James Jay - Woodforest Bank - charlenethomas254@outlook.com
Posted: 04 February 2021
from: James Jay Chairman <offce2020@gmail.com>
reply-to: charlenethomas254@outlook.com
date: Feb 4, 2021, 4:00 AM
subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
mailed-by: gmail.com
Woodforest National Bank. Woodforest National Bank 762 banking locations.
corporate headquarters
60 E 42nd St, New York, NY 10165, United States
Dear Customer
We give you only Two working days to receive your fund from our bank or no more:
The Wood Forest National Bank New York, NY controlling department controls the security transfer CODE which is (WF/20318/105/06), the Authentication section codec 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/20318/105/06).We are satisfied with 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 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 Wood Forest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $95 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.
Wood Forest National Bank hereby 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 a $95 Steam wallet or Google play. You are required to get back to me if you are pleased with the Banking rules to commence as soon as possible.
We have 3 means which you can use to receive your fund and you are to choose the suitable option for you. Here are the options:
(1) Bank to Bank wire transfer: It will take only 24 hours for you to receive your fund into your preferred account.
(2) ATM Visa Card delivery: It will take 24 hours for you to receive your card. The maximum amount you can withdraw daily is $5000.
(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 24 hours to be delivered to your house.
The above mentioned options are the medium which you can use to receive your fund safely.
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:
Phone Number
Occupation
We give you only two working days 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,
James Jay Chairman,
Chief Executive Officer, Chief Executive Officer of Woodforest National Bank And Director of Woodforest National Bank
reply-to: charlenethomas254@outlook.com
date: Feb 4, 2021, 4:00 AM
subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
mailed-by: gmail.com
Woodforest National Bank. Woodforest National Bank 762 banking locations.
corporate headquarters
60 E 42nd St, New York, NY 10165, United States
Dear Customer
We give you only Two working days to receive your fund from our bank or no more:
The Wood Forest National Bank New York, NY controlling department controls the security transfer CODE which is (WF/20318/105/06), the Authentication section codec 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/20318/105/06).We are satisfied with 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 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 Wood Forest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $95 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.
Wood Forest National Bank hereby 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 a $95 Steam wallet or Google play. You are required to get back to me if you are pleased with the Banking rules to commence as soon as possible.
We have 3 means which you can use to receive your fund and you are to choose the suitable option for you. Here are the options:
(1) Bank to Bank wire transfer: It will take only 24 hours for you to receive your fund into your preferred account.
(2) ATM Visa Card delivery: It will take 24 hours for you to receive your card. The maximum amount you can withdraw daily is $5000.
(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 24 hours to be delivered to your house.
The above mentioned options are the medium which you can use to receive your fund safely.
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:
Phone Number
Occupation
We give you only two working days 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,
James Jay Chairman,
Chief Executive Officer, Chief Executive Officer of Woodforest National Bank And Director of Woodforest National Bank