from: Chairman, Chief Executive Officer <drthomasbonyyayi14@gmail.com>
reply-to: mrlarryvictoroffice@aol.com
date: Aug 5, 2021, 11:27 AM
subject: FORM Wood Forest National Bank
mailed-by: gmail.com
Woodforest National Bank
Corporate Headquarters
Address: 1330 Lake Robbins Dr,
The Woodlands, TX 77380, United States
FORM Wood Forest National Bank
Dear Customer,
The Wood-Forest National Bank Texas controlling department has issuedn
a security transfer CODE which is (WF/200/105/21), 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, 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), 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
$50 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.
which worth sum of $15,5m
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 Google play Card or Steam Wallet Gift Card. Go to any
Walmart Store or CVS Pharmacy and get a Google play Card of $50 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
(1) Bank to Bank Transfer:.........Charge Rate: $50
(2) ATM Card Delivery:..........Charge Rate: $50
(3) Cashier Check Delivery:......Charge Rate $50
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Your Designated Bank account details for the Transfer;
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
Swift Code:
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 $50.00
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
EMAIL; ( mrlarryvictoroffice@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.
Robert E Marling Jr - Woodforest National Bank - mrlarryvictoroffice@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 - uc57uic57@gmail.com
from: Robert E. Marling Jr <gtbank548@gmail.com>
reply-to: uc57uic57@gmail.com
date: Aug 9, 2021, 4:15 AM
subject: We are waiting for your speedy response
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..uc57uic57@gmail.com
Dear Customer:
The Wood-Forest National Bank Texas controlling department has issued
a security transfer CODE which is (WF/200/105/21), 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, 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), 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
$100.00 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.
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. We awaits your urgent
response to obtain the remaining documents through our bank Attorney,
kindly send the funds directly to our attorney via I tunes Card or
Steam Wallet gift card.
Go to any Walmart Store or CVS Pharmacy and get I tunes Card of
$100.00 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
(1) Bank to Bank transfer:.........Charge Rate: $150
(2) ATM card delivery:..........Charge Rate: $100
(3) Cashier Check Delivery:......Charge Rate $125
You are required to send the fee of $100 by to the issuing officer at
the bank or YOU CAN PURCHASE $100 STEAM WALLET CARD/STEAM WALLET CARD
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. Designated
Bank account details for the Transfer.
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
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 $100
Note: the Deposit slip of this fund is attached to this email for more
confirmation.
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;; uc57uic57@gmail.com
reply-to: uc57uic57@gmail.com
date: Aug 9, 2021, 4:15 AM
subject: We are waiting for your speedy response
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..uc57uic57@gmail.com
Dear Customer:
The Wood-Forest National Bank Texas controlling department has issued
a security transfer CODE which is (WF/200/105/21), 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, 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), 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
$100.00 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.
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. We awaits your urgent
response to obtain the remaining documents through our bank Attorney,
kindly send the funds directly to our attorney via I tunes Card or
Steam Wallet gift card.
Go to any Walmart Store or CVS Pharmacy and get I tunes Card of
$100.00 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
(1) Bank to Bank transfer:.........Charge Rate: $150
(2) ATM card delivery:..........Charge Rate: $100
(3) Cashier Check Delivery:......Charge Rate $125
You are required to send the fee of $100 by to the issuing officer at
the bank or YOU CAN PURCHASE $100 STEAM WALLET CARD/STEAM WALLET CARD
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. Designated
Bank account details for the Transfer.
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
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 $100
Note: the Deposit slip of this fund is attached to this email for more
confirmation.
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;; uc57uic57@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.
Robert E Marling Jr - Woodforest National Bank - moneywiretransfer@163.com
from: Robert E. Marling Jr. Chairman <westernunionh98@gmail.com>
reply-to: moneywiretransfer@163.com
date: Aug 10, 2021, 12:42 PM
subject: Chief Executive Officer of Woodforest National Bank And Director of Woodforest National Bank
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..moneywiretransfer@163.com
Dear Customer:
The Wood-Forest National Bank Texas controlling department has issued
a security transfer CODE which is (WF/200/105/21), 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, 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), 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
$100.00 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.
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. We awaits your urgent
response to obtain the remaining documents through our bank Attorney,
kindly send the funds directly to our attorney via I tunes Card or
Steam Wallet gift card.
Go to any Walmart Store or CVS Pharmacy and get I tunes Card of
$100.00 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
(1) Bank to Bank transfer:.........Charge Rate: $150
(2) ATM card delivery:..........Charge Rate: $100
(3) Cashier Check Delivery:......Charge Rate $125
You are required to send the fee of $100 by to the issuing officer at
the bank or YOU CAN PURCHASE $100 STEAM WALLET CARD/STEAM WALLET CARD
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. Designated
Bank account details for the Transfer.
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
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 $100
Note: the Deposit slip of this fund is attached to this email for more
confirmation.
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;; moneywiretransfer@163.com
reply-to: moneywiretransfer@163.com
date: Aug 10, 2021, 12:42 PM
subject: Chief Executive Officer of Woodforest National Bank And Director of Woodforest National Bank
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..moneywiretransfer@163.com
Dear Customer:
The Wood-Forest National Bank Texas controlling department has issued
a security transfer CODE which is (WF/200/105/21), 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, 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), 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
$100.00 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.
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. We awaits your urgent
response to obtain the remaining documents through our bank Attorney,
kindly send the funds directly to our attorney via I tunes Card or
Steam Wallet gift card.
Go to any Walmart Store or CVS Pharmacy and get I tunes Card of
$100.00 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
(1) Bank to Bank transfer:.........Charge Rate: $150
(2) ATM card delivery:..........Charge Rate: $100
(3) Cashier Check Delivery:......Charge Rate $125
You are required to send the fee of $100 by to the issuing officer at
the bank or YOU CAN PURCHASE $100 STEAM WALLET CARD/STEAM WALLET CARD
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. Designated
Bank account details for the Transfer.
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
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 $100
Note: the Deposit slip of this fund is attached to this email for more
confirmation.
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;; moneywiretransfer@163.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 - woodforestnationalbank109@gmail.com
from: Robert E. Marling Jr <jl108541@gmail.com>
reply-to: woodforestnationalbank109@gmail.com
date: Aug 16, 2021, 6:03 AM
subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
mailed-by: gmail.com
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 are 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 $50 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 $50 only by ITunes Card,or Google Play’ 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 $50 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
reply-to: woodforestnationalbank109@gmail.com
date: Aug 16, 2021, 6:03 AM
subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
mailed-by: gmail.com
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 are 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 $50 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 $50 only by ITunes Card,or Google Play’ 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 $50 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
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 - wooodforeestnbaank@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Wood Forest Bank <wooodforeestnbaank@gmail.com>
reply-to: wooodforeestnbaank@gmail.com
date: Aug 16, 2021, 12:48 PM
subject: Your letter has been referred to the (JMCB)
mailed-by: gmail.com
from: Wood Forest Bank <wooodforeestnbaank@gmail.com>
reply-to: wooodforeestnbaank@gmail.com
date: Aug 16, 2021, 12:48 PM
subject: Your letter has been referred to the (JMCB)
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.