From: "Mr. John G. Stumpf" <info@karuselka.ru>
Reply-To: johngstumpf999@gmail.com
Date: Tue, 16 Feb 2016 04:41:52 +0300
Subject: WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION
TRANSFER




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

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
$162 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 $162 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.

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

Yours sincerely,
Mr. John G. Stumpf

Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank