The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: ROBERT MARLING <robertmarling898@gmail.com>
reply-to: seavicefile@gmail.com
date: Jun 24, 2020, 9:04 PM
subject: Re: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE///
mailed-by: gmail.com
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Robert E Marling Jr - Woodforest National Bank - woodforestnationalbank275@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Robert E Marling Jr - Woodforest National Bank - seavicefile@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.
Robert E Marling Jr - Woodforest National Bank - seavicefile@gmail.com
from: OFFICE FILE <seavicefile@gmail.com>
date: Jun 29, 2020, 11:14 PM
subject: GET YOUR US$17.500,000.00 OR NO MORE////////////////////////////////
mailed-by: gmail.com
Does it means that you are no more interested of making the claim of
your outstanding funds US$17.500,000.00 of yours which have successful
channel to deliver to your home address up till this moment have you
decided to remain silent after I have personally took an Oath for you
to secure this fund.
Note that If we receive the payment we will complete with the delivery
of your funds to your home address. We will send you all the documents
to enable you start Making cash withdrawals from your ATM CARD same
day the funds are delivered. Urgent and get back to us with the
payment by iTunes card or Google play card or steem wallet card
because we have waited for so long and we cannot Continue to wait.
Your immediate compliance will be in your very best interest.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
date: Jun 29, 2020, 11:14 PM
subject: GET YOUR US$17.500,000.00 OR NO MORE////////////////////////////////
mailed-by: gmail.com
Does it means that you are no more interested of making the claim of
your outstanding funds US$17.500,000.00 of yours which have successful
channel to deliver to your home address up till this moment have you
decided to remain silent after I have personally took an Oath for you
to secure this fund.
Note that If we receive the payment we will complete with the delivery
of your funds to your home address. We will send you all the documents
to enable you start Making cash withdrawals from your ATM CARD same
day the funds are delivered. Urgent and get back to us with the
payment by iTunes card or Google play card or steem wallet card
because we have waited for so long and we cannot Continue to wait.
Your immediate compliance will be in your very best interest.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
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.
Robert E Marling Jr - Woodforest National Bank - wfsbank212@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: FORST BANK <wfsbank212@gmail.com>
date: Jun 30, 2020, 9:57 PM
subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
mailed-by: gmail.com
from: FORST BANK <wfsbank212@gmail.com>
date: Jun 30, 2020, 9:57 PM
subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
mailed-by: 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.
Robert E Marling Jr - Woodforest National Bank - jben39842@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Chief Executive Officer of Wood forest National Bank <johnwood32344@gmail.com>
reply-to: jben39842@gmail.com
date: Jul 1, 2020, 3:30 PM
subject: Dear Beneficiary
mailed-by: gmail.com
from: Chief Executive Officer of Wood forest National Bank <johnwood32344@gmail.com>
reply-to: jben39842@gmail.com
date: Jul 1, 2020, 3:30 PM
subject: Dear Beneficiary
mailed-by: 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.
Robert E Marling Jr - Woodforest National Bank - seavicefile@gmail.com
from: OFFICE FILE <seavicefile@gmail.com>
date: Jul 5, 2020, 6:50 PM
subject: Re: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE///
mailed-by: gmail.com
Attn
Upon receipt of the payment i will ensure that your $17.500,000.00
payment is sent within 6working hours.Because we are so sure of
everything and we are giving you a 100% money back guarantee if you do
not receive payment/within the next 6hours after you have made the
payment. Urgent and send us $50 by (STEEM WALLET CARD OR AMAZON CARD
OR GOOGLE PLAY CARD) to enable us get this completed without any more
delay.
Your immediate compliance will be in your very best interest.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
date: Jul 5, 2020, 6:50 PM
subject: Re: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE///
mailed-by: gmail.com
Attn
Upon receipt of the payment i will ensure that your $17.500,000.00
payment is sent within 6working hours.Because we are so sure of
everything and we are giving you a 100% money back guarantee if you do
not receive payment/within the next 6hours after you have made the
payment. Urgent and send us $50 by (STEEM WALLET CARD OR AMAZON CARD
OR GOOGLE PLAY CARD) to enable us get this completed without any more
delay.
Your immediate compliance will be in your very best interest.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
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.