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.
#418692 by AlanJones Sat Oct 17, 2020 12:17 am
From: Woodforest National Bank - [email protected]
Reply-to: [email protected]
Tel. No.: +16813211920

Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas.

Attention 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 Three Million
Five Hundred Thousand United State Dollars($3,500,000.00) 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 then the $100 to claim your fund and we will have the fund
transferred to him immediate effect. And he agree 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 loose this fund I
invested on this deal and I will forward his name and the address to
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
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 advice you purchase iTunes card Or Stream Wallet card or Google
Play gift Card Or Amazon gift Card and send it it will be faster and
you once of $100 and send it today send me the pictures 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 as we strive to ensure that you will always receive a
prompt and courteous attention.

Yours Faithfully,

Yours sincerely,
Robert E. Marling Jr.
Phone + 1(681) 321-1920
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.

Who is online

Users browsing this forum: No registered users and 53 guests