Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#289500 by buried under 419s Sat Mar 26, 2016 5:39 pm
From Woodforest National Bank Sat Mar 26 20:42:20 2016
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Subject: MY LAST WISH DO NOT IGNORED
From: Woodforest National Bank <[email protected]>
To: undisclosed-recipients:;
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TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer.

My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015,

The United Nations {UN} has giving you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future

The WoodForest National Bank Texas controlling department controlling of the security transfer CODE which is (WFNB/10/105/16), the Authentication section code 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 WoodForest 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. (WFNB/10/105/16). 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 10 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 WoodForest 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 $159 as this money will be used by the Authorities 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 the Authorities Attorney, kindly send the funds directly to the Authorities attorney in Pennsylvania Avenue with information below through Money Gram money transfer only outline below as he directed you:

You are advised to copy the details below and locate Money Gram only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram as listed below.

Receiver’s name: Gerald Thomas Brown
Address: 1731 Pennsylvania Avenue, Pine City, NY 14871
Country: USA
Question: My Friend
Answer: Gerald

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

Reference# Number.......
Sender's name.......
Sender's address......

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [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 3 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 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 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:

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

UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by send the $159 immediately and email us back with the payment details along with your bank details.

Email me only at: [email protected]

Yours sincerely
Board of Directors of Woodforest National Bank
Cathleen Cathy Nash
President and Chief Executive Officer, effective April 16, 2015

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

#294287 by AlanJones Tue May 10, 2016 12:19 am
From: Woodforest National Bank - [email protected]
Reply-to: [email protected]
Tel. No.: +18323367288

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer.

My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015,

The United Nations {UN} has giving you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future

The WoodForest National Bank Texas controlling department controlling of the security transfer CODE which is (WFNB/10/105/16), the Authentication section code 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 WoodForest 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. (WFNB/10/105/16). 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 10 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 WoodForest 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 $159 as this money will be used by the Authorities 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 the Authorities Attorney, kindly send the funds directly to the Authorities attorney in Redding, California with information below through Western Union money transfer or Money Gram outline below as he directed you:

You are advised to copy the details below and locate Western Union money transfer or Money Gram to send the fee and expect the transfer of your fund into your account within 3hours. Once again try to use the complete receiver's names to send the fee to avoid delay.

Receiver's Name: Henry Moya Garcia
Location Address: Redding, California
Question: In God
Answer: We Trust
Amount: $159USD

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

MTCN# Number.......
Sender's name.......
Sender's address......
Sender's Phone....

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [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 3 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 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 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:

UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by send the $159 immediately and email us back with the payment details along with your bank details.

Email me only at: [email protected] and also test me at (832) 336-7288 once you sent the money via western union or money gram only

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

Yours sincerely
Board of Directors of Woodforest National Bank
Cathleen Cathy Nash
President and Chief Executive Officer, effective April 16, 2015

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.
#298031 by AlanJones Wed Jun 15, 2016 3:05 am
From: woodforest.nationalbank - [email protected]
Reply-to: [email protected]
Tel. No.: +18323367288

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer.

My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National
Bank President and Chief Executive Officer, effective April 16, 2015,

The UN has warned Woodforest National Bank to cancel your US$17.5 Million
Dollars transfer since you cannot be able to comply with the required fee, as
my friend i will advise you to comply immediately to enable us complete your
transaction within 5hrs, if you don't want to get your fund through bank wire
transfer we shall issue you an ATM CARD and deliver to you but you must secure
all the entire documents so follow the instruction right away for your future.

The WoodForest National Bank Texas controlling department controlling of the
security transfer CODE which is (WFNB/10/105/16), the Authentication section
code 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 WoodForest 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. (WFNB/10/105/16). 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 10 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 WoodForest 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 $159 as this money will be used by
the Authorities 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 the
Authorities Attorney, kindly send the funds directly to the Authorities
attorney in Redding California with information below through Western Union
money transfer or Money Gram outline below as he directed you:

You are advised to copy the details below and locate Western Union money
transfer or Money Gram to send the fee and expect the transfer of your fund
into your account within 3hours. Once again try to use the complete receiver's
names to send the fee to avoid delay.

Receiver's Name: Henry Moya Garcia
Location Address: Redding California
Question: In God
Answer: We Trust
Amount: $159USD

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

MTCN# Number.......
Sender's name.......
Sender's address......
Sender's Phone....

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges
($159) or Swift transfer ($159) [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 3 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 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 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:

Email me only at: [email protected] and also test me at (832) 336-
7288 once you sent the money via western union or money gram only

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

Yours sincerely
Board of Directors of Woodforest National Bank
Cathleen Cathy Nash
President and Chief Executive Officer, effective April 16, 2015

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.
#299926 by AlanJones Wed Jul 06, 2016 2:40 am
From: woodforest.nationalbank - [email protected]
Reply-to: [email protected]
Tel. No.: +18323367288

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer.

My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National
Bank President and Chief Executive Officer, effective April 16, 2015,

The UN has warned Woodforest National Bank to cancel your US$17.5 Million
Dollars transfer since you cannot be able to comply with the required fee, as
my friend i will advise you to comply immediately to enable us complete your
transaction within 5hrs, if you don't want to get your fund through bank wire
transfer we shall issue you an ATM CARD and deliver to you but you must secure
all the entire documents so follow the instruction right away for your future.

