from: Wood Forest Bank <imfmrskateume@gmail.com>
reply-to: woudforestbankk@gmail.com
date: 23 August 2021, 5:30 AM
subject: please contact us as we strive to ensure that you
mailed-by: gmail.com
Dear Customer:
The Wood Forest National Bank department controlling 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 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 that 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 $110 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,
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($199) or Swift transfer ($110) [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 required 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 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 the article of association and memorandum of association, the Chase controlling agency of the 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:
Swift code :
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive prompt and courteous attention.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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 -woudforestbankk@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 - officefileo970@gmail.com
from: Robert E. Marling Jr. <tw9029878@gmail.com>
reply-to: officefileo970@gmail.com
date: Aug 30, 2021, 7:50 AM
subject: Attention; Funds Owner,
mailed-by: gmail.com
Attention; Funds Owner,
We the Woodforest National Bank Texas 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 $10.5Million 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 of $50 only by itunes card
or google play card or steam wallet card
your funds ok,
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 with the required Fee of
$50 to take note.You can buy itunes card or google play card or steam
wallet card
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
reply-to: officefileo970@gmail.com
date: Aug 30, 2021, 7:50 AM
subject: Attention; Funds Owner,
mailed-by: gmail.com
Attention; Funds Owner,
We the Woodforest National Bank Texas 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 $10.5Million 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 of $50 only by itunes card
or google play card or steam wallet card
your funds ok,
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 with the required Fee of
$50 to take note.You can buy itunes card or google play card or steam
wallet card
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.
Robert E Marling Jr - Woodforest National Bank - woodforestnationalbank642@gmail.com
from: Robert E. Marling Jr. <robertsjennifer462@gmail.com>
reply-to: woodforestnationalbank642@gmail.com
date: Aug 30, 2021, 5:07 AM
subject: Woodforest National Bank
mailed-by: gmail.com
Woodforest National Bank
Corporate Headquarters
Address: 41 Rachel Dr Nashville, TN 37214, United States
Date: 02/08/2021
Dear Customer,
The Wood-Forest National Bank Tennessee 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. 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 $25 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.
Wood Forest National Bank 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,
kindly send the funds directly to our attorney via Google play Card or
Steam Wallet Gift Card.
Go to any Walmart Store or CVS Pharmacy and get a Google play Card of
$25 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: $100
(2) ATM Card Delivery:..........Charge Rate: $50
(3) Cashier Check Delivery:......Charge Rate $50
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
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 $25.00
Thank you for giving us the opportunity to serve your banking
needs.Please Note That if You Find This email In Your Spam Please No
That Is Due To Low Network.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer
Woodforest National Bank
EMAIL; (woodforestnationalbank642@gmail.com)
reply-to: woodforestnationalbank642@gmail.com
date: Aug 30, 2021, 5:07 AM
subject: Woodforest National Bank
mailed-by: gmail.com
Woodforest National Bank
Corporate Headquarters
Address: 41 Rachel Dr Nashville, TN 37214, United States
Date: 02/08/2021
Dear Customer,
The Wood-Forest National Bank Tennessee 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. 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 $25 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.
Wood Forest National Bank 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,
kindly send the funds directly to our attorney via Google play Card or
Steam Wallet Gift Card.
Go to any Walmart Store or CVS Pharmacy and get a Google play Card of
$25 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: $100
(2) ATM Card Delivery:..........Charge Rate: $50
(3) Cashier Check Delivery:......Charge Rate $50
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
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 $25.00
Thank you for giving us the opportunity to serve your banking
needs.Please Note That if You Find This email In Your Spam Please No
That Is Due To Low Network.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer
Woodforest National Bank
EMAIL; (woodforestnationalbank642@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 - rbcroyalbankofcanada1@aol.com
from: Robert E. Marling Jr <jmike6001@gmail.com>
reply-to: rbcroyalbankofcanada1@aol.com
date: Sep 1, 2021, 6:22 AM
subject: URGENT REPLY
mailed-by: gmail.com
Woodforest National Bank
Corporate Headquarters
Address: 41 Rachel Dr Nashville, TN 37214, United States
Date: 01/09/2021
Dear Customer,
The Wood-Forest National Bank Tennessee 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. 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 $25 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.
