from: Interswitcht Bank Wood-Forest <woodforestnational98@aol.com>
date: Jan 10, 2023, 11:19 AM
subject:
mailed-by: aol.com
Woodforest National Bank. Woodforest National Bank
762 banking locations. Corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas
Tel: +1 816-897-0366
Compliment of the Season,
We the Woodforest National Bank Texas are to Notify you about the
latest development concerning your payment that are left in our
custody, besides, you are given a bill of Sum in order to receive your
payment US$17.500,000.00 usd which we didn’t hear from you for
sometime now. Hence, we are now offering a Special BONUS for Christmas
to help all our customers that are having their payment in our custody
due to of high prices. In other words we are now requesting that you
should pay only the sum of $85 for your final clearance paperwork to
receive funds payment abandoned in our custody by Woodforest Mobile
Banking, direct electronic wire transfer, online transfer, ATM card or
convert and transfer to your Bitcoin wallet if you wish so.
If at all you don't wish to receive this fund in your own Account, we
can open an online Mobile Banking Account on your behalf with our Bank
and send the Online App Banking details to you including the ATM CARD
and CASHIER CHECK which you can Transfer out money to any Bank of your
choice, use the ATM CARD to pay bills and make withdrawals in any ATM
Machine around or You can fill up the check and cash it in any Bank of
your choice with a valid Identification but this process cost $85 USD
for IRS clearance.
Therefore you are requested to send the fee $85 only by Steam card,
iTunes Card, Amazon is also ACCEPTED because it can be redeemed to
cash all we needs is picture of the card code digit.
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 cards of the
required Fee $85 to take note.
Kindly re-confirm your details below for immediate transfer upon
sending the gift card.
Designated Bank account details for the Transfer.
_______________
Your Name.....
Direct Phone Number...
Delivery address.....
_______________
Bitcoin transfer....
_______________
Bank Name and Address...
Account Number:...
Account Name:...
Routing Number:....
_______________
Call or Text my secretary for urgent responds at +1 816-897-0366
because i might not be available for calls.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
James Dreibelbis.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Dreibelbis - Woodforest National Bank - woodforestnational98@aol.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
James Dreibelbis - Woodforest National Bank - woodforestnational98@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.
James Dreibelbis - Woodforest National Bank - woodforestnational98@aol.com
from: Bank WoodForest National <woodforestnational98@aol.com>
reply-to: Bank WoodForest National <woodforestnational98@aol.com>
date: Aug 12, 2023, 4:29 PM
subject: Re:
mailed-by: aol.com
Woodforest National Bank.
Corporate headquarters: 1330 Lake Robbins Drive in The Woodlands Texas.
Tel: +1 (816) 897-0366
Dear Customer;
The New Board of Directors of Woodforest National Bank President and
Chief Executive Officer.
OUR LAST NOTICE FOR YOUR SEVENTEEN MILLION FIVE HURDRED THOUSAND
TRANSFER. CLAIM YOUR FUND IN 4HOURS.
Please be informed, the UN has warned Woodforest National Bank to
cancel your (SEVENTEEN MILLION FIVE HURDRED THOUSAND UNITED STATE
DOLLAR) transfer since you cannot be able to comply with the required
fee, as my friend i will advise you to comply immediately to enable us
complete your transaction within 1-HOUR, if you don't want to receive
your fund through bank wire transfer, we are going to issue you an ATM
CARD and deliver to you but you must secure all the entire documents
so follow the instruction right away for your future. Your Deposit
certificate and my ID is attaching and not sending it to convince you
but to let you know that this is your legal fund, and we are honest
regards to transaction.
The Wood-Forest National Bank USA controlling department has issued a
security transfer CODE which is (WF/200/105/21), 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.
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), Approval Documents from the concerned Authorities
here in United States are needed to avoid stoppage once the Transfer
is carried out and for that reason, you are required to pay the fee,
this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final Transfer of your Funds.
National Bank USA 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, you are required to send the fee by
(Cash-App/ Money Gram/ OR make the fee available through Bitcoin, Send
the fee to the following bitcoin wallet address (
bc1qclf60ylzq4t3c9auxhdnmrvrk9 ljkzpw9wx8zj ) for immediate procedure
and attach the successful receipt of the bitcoin transfer slip for
proper confirmation.
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: (TWO HUNDRED UNITED
STATE DOLLAR )
(2) ATM card delivery:.......... Charge Rate: (ONE HUNDRED AND SIXTY
UNITED STATE DOLLAR)
(3) Cashier Check Delivery:...... Charge Rate (ONE HUNDRED AND SIXTY
UNITED STATE DOLLAR)
(4) Cryptocurrency Bitcoin:.......... Charge Rate: (ONE HUNDRED AND
SIXTY UNITED STATE DOLLAR)
////////////////////////
SEND YOUR OPTION FEE WITH TO OUR ATTONEY DETAILS BELOW ONLY THROUGH
MONEY GRAM/ CASH-APP/ PAYPAL OR CRYPTO BITCOIN. Attach to us the
picture of the MONEY GRAM successful transfer receipt for proper
confirmation.
