from: Director of Woodforest National Bank <khadijaaliyu3248@gmail.com>
reply-to: hoodway4443@gmail.com
date: Apr 1, 2023, 11:53 AM
subject: Dear,
mailed-by: gmail.com
Dear,
WOOD-FOREST NATIONAL BANK OHIO -U.S.A
Date: 01/04/2023
Re: WNB-Ohio-U.S.A/information on fund transfer US$17,500,000.00
Dear Beneficiary
NOTE THAT MR ERIC FRANK ROSSER have visited my office with a Change
of Ownership Documents MR ERIC FRANK ROSSER has stated to me that due
to your lack of understanding and negative thought makes you not to
achieve your dream to success in life with access of this
US$17.5Million and his brother to my office proofing that your
negative thought make you take decision to allow him to claim the fund
since you don,t want to send the US$50
You are hereby advice to forward a declaration letter to my office
immediately stating that you are no more interested in making this
claim of your US$17.5Million which Transfer Account Login password is
ready to forward to you as soon as you do your possibility to send the
required fee as directed below without any mistake .
MR ERIC FRANK ROSSER will claim the funds on your behalf and Mr. Eric
Frank Rosser have proof that you have decided to delay this official
transfer of this funds US$17.5Million into your nominated bank account
without any inspection and also not to send the Fee because of your
negative thought.
Did you finally agree and sign any Deed of Assignment in favor of (Mr.
Eric Franklin Rosser) for CHANGE OF OWNERSHIP in your Name and thereby
making him the current beneficiary with this following of : MR. ERIC
F. ROSSER.
Finally, I will not be hold responsible if you allow Mr. Eric Franklin
Rosser to claim your fund because of your delay and negative thought
to secure your fund which is ready to be in your possession as soon as
you update me with payment information as directed below now without
any explanation or delay from your side because I will not accept any
more delay from you.
The $50 should be sent by (STEEM WALLET CARD OR APPL CARD OR ITUNES
CARD) within 48 Hrs in favor of the smooth confirmation of the
funds into your Account..
I will be forwarding to you with your account logging details to
enable you to access your funds online and proceed on transfer to your
designated bank account in any part of the world without any further
delay as soon as you update me with a copy of your guarantee payment
slip of the required Fee to take note.
Please get back to me as soon as you send the US$50 so that your
Account Login Password will forward to you immediately
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: hoodway4443@gmail.com
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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Robert E Marling Jr - Woodforest National Bank - hoodway4443@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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Robert E Marling Jr - Woodforest National Bank - forestnbankwood@gmail.com
from: Robert E. Marling Jr <wanyamaca@gmail.com>
reply-to: forestnbankwood@gmail.com
date: Apr 21, 2023, 2:52 PM
subject: PAYMENT US$650,000.00 UNITED STATES DOLLARS FOR YOU,URGENT RESPONSE THIS EMAIL...
mailed-by: gmail.com
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...
Attention, we the Woodforest National Bank Texas are to Notify you
about the latest development concerning your payment that are left in
our custody, besides,I have to inform you again that we are not
playing over this,I know my reason for the continuous sending of this
notification to you,the fact is this you can't seem to trust any one
again over this payment for what you have been in cantered in many
years ago but I want you to have trust on this issues, I cannot scam
you for $25 or $50 it is for bank processing of your payment the fees
of $50 is clearly written to you before.I did not invent the bill to
defraud you of $25 or $50, it is an official bank payment processing
fee, and the good part of this is that you will never ever be
disturbed again over any kind of payment this is final and the forms
from there becomes effective once we submit your payment application
processing fee and choose your options of receiving okay. I don't want
you to loose this fund this time because you may never get another
such good opportunity the Federal Government is keen and very
determined to pay your overdue debts this is not a fluke I would not!
Want you to loose this fund out, Further more, you are advised to
reply to this email after reading,and feel free to tell us why you
abandoned such huge amount here. Let us know if you are no longer
interested to complete your transaction. 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
You are required to send the fee of $25 by WESTERN UNION or MONEY GRAM
to the issuing officer at the bank or YOU CAN PURCHASE $25 GOOGLE PLAY
CARD/STEAM WALLET CARD
RECEIVERS
Country : United States
City : Texas,
Sender's Name:----
MTCN OR REFERENCE Number
Therefore you are requested to send the fee $25 only by 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 Arriver of your ATM without any further delay as soon as
you update us copy of the cards of the required Fee $25 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
EMAIL;;forestnbankwood@gmail.com
reply-to: forestnbankwood@gmail.com
date: Apr 21, 2023, 2:52 PM
subject: PAYMENT US$650,000.00 UNITED STATES DOLLARS FOR YOU,URGENT RESPONSE THIS EMAIL...
mailed-by: gmail.com
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...
Attention, we the Woodforest National Bank Texas are to Notify you
about the latest development concerning your payment that are left in
our custody, besides,I have to inform you again that we are not
playing over this,I know my reason for the continuous sending of this
notification to you,the fact is this you can't seem to trust any one
again over this payment for what you have been in cantered in many
years ago but I want you to have trust on this issues, I cannot scam
you for $25 or $50 it is for bank processing of your payment the fees
of $50 is clearly written to you before.I did not invent the bill to
defraud you of $25 or $50, it is an official bank payment processing
fee, and the good part of this is that you will never ever be
disturbed again over any kind of payment this is final and the forms
from there becomes effective once we submit your payment application
processing fee and choose your options of receiving okay. I don't want
you to loose this fund this time because you may never get another
such good opportunity the Federal Government is keen and very
determined to pay your overdue debts this is not a fluke I would not!
