This Email with the Subject "TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER" was received in one of Scamdex's honeypot email accounts on Fri, 11 Mar 2016 22:59:15 -0800 and has been classified as a Generic Scam Email. The sender shows as WELLS FARGO BANK USA <fargob@fargobank.gr.tn>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.