First name:.......Fleetwood
Second name:...Laura
Last name:....... Kay
Address:........... Apt 16.Georgetown/ Illinois/ 61846 USA
Country:.........USA
Reconfirm your Designated Bank account details for the Transfer
immediatley after sending the fee.
Your full name.....
Direct Tel number....
Delivery address.....
Copy of ID.........
Cryptocurrency Bitcoin details....
///////
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
If at all you do not have Bank Account or you don't wish to receive this fund in your own Account, we can open an online Account on your behalf with our Bank and send the Online Banking details to you including the ATM CARD and CASHIER CHECK which you can Transfer out money to any Bank of your choice, use the ATM CARD to pay bills and make withdrawals in any ATM Machine around or You can fill up the check and cash it in any Bank of your choice with a valid Identification but this process cost (THREE HUNDRED UNITED STATE
DOLLAR)
Direct: + 1 (425) 331 3209/ Contact us here only / Note this is our official department email: info.fundpayout@accountant.com
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
James Dreibelbis.
New President and Chief Executive Officer
Woodforest National Bank And Director
reply-to: Bank WoodForest National <woodforestnational98@aol.com>
date: Aug 12, 2023, 4:29 PM
subject: Re:
mailed-by: aol.com
Woodforest National Bank.
Corporate headquarters: 1330 Lake Robbins Drive in The Woodlands Texas.
Tel: +1 (816) 897-0366
Dear Customer;
The New Board of Directors of Woodforest National Bank President and
Chief Executive Officer.
OUR LAST NOTICE FOR YOUR SEVENTEEN MILLION FIVE HURDRED THOUSAND
TRANSFER. CLAIM YOUR FUND IN 4HOURS.
Please be informed, the UN has warned Woodforest National Bank to
cancel your (SEVENTEEN MILLION FIVE HURDRED THOUSAND UNITED STATE
DOLLAR) transfer since you cannot be able to comply with the required
fee, as my friend i will advise you to comply immediately to enable us
complete your transaction within 1-HOUR, if you don't want to receive
your fund through bank wire transfer, we are going to issue you an ATM
CARD and deliver to you but you must secure all the entire documents
so follow the instruction right away for your future. Your Deposit
certificate and my ID is attaching and not sending it to convince you
but to let you know that this is your legal fund, and we are honest
regards to transaction.
The Wood-Forest National Bank USA controlling department has issued a
security transfer CODE which is (WF/200/105/21), 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.
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), Approval Documents from the concerned Authorities
here in United States are needed to avoid stoppage once the Transfer
is carried out and for that reason, you are required to pay the fee,
this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final Transfer of your Funds.
National Bank USA 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, you are required to send the fee by
(Cash-App/ Money Gram/ OR make the fee available through Bitcoin, Send
the fee to the following bitcoin wallet address (
bc1qclf60ylzq4t3c9auxhdnmrvrk9 ljkzpw9wx8zj ) for immediate procedure
and attach the successful receipt of the bitcoin transfer slip for
proper confirmation.
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: (TWO HUNDRED UNITED
STATE DOLLAR )
(2) ATM card delivery:.......... Charge Rate: (ONE HUNDRED AND SIXTY
UNITED STATE DOLLAR)
(3) Cashier Check Delivery:...... Charge Rate (ONE HUNDRED AND SIXTY
UNITED STATE DOLLAR)
(4) Cryptocurrency Bitcoin:.......... Charge Rate: (ONE HUNDRED AND
SIXTY UNITED STATE DOLLAR)
////////////////////////
SEND YOUR OPTION FEE WITH TO OUR ATTONEY DETAILS BELOW ONLY THROUGH
MONEY GRAM/ CASH-APP/ PAYPAL OR CRYPTO BITCOIN. Attach to us the
picture of the MONEY GRAM successful transfer receipt for proper
confirmation.
First name:.......Fleetwood
Second name:...Laura
Last name:....... Kay
Address:........... Apt 16.Georgetown/ Illinois/ 61846 USA
Country:.........USA
Reconfirm your Designated Bank account details for the Transfer
immediatley after sending the fee.
Your full name.....
Direct Tel number....
Delivery address.....
Copy of ID.........
Cryptocurrency Bitcoin details....
///////
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
If at all you do not have Bank Account or you don't wish to receive this fund in your own Account, we can open an online Account on your behalf with our Bank and send the Online Banking details to you including the ATM CARD and CASHIER CHECK which you can Transfer out money to any Bank of your choice, use the ATM CARD to pay bills and make withdrawals in any ATM Machine around or You can fill up the check and cash it in any Bank of your choice with a valid Identification but this process cost (THREE HUNDRED UNITED STATE
DOLLAR)
Direct: + 1 (425) 331 3209/ Contact us here only / Note this is our official department email: info.fundpayout@accountant.com
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
James Dreibelbis.
New President and Chief Executive Officer
Woodforest National Bank And Director
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.