http://www.atmmastercar589@gmail.com
+19783306008
Number billable as geographic number
Country or destination United States
City or exchange location Billerica, MA
Original network provider* Broadwing Communications, Llc - Ma
Reply-To: wellsfargo.bank1@accountant.com
Date: Mon, 18 Aug 2014 15:48:17 +0100
Subject: URGENT RESPOND
From: Wells Fargo Bank <www.atmmastercar589@gmail.com>
Attention.
The Management of the Wells Fargo Bank Corporate Office Headquarters here in 100 N.Tryon St Charlotte,Tx 28255 wishes to inform you that after a brief meeting held by the Bank executives on, the 18th Day of Aug ,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in TX according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($15,500,000.00) into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsections 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September
11, 2001..
Please try all the best you can to come up with this little amount of $350 only and send it via this information.
RECEIVER, LELA FAULKNER.
COUNTRY, UNITED STATE OF AMERICA.
CITY, CANYONVILLE OREGON.
STATE, OREGON.
SENDER ADDRESS, 241 NE Main St Canyonville OREGON.
QUESTION, WHEN?
ANSWER, TODAY.
AMOUNT, 350$
MTCN
SENDER NAME
If we receive the MTCN today, we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot Continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Philip Benson
+1978 330 6008
