#365576 by buried under 419s
Fri May 25, 2018 8:49 pm
X-Apparently-To: ; Fri, 25 May 2018 20:13:07 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 183.79.57.131
Received-SPF: softfail (transitioning domain of gmail.com does not designate 183.79.57.131 as permitted sender)
X-YMailISG: 59x6OXQWLDslqE1iVWn1sB_3bR6gIEUM6zx8ikBjFu_oB0CT
nlcx4U4x3IRe5YB0khCIk6Yb88w667iPKmaiVPJDItSczzyHDfdSL4Flb7O7
WujNU8iRYPkD14RkBm3npj_lW4yq87LoxqN5keH9QH8qP5nNAc9c.S4y5sXG
C2Oyx_LsuApoLjRNo9YRCTjrMnRTcMLQmRTDqVTIwKBaYF7fVRe6OCgdVed7
BWy8LoYc5tSJxKOiWo5zFZlgfUBWcrXoLPQ9cZHaCxe1xJ3hA8bIHhJ6svD7
1nWWQkZzmtVh8CGCFtca6ZKYkHdSWm.mcwDI5K3N_HGMj_73a.ESzO5HPNq7
C85eheuanyydZmNHi6OQoEk5PPxxxQwFzoQqlaMESkKZCzL63pLivNrc_kKH
UcQJP1zMhXEv9eZE5cYrrDdbNXbRLOWItSJhqrYyp5osX3E4JbGP_GRezPRv
NVsOhE3gv7Km0qzKcg_2bZm8qlzBa0Cg_7t0Pqby.rjdLTckPxtjp5.4Vy5X
CutqlptTRz.VzE9nLaTBvOHC6TerS60_d81rbSDLUljdPWYIL67q0j3xvfXN
KEISKGBG6vWO0ENjb7Tz1ORbHWSNY.44.92z5q6VIyyh2q6wyjjN.4V3Dm7U
ERxkzlm74CfEAlovVdfz8SfyVkm00iRvi1VwnClmvA4X9Zx4DKm2vy9Iz20y
u_SWn2pEA0sullBGW9lLENmLOcgbA7GHABrwVUchY4uAJ4yOtd1WCZfQjwUr
vI4DA6LBqeLAStpJi3iE6aW_vqBvm3RdZqb2LKlnbwDmMsXtv7k9TdmV23gL
q8dTaA94COy3fDLiCRx0O.vHoRH3unikkRVSroHxU8pTZPnjPPn9ZW.AkceD
aJnd5abwMt_ZGYLsVrHheEWzCxRdj_SsQMW8hnAhsmAxi_fIUKbkhbTLdEhm
4._VdVrm6K0d_N0RN7oh_zEQOGbOvOT.1WT84hFLJ7f1Cdm7f.TNpBv3GP7m
u2dY6mv.tcMwTsYo2q00wufLytT7fsXO.cYF2NpyctwEnmzoMDGvEiulHdTu
xG15oC1E.PXJUmvJmHjWSJWohmI49ryfPPQ.u3jg6CXIKanZX_liFUQbsmxZ
JMsJ68FJgRAgZt0PSbjq0JN1dmJC0xMKs0MPn4Nm.h0MHiCEV_ATa33tK6qK
nbdl
X-Originating-IP: [183.79.57.131]
Authentication-Results: mta4470.mail.gq1.yahoo.com from=yahoo.co.jp; domainkeys=pass (ok); from=gmail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO ns504-vm13.bullet.mail.kks.yahoo.co.jp) (183.79.57.131)
by mta4470.mail.gq1.yahoo.com with SMTP; Fri, 25 May 2018 20:13:07 +0000
Received: from [183.79.100.140] by ns504.bullet.mail.kks.yahoo.co.jp with NNFMP; 25 May 2018 20:13:06 -0000
Received: from [183.79.100.132] by t503.bullet.mail.kks.yahoo.co.jp with NNFMP; 25 May 2018 20:13:06 -0000
Received: from [127.0.0.1] by omp501.mail.kks.yahoo.co.jp with NNFMP; 25 May 2018 20:13:06 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 37256 invoked by uid 60001); 25 May 2018 20:13:05 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=yj20050223; d=yahoo.co.jp;
h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sender:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=KYzPk9h9vxlzcl5gvml35ecRplPpLbGSiC5KKyD9/Y/fNIfRUMJrJnj8B5l3ABtzfgBwEbdVHpYlpes2HV/Dfk8zkap0dskTu5UJ1uh6cAycq72ti1WloU4u402sdqfI ;
