The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Cathleen Nash <chinyeregreg01@gmail.com>
reply-to: woodforestnationalbanktexas01@aol.com
date: Jan 22, 2021, 4:24 PM
subject: My Name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Cathleen H Nash - WoodForest National Bank - vntt0045@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Cathleen H Nash - WoodForest National Bank - woodforestnationalbanktexas01@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Cathleen H Nash - WoodForest National Bank - americabankof62@gmail.com
from: Cathleen H. Nash. <mrsampeter96@gmail.com>
reply-to: americabankof62@gmail.com
date: Feb 10, 2021, 6:38 PM
subject: Woodforest National Bank. Woodforest National Bank
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 of US$17.500,000.00 USD which we didn’t hear from you for
some time 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 of $50 only by iTunes Card, or
Google Play CARD, amazon’ Stream Wallet is also ACCEPTED because it can
be redeemed to cash all we need is a 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 to 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,
Cathleen H. Nash.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
reply-to: americabankof62@gmail.com
date: Feb 10, 2021, 6:38 PM
subject: Woodforest National Bank. Woodforest National Bank
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 of US$17.500,000.00 USD which we didn’t hear from you for
some time 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 of $50 only by iTunes Card, or
Google Play CARD, amazon’ Stream Wallet is also ACCEPTED because it can
be redeemed to cash all we need is a 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 to 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,
Cathleen H. Nash.
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.
Cathleen H Nash - WoodForest National Bank - unitedstateexcutivedirector@gmail.com
from: WOODFOREST NATIONAL BANK TEXAS <unitedstateexcutivedirector@gmail.com>
date: Mar 10, 2021, 1:51 PM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
mailed-by: gmail.com
Registered in. United States Of America
P.O. Box 7889 The Woodlands,
TX 77387-7889 USA
Phone number +1 707 925-7368
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Dear Customer.
My Name is Cathleen (Cathy) Nash, Board of Directors of Woodforest
National Bank President and Chief Executive Officer, effective March
10th 2021,
The United Nations {UN} has giving you extra three working days to
receive your fund from Woodforest National Bank or you will lose the
opportunity for ever. So you are advised to comply immediately to
avoid the cancellation of your fund, follow the instruction
immediately for your own good and future.
The WoodForest National Bank Ohio controlling department controlling
of 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 WoodForest National Bank concerning wire transfers of your funds.
Your letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act.. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 7hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of WoodForest National Bank, and the International
Monetary Fund (IMF), since your Transfer is Electronic Transfer or
Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain
Approval Documents from the concerned Authorities here in United
States, and for that reason, you are required to pay the Sum of $30 as
this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.
WoodForest National Bank hereby state officially that the required
payment will remain the only and final monetary obligation required
from You prior to the final transfer of your funds, hence any further
charges will be our bank's full responsibility till final transfer of
your payment is made to your bank account.
We await your urgent response to obtain the remaining documents
through our bank Attorney, The money payment can be made with
information below send through Money Gram or Ria Money Transfer send
the fee and expect the transfer of your fund into your account within
3hours.
Below is the receivers information to send the amount required on your
Choosing Option , Send the fee using iTunes gift Card or Steam wallet
card today then scratch the cards scan and send me the copies here
,that is if you can't be able to send the money through WU or MG. So
make it fast so that your funds will be receive to you today without
delay.
Receiver’s Name: Frank Aniken
Country: USA
Address: 1731 Pine City, Texas 14871
Amount: $30
After sent the money kindly fill the below details for pick-up"
Ref# Number.......
Sender's name.......
Sender's address......
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($30) or Swift transfer ($30) [BANK B], under section
47--4A302 of US law WoodForest National Bank, a depository
institutionwhich wire transfers funds may not deduct any fees for
handling the wire transfer from the amount of money which is to be
transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.
