from: Woodforest National Bank <woodforestnationalbank1@aol.com>
date: Feb 8, 2021, 4:11 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
60 E 42nd St, New York, NY 10165, United States
Dear Beneficiary,
Hello dear customer I will like to inform you that we have settled all the requested information that will help us get him arrested. Presently we shall call the attention of the Economic and Financial Crime Commission ( IMF ) to arrest Mr. Weiss Mohamad G of Indonesia .
Meanwhile you have been instructed by the Federal Ministry of Woodforest National Bank USA for you to try and made the payment of $100 today for the Ownership Certificate of your fund to enable us proceed with the transfer without any further delay and you have been given 12 hours to do so or their will cancel the transfer of them did not hear from you within that 12 hours, and it means that you are going to lose the fund so, I will advise you to try all you possible best and send the $100 for the Ownership Certificate before that 12 hours. And you are only advice you to purchase iTunes card or Steam Wallet Gift card or Google Play Gift Card of $100 send it and it will be faster
Meanwhile we did not want any of our time to get wasted again by you if you cannot pay this fee just get back to us immediately so that we shall know that you are not the right owner of this fund and we will look forward to the owner. waiting to hear from you with the picture of the card once you buy it
Yours sincerely,
Robert E. Marling Jr.
Call Or Text on +1 (681)-321-1920
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Woodforest National Bank
woodforestnationalbank1@aol.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Robert E Marling Jr - Woodforest National Bank - woodforestnationalbank275@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Robert E Marling Jr - Woodforest National Bank - woodforestnationalbank1@aol.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.
Robert E Marling Jr - Woodforest National Bank - woudforestbankk@gmail.com
from: Wood Forest Bank <drfrankchine@gmail.com>
reply-to: woudforestbankk@gmail.com
date: Feb 27, 2021, 9:56 AM
subject: Re: Considering the volume of your payment
mailed-by: gmail.com
Dear Customer:
The Wood Forest National Bank department controlling 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/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using 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 that 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 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 $110 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,
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($199) or Swift transfer ($110) [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 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are required 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 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 the article of association and memorandum of association, the Chase controlling agency of the 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:
Swift code :
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive 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
reply-to: woudforestbankk@gmail.com
date: Feb 27, 2021, 9:56 AM
subject: Re: Considering the volume of your payment
mailed-by: gmail.com
Dear Customer:
The Wood Forest National Bank department controlling 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/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using 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 that 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 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 $110 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,
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($199) or Swift transfer ($110) [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 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are required 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 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 the article of association and memorandum of association, the Chase controlling agency of the 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:
Swift code :
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive 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
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.
Robert E Marling Jr - Woodforest National Bank - woodforestnationalbanktexas02@aol.com
from: Robert E. Marling Jr. <info.glc02@gmail.com>
reply-to: woodforestnationalbanktexas02@aol.com
date: Jul 7, 2021, 11:44 AM
subject: PAYMENT US$650,000.00 UNITED STATES DOLLARS FOR YOU,URGENT RESPONSE THIS EMAIL.
mailed-by: gmail.com
Woodforest National Bank.
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas
PAYMENT US$650,000.00 UNITED STATES DOLLARS FOR YOU,URGENT RESPONSE
THIS EMAIL...
Attention,
we the Wood forest National Bank Texas are to Notify you about the
latest development concerning your payment that are left in our
custody, besides,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 this you can't seem to trust any one
again over this payment for what you have been in cantered in many
years ago but I want you to have trust on this issues, I cannot scam
you for $50 or $75 it is for bank processing of your payment the fees
of $75 is clearly written to you before.
I did not invent the bill to defraud you of $50 or $75, it is an
official bank payment processing fee, 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 choose your options
of receiving okay. I don't want you to loose this fund this time
because you may never get another such good opportunity the Federal
Government is keen and very determined to pay your overdue debts this
is not a fluke I would not! Want you to loose this fund out,
Further more, you are advised to reply to this email after reading,
and feel free to tell us why you abandoned such huge amount here. Let
us know if you are no longer interested to complete your transaction.