The WoodForest National Bank Texas controlling department controlling of the
security transfer CODE which is (WFNB/10/105/16), the Authentication section
code 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 WoodForest 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. (WFNB/10/105/16). 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 10 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 WoodForest 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 $159 as this money will be used by
the Authorities 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 the
Authorities Attorney, kindly send the funds directly to the Authorities
attorney in Redding, California with information below through Money Gram or
Walmart to Walmart only outline below as he directed you:

You are advised to copy the details below and locate Money Gram or Walmart to
Walmart only to send the fee and expect the transfer of your fund into your
account within 3hours. Once again try to use the complete receiver's names to
send the fee to avoid delay.

Receiver's Name: Henry Moya Garcia
Location Address: Redding, California
Question: In God
Answer: We Trust
Amount: $159USD

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

MTCN# Number.......
Sender's name.......
Sender's address......
Sender's Phone....

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges
($159) or Swift transfer ($159) [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 3 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 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 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:

Email me only at: [email protected] and also text me at (832) 336-
7288 once you sent the money through Money Gram or Walmart to Walmart only

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

Yours sincerely
Board of Directors of Woodforest National Bank
Cathleen Cathy Nash
President and Chief Executive Officer, effective April 16, 2015

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.
#300670 by Tim Atem Wed Jul 13, 2016 10:14 pm
from: Woodforest National Bank - [email protected]
reply-to: Woodforest National Bank - [email protected]

Please contact Woodforest National Bank TX at [email protected] for your immediate wire transfer of US$17.500,000.00

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#301876 by buried under 419s Fri Jul 29, 2016 11:53 am
From "woodforest.nationalbank" Fri Jul 29 10:45:27 2016
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Message-ID: <[email protected]>
Date: Fri, 29 Jul 2016 10:45:27 +0200 (CEST)
From: "woodforest.nationalbank" <[email protected]>
Reply-To: [email protected]
Subject: Woodforest National Bank
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Dear Customer.

My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National
Bank President and Chief Executive Officer, effective April 16, 2015,

The UN has warned Woodforest National Bank to cancel your US$17.5 Million
Dollars transfer since you cannot be able to comply with the required fee, as
my friend i will advise you to comply immediately to enable us complete your
transaction within 5hrs, if you don't want to get your fund through bank wire
transfer we shall issue you an ATM CARD and deliver to you but you must secure
all the entire documents so follow the instruction right away for your future.

The WoodForest National Bank Texas controlling department controlling of the
security transfer CODE which is (WFNB/10/105/16), the Authentication section
code 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 WoodForest 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. (WFNB/10/105/16). 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 10 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 WoodForest 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 $159 as this money will be used by
the Authorities 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 the
Authorities Attorney, kindly send the funds directly to the Authorities
attorney in Oregon with information below through Western Union or Money Gram /
Walmart to Walmart outline below as he directed you:

You are advised to copy the details below and locate Western Union or Money
Gram / Walmart to Walmart only to send the fee and expect the transfer of your
fund into your account within 3hours. Once again try to use the complete
receiver's names to send the fee to avoid delay.

Receiver: David Brian Paulsen
Address: 15918 NW Ryegrass St
City: Portland
state: Oregon
Country: USA

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

Ref# Number.......
Sender's name.......
Sender's address......
Sender's Phone....

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges
($159) or Swift transfer ($159) [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 3 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 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 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:

Email me only at: [email protected] and also test me at (832)
336- 7288 once you sent the money Western Union or Money Gram / Walmart to
Walmart.

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

Yours sincerely
Board of Directors of Woodforest National Bank
Cathleen Cathy Nash
President and Chief Executive Officer, effective April 16, 2015

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#350695 by AlanJones Thu Dec 28, 2017 1:02 am
From: Woodforest National Bank - [email protected]
Reply-to: [email protected]

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer.

My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015,

The UN has warned Woodforest National Bank to cancel your US$17.5 Million Dollars transfer since you cannot be able to comply with the required fee, as my friend i will advise you to comply immediately to enable us complete your transaction within 3hrs, if you don't want to get your fund through bank wire transfer we shall issue you an ATM CARD and deliver to you but you must secure all the entire documents so follow the instruction right away for your future.

The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code 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 WoodForest 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 10 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 WoodForest 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 $159 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 California USA with information below through Money Gram Money Transfer or Walmart2Walmart outline below:

You are advised to copy the details below and locate Money Gram Money Transfer or Walmart2Walmart to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram Money Transfer or Walmart2Walmart only as listed below.

Receiver's Name: DAVID CARLO BLAIR
Location Address: 14326 Shaver St. La Puente, California. 91744
Text Question: To Whom
Text Answer: My Friend
Amount: $159

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

MTCN Control# Number.......
Sender's name.......
Sender's address......

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [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 3 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 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 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:

Thank you for giving us the opportunity to serve your banking needs. E-mail us only at: [email protected]

Yours sincerely,
Board of Directors of Woodforest National Bank
Cathleen (Cathy) Nash
President and Chief Executive Officer, effective April 16, 2015

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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