You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice
WireTransfer charges send for the your Funds ($17.5 Million) Wire
Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.( Designated
bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account )
Bank Name and Address
Account Number:
Account Name:
Routing Number:
UN gives you only 3 working days to receive your fund from our bank or
no more so follow the instruction by send the $30 immediately and
email us back with the payment details along with your bank details.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Board of Directors of Woodforest National Bank
Cathleen (Cathy) Nash
President and Chief Executive Officer, effective March 10th 2021
date: Mar 10, 2021, 1:51 PM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
mailed-by: gmail.com
Registered in. United States Of America
P.O. Box 7889 The Woodlands,
TX 77387-7889 USA
Phone number +1 707 925-7368
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Dear Customer.
My Name is Cathleen (Cathy) Nash, Board of Directors of Woodforest
National Bank President and Chief Executive Officer, effective March
10th 2021,
The United Nations {UN} has giving you extra three working days to
receive your fund from Woodforest National Bank or you will lose the
opportunity for ever. So you are advised to comply immediately to
avoid the cancellation of your fund, follow the instruction
immediately for your own good and future.
The WoodForest National Bank Ohio controlling department controlling
of 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 WoodForest National Bank concerning wire transfers of your funds.
Your letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act.. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 7hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of WoodForest National Bank, and the International
Monetary Fund (IMF), since your Transfer is Electronic Transfer or
Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain
Approval Documents from the concerned Authorities here in United
States, and for that reason, you are required to pay the Sum of $30 as
this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.
WoodForest National Bank hereby state officially that the required
payment will remain the only and final monetary obligation required
from You prior to the final transfer of your funds, hence any further
charges will be our bank's full responsibility till final transfer of
your payment is made to your bank account.
We await your urgent response to obtain the remaining documents
through our bank Attorney, The money payment can be made with
information below send through Money Gram or Ria Money Transfer send
the fee and expect the transfer of your fund into your account within
3hours.
Below is the receivers information to send the amount required on your
Choosing Option , Send the fee using iTunes gift Card or Steam wallet
card today then scratch the cards scan and send me the copies here
,that is if you can't be able to send the money through WU or MG. So
make it fast so that your funds will be receive to you today without
delay.
Receiver’s Name: Frank Aniken
Country: USA
Address: 1731 Pine City, Texas 14871
Amount: $30
After sent the money kindly fill the below details for pick-up"
Ref# Number.......
Sender's name.......
Sender's address......
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($30) or Swift transfer ($30) [BANK B], under section
47--4A302 of US law WoodForest National Bank, a depository
institutionwhich wire transfers funds may not deduct any fees for
handling the wire transfer from the amount of money which is to be
transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.
You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice
WireTransfer charges send for the your Funds ($17.5 Million) Wire
Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.( Designated
bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account )
Bank Name and Address
Account Number:
Account Name:
Routing Number:
UN gives you only 3 working days to receive your fund from our bank or
no more so follow the instruction by send the $30 immediately and
email us back with the payment details along with your bank details.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Board of Directors of Woodforest National Bank
Cathleen (Cathy) Nash
President and Chief Executive Officer, effective March 10th 2021
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Cathleen H Nash - WoodForest National Bank - blesed.chi@yahoo.com
from: Micheal Richard <fbiusa191@gmail.com>
reply-to: blesed.chi@yahoo.com
date: Mar 29, 2021, 7:58 AM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
mailed-by: gmail.com
WOODFOREST NATIONAL BANK TEXAS
Registered in. United States Of America
P.O. Box 7889 The Woodlands,
USA Phone number +1 7162793142
(blesed.chi@yahoo.com )
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Hello Dear.
My Name is Cathleen (Cathy) Nash, Board of Directors of Woodforest
National Bank President and Chief Executive Officer.
The United Nations {UN} has given you extra three working days to
receive your fund from Woodforest National Bank or you will lose the
opportunity forever. So you are advised to comply immediately to
avoid the cancellation of your fund, follow the instruction
immediately for your own good and future.
The WoodForest National Bank Ohio controlling department controlling
of 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 WoodForest National Bank concerning wire transfers of your funds.
