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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 - woodforestnationalbank896@gmail.com
from: Robert E. Marling <14844@krp.ac.th>
reply-to: woodforestnationalbank896@gmail.com
date: Oct 14, 2025, 5:46 AM
subject: Why Do You Prefer to Abandon Your Approved Fund of $15 Million US dollar
mailed-by: krp.ac.th
signed-by: krp-ac-th.20230601.gappssmtp.com
Head Office Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045
Hello,
Your fund of 15 million US dollars is still in our bank, why did you abandon it because of $50. The United Nations and the European Union Government award you this compensation and grant for being a scam victim and also because of the world Economic meltdown which results in low salary income and other social hardship in the world.
I am a man of integrity, I write to you with 100% sincerity from my heart and I give you 100% guarantee on this. As soon as you send the last Required fee of $50 now to our bitcoin wallet or by an Apple Itunes card, or Steam card.Your Approved fund of 15 million US dollar will be transferred to you or if you want we can send you an ATM card or cashier check without any more delays.
Robert E. Marling Jr.
Email: bankwoodforestnational070@gmail.com
Chairman, Woodforest Financial Group Inc
reply-to: woodforestnationalbank896@gmail.com
date: Oct 14, 2025, 5:46 AM
subject: Why Do You Prefer to Abandon Your Approved Fund of $15 Million US dollar
mailed-by: krp.ac.th
signed-by: krp-ac-th.20230601.gappssmtp.com
Head Office Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045
Hello,
Your fund of 15 million US dollars is still in our bank, why did you abandon it because of $50. The United Nations and the European Union Government award you this compensation and grant for being a scam victim and also because of the world Economic meltdown which results in low salary income and other social hardship in the world.
I am a man of integrity, I write to you with 100% sincerity from my heart and I give you 100% guarantee on this. As soon as you send the last Required fee of $50 now to our bitcoin wallet or by an Apple Itunes card, or Steam card.Your Approved fund of 15 million US dollar will be transferred to you or if you want we can send you an ATM card or cashier check without any more delays.
Robert E. Marling Jr.
Email: bankwoodforestnational070@gmail.com
Chairman, Woodforest Financial Group Inc
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 - departmentofficep@gmail.com
from: CEO Robert Marling <25173@kham.ac.th>
reply-to: departmentofficep@gmail.com
date: Oct 24, 2025, 2:37 PM
subject: From Directors of Woodforest National Bank
signed-by: kham-ac-th.20230601.gappssmtp.com
WOODFOREST NATIONAL BANK TEXAS
Registered in. United States Of America
P.O. Box 7889 The Woodlands
TX 77387-7889 USA
Contact email: officepayment0271@aol.com
Dear Customer
My Name is Robert Marling, Directors of Woodforest National Bank today include Chairman and CEO Robert Marling,i took over as CEO in July 2025
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 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$10.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act..
The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such that we must ensure your Funds Transferred to your destination Bank Account between 7 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody,otherwise any such transfer will be stopped by the Authorities of 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 $70 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 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,The money payment can be made TO the originating Country of the funds United States.
Be advised to send the $70 buy Steam Wallet Gift Card or BTC wallet or iTunes card scratch it and send the photo to me,for your own favor.
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($70) or Swift transfer ($70) BANK under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are required to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for your Funds ($10.5 Million dollars) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world.
Based on the article of association and memorandum of association,the Chase controlling agency of the United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by sending the $70 immediately and email us back with the payment details along with your bank details.
You are advice to send the fee through Apple or steam card scratch it well and send it or Bitcoin is also acceptable let's get this done today, if you got my message try to get back to me ASAP
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Board of Directors of Woodforest National Bank
CEO Robert Marling
reply-to: departmentofficep@gmail.com
date: Oct 24, 2025, 2:37 PM
subject: From Directors of Woodforest National Bank
signed-by: kham-ac-th.20230601.gappssmtp.com
WOODFOREST NATIONAL BANK TEXAS
Registered in. United States Of America
P.O. Box 7889 The Woodlands
TX 77387-7889 USA
Contact email: officepayment0271@aol.com
Dear Customer
My Name is Robert Marling, Directors of Woodforest National Bank today include Chairman and CEO Robert Marling,i took over as CEO in July 2025
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 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$10.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act..