Message-ID: <[email protected]>
X-YMail-OSG: UjkYT4MVM1mC8UympSm5iZjFeRTcyVyOKqnFcnZPZB0J4xDJcUTXg8_W4HZ23hgNHk6FU58DlpXqLhUG7ihRokjlbVBI8C9Pcn2j_qXCzMjPUUUv_aKrNTc4kykqexQo9CHI_B917r0_CDOu6VwB5PDeooUSoBX9uIEUsivHMcRbqEGXCdysGXnfvvcu6iCrfNJD6.WQnyh1E9HXiK6qG8NzS9hvze7gnSETQmkrq.3Z3QR.SIP.GNH3l3PNO4JTwbsWCFVBPbEDkveSIHKPkfdF_pl8h_W2P6qwHWgF23vDAq2u4zQSQ_d8VAC.DWVdGcOzvoFuWs.fd.p55N4nvTtkZFsB2EZuyDWU1lAt06z4UQXCFOb0R6gu89tWro99o1WaBfUylkmROwNJcCM1yb33RqoAsZgOKymmUyrM7jfY0BvTb3rff1RNu35fIabp8U7vXoiHRLI21cOhkEmQEhSrmefnSxq87mMWpuBPhdKLVMTvZUyup9zQx9TZlpAT26uYJbBkq1AIv1VQSEgCooj9.QS4gFwqfq0O8TcvjA8hZSzkYsdk8sc71jy3_KU6Z0vLEONHl58bfCsPKew5oogSOAd5uNKCLkJn8AQFU1h68x8ePFP.ZSwOin74JiYMqi.5JWZ_lNOs1fh7hvgOooXR53_9MFKUoXZs1x9oCmlQL8nVJABqhQJO3Q3Ti51MACm.cPbCJJksILgmYAPf8XMscTVTCErQeL0ISQutFMEXijaiGrHr_0yklKUx
Received: from [197.234.221.125] by web300003.mail.ssk.yahoo.co.jp via HTTP; Sat, 26 May 2018 05:13:04 JST
X-Mailer: YahooMailWebService/0.8.111_74
X-YMail-JAS: KrdVvSkVM1mIU1DgnX2ry9w8I_Wk0Lkg0Hr5BaZd4u.MbFp._CwBuV6PO1uEoIysFCSIHeXS2vNiXhoJ1cctgBQU35eeI2_WHwkEzygb5BT5Bamivn645t1TZAGAUh8HJs19
Sender: [email protected]
Date: Sat, 26 May 2018 05:13:04 +0900 (JST)
From: Woodforest National Bank <[email protected]>
Reply-To: Woodforest National Bank <[email protected]>
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
To: "[email protected]" <[email protected]>
MIME-Version: 1.0
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 (WF/2002/77/09), 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 fund. 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 the Authorities Attorney to Obtain all the necessary documents that will enable the final activation of your Fund.
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 Maryland with information below through Walmart or Money Gram money transfer:
You are advised to copy the details below and locate Walmart or Money Gram only to send the fee and expect the transfer of your fund into your account within 3hours.
Receiver's Name: John Fuqua Jr.
Location: Great Mills Maryland
Country: U.S.A
Amount: $159
After sending the fee, kindly fill the below details for pick up"
Mtcn#.......
Sender's name.......
Sender's address......
In respect, you are inquire 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 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 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 FROM INTERNET IMPOSTORS.
Provide your designated bank account details for Electronic Transfer, to avoid mistake(s).
