You can't win a lottery you haven't entered! Please read here for information on lottery scams.
#423314 by FishyMails Sun Feb 07, 2021 8:00 pm
Reply-to: [email protected]
From: "Robert E. Marling Jr" <[email protected]>
Tel: +16813211920
Date: Thu, 04 Feb 2021 07:10:40 -0800
Subject: Payment notification from Woodforest National Bank (WNB)

Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
60 E 42nd St, New York, NY 10165, United States

Dear Beneficiary,

This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award-Winning fund valued sum of($3,500,000.00)
dollars from Coca Cola Company which was approved for release via
Swift Telegraphic Wire Transfer into your nominated bank account. But
one Mr. Weiss Mohamad G Nam who presented a bank name and a telephone
number with a resident address. Stating that you gave him the power of
attorney to make your claims of your fund that you are not able to
complete the deal.


Please try and get back to us immediately before we can instruct him
to pay for the required charges of $100 only which he is ready to pay
more than the $100 to claim your fund and we will have the fund
transferred to him immediate effect. And he agrees to paid the
remaining fee today so we are very happy to release the fund for him
since you have refused to complied but we still want to confirm from
you before we proceed because you have delayed us a lot and you are
joking with the deal since but I don't want you to lose this fund I
invested on this deal and I will forward his name and the address to
the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I
hear from you and we will go court to make the changing of ownership
so get back ASAP so that we can finished this deal.

Below is the information’s he sent to us.

Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)

I will advise you purchase Stream Wallet gift Card or Google play card
or iTunes card and send it because it will be faster, you are advice
to get $100 dollars own and send the send the pictures and the card
number to me so that I will redeem it to cash and you will get your
package, Your immediate compliance will be in your very best interest.

If at any time you have questions, concerns or comments, please
contact us via SMS at +1 (681)-321-1920 as we strive to ensure that
you will always receive a prompt and
courteous

Yours sincerely,
Robert E. Marling Jr.
Call Or Text on +1 (681)-321-1920
Email: [email protected]
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#424066 by AlanJones Thu Mar 04, 2021 1:35 am
From: Robert E. Marling Jr - [email protected]
Reply-to: [email protected]m
Subject: EXTRA TWO DAYS TO GET YOUR US$3.500,000.00 OR NO MORE
Tel. No.: +14582282458

Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
60 E 42nd St, New York, NY 10165, United States

we the Woodforest National Bank Texas are to Notify you about the
latest development concerning your payment that are left in our
custody, besides, you are given a bill of Sum in order to receive your
payment US$3.500,000.00 usd which we didn’t hear from you for sometime
now. Hence, we are now offering a Special BONUS to help all our
customers that are having their payment in our custody due to of high
prices. In other words we are now requesting that you should pay only
the sum of $50 to receive funds payment abandoned in our custody by
online transfer or atm card if you wish so.

Therefore you are requested to send the fee $50 only by Stream Wallet
or Google play card or iTunes or Bitcoin Wallet is also ACCEPTED
because it can be redeemed to cash all we needs is picture of the card

Welcome! To - Woodforest National Bank Secure Account Page

Account Name
Account Type
Activate
Online Banking Account
Created Opened

Account Balance
2020-04-28
$12,000,000M
Account Number

Woodforest National Bank Sort Code
6021253365 239936957
Country USA

Name Of bank International Money Transfer
Input released
Swift Code 053904483
Account Number 6021253365.

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arriver of your ATM without
any further delay as soon as you update us copy of the cards of the
required Fee $50 to take note.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.
Call Or Text on +1 (458) 228-2458
Email: [email protected]
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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