from: JEAN BASTIAEN <zenithbankplc658@gmail.com>
reply-to: barriterpeterbrown@outlook.com
date: Sep 3, 2020, 10:18 PM
subject: REPLY ASAP.
mailed-by: gmail.com
Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas.
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 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 $50 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 $50 only by ITunes Card or Stream Wallet 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 Arrived of your ATM without any further delay as soon as you update us copy of the cards of the required Fee $50 to take note.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Jean Bastiaen.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank.
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Jean Bastiaen - Woodforest National Bank - barriterpeterbrown@outlook.com
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Jean Bastiaen - Woodforest National Bank - barriterpeterbrown@outlook.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.