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE
RATES. You are to CHOOSE one of the OPTIONS Below
(1) Bank to Bank transfer:.........Charge Rate: $75
(2) ATM card delivery:..........Charge Rate: $50
(3) Cashier Check Delivery:......Charge Rate $50
You are required to send the fee of $50 by WESTERN UNION or MONEY GRAM
to the issuing officer at the bank or YOU CAN PURCHASE $50 GOOGLE PLAY
CARD/STEAM WALLET CARD
RECEIVERS NAME : Robert E. Marling Jr
Country : United States
City : Texas,
Sender's Name:-------------
MTCN OR REFERENCE Number
Therefore you are requested to send the fee $50 only by Google Play
CARD,amazon’ Stream Wallet is also ACCEPTED because it can be redeemed
to cash all we needs is picture of the card
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 Arrive 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.
Here is the email you will contact once you send the fee,
EMAIL;;{woodforestnationalbanktexas02@aol.com}
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
EMAIL;;woodforestnationalbanktexas02@aol.com
reply-to: woodforestnationalbanktexas02@aol.com
date: Jul 7, 2021, 11:44 AM
subject: PAYMENT US$650,000.00 UNITED STATES DOLLARS FOR YOU,URGENT RESPONSE THIS EMAIL.
mailed-by: gmail.com
Woodforest National Bank.
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas
PAYMENT US$650,000.00 UNITED STATES DOLLARS FOR YOU,URGENT RESPONSE
THIS EMAIL...
Attention,
we the Wood forest National Bank Texas are to Notify you about the
latest development concerning your payment that are left in our
custody, besides,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 this you can't seem to trust any one
again over this payment for what you have been in cantered in many
years ago but I want you to have trust on this issues, I cannot scam
you for $50 or $75 it is for bank processing of your payment the fees
of $75 is clearly written to you before.
I did not invent the bill to defraud you of $50 or $75, it is an
official bank payment processing fee, 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 choose your options
of receiving okay. I don't want you to loose this fund this time
because you may never get another such good opportunity the Federal
Government is keen and very determined to pay your overdue debts this
is not a fluke I would not! Want you to loose this fund out,
Further more, you are advised to reply to this email after reading,
and feel free to tell us why you abandoned such huge amount here. Let
us know if you are no longer interested to complete your transaction.
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE
RATES. You are to CHOOSE one of the OPTIONS Below
(1) Bank to Bank transfer:.........Charge Rate: $75
(2) ATM card delivery:..........Charge Rate: $50
(3) Cashier Check Delivery:......Charge Rate $50
You are required to send the fee of $50 by WESTERN UNION or MONEY GRAM
to the issuing officer at the bank or YOU CAN PURCHASE $50 GOOGLE PLAY
CARD/STEAM WALLET CARD
RECEIVERS NAME : Robert E. Marling Jr
Country : United States
City : Texas,
Sender's Name:-------------
MTCN OR REFERENCE Number
Therefore you are requested to send the fee $50 only by Google Play
CARD,amazon’ Stream Wallet is also ACCEPTED because it can be redeemed
to cash all we needs is picture of the card
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 Arrive 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.
Here is the email you will contact once you send the fee,
EMAIL;;{woodforestnationalbanktexas02@aol.com}
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
EMAIL;;woodforestnationalbanktexas02@aol.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.
Robert E Marling Jr - Woodforest National Bank - officexoffice13@gmail.com
from: Chairman, Chief Executive Officer <officexoffice7@gmail.com>
reply-to: officexoffice13@gmail.com
date: Mar 9, 2021, 3:36 PM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$15.5 MILLION TRANSFER RELEASE UPDATE
mailed-by: gmail.com
Alabama Branch Office
Montgomery Alabama USA
Federal Reserve Chairman,
WE ARE HAPPY TO HAVE YOUR FUNDS HERE IN THE USA.
Your payment files from three (3) different Banks, Nat-west Bank of
America, Central Bank of United State Of America and Bank of America
was compiled and submitted to my desk this morning for review.
The total sum owed to you by the 3 banks mentioned above was sum up to
the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand
United States Dollars]
Now the fund has been lodged in one particular account here in the
Wood Forest National Bank on your name, while waiting for
accreditation to your personal/private bank account in any part of the
world.
Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not release
to you due to one flimsy excuses or the other from the Bank officials
in charge of your payment, because they had the intention of diverting
your funds to their private accounts in order to satisfy their selfish
interest.
You are however lucky that we the management of the Wood Forest
National Bank detected their evil plans and therefore call for the
submission of your payment file to us so we can personally handle the
payment assignment to ensure that you receive your funds accordingly.
