from: mrslindajerry782@gmail.com
reply-to: mrslindajerry782@gmail.com
date: Nov 16, 2020, 10:25 PM
subject: Welcome WOODFOREST NATIONAL BANK
mailed-by: gmail.com
Welcome WOODFOREST NATIONAL BANK.
Address:5780 Franklin St, Michigan City, IN 46360, USA
Login website: https://www.woodforest.com/
I am Mrs. Linda Jerry General Director of Woodforest Bank, This
message is to official inform you that we have received payment
instructions we also congratulate you for been part of the investors
with our bank in Marginal we are reputed for offering quality
banking solutions. Our services in the industry are made simple to
assist clients /our customers in all transaction phases, planning
and management of finance.Therefore we are happy to inform you that
based on our recommendation/instructions, your Entire funds has
been gazetted for urgent release and will be credited through Our
bank Woodforest Bank. Further to your transaction, we are very
delighted to inform you that we are in receipt of your fund and the
payment transfer instruction given to our organization to further
remit the said funds to you via our Woodforest Bank, in view of this
we seek to inform you on the availability of your fund and its
subsequent remittance to you. which is a Financial Institution,
licensed by the Financial Services Commission, our services is to
Arrange Your Payment through E-Banking (Online/ Internet Banking) .
This Service will offer you the luxury and convenient of
transferring your fund through the use of your Computer by accessing
your account Online and subsequently making Transfers with the use
of the Details that we will provide to you. It is a new and modern
form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT
Inconclusive we wish to enlighten you our conduct of operation and
service rendering. Dear customer we are to inform you that it the
obligation of every of our customer to open ONLINE Banking account
here in our bank in which he/her will use to transfer the fund into
your local bank account. Your funds was deposited in Woodforest Bank
for online bank transfer and the entire United Nations and United
States Secretary of the Treasury has made every necessary
arrangement to transfer your funds to you via E-online bank transfer
through our banking system since you were unable to receive your
funds after every stories that you heard so far and all the
unnecessary payment that you have been make , so the whole United
Nations and United States Secretary of the Treasury Sec. Steven
Mnuchin Has concluded to compensate you with the sum of $18 million
United State Dollars plus your due funds of $5 Hundred Thousand
United States Dollars making your due funds valued total sum of US
$18.5 Million United State Dollars.
Personal Information to open online Bank account and give you the
Login details
to Transfer your Fund Request.
Account Holder:
Holder's Phone number:
Holder's Address:
Holder's Date Of Birth:
Nationality:
Next Of Kin:
Your urgent respond is highly needed as soon as possible for
immediate proceed of your online banking.
Signed/ Approveda
Mrs. Linda Jerry
General manager
Woodforest Bank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Linda Jerry - Woodforest Bank - mrslindajerry782@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.
Linda Jerry - Woodforest Bank - mrslindajerry782@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.
Linda Jerry - Woodforest Bank - tyben457@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: tyben457@gmail.com
reply-to: tyben457@gmail.com
date: Dec 11, 2020, 9:53 PM
subject: Welcome WOODFOREST NATIONAL BANK
mailed-by: gmail.com
signed-by: gmail.com
from: tyben457@gmail.com
reply-to: tyben457@gmail.com
date: Dec 11, 2020, 9:53 PM
subject: Welcome WOODFOREST NATIONAL BANK
mailed-by: gmail.com
signed-by: 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.
Linda Jerry - Woodforest Bank - mrslindajerry782@gmail.com
from: Mrs Linda Jerry <gleenjoshua216@gmail.com>
reply-to: mrslindajerry782@gmail.com
date: Jun 13, 2023, 8:31 PM
subject: Welcome WOODFOREST NATIONAL BANK
mailed-by: gmail.com
Welcome WOODFOREST NATIONAL BANK.
Address:5780 Franklin St, Michigan City, IN 46360, USA
Login website: https://www.woodforest.com/
I am Mrs. Linda Jerry General Director of Woodforest Bank, This
message is to official inform you that we have received payment
instructions we also congratulate you for been part of the investors
with our bank in Marginal we are reputed for offering quality
banking solutions. Our services in the industry are made simple to
assist clients /our customers in all transaction phases, planning
and management of finance.Therefore we are happy to inform you that
based on our recommendation/instructions, your Entire funds has
been gazetted for urgent release and will be credited through Our
bank Woodforest Bank. Further to your transaction, we are very
delighted to inform you that we are in receipt of your fund and the
payment transfer instruction given to our organization to further
remit the said funds to you via our Woodforest Bank, in view of this
we seek to inform you on the availability of your fund and its
subsequent remittance to you. which is a Financial Institution,
licensed by the Financial Services Commission, our services is to
Arrange Your Payment through E-Banking (Online/ Internet Banking) .
