Michael Loughlin - Wells Fargo Bank - wfbank420@aol.com

[FBWYOU]

from: Michael Loughlin <treasury.staffinfo@gmail.com>
reply-to: wfbank420@aol.com
date: Feb 19, 2020, 2:33 AM
subject: Please, read carefully; Your Urgent Attention Is Needed
mailed-by: gmail.com

Wells Fargo Bank Headquarter San Francisco California,
420 Montgomery Street San Francisco, CA 94163
Transfer Release Update

Your Urgent Attention Is Needee!

I am Michael Loughlin– CRO and Senior Executive Vice President, Wells
Fargo Bank Headquarters San Francisco California. Please read this
email carefully and proceed to receive your Funds totally worth of
US$22.5 million payment if you are among of the listed email users to
receive this message. Following the year (2019) review of global
financial matters and concluded investigations by the Federal Bureau
of Investigation (FIB) in conjunction with the Central Intelligence
Agency (CIA). It is revealed that your name is among the list of
people who have never received any of their Funds, and victims who
have lost money to scammers or corrput officials while trying to claim
their funds. In view of the foregoing, a new payment of US$22.5
million has been approved in your favor on Wednesday, February 12,
2020., and it will be credited into your bank account as soon as we
solve the common issue for United States Insurance Policy & Proof of
Ownership Certificate.

The Wells Fargo Bank controlling department with controlling of the
security transfer CODE, which is (RE/NO:003-BoA/0047/2020), the
Authentication section code of this bank concludes the verification of
your file as well. After going through all the documents of claim
received by this department with justification and verification from
the global strategy United States, we are completely satisfied and you
have been confirmed. 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 Authorities of US Government (AUG), and the
International Monetary Fund {IMF}

This is in line with the instructions of the Secretary of U.S.
Department of the Treasury, Mr. Steven Terner Mnuchin, that all unpaid
funds should be paid.

And the United States Insurance Policy & Proof of Ownership
Certificate fee is mandatory payable for any transfer of funds here in
the USA involving amounts above $1,000,000.00 (One million USD). While
the amount to be transferred into your bank account is US$22.500,
000.00 and it is far above $1 Million. So, for this reason; there is
fee of $99 for United States Insurance Policy & Proof of Ownership
Certificate required from you every beneficiary and the fee cannot be
deducted from source in accordance with section 3 subsection 2 (a) of
the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by
law after the terrorist attack on our dear country.

Meanwhile, note that this is the only fee that you will bear the cost
and your approval funds sum of US$22.5 Million will be transferred to
you without any delay, and we the Wells Fargo Bank are doing Auditing
for the year 2020, so we want your funds US$22.5 Million to be
transferred into your nominated bank account the same day we receive
this fee from you. We are doing banking Auditing for the year 2020, we
advise you to treat this as matter of urgency and try as much as
possible to raise and come up with the fee of $99 dollars for (United
States Insurance Policy & Proof of Ownership Certificate) and send it
to Wells Fargo Bank Accountant Officer/Cashier Office today, so that
we will transfer your Funds into your bank account before closing for
the next day, We are doing banking Auditing for the year 2020 and all
unclaimed fund will be cancel and send back to United States
Government Treasury Account as Unclaimed Funds on first week of April.

Be informed that we need only an United States Insurance Policy &
Proof of Ownership Certificate from US Attorney General Office to
complete the wire transfer. The fee to obtain the United States
Insurance Policy & Proof of Ownership Certificate from General
Attorney Office is only $99 usd, and no other fee is involved. So you
can just go to Apple Store around you and purchase Google Play USA,
Steam Wallet Card USA, Nordstrom or American Express Card of $100 usd
and send the image to me immediately to cover up the fee without
stress.

Noted, if we confirm the $99 usd with your bank account information
today, we will transfer your funds US$22.5 Million before we close
tomorrow 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. Wells Fargo
Bank is 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.

Further delay in sending this fee will lead you to losing the funds to
the American government. This is the last instruction I will issue to
you because I do not want you to lose your US$22.5 Million because of
only $99. You know that it will be ridiculous to hear that. However,
if you fail/refuse and/or neglect to send this only related fee,
please do not blame us but blame yourself if eventually you lose these
funds to the American government. I think I have given you enough time
to pay this fee.

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
Wells Fargo Bank controlling agency of United States 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.

We advice that you stop any further communication with any
correspondence from West African countries or any other Office, we
know that your representatives will advise you to still go ahead with
them, which will be on your own risk. Follow up our directives and
your fund US$22.5 Million will be release to you. Do not go through
anybody again but through Wells Fargo Bank with order from the
headquarters if you really want your funds. I am very sorry for the
delay you have gone through in the past years but delayed is not
denied.

Thank you for giving us the opportunity to serve your banking needs. I
will wait to hear from you ASAP with the payment Details.

Yours,
Michael Loughlin
CRO & Senior Executive Vice President
Wells Fargo Bank, United States of America

[GhanaGeria]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Michael Loughlin <patrice.talon016@gmail.com>
reply-to: wfbank4200@aol.com
date: Feb 21, 2020, 8:15 PM
subject: Please, read carefully; Your Urgent Attention Is Needed
mailed-by: gmail.com

[OgunGoPingUna]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr. Michael Loughlin <mrsfeliciaherraison@gmail.com>
reply-to: citibankofnewy@gmail.com
date: May 28, 2021, 5:50 PM
subject: Your Urgent Attention
mailed-by: gmail.com