Wood Forest National Bank 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,
kindly send the funds directly to our attorney via Google play Card or
Steam Wallet Gift Card.
Go to any Walmart Store or CVS Pharmacy and get a Google play Card of
$25 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: $100
(2) ATM Card Delivery:..........Charge Rate: $50
(3) Cashier Check Delivery:......Charge Rate $50
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
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 $25.00
Thank you for giving us the opportunity to serve your banking
needs.Please Note That if You Find This email In Your Spam Please No
That Is Due To Low Network.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer
Woodforest National Bank
EMAIL; ( rbcroyalbankofcanada1@aol.com)
reply-to: rbcroyalbankofcanada1@aol.com
date: Sep 1, 2021, 6:22 AM
subject: URGENT REPLY
mailed-by: gmail.com
Woodforest National Bank
Corporate Headquarters
Address: 41 Rachel Dr Nashville, TN 37214, United States
Date: 01/09/2021
Dear Customer,
The Wood-Forest National Bank Tennessee 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. 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 $25 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.
Wood Forest National Bank 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,
kindly send the funds directly to our attorney via Google play Card or
Steam Wallet Gift Card.
Go to any Walmart Store or CVS Pharmacy and get a Google play Card of
$25 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: $100
(2) ATM Card Delivery:..........Charge Rate: $50
(3) Cashier Check Delivery:......Charge Rate $50
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
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 $25.00
Thank you for giving us the opportunity to serve your banking
needs.Please Note That if You Find This email In Your Spam Please No
That Is Due To Low Network.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer
Woodforest National Bank
EMAIL; ( rbcroyalbankofcanada1@aol.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 - wfsbank44@citromail.hu
from: Woodforest National Bank <hmlndscrtntwrk@gmail.com>
reply-to: wfsbank44@citromail.hu
date: Sep 14, 2021, 7:46 PM
subject: EMERGENCY AND URGENT UPDATE
mailed-by: gmail.com
Woodforest National Bank
Corporate Headquarters
Address: 1330 Lake Robbins Dr,
The Woodlands, TX 77380, United States
Greetings from the Woodforest National Bank?? ,
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
$25 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.
Wood Forest National Bank 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, kindly send the funds directly to our
attorney via Google play Card or Steam Wallet Gift Card.
Go to any Walmart Store or CVS Pharmacy and get Google play Card of
$25 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: $50
(2) ATM Card Delivery:..........Charge Rate: $25
(3) Cashier Check Delivery:......Charge Rate $25
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Your Designated Bank account details for the Transfer;
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
Swift Code:
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 $25.00.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer
Wood forest National Bank
Phone;+1-360-585-5579
reply-to: wfsbank44@citromail.hu
date: Sep 14, 2021, 7:46 PM
subject: EMERGENCY AND URGENT UPDATE
mailed-by: gmail.com
Woodforest National Bank
Corporate Headquarters
Address: 1330 Lake Robbins Dr,
The Woodlands, TX 77380, United States
Greetings from the Woodforest National Bank?? ,
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
$25 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.
Wood Forest National Bank 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, kindly send the funds directly to our
attorney via Google play Card or Steam Wallet Gift Card.
Go to any Walmart Store or CVS Pharmacy and get Google play Card of
$25 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: $50
(2) ATM Card Delivery:..........Charge Rate: $25
(3) Cashier Check Delivery:......Charge Rate $25
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Your Designated Bank account details for the Transfer;
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
Swift Code:
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 $25.00.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer
Wood forest National Bank
Phone;+1-360-585-5579
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