This Service will offer you the luxury and convenient of
transferring your fund through the use of your Computer by accessing
your account Online and subsequently making Transfers with the use
of the Details that we will provide to you. It is a new and modern
form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT
Inconclusive we wish to enlighten you our conduct of operation and
service rendering. Dear customer we are to inform you that it the
obligation of every of our customer to open ONLINE Banking account
here in our bank in which he/her will use to transfer the fund into
your local bank account. Your funds was deposited in Woodforest Bank
for online bank transfer and the entire United Nations and United
States Secretary of the Treasury has made every necessary
arrangement to transfer your funds to you via E-online bank transfer
through our banking system since you were unable to receive your
funds after every stories that you heard so far and all the
unnecessary payment that you have been make , so the whole United
Nations and United States Secretary of the Treasury Sec. Steven
Mnuchin Has concluded to compensate you with the sum of $18 million
United State Dollars plus your due funds of $5 Hundred Thousand
United States Dollars making your due funds valued total sum of US
$18.5 Million United State Dollars.
Personal Information to open online Bank account and give you the
Login details
to Transfer your Fund Request.
Account Holder:
Holder's Phone number:
Holder's Address:
Holder's Date Of Birth:
Nationality:
Next Of Kin:
Your urgent respond is highly needed as soon as possible for
immediate proceed of your online banking.
Signed/ Approveda
Mrs. Linda Jerry
General manager
Woodforest Bank
reply-to: mrslindajerry782@gmail.com
date: Jun 13, 2023, 8:31 PM
subject: Welcome WOODFOREST NATIONAL BANK
mailed-by: gmail.com
Welcome WOODFOREST NATIONAL BANK.
Address:5780 Franklin St, Michigan City, IN 46360, USA
Login website: https://www.woodforest.com/
I am Mrs. Linda Jerry General Director of Woodforest Bank, This
message is to official inform you that we have received payment
instructions we also congratulate you for been part of the investors
with our bank in Marginal we are reputed for offering quality
banking solutions. Our services in the industry are made simple to
assist clients /our customers in all transaction phases, planning
and management of finance.Therefore we are happy to inform you that
based on our recommendation/instructions, your Entire funds has
been gazetted for urgent release and will be credited through Our
bank Woodforest Bank. Further to your transaction, we are very
delighted to inform you that we are in receipt of your fund and the
payment transfer instruction given to our organization to further
remit the said funds to you via our Woodforest Bank, in view of this
we seek to inform you on the availability of your fund and its
subsequent remittance to you. which is a Financial Institution,
licensed by the Financial Services Commission, our services is to
Arrange Your Payment through E-Banking (Online/ Internet Banking) .
This Service will offer you the luxury and convenient of
transferring your fund through the use of your Computer by accessing
your account Online and subsequently making Transfers with the use
of the Details that we will provide to you. It is a new and modern
form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT
Inconclusive we wish to enlighten you our conduct of operation and
service rendering. Dear customer we are to inform you that it the
obligation of every of our customer to open ONLINE Banking account
here in our bank in which he/her will use to transfer the fund into
your local bank account. Your funds was deposited in Woodforest Bank
for online bank transfer and the entire United Nations and United
States Secretary of the Treasury has made every necessary
arrangement to transfer your funds to you via E-online bank transfer
through our banking system since you were unable to receive your
funds after every stories that you heard so far and all the
unnecessary payment that you have been make , so the whole United
Nations and United States Secretary of the Treasury Sec. Steven
Mnuchin Has concluded to compensate you with the sum of $18 million
United State Dollars plus your due funds of $5 Hundred Thousand
United States Dollars making your due funds valued total sum of US
$18.5 Million United State Dollars.
Personal Information to open online Bank account and give you the
Login details
to Transfer your Fund Request.
Account Holder:
Holder's Phone number:
Holder's Address:
Holder's Date Of Birth:
Nationality:
Next Of Kin:
Your urgent respond is highly needed as soon as possible for
immediate proceed of your online banking.
Signed/ Approveda
Mrs. Linda Jerry
General manager
Woodforest 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.