from: WOODFOREST NATIONAL BANK <woodforestbannational@protonmail.com>
reply-to: WOODFOREST NATIONAL BANK <woodforestbannational@protonmail.com>
date: Sep 28, 2020, 11:23 AM
subject: FROM Woodforest National Bank
mailed-by: gmail.com
signed-by: protonmail.com
The bank that contacted you and gave you our information was EcoBank African, this is their email address: foriegdept@ecobnknlinenig.com so you can ask them the first email they send to you before you contacted us.
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
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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 - woodforestbannational@protonmail.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 - woodforestnationalbank275@gmail.com
ecobnknlinenig.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Robert E Marling Jr - Woodforest National Bank - w.forest2020@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: w forest <w.forest2020@gmail.com>
date: Nov 16, 2020, 1:48 PM
subject: www Re:
mailed-by: gmail.com
from: w forest <w.forest2020@gmail.com>
date: Nov 16, 2020, 1:48 PM
subject: www Re:
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Robert E Marling Jr - Woodforest National Bank - treasuryunclaimedpu@outlook.com
from: Woodforest National Bank <treasuryunclaimedpu@outlook.com>
date: Nov 18, 2020, 8:42 PM
subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE.
mailed-by: gmail.com
signed-by: outlook.com
Woodforest National Bank | Franklin Chamber of Commerce
Retail Banking, Business Banking, and Commercial Banking.
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas.
E-mail: info.wfnb@usa.com
T:+1 630-504-6876
Dear fund Beneficiary.
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 Google Play CARD,amazon’ 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,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
date: Nov 18, 2020, 8:42 PM
subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE.
mailed-by: gmail.com
signed-by: outlook.com
Woodforest National Bank | Franklin Chamber of Commerce
Retail Banking, Business Banking, and Commercial Banking.
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas.
E-mail: info.wfnb@usa.com
T:+1 630-504-6876
Dear fund Beneficiary.
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 Google Play CARD,amazon’ 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,
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Robert E Marling Jr - Woodforest National Bank - citibankkb@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: Robert E. Marling Jr. <anderhon58@gmail.com>
reply-to: citibankkb@gmail.com
date: Dec 24, 2020, 4:21 PM
subject: Chief Executive Officer of Woodforest National Bank
mailed-by: gmail.com
from: Robert E. Marling Jr. <anderhon58@gmail.com>
reply-to: citibankkb@gmail.com
date: Dec 24, 2020, 4:21 PM
subject: Chief Executive Officer of Woodforest National Bank
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.