419 scam email from Timothy J. Sloan Wells Fargo Bank Chief Executive Officer "wellfargo."@polka.ocn.ne.jp timothysloan071@outlook.com

Originating IP: 197.234.219.89
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin

from: Timothy J. Sloan <"wellfargo."@polka.ocn.ne.jp> 
reply-to: "Timothy J. Sloan" <timothysloan071@outlook.com>
to: 
date: Mon, Nov 27, 2017 at 5:21 AM
subject: Dear Customer
mailed-by: polka.ocn.ne.jp

FILE: 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 $280  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 $280  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 pay 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,
Timothy J. Sloan

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