#421790 by Troy Platt
Wed Dec 23, 2020 10:15 am
Reply-To: [email protected]
From: Mr Cathy Nash <[email protected]>
Date: Tue, 22 Dec 2020 05:36:59 -0600
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
From: Mr Cathy Nash <[email protected]>
Date: Tue, 22 Dec 2020 05:36:59 -0600
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
WOODFOREST NATIONAL BANK TEXAS
Registered in. United States Of America
P.O. Box 7889 The Woodlands,
TX 77387-7889 USA
Phone number +1 (469)356 9988
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
December 21st, 2020,
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 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 7hours.
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 $30 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 await your urgent response to obtain the remaining documents
through our bank Attorney, The money payment can be made with
information below send through Money Gram or Ria Money Transfer send
the fee and expect the transfer of your fund into your account within
3hours.
Below is the receivers information to send the amount required on your
Choosing Option , Send the fee using iTunes gift Card or Steam wallet
card today then scratch the cards scan and send me the copies here ,
that is if you can't be able to send the money through WU or MG. So
make it fast so that your funds will be receive to you today without
delay.
Receiver’s Name: Frank Aniken
Country: USA
Address: 1731 Pine City, Texas 14871
Amount: $30
After sent the money kindly fill the below details for pick-up"
Ref# Number.......
Sender's name.......
Sender's address......
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($30) or Swift transfer ($30) [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 $30 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 December 21st, 2020
Google is your friend!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
