And a fourth one, I kid you not! 4 different scams, sent from the same sender, tot he same receiver (me).
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Date: Wed, 30 Nov 2016 01:53:35 +0900 (JST)
From: "Robert E. Marling Jr" <"www."@rondo.ocn.ne.jp>
Reply-To: "Robert E. Marling Jr" <[email protected]>
Message-ID: <[email protected]>
Subject: Dear Customer
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Dear Customer
The United Nations {UN} give you extra three working days to receive your fund
from Woodforest National Bank or you will lose the opportunity for ever. So we
are here reminding you once again to avoid the cancellation of your fund,
follow the instruction immediately for your own good and future.
The WoodForest National Bank Ohio controlling department wishes to inform you
that after a Brief meeting held by the Bank executives on, the 30th of
September, 2016 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it
appropriate to Intimate you that your funds will be transferred into the United
States Treasury Account with the JP Morgan Chase Headquarters at 270 Park
Avenue In New York according to the record we got from Africa due to your
Inability to complete the transaction and your failure to meet up with a Minor
payment obligation. The actual transfer of your funds ($17,500,000.00) Into the
government account comes up this week.
This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao
Rios that all unclaimed funds be paid into the United States Government
Treasury Account as unserviceable funds in compliance to Section 3 subsection 1
(a) of the United States Financial Law enacted in 2001 after an attack on our
dear country on September 11, 2001.
Find below the profile of the banking institution where your funds will be
Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP
Morgan Chase Official Bankers for the United States Treasury Department AC NO:
68302345093 Routing NO: 021109593 Account Name: United States Treasury
Department, USA
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 10 hours.
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 $65 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.
Note that if you still wish to receive your funds do get back to us Immediately
so that we will remove your funds transfer from the list of Those transactions
to be seized by the United States Government. Also be Informed that we need
only $65 to obtain the Approval Documents to complete the wire transfer. The
Approval Documents to be obtain was reduced From $200 to $65. You are
required to send The fee of $65 Through Money gram money transfer to the
issuing officer below:
INFORMATION TO SEND THE $65 VIA MONEY GRAM TO UNITED STATE OF AMERICA
RECEIVER:NAME.........Robert Dykes
ADDRESS............Address Vicksburg Mississippi, ca 7541 USA
AMOUNT:.........$65 USD
QUESTION:......2016
ANSWER:.....65
After sent the money kindly fill the below details for pick up"
Mtcn/ reference no......
Sender's name.......
Sender's address.....
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges
($65) or Swift transfer ($65) [BANK], 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 contact us with the payment details now
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
Office
I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