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 sending the $159 immediately and email us back with the payment details along with your bank details.
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
Return-Path: <[email protected]>
X-YahooFilteredBulk: 183.79.57.131
Received-SPF: softfail (transitioning domain of gmail.com does not designate 183.79.57.131 as permitted sender)
X-YMailISG: 59x6OXQWLDslqE1iVWn1sB_3bR6gIEUM6zx8ikBjFu_oB0CT
nlcx4U4x3IRe5YB0khCIk6Yb88w667iPKmaiVPJDItSczzyHDfdSL4Flb7O7
WujNU8iRYPkD14RkBm3npj_lW4yq87LoxqN5keH9QH8qP5nNAc9c.S4y5sXG
C2Oyx_LsuApoLjRNo9YRCTjrMnRTcMLQmRTDqVTIwKBaYF7fVRe6OCgdVed7
BWy8LoYc5tSJxKOiWo5zFZlgfUBWcrXoLPQ9cZHaCxe1xJ3hA8bIHhJ6svD7
1nWWQkZzmtVh8CGCFtca6ZKYkHdSWm.mcwDI5K3N_HGMj_73a.ESzO5HPNq7
C85eheuanyydZmNHi6OQoEk5PPxxxQwFzoQqlaMESkKZCzL63pLivNrc_kKH
UcQJP1zMhXEv9eZE5cYrrDdbNXbRLOWItSJhqrYyp5osX3E4JbGP_GRezPRv
NVsOhE3gv7Km0qzKcg_2bZm8qlzBa0Cg_7t0Pqby.rjdLTckPxtjp5.4Vy5X
CutqlptTRz.VzE9nLaTBvOHC6TerS60_d81rbSDLUljdPWYIL67q0j3xvfXN
KEISKGBG6vWO0ENjb7Tz1ORbHWSNY.44.92z5q6VIyyh2q6wyjjN.4V3Dm7U
ERxkzlm74CfEAlovVdfz8SfyVkm00iRvi1VwnClmvA4X9Zx4DKm2vy9Iz20y
u_SWn2pEA0sullBGW9lLENmLOcgbA7GHABrwVUchY4uAJ4yOtd1WCZfQjwUr
vI4DA6LBqeLAStpJi3iE6aW_vqBvm3RdZqb2LKlnbwDmMsXtv7k9TdmV23gL
q8dTaA94COy3fDLiCRx0O.vHoRH3unikkRVSroHxU8pTZPnjPPn9ZW.AkceD
aJnd5abwMt_ZGYLsVrHheEWzCxRdj_SsQMW8hnAhsmAxi_fIUKbkhbTLdEhm
4._VdVrm6K0d_N0RN7oh_zEQOGbOvOT.1WT84hFLJ7f1Cdm7f.TNpBv3GP7m
u2dY6mv.tcMwTsYo2q00wufLytT7fsXO.cYF2NpyctwEnmzoMDGvEiulHdTu
xG15oC1E.PXJUmvJmHjWSJWohmI49ryfPPQ.u3jg6CXIKanZX_liFUQbsmxZ
JMsJ68FJgRAgZt0PSbjq0JN1dmJC0xMKs0MPn4Nm.h0MHiCEV_ATa33tK6qK
nbdl
X-Originating-IP: [183.79.57.131]
Authentication-Results: mta4470.mail.gq1.yahoo.com from=yahoo.co.jp; domainkeys=pass (ok); from=gmail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO ns504-vm13.bullet.mail.kks.yahoo.co.jp) (183.79.57.131)
by mta4470.mail.gq1.yahoo.com with SMTP; Fri, 25 May 2018 20:13:07 +0000
Received: from [183.79.100.140] by ns504.bullet.mail.kks.yahoo.co.jp with NNFMP; 25 May 2018 20:13:06 -0000
Received: from [183.79.100.132] by t503.bullet.mail.kks.yahoo.co.jp with NNFMP; 25 May 2018 20:13:06 -0000
Received: from [127.0.0.1] by omp501.mail.kks.yahoo.co.jp with NNFMP; 25 May 2018 20:13:06 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 37256 invoked by uid 60001); 25 May 2018 20:13:05 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=yj20050223; d=yahoo.co.jp;
h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sender:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=KYzPk9h9vxlzcl5gvml35ecRplPpLbGSiC5KKyD9/Y/fNIfRUMJrJnj8B5l3ABtzfgBwEbdVHpYlpes2HV/Dfk8zkap0dskTu5UJ1uh6cAycq72ti1WloU4u402sdqfI ;
Message-ID: <[email protected]>
