From: Robert E. Marling - [email protected]
Reply-to: [email protected]
Subject: Happy New Year with Good News
Tel. No.: +17164550019
Reply-to: [email protected]
Subject: Happy New Year with Good News
Tel. No.: +17164550019
Hours: Closed/Opens 10AM Sat
Saturday 10am–6pm
Sunday Closed
Monday 10am–6pm
Tuesday 10am–6pm
Wednesday 10am–6pm
Thursday 10am–7pm
Friday 10am-4pm
Date: 19/01/2023
Dear Customer,
The Wood-Forest National Bank NY 13350 controlling department has
issued a security transfer CODE which is (WF/200/105/22) 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.
Considering the volume of your payment of ($12.7 Million UNITED STATE
DOLLAR), 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. Approval Documents from the concerned Authorities here in United
States are needed to avoid stoppage once the Transfer is carried out
and for that reason, you are required to pay the sum of $200 as this
money will be used by our Bank Attorney to Obtain all the necessary
documents that will enable the final Transfer of your Funds ($12.7
Million UNITED STATE DOLLAR) to avoid any Stop Order or Transfer Error
once we carry out the Transfer to your account.
Wood Forest National Bank hereby states 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,
Kindly send the funds directly to our attorney via iTunes Card or
Steam Wallet Gift Card. go to any Walmart Store or CVS Pharmacy and
get an iTunes Gift Card or Steam Gift Card of $200.00 only scratch and
send a scan copy of the Card bearing the codes for confirmation.
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE
RATES. You are to CHOOSE one of the OPTIONS Below
Bank to Bank Transfer Charge Rate:... $200.00
DHL COURIER COMPANY shipping Cost:... $100.00 or EUR 90.00 (1 day delivery)
FedEx COURIER COMPANY Shipping Cost:...$75.00 or EUR 65.00 (2 day delivery)
UPS COURIER COMPANY Shipping Cost:..... $50.00 or Euro 40.00 (3 day delivery)
Don't forget to reconfirm your following information.
1. Your Full Name:.........
2. Address:..........
3: Country..........
4: Cell/Mobile Number...........
5: Occupation...........
6: Copy of ID...............
Nb: This Transaction Is Being Monitored by the United States
Government in Order To Guards Us For Internet Impostors.
If at all you do not have Bank Account or you don't wish to to receive
this fund in your own Account, we can open an online Account on your
behalf with our Bank and send the Online 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 $200.00 Thank you for giving us
the opportunity to serve your banking needs. Please Note That if You
Find This email In Your Spam Please No That Is Due To Low Network.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer
Woodforest National Bank
Phone Text SMS: +1 (716)-455-0019
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.