Robert E Marling Jr - Woodforest National Bank - woodforestnationalbank275@gmail.com

[Beezwax]

from: Robert E Marling Jr <wodforestnatonalbnk2015@yahoo.pt>
date: Aug 3, 2020, 2:35 AM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE
mailed-by: gmail.com
signed-by: yahoo.pt

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE

Dear Sir

The United Nations {UN} give you extra three working days to receive your fund from Wood forest National Bank or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.

I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want to send the required fee just let me OK.

The Wood Forest National Bank Ohio 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 Wood Forest 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 205, 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 10 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 Wood Forest 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 $350 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.

Wood Forest 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

SEND VIA MONEY GRAM ONLY OR WESTERN UNION

RECEIVE NAME:Brenda Scott

ADDRESS:1425 Milmo Dr fort worth Tx 76134 USA

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 ($350) or Swift transfer ($350) [BANK B], under section 47--4A302 of US law Wood Forest 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 3 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:

UN gives you only 3 working days to receive your fund from our bank or no more. So contact us with the payment now and all your replies should be:

Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.

Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

[LoneStar]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Office File <officenotice90@yahoo.com>
reply-to: woodforestforestbank@gmail.com
date: Aug 7, 2020, 2:30 PM
subject: LAST NOTICE. TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE
mailed-by: gmail.com
signed-by: yahoo.com

[WE-R-LEGION]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: woodforest nationalbank <wwoodforestnationalbank35@gmail.com>
date: Sep 14, 2020, 12:11 PM
subject: Chief Executive Officer of Wood forest National Bank
mailed-by: gmail.com

[GhanaGeria]

from: WOODFOREST NATIONAL BANK <woodforestbannational@protonmail.com>
reply-to: WOODFOREST NATIONAL BANK <woodforestbannational@protonmail.com>
date: Sep 21, 2020, 10:53 PM
subject: Re:
mailed-by: gmail.com
signed-by: protonmail.com

According to our email conversation is very simple, if you want to receive your payment through international atn visa card, we will load your $10.5m into the visa card you will come to our office here to sign and pick it, or if you can’t come we can deliver it to you but you will take care of shipment and insurance which is $1,850.

We can open an online bank account for you and credited your $10.5m into the account we for you, and we will direct you how you are going to transfer the money by yourself to your local account or any bank account in the world.

Immediately you see your money in your online account then you will pay the cost of transfer, because we are going to give you what is call AUTHENTICATED INTERNATIONAL RELEASE PIN CODE with is the only access you can use to transfer the money to your account and any other banks, and the cost of the AUTHENTICATED INTERNATIONAL RELEASE PIN CODE is $3,700.

You can send us your current bank account if you want to use it to receive your payment, but you will still pay the cost of transfer of $3700. You can call us (530) 212-6782

let us clarify you more on deduction of charges from principal amount as you stated, (a) in accordance with the IMF/World Bank International Transaction Laws "Vol. 45, Sec. 101, Pgh. 28, which clearly stated that bankers are allowed to make deduction of any "Administrative Charges" specifically for COT, VAT & TAX, required from overseas beneficiaries, bankers will do so only if beneficiary provides "Legal affidavit of Authorization.

Also, Sub Sec. 101, Pgh. 29, clearly stated in case of "Financial Charges" specifically for procurement of Transfer Authorization Code & Documents, required from overseas beneficiaries, bankers are precluded to deduct such fee from principal amount. Therefore, your failed transaction is presently "Placed on Hold" by the appropriate authority, and by the therein quated laws, we cannot deduct a cent from your principal amount.

PHONE NUMBER: 15302126782
Regards

Robert E. Marling

[FBWYOU]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Woodforest National Bank <markpee81@yahoo.com>
reply-to: farheennorton@gmail.com
date: Sep 26, 2020, 9:50 PM
subject: Dear Customer:
mailed-by: yahoo.com