from: Cathleen H. Nash <simonejura1993@gmail.com>
reply-to: cofc8655@gmail.com
date: May 18, 2023, 11:00 AM
subject: Re: WNB-Ohio-U.S.A/information on fund transfer US$17,500,000.00.
mailed-by: gmail.com
Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas.
Re: WNB-Ohio-U.S.A/information on fund transfer US$17,500,000.00.
Dear Beneficiary.
NOTE THAT MR ERIC FRANK ROSSER have visited my office with a Change of Ownership Documents MR ERIC FRANK ROSSER has stated to me that due to your lack of understanding and negative thought makes you not to achieve your dream to success in life with access of this US$17.5Million and his brother to my office proofing that your negative thought make you take decision to allow him to claim the fund since you don't want to send the US$50.
You are hereby advice to forward a declaration letter to my office immediately stating that you are no more interested in making this claim of your US$17.5Million which Transfer Account Login password is ready to forward to you as soon as you do your possibility to send the required fee as directed below without any mistake.
MR ERIC FRANK ROSSER will claim the funds on your behalf and Mr. Eric Frank Rosser have proof that you have decided to delay this official transfer of this funds US$17.5Million into your nominated bank account without any inspection and also not to send the Fee because of your negative thought.
Did you finally agree and sign any Deed of Assignment in favor of (Mr. Eric Franklin Rosser) For CHANGE OF OWNERSHIP in your Name and thereby making him the current beneficiary with this following of : MR. ERIC F. ROSSER.
Finally, I will not be hold responsible if you allow Mr. Eric Franklin Rosser to claim your fund because of your delay and negative thought to secure your fund which is ready to be in your possession as soon as you update me with payment information as directed below now without any explanation or delay from your side because i will not accept any more delay from you.
The $50 should be sent by (STEEM WALLET CARD OR ITUNES CARD) Within 24 Hrs in favor of the smooth confirmation of the funds into your Account..
I will be forwarding to you with your 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 without any further delay as soon as you update me a copy of your guarantee payment slip of the required Fee to take note.
Please get back to me as soon as you send the US$50 so that your Account Login Password will forward to you immediately.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Cathleen H. Nash.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Cathleen H Nash - WoodForest National Bank - vntt0045@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Cathleen H Nash - WoodForest National Bank - cofc8655@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Cathleen H Nash - WoodForest National Bank - bankohiowoodforestnational@gmail.com
from: Woodforest National Bank <nkuutuyusuf5@gmail.com>
reply-to: bankohiowoodforestnational@gmail.com
date: Oct 31, 2023, 5:10 PM
subject: Chief Executive Officer of Woodforest National Bank
mailed-by: gmail.com
Date: 31/10/2023
Re: WNB-Ohio-U.S.A/information on fund transfer US$17,500,000.00
Dear Beneficiary
NOTE THAT MR ERIC FRANK ROSSER have visited my office with a Change of Ownership Documents MR ERIC FRANK ROSSER has stated to me that due to your lack of understanding and negative thought makes you not to achieve your dream to success in life with access of this US$17.5Million and his brother to my office proofing that your negative thought make you take decision to allow him to claim the fund since you don,t want to send the US$100 You are hereby advice to forward a declaration letter to my office immediately stating that you are no more interested in making this claim of your US$17.5Million which Transfer Account Login password is ready to forward to you as soon as you do your possibility to send the required fee as directed below without any mistake .
MR ERIC FRANK ROSSER will claim the funds on your behalf and Mr. Eric Frank Rosser have proof that you have decided to delay this official transfer of this funds US$17.5Million into your nominated bank account without any inspection and also not to send the Fee because of your negative thought.Did you finally agree and sign any Deed of Assignment in favor of (Mr. Eric Franklin Rosser) for CHANGE OF OWNERSHIP in your Name and thereby making him the current beneficiary with this following of : MR. ERIC F. ROSSER. Finally, I will not be hold responsible if you allow Mr. Eric Franklin Rosser to claim your fund because of your delay and negative thought to secure your fund which is ready to be in your possession as soon as you update me with payment information as directed below now without any explanation or delay from your side because I will not accept any more delay from you.
