from: Woodforest National Bank <chicagocustoms.storage30@gmail.com>
reply-to: fline9001@gmail.com
date: Dec 10, 2021, 11:59 PM
subject: From 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$5,650,000.00 UNITED STATES DOLLARS FOR YOU,URGENT RESPONSE
THIS EMAIL...
Attention,
we the Woodforest 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 $58 it is for bank processing of your payment the fees
of $50 is clearly written to you before.
I did not invent the bill to defraud you of $50 or $58, 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 $58
You are required to send the fee of $50 by APPLE CARD OR iTUNES CARD
Therefore you are requested to send the fee $50 only by Apple card or
iTunes 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 Arriver 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
EMAIL;;fline9001@gmail.com
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.
-
KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Robert E Marling Jr - Woodforest National Bank - fline9001@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.
-
KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Robert E Marling Jr - Woodforest National Bank - woodforestnat5@gmail.com
from: Mr Robert E. Marling Jr. <wunion3480@gmail.com>
reply-to: woodforestnat5@gmail.com
date: Dec 13, 2021, 5:37 AM
subject: Woodforest National Bank
mailed-by: gmail.com
Woodforest National Bank
Corporate Headquarters
Address: 1330 Lake Robbins Dr,
The Woodlands, TX 77380, United States
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 $650,000.00, 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 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 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 to under-listed Account Information and attach payment slip
for record purposes;
Bank: Woodforest National Bank.
Address: 1330 Lake Robbins Dr, The Woodlands, TX 77380.
Account #: 8275041203
Account Name: Kelechi N. Wami
Routing #: 314972853
Swift Code: WONAUS44
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 Automated Teller Machine (ATM CARD) or CASHIER'S 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 only.Just go
ahead an buy Gift Card iTunse Card or Steam wallet Card or Google play
card today then scratch the cards scan
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US AGAINST INTERNET IMPOSTORS/SCAMMERS.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer
Woodforest National Bank
E-mail: woodforestnat5@gmail.com
reply-to: woodforestnat5@gmail.com
date: Dec 13, 2021, 5:37 AM
subject: Woodforest National Bank
mailed-by: gmail.com
Woodforest National Bank
Corporate Headquarters
Address: 1330 Lake Robbins Dr,
The Woodlands, TX 77380, United States
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 $650,000.00, 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 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 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 to under-listed Account Information and attach payment slip
for record purposes;
Bank: Woodforest National Bank.
Address: 1330 Lake Robbins Dr, The Woodlands, TX 77380.
Account #: 8275041203
Account Name: Kelechi N. Wami
Routing #: 314972853
Swift Code: WONAUS44
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 Automated Teller Machine (ATM CARD) or CASHIER'S 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 only.Just go
ahead an buy Gift Card iTunse Card or Steam wallet Card or Google play
card today then scratch the cards scan
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US AGAINST INTERNET IMPOSTORS/SCAMMERS.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer
Woodforest National Bank
E-mail: woodforestnat5@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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Robert E Marling Jr - Woodforest National Bank - seavicefile007@gmail.com
from: Robert E. Marling Jr <royalbankpayment403@gmail.com>
reply-to: seavicefile007@gmail.com
date: Dec 30, 2021, 7:22 AM
subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
mailed-by: gmail.com
LOC: 3400 STEELYARD DR, CLEVELAND, OH 44109
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET.
Dear Customer:
Sequel to the transfer of your funds of US$17.500,000.00 that is being made today we detected an error on the transfer and this is because the account that bears your funds is an interest bearing account and such accounts need maintenance before the transfer will be completed into your Bank account and the service charge is $50 so my dear this you have cleared all government official fees do not hesitate in paying for the account maintenance and i want to make this known to you the transfer is 95 % percent done
After this fee is paid you just need to wait for 12house and after that you will receive your total funds into your bank account without any more delay. Do this today if you can because such maintenance is not good to stay pending.
And you are advice to send the the $50 by (Steem Wallet Card or iTunes card or amazon card or google play cards)
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.
robertmarling
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email: robertmarling898@gmail.com
reply-to: seavicefile007@gmail.com
date: Dec 30, 2021, 7:22 AM
subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
mailed-by: gmail.com
LOC: 3400 STEELYARD DR, CLEVELAND, OH 44109
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET.
Dear Customer:
Sequel to the transfer of your funds of US$17.500,000.00 that is being made today we detected an error on the transfer and this is because the account that bears your funds is an interest bearing account and such accounts need maintenance before the transfer will be completed into your Bank account and the service charge is $50 so my dear this you have cleared all government official fees do not hesitate in paying for the account maintenance and i want to make this known to you the transfer is 95 % percent done
After this fee is paid you just need to wait for 12house and after that you will receive your total funds into your bank account without any more delay. Do this today if you can because such maintenance is not good to stay pending.
And you are advice to send the the $50 by (Steem Wallet Card or iTunes card or amazon card or google play cards)
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.
robertmarling
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email: robertmarling898@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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Robert E Marling Jr - Woodforest National Bank - mtwo5156@gmail.com
from: Robert E. Marling Jr <momeke6@gmail.com>
reply-to: mtwo5156@gmail.com
date: Jan 12, 2022, 5:47 AM
subject: Transfer US$17,500,000.00 USD Payment
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 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 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 $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
Email: robertmarling898@gmail.com
reply-to: mtwo5156@gmail.com
date: Jan 12, 2022, 5:47 AM
subject: Transfer US$17,500,000.00 USD Payment
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 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 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 $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
Email: robertmarling898@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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Robert E Marling Jr - Woodforest National Bank - woodforestnationalbanktexaspp@gmail.com
from: Robert E. Marling Jr <alexegbe73@gmail.com>
reply-to: woodforestnationalbanktexaspp@gmail.com
date: Jan 18, 2022, 5:32 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;;{woodforestnationalbanktexaspp@gmail.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;;woodforestnationalbanktexaspp@gmail.com
reply-to: woodforestnationalbanktexaspp@gmail.com
date: Jan 18, 2022, 5:32 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;;{woodforestnationalbanktexaspp@gmail.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;;woodforestnationalbanktexaspp@gmail.com
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