The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such that we must ensure your Funds Transferred to your destination Bank Account between 7 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody,otherwise any such transfer will be stopped by the Authorities of 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 $70 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 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,The money payment can be made TO the originating Country of the funds United States.
Be advised to send the $70 buy Steam Wallet Gift Card or BTC wallet or iTunes card scratch it and send the photo to me,for your own favor.
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($70) or Swift transfer ($70) BANK under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are required to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for your Funds ($10.5 Million dollars) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world.
Based on the article of association and memorandum of association,the Chase controlling agency of the United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by sending the $70 immediately and email us back with the payment details along with your bank details.
You are advice to send the fee through Apple or steam card scratch it well and send it or Bitcoin is also acceptable let's get this done today, if you got my message try to get back to me ASAP
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Board of Directors of Woodforest National Bank
CEO Robert Marling
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.
- WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
Robert E Marling Jr - Woodforest National Bank - ccccofice1@gmail.com
from: Woodforest National Bank <muhseyo@gmail.com>
reply-to: ccccofice1@gmail.com
date: Nov 9, 2025, 2:10 AM
subject: PAYMENT US$10.5 MILLION UNITED STATES DOLLARS FOR YOU,
mailed-by: gmail.com
PAYMENT US$10.5 MILLION UNITED STATES DOLLARS FOR YOU,
URGENT RESPONSE
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 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, 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 lose 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 lose this fund out, Furthermore, you are advised to reply to this email after reading,and feel free to tell us why you abandoned such a 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: $100
(2) ATM card delivery:....Charge Rate: $50
(3) Cashier Check Delivery:..Charge Rate $75
You are required to choose your option and send the fee through EBAY GIFT
CARD/STEAM WALLET CARD OR APPLE ITUNES CARD
Therefore you are requested to send the fee only by Ebay Gift Card, Apple iTunes’ 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 Arriver of your ATM without any further delay as soon as you update us copy of the gift card of the required Fee.Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert Marling.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank And Director of
Woodforest National Bank
reply-to: ccccofice1@gmail.com
date: Nov 9, 2025, 2:10 AM
subject: PAYMENT US$10.5 MILLION UNITED STATES DOLLARS FOR YOU,
mailed-by: gmail.com
PAYMENT US$10.5 MILLION UNITED STATES DOLLARS FOR YOU,
URGENT RESPONSE
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 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, 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 lose 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 lose this fund out, Furthermore, you are advised to reply to this email after reading,and feel free to tell us why you abandoned such a 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: $100
(2) ATM card delivery:....Charge Rate: $50
(3) Cashier Check Delivery:..Charge Rate $75
You are required to choose your option and send the fee through EBAY GIFT
CARD/STEAM WALLET CARD OR APPLE ITUNES CARD
Therefore you are requested to send the fee only by Ebay Gift Card, Apple iTunes’ 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 Arriver of your ATM without any further delay as soon as you update us copy of the gift card of the required Fee.Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert Marling.
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 - Mr.Robert.e.marling-Jr@webname.com
from: Chairman,Chief Executive Officer Robert E. Marling Jr <agentcharlesfred0@gmail.com>
reply-to: Mr.Robert.e.marling-Jr@webname.com
date: Dec 17, 2025, 10:58 AM
subject: Attention: Dear Friend
mailed-by: gmail.com
Attention: Dear Friend
We give you only three working days to receive your fund from our bank or no more: The Wood-Forest National Bank controlling department controlling the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
The Wood-Forest National Bank concerning wire transfers of your funds.
