James Ndubuizu Jay - officefile@officefile5.wecom.work
Posted: 27 July 2023
from: James <okettabarry52@gmail.com>
reply-to: officefile@officefile5.wecom.work
date: Nov 19, 2022, 6:49 AM
subject: Dear Customer:
mailed-by: gmail.com
762 banking locations.
corporate headquarters
Dear Customer:
The New Board of Directors of Woodforest National Bank President and
Chief Executive Officer. YOUR PAYMENT US$10.5 MILLION LAST NOTICE.
The UN has warned Woodforest National Bank to cancel your US$10.5
Million Dollars 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 30-mins, 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.
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
PURCHASE /STEAM WALLET CARD/ APPLY CARD of the fee below scratch and
send a scan copy of the Card bearing the codes for confirmation. OR
make the fee available through Cryptocurrency Bitcoin online for the
transfer fee, is the fastest and safe from hackers, easy to set up.
Send the fee to the following bitcoin wallet address (
3ExrhT18rSyA25Jvpgrfr1MjeYQhN9LWE3 ) for immediate proceeding and
please do not make any mistake copying the wallet address to avoid a
wrong payment.
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: $99
(2) ATM card delivery:.......... Charge Rate: $75
(3) Cashier Check Delivery:...... Charge Rate $75
(4) Cryptocurrency Bitcoin:.......... Charge Rate: $100
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FROM INTERNET IMPOSTORS.
Designated Bank account details for the Transfer.
Your Name.....
Delivery address.....
Cryptocurrency Bitcoin details....
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
James Ndubuizu Jay
New President and Chief Executive Officer
reply-to: officefile@officefile5.wecom.work
date: Nov 19, 2022, 6:49 AM
subject: Dear Customer:
mailed-by: gmail.com
762 banking locations.
corporate headquarters
Dear Customer:
The New Board of Directors of Woodforest National Bank President and
Chief Executive Officer. YOUR PAYMENT US$10.5 MILLION LAST NOTICE.
The UN has warned Woodforest National Bank to cancel your US$10.5
Million Dollars 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 30-mins, 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.
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
PURCHASE /STEAM WALLET CARD/ APPLY CARD of the fee below scratch and
send a scan copy of the Card bearing the codes for confirmation. OR
make the fee available through Cryptocurrency Bitcoin online for the
transfer fee, is the fastest and safe from hackers, easy to set up.
Send the fee to the following bitcoin wallet address (
3ExrhT18rSyA25Jvpgrfr1MjeYQhN9LWE3 ) for immediate proceeding and
please do not make any mistake copying the wallet address to avoid a
wrong payment.
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: $99
(2) ATM card delivery:.......... Charge Rate: $75
(3) Cashier Check Delivery:...... Charge Rate $75
(4) Cryptocurrency Bitcoin:.......... Charge Rate: $100
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FROM INTERNET IMPOSTORS.
Designated Bank account details for the Transfer.
Your Name.....
Delivery address.....
Cryptocurrency Bitcoin details....
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
James Ndubuizu Jay
New President and Chief Executive Officer