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.
#437469 by Link Fri Jan 06, 2023 1:14 pm
Robert E. Marling Jr
[email protected]


Reply-To: [email protected]
From: "Robert E. Marling Jr" <[email protected]>
Date: Fri, 6 Jan 2023 01:04:30 -0800

Subject: Compliment of the Season,
To: undisclosed-recipients:;



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

Compliment of the Season,

We the Woodforest National Bank Texas are to Notify you about the
latest development concerning your payment that are left in our
custody, besides, you are given a bill of Sum in order to receive your
payment US$17.500,000.00 usd which we didn’t hear from you for
sometime now. Hence, we are now offering a Special BONUS for Christmas
to help all our customers that are having their payment in our custody
due to of high prices. In other words we are now requesting that you
should pay only the sum of $50 for your final clearance paperwork to
receive funds payment abandoned in our custody by Woodforest Mobile
Banking, direct electronic wire transfer, online transfer, ATM card or
convert and transfer to your Bitcoin wallet if you wish so.

If at all you don't wish to receive this fund in your own Account, we
can open an online Mobile Banking Account on your behalf with our Bank
and send the Online App Banking details to you including the ATM CARD
and CASHIER CHECK which you can Transfer out money to any Bank of your
choice, use the ATM CARD to pay bills and make withdrawals in any ATM
Machine around or You can fill up the check and cash it in any Bank of
your choice with a valid Identification but this process cost $50 USD
for IRS clearance.

Therefore you are requested to send the fee $50 only by iTunes Card,
Amazon or Steam Wallet is also ACCEPTED because it can be redeemed to
cash all we needs is picture of the card code digit.

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arriver of your ATM without
any further delay as soon as you update us copy of the cards of the
required Fee $50 to take note.

Kindly re-confirm your details below for immediate transfer upon
sending the gift card.

Designated Bank account details for the Transfer.
_______________
Your Name.....
Direct Phone Number...
Delivery address.....
_______________
Cryptocurrency Bitcoin wallet....
_______________
Bank Name and Address...
Account Number:...
Account Name:...
Routing Number:....
_______________

Call or Text my secretary for urgent responds
because i might not be available for calls.

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
And Director of Woodforest National Bank

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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