from: mrhermanbull5@gmail.com
reply-to: mrhermanbull5@gmail.com
date: Jan 5, 2021, 4:42 AM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
mailed-by: gmail.com
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Address; 12401 Jefferson Ave, Newport News, VA 23602, United States
The United Nations {UN} give you only three working days to send the last $50
to get your fund of $17.5M or you lose the opportunity for ever.
The Wood Forest 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 Wood Forest National Bank concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds (US$7.5 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 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 Ethiopia 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 Arab Emirates, and for that
reason, you are required to pay the Sum of $50 as this money will be used by
our Bank Attorney to Obtain all the necessary documents that will enable the
final activation of your Funds.
Wood Forest 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.
You are advised to buy eBay Card, Google play card or iTunes gift card for $50.00 and open the pin numbers side, take it picture and
attach us the copy. because it will help us to make your transfer very fast online.
[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 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.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Mr.Herman Bull
Regional President-Commercial Banking
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood forest National Bank
And Director of Wood forest National Bank
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Herman Bull - Wood Forest National Bank - mrhermanbull5@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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Herman Bull - Wood Forest National Bank - mrhermanbull5@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Herman Bull - Wood Forest National Bank - mrhermanbull5@gmail.com
from: Mr Herman Bull <ubaceo70@gmail.com>
reply-to: mrhermanbull5@gmail.com
date: Dec 12, 2021, 7:05 PM
subject: Good Day
mailed-by: gmail.com
How are you today? I think the best thing to do is to look for a means
of coming up with the required fee and i assured you that nothing will
stop you from receiving your ATM CARD with the amount on it.
AND THERE WILL BE NO MORE DELAY FOR THIS DELIVERY, BUT IF YOU DID NOT
WANT TO SEND THE BALANCE TO RECEIVE YOUR FUND PLEASE JUST LET ME KNOW.
AND I AM NOT SURE NOW THAT YOU ARE THE REAL PERSON TO RECEIVE THIS
FUND, BECAUSE THIS YOUR DELAY AND SILENT IS TOO MUCH,
I need you to try as much as you can to see that you send the $50
immediately so that the package will be delivered to you today or
first thing tomorrow.
OK, you can send the a e-bay card or steam wallet or i tunes card or
Google play card as soon as you get this mail to receive your ATM Card
as soon as possible. I will be waiting to hear you with the COPY of
the CARD, today
So try your best to find a way of raising the money even if it
warranted you borrowing the money from friends and relatives because I
am 100% sure that you will receive your CARD in less than 24Hrs soon
after you send the fee.
I need you to get back to me as soon as you receive this message so
that I will know your status.
Thanks for your understanding.
Mr Herman Bull
reply-to: mrhermanbull5@gmail.com
date: Dec 12, 2021, 7:05 PM
subject: Good Day
mailed-by: gmail.com
How are you today? I think the best thing to do is to look for a means
of coming up with the required fee and i assured you that nothing will
stop you from receiving your ATM CARD with the amount on it.
AND THERE WILL BE NO MORE DELAY FOR THIS DELIVERY, BUT IF YOU DID NOT
WANT TO SEND THE BALANCE TO RECEIVE YOUR FUND PLEASE JUST LET ME KNOW.
AND I AM NOT SURE NOW THAT YOU ARE THE REAL PERSON TO RECEIVE THIS
FUND, BECAUSE THIS YOUR DELAY AND SILENT IS TOO MUCH,
I need you to try as much as you can to see that you send the $50
immediately so that the package will be delivered to you today or
first thing tomorrow.
OK, you can send the a e-bay card or steam wallet or i tunes card or
Google play card as soon as you get this mail to receive your ATM Card
as soon as possible. I will be waiting to hear you with the COPY of
the CARD, today
So try your best to find a way of raising the money even if it
warranted you borrowing the money from friends and relatives because I
am 100% sure that you will receive your CARD in less than 24Hrs soon
after you send the fee.
I need you to get back to me as soon as you receive this message so
that I will know your status.
Thanks for your understanding.
Mr Herman Bull
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.