Now all modalities regarding your fund release/transfer has been put
in place here in the Wood Forest National Bank, thus, your funds has
been made ready for transfer in our sophisticated macro transfer
system, so the only obligation you are to fulfill now in order to
receive your US$15,500,000.00 payment is the Electronic Wire Transfer
Permit of $125 which you are to send to our receiving officer via,
iTunes card or Google play. Once you make the payment you should
forward the information or attach the payment slip to us immediately
so we can expedite action for the accreditation of your funds into
your account immediately.
If you also wish to receive your funds in form of a Visa Card, we
could load and ship your Visa Card to your address which will permit
you a daily withdrawal limit of US$3000 or write a draft or check and
sent to you.
For any option preferred, the US$125 still goes with it to enable us
cover the conversion into (Visa Card, draft or check), insurance and
mailing charges. Hence the US$125 is mandatory for any option chosen.
iTunes Card / Google Play Card/ Steam Wallet In anticipating for your
urgent cooperation.
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
reply-to: officexoffice13@gmail.com
date: Mar 9, 2021, 3:36 PM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$15.5 MILLION TRANSFER RELEASE UPDATE
mailed-by: gmail.com
Alabama Branch Office
Montgomery Alabama USA
Federal Reserve Chairman,
WE ARE HAPPY TO HAVE YOUR FUNDS HERE IN THE USA.
Your payment files from three (3) different Banks, Nat-west Bank of
America, Central Bank of United State Of America and Bank of America
was compiled and submitted to my desk this morning for review.
The total sum owed to you by the 3 banks mentioned above was sum up to
the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand
United States Dollars]
Now the fund has been lodged in one particular account here in the
Wood Forest National Bank on your name, while waiting for
accreditation to your personal/private bank account in any part of the
world.
Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not release
to you due to one flimsy excuses or the other from the Bank officials
in charge of your payment, because they had the intention of diverting
your funds to their private accounts in order to satisfy their selfish
interest.
You are however lucky that we the management of the Wood Forest
National Bank detected their evil plans and therefore call for the
submission of your payment file to us so we can personally handle the
payment assignment to ensure that you receive your funds accordingly.
Now all modalities regarding your fund release/transfer has been put
in place here in the Wood Forest National Bank, thus, your funds has
been made ready for transfer in our sophisticated macro transfer
system, so the only obligation you are to fulfill now in order to
receive your US$15,500,000.00 payment is the Electronic Wire Transfer
Permit of $125 which you are to send to our receiving officer via,
iTunes card or Google play. Once you make the payment you should
forward the information or attach the payment slip to us immediately
so we can expedite action for the accreditation of your funds into
your account immediately.
If you also wish to receive your funds in form of a Visa Card, we
could load and ship your Visa Card to your address which will permit
you a daily withdrawal limit of US$3000 or write a draft or check and
sent to you.
For any option preferred, the US$125 still goes with it to enable us
cover the conversion into (Visa Card, draft or check), insurance and
mailing charges. Hence the US$125 is mandatory for any option chosen.
iTunes Card / Google Play Card/ Steam Wallet In anticipating for your
urgent cooperation.
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
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.
Robert E Marling Jr - Woodforest National Bank - woodforestnationalbank90@aol.com
from: Woodforest National Bank <headofficepost79@gmail.com>
reply-to: woodforestnationalbank90@aol.com
date: Apr 13, 2021, 5:41 PM
subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
mailed-by: gmail.com
Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas
we the Woodforest National Bank Texas are to Notify you about the latest development concerning your payment that is 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 to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $75 to receive funds payment abandoned in our custody by online transfer or atm card if you wish so.
Therefore you are requested to send the fee $75 only by ITunes Card,or Google Play CARD,amazon’ Steam Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card
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 Arrived of your ATM without any further delay as soon as you update us copy of the cards of the required Fee $75 to take note.
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
Email: woodforestnationalbank90@aol.com
EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
reply-to: woodforestnationalbank90@aol.com
date: Apr 13, 2021, 5:41 PM
subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
mailed-by: gmail.com
Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas
we the Woodforest National Bank Texas are to Notify you about the latest development concerning your payment that is 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 to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $75 to receive funds payment abandoned in our custody by online transfer or atm card if you wish so.
Therefore you are requested to send the fee $75 only by ITunes Card,or Google Play CARD,amazon’ Steam Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card
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 Arrived of your ATM without any further delay as soon as you update us copy of the cards of the required Fee $75 to take note.
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
Email: woodforestnationalbank90@aol.com
EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
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