From: Robert E. Marling Jr - [email protected]
Reply-to: "Robert E. Marling Jr" - [email protected]
Tel. No.: +18639499426
Reply-to: "Robert E. Marling Jr" - [email protected]
Tel. No.: +18639499426
From The office of Robert E. Marling Jr,
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood forest National Bank,
And Director of Wood forest National Bank,
4250 Philips Hwy, Jacksonville, FL 32207, United States.
Phone: +1 (863) 949-9426
Dear Customer:
The Wood Forest National Bank Florida 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 Wood Forest 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/200/105/015). 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.
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 Wood Forest 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 $690 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.
Wood Forest 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 ( Miami, Florida) with information below through western union money transfer or
money gram money transfer:
Receiver's name: Janet Hart
City / State: Miami, Florida USA
Country: USA
Text Question: yes
Text Answer: yes
Amount: $690
After you send the money kindly fill the below details for pick up"
Mtcn Number......
Sender's name......
Sender's address.....
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($690) or Swift transfer ($690) [BANK
B], under section 47--4A302 of US law Wood Forest 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 7 hours to reflect in Account, and Swift Wire
transfer takes 15 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:
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.
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 Wood forest National Bank
And Director of Wood forest 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.