Your letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 2020, Regulation E.
specifically states that its provisions are inapplicable to a situation such that we must ensure your Funds Transferred to your destination Bank Account between 2 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of 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, and for that reason, you are required to pay the Sum of $25 Via Steam Wallet Card or ITunes Card 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 awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney that is on duty where to enable the document obtained, send to information below through western union money transfer or money gram
transfer:
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($25) or Swift transfer ($25) [BANK B], under section 47- 4A302 of US law WoodForest 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 5 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are required to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on the article of association and memorandum of association, the Chase controlling agency of the United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
We give you only 24hours to receive your fund from our bank or no more. So contact us with the payment now.Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Chairman,Chief Executive Officer Robert E. Marling Jr & Assistance Andy D.of Woodforest National Bank ,USA
reply-to: Mr.Robert.e.marling-Jr@webname.com
date: Dec 17, 2025, 10:58 AM
subject: Attention: Dear Friend
mailed-by: gmail.com
Attention: Dear Friend
We give you only three working days to receive your fund from our bank or no more: The Wood-Forest National Bank controlling department controlling the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
The Wood-Forest National Bank concerning wire transfers of your funds.
Your letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 2020, Regulation E.
specifically states that its provisions are inapplicable to a situation such that we must ensure your Funds Transferred to your destination Bank Account between 2 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of 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, and for that reason, you are required to pay the Sum of $25 Via Steam Wallet Card or ITunes Card 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 awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney that is on duty where to enable the document obtained, send to information below through western union money transfer or money gram
transfer:
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($25) or Swift transfer ($25) [BANK B], under section 47- 4A302 of US law WoodForest 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 5 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are required to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on the article of association and memorandum of association, the Chase controlling agency of the United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
We give you only 24hours to receive your fund from our bank or no more. So contact us with the payment now.Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Chairman,Chief Executive Officer Robert E. Marling Jr & Assistance Andy D.of Woodforest National Bank ,USA
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 - officedepartment853@aol.com
from: Mr.Robert Marling, <hwk45824bv@singsamut.ac.th>
reply-to: officedepartment853@aol.com
date: Jan 7, 2026, 4:36 PM
subject: Board of Directors of Woodforest National Bank
mailed-by: gmail.com
signed-by: singsamut-ac-th.20230601.gappssmtp.com
WOODFOREST NATIONAL BANK TEXAS
Registered in. United States Of America
P.O. Box 7889 The Woodlands
TX 77387-7889 USA
Email:: Infodepartmentofficep@usa.com
Dear Customer,
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 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 electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act..
The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such that we must ensure your Funds Transferred to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody,otherwise any such transfer will be stopped by the Authorities of 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 $70 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 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,The money payment can be made TO the originating Country of the funds United States.
Be advised to send the $70 buy Steam Wallet Gift Card or iTunes card scratch it and send the photo to me,for your own favor.
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($70) or Swift transfer ($70) BANK under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are required to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for your Funds ($17.5 Million dollars) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world.
Based on the article of association and memorandum of association,the Chase controlling agency of the United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by sending the $70 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
Mr.Robert Marling,
reply-to: officedepartment853@aol.com
date: Jan 7, 2026, 4:36 PM
subject: Board of Directors of Woodforest National Bank
mailed-by: gmail.com
signed-by: singsamut-ac-th.20230601.gappssmtp.com
WOODFOREST NATIONAL BANK TEXAS
Registered in. United States Of America
P.O. Box 7889 The Woodlands
TX 77387-7889 USA
Email:: Infodepartmentofficep@usa.com
Dear Customer,
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 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 electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act..
The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such that we must ensure your Funds Transferred to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody,otherwise any such transfer will be stopped by the Authorities of 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 $70 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 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,The money payment can be made TO the originating Country of the funds United States.
Be advised to send the $70 buy Steam Wallet Gift Card or iTunes card scratch it and send the photo to me,for your own favor.
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($70) or Swift transfer ($70) BANK under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are required to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for your Funds ($17.5 Million dollars) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world.
Based on the article of association and memorandum of association,the Chase controlling agency of the United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by sending the $70 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
Mr.Robert Marling,
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.


