from: WoodForest Online <woodforestonline@gmail.com>
reply-to: woodforestbank65@gmail.com
date: Mar 15, 2020, 12:14 AM
subject: YOUR ONLINE BANKING PAYMENT
Headquarters: The Woodlands, Texas, USA
I am Ms Linda Georgette, General Manager of WoodForest Bank USA, This
message is to officially confirm you that the said amount $18.500,000.00
has been transferred to our Bank, 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 arranged for urgent release and will be credit
through Our WoodForest Online Banking mode of payment.
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 Barclays
Investment 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
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 /Phone by accessing your account
Online and subsequently making Transfers with the use of the Details that
we will provide to you. You have to pay $100 dollars before we setup this
online account on your name, Therefore You should send the fee by go ahead
to any Walmart store / supermarket to buy Apple iTunes Card or Steam
Wallet card and send us the card photo within 2Hours you will receive your
online account login details.
Your Personal Information to setup online Account are require Below.
Account Holder:......
Holder's Phone number:........
Holder's Address:......
Holder's Date Of Birth:.......
Nationality:.........
Password........
Next Of Kin:.........
Your urgent respond is highly needed as soon as possible for immediate
proceed of your online banking.
Signed/ Approved
Ms Linda Georgette
General manager
WoodForest Bank USA
Email: Woodforestbankplc@usa.com ) woodforestbank65@gmail.com
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Linda Georgette - Woodforest Bank - woodforestbank65@gmail.com
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Linda Georgette - Woodforest Bank - woodforestbank65@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.