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

[ShapeShifter]

from: Robert E. Marling Jr <onewon78499@gmail.com>
reply-to: officepayment700@aol.com
date: May 5, 2021, 7:09 AM
subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
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 is 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 high
prices. In other words we are now requesting that you should pay only
the sum of $75 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 $75 only by ITunes Card,or
Google Play CARD,amazon’ Steam 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 $75 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

[TestNoob]

from: Robert E. Marling Jr <revtimothyjohnson678@gmail.com>
reply-to: fileoffice140@aol.com
date: May 10, 2021, 4:27 AM
subject: PAYMENT US$650,000.00 UNITED STATES DOLLARS FOR YOU,URGENT RESPONSE
mailed-by: gmail.com

Woodforest National Bank.762 banking locations.
corporate headquarters 1330 Lake Robbins Drive in The Woodlands Texas
PAYMENT US$650,000.00 UNITED STATES DOLLARS FOR YOU,URGENT RESPONSE
THIS EMAIL:: fileoffice140@aol.com

Dear Customer:

The Wood-Forest National Bank Texas 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 Sum of
$125 as this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final Transfer of your Funds.

WoodForest 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 via I tunes Card or
Steam Wallet gift card.

Go to any Walmart Store or CVS Pharmacy and get I tunes Card of $125
only scratch and send a scan copy of the Card bearing the codes for
confirmation.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: $150
(2) ATM card delivery:..........Charge Rate: $100
(3) Cashier Check Delivery:......Charge Rate $125

You are required to send the fee of $100 by to the issuing officer at
the bank or YOU CAN PURCHASE $100 STEAM WALLET CARD/STEAM WALLET CARD
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. Designated
Bank account details for the Transfer.

Bank Name and Address...
Account Number:
Account Name:
Routing Number:

If at all you do not have Bank Account or you don't wish to to receive
this fund in your own Account, we can open an online Account on your
behalf with our Bank and send the Online Banking details to you
including the ATM CARD and CASHIER CHECK which you can Transfer out
money to any Bank of your choice, use the ATM CARD to pay bills and
make withdrawals in any ATM Machine around or You can fill up the
check and cash it in any Bank of your choice with a valid
Identification but this process cost $100

Note: the Deposit slip of this fund is attached to this email for more
confirmation.
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
EMAIL;; fileoffice140@aol.com

[GhanaGeria]

from: Robert E. Marling Jr <robertmarling898@gmail.com>
date: 23 May 2021, 10:54
subject: Re: Y
mailed-by: gmail.com

As soon as the payment is received you will receive your
US$17.500,000.00 USD Payment without any delay 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 finally my advice to you is
not to abandon this transaction because of the requirement of ($50)

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

[Jacked-In]

from: Robert E. Marling Jr <unitednat1010@gmail.com>
reply-to: kitaspain28@gmail.com
date: May 27, 2021, 3:57 PM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET.
mailed-by: gmail.com

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE
VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY
INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET.

Dear Customer We give you only 4 working days to receive your fund
from our bank or no more:

The Wood Forest National Bank Ohio controlling department controlling
of the security transfer CODE which is (WF/2021/105/09), the
Authentication section codec 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/2021/105/09). 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 2 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 $50 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 where the document will be obtained from with information But
if you can not be able to send through Western Union or Money Gram
send $50 buy any of the listed Card. iTunes Card or Steam Card, $50
and attached the copy and receipt of the card.

Receiver’s Name: Paul Ate
Country: USA
Address: 1731 Pine City, Texas 14871
Amount: $50

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 ($50) or Swift transfer ($50) [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 2 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 realms 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:
Phone Number
Occupation

We give you only 4 working days to receive your fund from our bank or
no more. So contact us with the payment now.

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 File:Woodforest National Bank.png.

[Jacked-In]

from: WOODFOREST NATIONAL BANK <chukc2522@gmail.com>
date: Jun 14, 2021, 3:18 AM
subject: GET YOUR US$17.500,000.00 OR NO MORE
mailed-by: gmail.com

LOC: 3400 STEELYARD DR, CLEVELAND, OH 44109
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET.

Dear Customer: Sequel to the transfer of your funds of US$17.500,000.00 that is being made today we detected an error on the transfer and this is because the account that bears your funds is an interest bearing account and such accounts need maintenance before the transfer will be completed into your Bank account and the service charge is $50 so my dear this you have cleared all government official fees do not hesitate in paying for the account maintenance and i want to make this known to you the transfer is 95 % percent done

After this fee is paid you just need to wait for 6house and after that you will receive your total funds into your bank account without any more delay. Do this today if you can because such maintenance is not good to stay pending.

And you are advice to send the the $50 by (Steem Wallet Card or iTunes card or amazon card or google play cards)

Thank you for giving us the opportunity to serve your banking needs.
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