From: "Mr. David Hilliard" <atm.card.delivery9999999999@gmail.com>
Reply-To: wellsfargoonlinebankingww2@aol.com
Date: Tue, 20 Sep 2022 13:56:03 +0200
Subject: TRANSFER NOTICE OF US$34.7 MILLION TRANSFER

WELLS FARGO BANK USA
Address: 12000 W 95TH ST, Lenexa, KS 66215,
United States.
Email;wellsfargoonlinebankingww2@aol.com
Phone:+1 913-951 50063

TRANSFER NOTICE OF US$34.7 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$34.7 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.

I want you to understand that fact that,the grant fund is from united
nation humanitarian office and their aim is to eradicate poverty to
the entire nation

and you are among the beneficiaries and keep note that,West Africa is
the zonal coordinators head quarter because majority are living in
poverty over there

and grant fund approval document must be giving to you from the zonal
co- coordinator country (Benin Republic) before we can transfer your
fund to you , this

is 100% risk free and money laundry free also, this is legitimate,the
Grant Fund Approval will proof that, the fund is not a money laundry
and also it will

proof that, the fund is not a drug money.

Considering the volume of your payment, it is right for us to seek for
the grant fund approval document from the the zonal co- coordinator
country (Benin

Republic) before we can carry on the Transfer of an amount of such
magnitude to you, 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 is the Approval Document charges from
the concerned Authorities, and for that reason, you are required to
pay the Sum of $50

iTunes card only (The TOTAL FEE) for the obtain of the necessary
documents that will enable the your fund transfer to you without
single delay.

In respect,you are required to send the Approval Documents fee of $50
iTunes card 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 send the required charges
for your Funds

($34.7 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
Your Full Name's
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. David Hilliard
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank.