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Scam email #229931 - WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER

Email info

The email was sent on 2017-06-14 15:55:47 and appeared to be from 3336704927@tim.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to fargobank7@gmail.com which was the scammer's actual email address.
It was probably sent from 41.79.217.134 in Cotonou, Benin

Email header

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Your content is below the advert

The scam

Address:Offices Wells Fargo 420 Montgomery Street
San Francisco, CA 94104 USA:
Dear Customer;

The Wells Fargo Bank controlling department controlling of the
security transfer CODE which is (wfu/200/105/09), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy America, we are completely satisfied and you have been
confirmed.

The Wells Fargo Bank concerning wire transfers of your funds. Your
letter has been referred to the (FSA) Legal Division for Funds
(US$10.7 Million Dollars) Transferred code. (WFU/200/105/09). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act.. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the Financial
Service Authorities and the International Monetary Fund, since your
Transfer is Electronic Transfer is almost activated with our bank and
the only thing holding the final activation of your Account are
Electronic wire transfer and Approval Document charges from the
concerned Authorities here in United States, and for that reason, you
are required to pay the Sum of $130 only (The TOTAL FEE) for the
transfer and to obtain the necessary documents that will enable the
final activation of your Funds.

Wells Fargo Bank hereby state officially that the required payment
will remain the only and final monetary obligation required from You
prior to the final transfer of your funds, hence any further charges
will be our bank's full responsibility till final transfer of your
payment is made to your bank account.

In respect you are required to send the Electronic Transfer and
Approval Documents fee $130 only [BANK B], under section 47-4A302 of
Wells Fargo Bank United States of america's law, a depository
institution which wire transfers funds may not deduct any fees for
handling the wire transfer from the amount of money which is to be
transferred to your provided Bank Account.

The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.

You are require to get back to me if you are pleased with the Banking
rules to issue you information where you can the required charges for
your Funds ($10.7 Million) Wire Transfer processing to commence as
soon as possible.

This law is stated according to section-35 And-36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of USA and your happiness suits our stand and
we will make sure that your fund is fully endorsed to your bank
account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF
AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)

Bank Name and Address..............
Account Number:........................
Account Name:.............................
Routing Number:..............................
Occupation:......................................
Mobile Phone:.........................................

If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.

Here is my number +18017425696 you can call me or send me an sms,
but I prefer sms because I'm always busy in the office and I
cannot be able to pick calls all the time.I will be waiting to hear
from you immediately, thanks and God bless you.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,

Phone: (415) 340-1624
EMAIL:fargobank7@gmail.com
Chairman,Gan Sarawut Executive Officer,
Chief Executive Officer of Wells Fargo Bank



WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER

SpamAssassin Report (spam score: 16.6)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address
 0.0 TVD_RCVD_IP            Message was received from an IP address
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (3336704927[at]tim.it)
 2.6 RCVD_IN_SBL            RBL: Received via a relay in Spamhaus SBL
                            [41.79.217.134 listed in zen.spamhaus.org]
 3.6 RCVD_IN_SBL_CSS        RBL: Received via a relay in Spamhaus SBL-CSS
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (3336704927[at]tim.it)
 1.2 MISSING_HEADERS        Missing To: header
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 1.0 MONEY_FROM_41          Lots of money from Africa
 1.0 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail reply-to
 2.4 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money



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Comments

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