James "Jay" Dreibelbis - Woodforest National Bank - woodforestnbank90@gmail.com

[GhanaGeria]

from: WOODFOREST NATIONAL BANK <woodforestnbank90@gmail.com>
date: Dec 22, 2020, 6:51 PM
subject: Compliments Of The Season From Woodforest National Bank
mailed-by: gmail.com

Compliments Of The Season From Woodforest National Bank. Woodforest National Bank
762 banking locations. corporate headquarters 1330 Lake Robbins Drive in The Woodlands Texas .
Phone Number: (281) 399-5417

Dear

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 $4,500,000.00 USD
which we didn’t hear from you for sometime now. Hence , we are now offering a
Special BONUS to help all our customers that are having their payment in our
custody due to high prices. In other words we are now requesting that you
should pay only the sum of $75.00 to receive funds payment abandoned in our
custody by online transfer or ATM card if you wish so.

Therefore you are requested to send the fee $75 only by EBay gift card, or steam wallet
gift card, amazon gift card is also ACCEPTED because it can be redeemed to cash all
we needs is picture of the card

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 Arrival of your ATM CARD without any further delay as soon as you
update us copy of the cards of the required Fee $75 to take note.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr.James "Jay" Dreibelbis.
President And Chief Executive Officer Of Woodforest National Bank
Email: woodforestnbank90@gmail.com

[Roxy]

from: WOODFOREST NATIONAL BANK <woodforestnationalbank@usa.com> via mail.com
date: Apr 25, 2021, 3:13 AM
subject: WOODFOREST NATIONAL BANK
mailed-by: gmail.com
signed-by: mail.com

Attn:

This is to inform you that My bank received the sum amount of $7,500,000.00 USD as a compensation fund that has been overdue to pay you as the beneficiary. Then after our endorsement and verification as the paying bank, we found out that the fund has been laying down for so long without claim and that is why we the bank Executives have decided to release the fund to the real owner, immediately.

Therefore, we do not need your private or local bank account to pay your fund. We will set up an online payment account for you and deposit your funds $7.500,000.00 into the new account and furnish you with the Online Login Access, which you will use to log into the new account and make the transfer of your funds to your destination bank account.

So, if you are the real beneficiary of the above fund as stated in my office, kindly reconfirm the below information accordingly to enable us proceed with the opening of your online account immediately without any delay.

First Name...
Last Name....
The Password you like...
Valid Email ID...
Phone Number....
Date of Birth....
Profile Pics, passport photograph....
Gender....
Address....
City Name...
State...
Country...
Zip Code....
Occupation...
Account Pin you like...

I look forward to hear from you.

Thank you,

James. “Jay” Dreibelbis
Principal CEO
Woodforest
National Bank
Financial Group, Inc.

[GhanaGeria]

from: Woodforest National Bank <citibankkenya283@gmail.com>
reply-to: wbank3856@gmail.com
date: Oct 16, 2021, 1:13 PM
subject: From Woodforest National Bank
mailed-by: gmail.com

Compliments Of The Season
From Woodforest National Bank. Woodforest
National Bank : 762 banking locations. corporate headquarters 1330
Lake Robbins Drive
in The Woodlands Texas . Phone Number: (515) 996-4934

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 $4,500,000.00 USD
which we didn’t hear from you for sometime now. Hence , we are now offering a
Special BONUS to help all our customers that are having their payment in our
custody due to high prices. In other words we are now requesting that you
should pay only the sum of $75.00 to receive funds payment abandoned in our
custody by online transfer or ATM card if you wish so.