X-YMail-OSG: UjkYT4MVM1mC8UympSm5iZjFeRTcyVyOKqnFcnZPZB0J4xDJcUTXg8_W4HZ23hgNHk6FU58DlpXqLhUG7ihRokjlbVBI8C9Pcn2j_qXCzMjPUUUv_aKrNTc4kykqexQo9CHI_B917r0_CDOu6VwB5PDeooUSoBX9uIEUsivHMcRbqEGXCdysGXnfvvcu6iCrfNJD6.WQnyh1E9HXiK6qG8NzS9hvze7gnSETQmkrq.3Z3QR.SIP.GNH3l3PNO4JTwbsWCFVBPbEDkveSIHKPkfdF_pl8h_W2P6qwHWgF23vDAq2u4zQSQ_d8VAC.DWVdGcOzvoFuWs.fd.p55N4nvTtkZFsB2EZuyDWU1lAt06z4UQXCFOb0R6gu89tWro99o1WaBfUylkmROwNJcCM1yb33RqoAsZgOKymmUyrM7jfY0BvTb3rff1RNu35fIabp8U7vXoiHRLI21cOhkEmQEhSrmefnSxq87mMWpuBPhdKLVMTvZUyup9zQx9TZlpAT26uYJbBkq1AIv1VQSEgCooj9.QS4gFwqfq0O8TcvjA8hZSzkYsdk8sc71jy3_KU6Z0vLEONHl58bfCsPKew5oogSOAd5uNKCLkJn8AQFU1h68x8ePFP.ZSwOin74JiYMqi.5JWZ_lNOs1fh7hvgOooXR53_9MFKUoXZs1x9oCmlQL8nVJABqhQJO3Q3Ti51MACm.cPbCJJksILgmYAPf8XMscTVTCErQeL0ISQutFMEXijaiGrHr_0yklKUx
Received: from [197.234.221.125] by web300003.mail.ssk.yahoo.co.jp via HTTP; Sat, 26 May 2018 05:13:04 JST
X-Mailer: YahooMailWebService/0.8.111_74
X-YMail-JAS: KrdVvSkVM1mIU1DgnX2ry9w8I_Wk0Lkg0Hr5BaZd4u.MbFp._CwBuV6PO1uEoIysFCSIHeXS2vNiXhoJ1cctgBQU35eeI2_WHwkEzygb5BT5Bamivn645t1TZAGAUh8HJs19
Sender: [email protected]
Date: Sat, 26 May 2018 05:13:04 +0900 (JST)
From: Woodforest National Bank <[email protected]>
Reply-To: Woodforest National Bank <[email protected]>
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
To: "[email protected]" <[email protected]>
MIME-Version: 1.0
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 (WF/2002/77/09), 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 fund. 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 the Authorities Attorney to Obtain all the necessary documents that will enable the final activation of your Fund.
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 Maryland with information below through Walmart or Money Gram money transfer:
You are advised to copy the details below and locate Walmart or Money Gram only to send the fee and expect the transfer of your fund into your account within 3hours.
Receiver's Name: John Fuqua Jr.
Location: Great Mills Maryland
Country: U.S.A
Amount: $159
After sending the fee, kindly fill the below details for pick up"
Mtcn#.......
Sender's name.......
Sender's address......
In respect, you are inquire 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 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 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 FROM INTERNET IMPOSTORS.
Provide your designated bank account details for Electronic Transfer, to avoid mistake(s).
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 sending the $159 immediately and email us back with the payment details along with your bank details.
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