The $100 should be sent by (STEEM WALLET CARD OR AMAZON CARD OR ITUNES CARD) within 48 Hrs in favor of the smooth confirmation of the funds into your Account.. I will be forwarding to you with your 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 without any further delay as soon as you update me with a copy of your guarantee payment slip of the required Fee to take note.Please get back to me as soon as you send the US$100 so that your Account Login Password will forward to you immediately
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Cathleen (Cathy) Nash
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email : bankohiowoodforestnational@gmail.com
Extra Two Days To Get Your Us$17.500,000.00 Or More
---
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Chief Executive Officer <muhangupeter@gmail.com>
reply-to: bankohiowoodforestnational@gmail.com
date: Oct 31, 2023, 11:11 AM
subject: Extra Two Days To Get Your Us$17.500,000.00 Or More
mailed-by: gmail.com
reply-to: bankohiowoodforestnational@gmail.com
date: Oct 31, 2023, 5:10 PM
subject: Chief Executive Officer of Woodforest National Bank
mailed-by: gmail.com
Date: 31/10/2023
Re: WNB-Ohio-U.S.A/information on fund transfer US$17,500,000.00
Dear Beneficiary
NOTE THAT MR ERIC FRANK ROSSER have visited my office with a Change of Ownership Documents MR ERIC FRANK ROSSER has stated to me that due to your lack of understanding and negative thought makes you not to achieve your dream to success in life with access of this US$17.5Million and his brother to my office proofing that your negative thought make you take decision to allow him to claim the fund since you don,t want to send the US$100 You are hereby advice to forward a declaration letter to my office immediately stating that you are no more interested in making this claim of your US$17.5Million which Transfer Account Login password is ready to forward to you as soon as you do your possibility to send the required fee as directed below without any mistake .
MR ERIC FRANK ROSSER will claim the funds on your behalf and Mr. Eric Frank Rosser have proof that you have decided to delay this official transfer of this funds US$17.5Million into your nominated bank account without any inspection and also not to send the Fee because of your negative thought.Did you finally agree and sign any Deed of Assignment in favor of (Mr. Eric Franklin Rosser) for CHANGE OF OWNERSHIP in your Name and thereby making him the current beneficiary with this following of : MR. ERIC F. ROSSER. Finally, I will not be hold responsible if you allow Mr. Eric Franklin Rosser to claim your fund because of your delay and negative thought to secure your fund which is ready to be in your possession as soon as you update me with payment information as directed below now without any explanation or delay from your side because I will not accept any more delay from you.
The $100 should be sent by (STEEM WALLET CARD OR AMAZON CARD OR ITUNES CARD) within 48 Hrs in favor of the smooth confirmation of the funds into your Account.. I will be forwarding to you with your 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 without any further delay as soon as you update me with a copy of your guarantee payment slip of the required Fee to take note.Please get back to me as soon as you send the US$100 so that your Account Login Password will forward to you immediately
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Cathleen (Cathy) Nash
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email : bankohiowoodforestnational@gmail.com
Extra Two Days To Get Your Us$17.500,000.00 Or More
---
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Chief Executive Officer <muhangupeter@gmail.com>
reply-to: bankohiowoodforestnational@gmail.com
date: Oct 31, 2023, 11:11 AM
subject: Extra Two Days To Get Your Us$17.500,000.00 Or More
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Cathleen H Nash - WoodForest National Bank - offcefies9@gmail.com
from: Cathleen Cathy <ezelaba1@gmail.com>
reply-to: offcefies9@gmail.com