Therefore you are requested to send the fee $75 only by EBay gift
card, or steam wallet gift card, amazon gift card is also ACCEPTED
because it can be
redeemed to cash all we needs is picture of the card 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 Arrival of your ATM CARD
without any further delay as
soon as you update us copy of the cards of the required Fee $75 to take note.
Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr.James "Jay" Dreibelbis.
President And Chief Executive Officer Of Woodforest National Bank
Email: wbank3856@gmail.com

[Yahoozeo]

from: Mr.James Dreibelbis <monicasmith452@gmail.com>
reply-to: mrjamesdreibelbis00@gmail.com
date: Nov 19, 2021, 3:40 PM
subject: Woodforest Bank.U.S.A
mailed-by: gmail.com

Woodforest Bank.U.S.A
2427 Gresham Rd S E, Atlanta, GA 30316, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tell: ++1(843) 868-1734

Our Ref: JPMCB-CTB-8X93-94

URGENT TRANSFER OF YOUR US$84,000,000.00

Attn:

Thank you for contacting the management of Woodforest Bank. the
foreign operation transfer department. The receipt of your e-mail was
confirmed and well noted to this bank meanwhile, a compensation
payment in the amount of Eighty Four Million United State Dollars
(US$84,000,000.00) was legally approved and deposited few days ago
with our Bank, Woodforest Bank Branch Office here in 2427 Park Avenue,Gresham
Rd S E, United States of America, and it was deposited in your favor by
the Foreign Debts Settlement Compensation Committee Of The Executive
Directors Of World Bank Group In Conjunction With The European Union
Board Of Directors, the board members of Governors, Treasury &
Presidency of the Federal Reserve System of United States of America
instructed this bank to credit the fund direct to your private bank
account with immediate effect.

Furthermore, the management of Woodforest Bank have decided and agreed
together to send your compensation fund to you either by Opening Woodforest
Bank Online Banking Service in your name or Bank to Bank Wire Transfer
Service to your private bank account, you are therefore advised to
choose the option you wish and quickly get back to us to enable this
bank have your fund credited into you by online banking or bank wire
transfer without any delay, we want to prove our credibility and
sincerity to you and clear your mind out of doubt to enable you
receive your fund successfully also note that this transaction is
safe, legal and 100% risk free as the legal documents that will
protect your interest legally are available.

Finally, the management of Woodforest Bank needs the reconfirmation of the
following information quickly from you to enable us to proceed with
the claim process of your compensation fund, reconfirm complete
information below.

Your Full Name:..........
Your Full Contact Address:..............
Your Age & Occupation:...............
Your Valid Phone number:.................
Your State & Country:..................
Your Next Of Kin Name:.................
your zip code............................
Scan Copy Of Your Identification Card:.....

We await your immediate response with your information below to enable
this bank to proceed immediately with the transfer of your fund as
directed, call here +1(843) 868-1734 for clarification also view my
I.D for proof.
Bank email:nwoodforest964@yahoo.com
Thanks for choosing Woodforest Bank, God bless America.

Best regard,

Mr.James Dreibelbis
Director Of Foreign Remittance Department.
Woodforest BANK . U.S.A

[KopyCat]

from: Atten <wwwesternunion6@gmail.com>
reply-to: jamesdreibelbis5@gmail.com
date: Dec 9, 2021, 2:09 AM
subject: Attention
mailed-by: gmail.com

Attention

We give you only 2 working days to receive your fund from our bank or
no more: The WoodForest National Bank 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 WoodForest 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/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
2010, 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 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 WoodForest 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 $259
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.

WoodForest 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.We awaits your urgent
response to obtain the remaining documents through our bank Attorney,
kindly send the funds directly to our attorney that is on duty where
to enable the document obtained, send to information below through
western union money transfer or money gram transfer:

Receiver ' s Name: Maria Ballew
Country U S A
Location: Florida
Amount :$259


After sent the money kindly fill the below details for pick up"

Mtcn Number. . . .
Sender 's name. . . .
Sender 's address. . .

In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($259) or Swift transfer ($259) [BANK B], under section 47-
4A302 of US law WoodForest 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 2 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 the 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.(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:

We give you only 4 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,
Chairman,Chief Executive Officer James Dreibelbis of Woodforest
National Bank USA
Tel:+12392369382