Your letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act.. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 7hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of WoodForest National Bank, and the International
Monetary Fund (IMF), since your Transfer is Electronic Transfer or
Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain
Approval Documents from the concerned Authorities here in United
States, and for that reason, you are required to pay the Sum of US$50 as
this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.
WoodForest National Bank hereby state officially that the required
payment will remain the only and final monetary obligation required
from You prior to the final transfer of your funds, hence any further
charges will be our bank's full responsibility till final transfer of
your payment is made to your bank account.
We await your urgent response to obtain the remaining documents
through our bank Attorney, The fee will pay through ((((apple iTune gift
card or google play card))))
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($50) or Swift transfer ($50) [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 require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($17.5 Million) Wire Transfer
processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of 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:
The UN gives you only 3 working days to receive your fund from our bank or
no more so follow the instruction by sending the $50 immediately and
email us back with the payment details along with your bank details.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Board of Directors of Woodforest National Bank
Cathleen (Cathy) Nash
(blesed.chi@yahoo.com)
President and Chief Executive Officer.
reply-to: blesed.chi@yahoo.com
date: Mar 29, 2021, 7:58 AM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
mailed-by: gmail.com
WOODFOREST NATIONAL BANK TEXAS
Registered in. United States Of America
P.O. Box 7889 The Woodlands,
USA Phone number +1 7162793142
(blesed.chi@yahoo.com )
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Hello Dear.
My Name is Cathleen (Cathy) Nash, Board of Directors of Woodforest
National Bank President and Chief Executive Officer.
The United Nations {UN} has given you extra three working days to
receive your fund from Woodforest National Bank or you will lose the
opportunity forever. So you are advised to comply immediately to
avoid the cancellation of your fund, follow the instruction
immediately for your own good and future.
The WoodForest National Bank Ohio controlling department controlling
of 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 WoodForest National Bank concerning wire transfers of your funds.
Your letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act.. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 7hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of WoodForest National Bank, and the International
Monetary Fund (IMF), since your Transfer is Electronic Transfer or
Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain
Approval Documents from the concerned Authorities here in United
States, and for that reason, you are required to pay the Sum of US$50 as
this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.
WoodForest National Bank hereby state officially that the required
payment will remain the only and final monetary obligation required
from You prior to the final transfer of your funds, hence any further
charges will be our bank's full responsibility till final transfer of
your payment is made to your bank account.
We await your urgent response to obtain the remaining documents
through our bank Attorney, The fee will pay through ((((apple iTune gift
card or google play card))))
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($50) or Swift transfer ($50) [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 require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($17.5 Million) Wire Transfer
processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of 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:
The UN gives you only 3 working days to receive your fund from our bank or
no more so follow the instruction by sending the $50 immediately and
email us back with the payment details along with your bank details.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Board of Directors of Woodforest National Bank
Cathleen (Cathy) Nash
(blesed.chi@yahoo.com)
President and Chief Executive Officer.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Cathleen H Nash - WoodForest National Bank - warrenedwardbuffettoffic@gmail.com
from: Cathleen H. Nash. <acard5079@gmail.com>
reply-to: warrenedwardbuffettoffic@gmail.com
date: Apr 21, 2021, 8:54 AM
subject: Woodforest National Bank. Woodforest National Bank
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 of US$17.500,000.00 USD which we didn’t hear from you for
some time 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 of $50 only by iTunes Card, or
Google Play CARD, amazon’ Stream Wallet is also ACCEPTED because it can
be redeemed to cash all we need is a 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 to 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,
Cathleen H. Nash.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
reply-to: warrenedwardbuffettoffic@gmail.com
date: Apr 21, 2021, 8:54 AM
subject: Woodforest National Bank. Woodforest National Bank
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 of US$17.500,000.00 USD which we didn’t hear from you for
some time 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 of $50 only by iTunes Card, or
Google Play CARD, amazon’ Stream Wallet is also ACCEPTED because it can
be redeemed to cash all we need is a 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 to 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,
Cathleen H. Nash.
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.