date: Nov 22, 2025, 10:22 AM
subject: GET YOUR US$1.500,000.00 OR NO MORE
mailed-by: gmail.com
WOOD-FOREST NATIONAL BANK OHIO -U.S.A
Date: 22 / 11/ 2025
GET YOUR US$1.500,000.00 OR NO MORE
I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS, I KNOW MY REASON FOR THE CONTINUOUS SENDING OF THIS NOTIFICATION TO YOU, THE FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE AGAIN OVER THIS PAYMENT FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO,BUT I WaANT YOU TO TRUST ME,I CANNOT SCAM YOU FOR $50 itunes gift card. IT IS FOR BANK PROCESSING OF YOUR PAYMENT, THE FEES OF $50 itunes or apply gift card. IS CLEARLY WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $50 itunes or apply gift card. IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE $50 itunes or steam wallet gift card., AND THE GOOD PART OF THIS, IS THAT YOU WILL NEVER, EVER BE DISTURBED AGAIN OVER ANY KIND OF PAYMENT,
THIS IS FINAL, AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE SUBMIT YOUR PAYMENT APPLICATION PROCESSING FEE AND PAY THE FORM FEE OF $50 itunes or amazon gift card. I DON'T WANT YOU TO LOSE THIS FUND THIS TIME, BECAUSE YOU MAY NEVER GET ANOTHER SUCH GOOD OPPORTUNITY,
THE UN GOVERNMENT IS KEEN AND VERY DETERMINED TO PAY YOUR OVERDUE DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT YOU TO LOSE THIS FUND OUT OF IGNORANCE, I WILL SEND YOU ALL THE DOCUMENTS AS SOON AS BANK PAYMENT PROCESSING FEE IS PAID $50 itunes or apply gift card., YOU HAVE TO TRUST ME, YOU WILL GET YOUR FUND, FIND A WAY TO GET $50 YOU WILL NOT LOSE IT, INSTEAD IT WILL BRING YOUR FINANCIAL BREAKTHROUGH,
FIND THE MONEY $50 itunes or apply gift card. AND SEND IT . THE REASON WHY AM SENDING YOU THIS BECAUSE I WANT YOU TO RECEIVE YOUR USD1.5M IMMEDIATELY WE ARE TRYING TO ROUND UP FOR THIS PAYMENT PROGRAM.
FINALLY MY ADVICE TO YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF THE EQUIPMENT OF ($50) itunes or apply gift card.
Yours sincerely,
Cathleen Cathy Nash CEO
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
reply-to: offcefies9@gmail.com
date: Nov 22, 2025, 10:22 AM
subject: GET YOUR US$1.500,000.00 OR NO MORE
mailed-by: gmail.com
WOOD-FOREST NATIONAL BANK OHIO -U.S.A
Date: 22 / 11/ 2025
GET YOUR US$1.500,000.00 OR NO MORE
I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS, I KNOW MY REASON FOR THE CONTINUOUS SENDING OF THIS NOTIFICATION TO YOU, THE FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE AGAIN OVER THIS PAYMENT FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO,BUT I WaANT YOU TO TRUST ME,I CANNOT SCAM YOU FOR $50 itunes gift card. IT IS FOR BANK PROCESSING OF YOUR PAYMENT, THE FEES OF $50 itunes or apply gift card. IS CLEARLY WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $50 itunes or apply gift card. IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE $50 itunes or steam wallet gift card., AND THE GOOD PART OF THIS, IS THAT YOU WILL NEVER, EVER BE DISTURBED AGAIN OVER ANY KIND OF PAYMENT,
THIS IS FINAL, AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE SUBMIT YOUR PAYMENT APPLICATION PROCESSING FEE AND PAY THE FORM FEE OF $50 itunes or amazon gift card. I DON'T WANT YOU TO LOSE THIS FUND THIS TIME, BECAUSE YOU MAY NEVER GET ANOTHER SUCH GOOD OPPORTUNITY,
THE UN GOVERNMENT IS KEEN AND VERY DETERMINED TO PAY YOUR OVERDUE DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT YOU TO LOSE THIS FUND OUT OF IGNORANCE, I WILL SEND YOU ALL THE DOCUMENTS AS SOON AS BANK PAYMENT PROCESSING FEE IS PAID $50 itunes or apply gift card., YOU HAVE TO TRUST ME, YOU WILL GET YOUR FUND, FIND A WAY TO GET $50 YOU WILL NOT LOSE IT, INSTEAD IT WILL BRING YOUR FINANCIAL BREAKTHROUGH,
FIND THE MONEY $50 itunes or apply gift card. AND SEND IT . THE REASON WHY AM SENDING YOU THIS BECAUSE I WANT YOU TO RECEIVE YOUR USD1.5M IMMEDIATELY WE ARE TRYING TO ROUND UP FOR THIS PAYMENT PROGRAM.
FINALLY MY ADVICE TO YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF THE EQUIPMENT OF ($50) itunes or apply gift card.
Yours sincerely,
Cathleen Cathy Nash CEO
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.