Robert E. Marling [email protected]

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Message-ID: <[email protected]>
Date: Thu, 26 Nov 2015 13:00:25 +0100 (CET)
From: "E. Marling Jr." <[email protected]>
Reply-To: [email protected]
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UP
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TELEGRAPHIC TRANSFER NOTICE OF
US$17.5 MILLION TRANSFER RELEASE UPDATE
VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY
INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET.

Dear Customer We give you only 4 working days to receive your fund from our
bank or no more:

The Wood Forest National Bank Ohio controlling department controlling of the
security transfer CODE which is (WF/200/105/09), the Authentication section
codec 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
United States we are completely satisfied and you have been confirmed.

The Wood Forest National Bank concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds (US$17.5
Million Dollars) Transferred code. (WF/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 2 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 Authorities of Wood Forest National Bank,
and the International
Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire
transfer is almost activated with our bank and the only thing holding the final
activation of your Account are some certain Approval Documents from the
concerned Authorities here in United States, and for that reason, you are
required to pay the Sum of $198 as this money will be used by our Bank Attorney
to Obtain all the necessary documents that will enable the final activation of
your Funds.

WoodForest National 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.

We awaits your urgent response to obtain the remaining
documents through our bank Attorney, kindly send the funds directly to our
attorney in Benin where the document will be obtained from with information
below through western union money transfer or money gram money transfer:

Here is information to send the fee to Money Gram Or Western Union

Receiver's Name:FRANCIS ABALA
Country: Benin Republic
City: Parakou
Text Question: In God
Text Answer: We Trust
Amount :$198

After sent the money kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges
($198) or Swift transfer ($198) [BANK B], under section 47--4A302 of US law
WoodForest National Bank, 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
2 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 for
more information on how to make any of your choice Wire Transfer charges send
for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon
as possible.

This law is stated according to section 198 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
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.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES 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:

We give you only 4 working days to receive your fund from our bank or no more.
So contact us with the payment now.

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

Yours sincerely,
Robert E. Marling Jr.

Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank PLEASE
OUR OLD
EMAIL IS BLOCK THIS OUR NEW EMAIL NOW
([email protected])
And Director of Woodforest National Bank