Victor Brown - Woodforest National Bank - official.remittance145@gmail.com
Posted: 13 August 2020
from: USA International Remittance Department <madamechante@yahoo.com>
reply-to: official.remittance145@gmail.com
date: Aug 13, 2020, 1:00 PM
subject: Unclaimed Asset/Assets Reunited,
mailed-by: gmail.com
Unclaimed Asset/Assets Reunited,
USA International Remittance Department
==============================
Attn: Beneficiary,
Your compensation fund $7.5 million USD Telegraph Transfer Update.
This is to notify you that your $7.5million funds are currently being lodged into W ood forest national bank , the sum of US$7,500,000.00, (Seven Million Five Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank, WoodForest National Bank Branch Office here in, Washington, 61571, USA, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the (UN) and European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Bank foreign debts settlement/co.
However, Please note that WoodForest National Bank have decided and agreed together to send this payment to you by either bank Electronic wire transfer,
In accordance with the provision of electronic funds transfer of sub sections 359(6) of the wood forest bank allied matters act 1990, your compensation fund will be transfer to your bank account within 5-hours, please expedite actions as the rightful beneficiary, as the administrative overheads statement account valued added balance sheet have been issued in your favor.
We await your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed.
Full name .........
Phone number:......
Passport no:..........
Residential address...
Email address:........
Email password.......
Please don't fail to fill this form above because it will help us a lot to make sure that your fund transfers immediately. Secondly we are so sorry for our late
response due to the fact that we have a lot of customers attending here, so please fill this form for the immediate transfer.
Thank you, God Bless America.
Email me only at: official.remittance145@gmail.com
Regards,
Mr Victor Brown
And director of Woodforest National Bank
reply-to: official.remittance145@gmail.com
date: Aug 13, 2020, 1:00 PM
subject: Unclaimed Asset/Assets Reunited,
mailed-by: gmail.com
Unclaimed Asset/Assets Reunited,
USA International Remittance Department
==============================
Attn: Beneficiary,
Your compensation fund $7.5 million USD Telegraph Transfer Update.
This is to notify you that your $7.5million funds are currently being lodged into W ood forest national bank , the sum of US$7,500,000.00, (Seven Million Five Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank, WoodForest National Bank Branch Office here in, Washington, 61571, USA, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the (UN) and European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Bank foreign debts settlement/co.
However, Please note that WoodForest National Bank have decided and agreed together to send this payment to you by either bank Electronic wire transfer,
In accordance with the provision of electronic funds transfer of sub sections 359(6) of the wood forest bank allied matters act 1990, your compensation fund will be transfer to your bank account within 5-hours, please expedite actions as the rightful beneficiary, as the administrative overheads statement account valued added balance sheet have been issued in your favor.
We await your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed.
Full name .........
Phone number:......
Passport no:..........
Residential address...
Email address:........
Email password.......
Please don't fail to fill this form above because it will help us a lot to make sure that your fund transfers immediately. Secondly we are so sorry for our late
response due to the fact that we have a lot of customers attending here, so please fill this form for the immediate transfer.
Thank you, God Bless America.
Email me only at: official.remittance145@gmail.com
Regards,
Mr Victor Brown
And director of Woodforest National Bank