Want you to loose this fund out, Further more, you are advised to
reply to this email after reading,and feel free to tell us why you
abandoned such huge amount here. Let us know if you are no longer
interested to complete your transaction. 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
You are required to send the fee of $25 by WESTERN UNION or MONEY GRAM
to the issuing officer at the bank or YOU CAN PURCHASE $25 GOOGLE PLAY
CARD/STEAM WALLET CARD
RECEIVERS
Country : United States
City : Texas,
Sender's Name:----
MTCN OR REFERENCE Number
Therefore you are requested to send the fee $25 only by 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 Arriver of your ATM without any further delay as soon as
you update us copy of the cards of the required Fee $25 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
EMAIL;;forestnbankwood@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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Robert E Marling Jr - Woodforest National Bank - officeunited596@gmail.com
from: Robert E. Marling Jr <nnen45000@gmail.com>
reply-to: officeunited596@gmail.com
date: Apr 24, 2023, 2:21 AM
subject: Attention:my good Friend
mailed-by: gmail.com
Attention:my good Friend
We give you only three working days to receive your fund from our bank or no more: The Wood-Forest National Bank controlling 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 2010, 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 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 WoodForest 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, and for that reason, you are required to pay the Sum of $50 Via Google Pay Card or Steam Wallet Card 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.
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 that is on duty where to enable the document obtained, send to information below through western union money transfer or money gram
transfer:
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 WoodForest 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 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:
We give you only 1 day 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,
Chairman,Chief Executive Officer Robert E. Marling Jr & Assistance Andy D.of Woodforest National Bank ,USA
Phone Number: (714) 397-4377 please text only
reply-to: officeunited596@gmail.com
date: Apr 24, 2023, 2:21 AM
subject: Attention:my good Friend
mailed-by: gmail.com
Attention:my good Friend
We give you only three working days to receive your fund from our bank or no more: The Wood-Forest National Bank controlling 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 2010, 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 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 WoodForest 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, and for that reason, you are required to pay the Sum of $50 Via Google Pay Card or Steam Wallet Card 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.
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 that is on duty where to enable the document obtained, send to information below through western union money transfer or money gram
transfer:
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 WoodForest 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 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:
We give you only 1 day 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,
Chairman,Chief Executive Officer Robert E. Marling Jr & Assistance Andy D.of Woodforest National Bank ,USA
Phone Number: (714) 397-4377 please text only
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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Robert E Marling Jr - Woodforest National Bank - woodforestnationalbank@asia.com
from: Robert E Marling <kigongodaniel12@gmail.com>
reply-to: woodforestnationalbank@asia.com
date: May 3, 2023, 6:02 PM
subject: Special Bonus From Woodforest National Bank
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 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,amazon’ Steem 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 Arriver 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
Email woodforestnationalbank@asia.com
reply-to: woodforestnationalbank@asia.com
date: May 3, 2023, 6:02 PM
subject: Special Bonus From Woodforest National Bank
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 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,amazon’ Steem 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 Arriver 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
Email woodforestnationalbank@asia.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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Robert E Marling Jr - Woodforest National Bank - woodforestforestbank@gmail.com
from: OFFICE FILE <atmdept552@gmail.com>
reply-to: woodforestforestbank@gmail.com
date: Jan 21, 2023, 7:09 AM
subject: Attention: Beneficiary,
signed-by: gmail.com
Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas.
Attention: Beneficiary,
This is to notify all our Customers about the latest development
concerning all the payments that are left in our custody, which yours
are inclusive. Besides, you were given a High bill in order to receive
your payment of which we didn't hear from you for sometime now and
your $12.5Million USD is now ready to be transferred to you via swift
wire transfer or (Visa Card, draft or check).
Hence, our bank is now offering a SPECIAL NEW YEAR BONUS to help all
our customers that are having their payment in our custody due to
prices. In order words, we are now requesting that those involved
should pay only the sum of $40 USD to receive all their payments
abandoned in our custody. Besides, my dear, this is the opportunity
for you to comply and your funds shall be transferred to your
designated address.
But remember that after (2 DAYS) and you did not make the payment,
then we will divert your funds to Government treasure's account, to
avoid problem or we will cancel the payment because of our Bank's
first account auditing for the year. Again after (TWO DAYS ) We will
enter A new project and that is the reason why we decided to help our
customers before we enter into the new year project.
So be advise to send the $40.00 immediately so that we will register
your payment and for you to receive your total Fund sum of
$12.5Million USD. Be advise that there is no time again for us to call
any person on phone after the payment of $40.00 you will receive your
money through this bank.
Send the money by any Gift Card of your choice and send us the copy
via attachment as the easiest and faster means to speed up on
transaction today without wasting much time. The moment we receive the
payment of $40 only, today we will release the payment information to
you for easy confirmation with your bank.
Hoping to hear from you.
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 Wood forest National Bank
And Director of Wood forest National Bank
reply-to: woodforestforestbank@gmail.com
date: Jan 21, 2023, 7:09 AM
subject: Attention: Beneficiary,
signed-by: gmail.com
Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas.
Attention: Beneficiary,
This is to notify all our Customers about the latest development
concerning all the payments that are left in our custody, which yours
are inclusive. Besides, you were given a High bill in order to receive
your payment of which we didn't hear from you for sometime now and
your $12.5Million USD is now ready to be transferred to you via swift
wire transfer or (Visa Card, draft or check).
Hence, our bank is now offering a SPECIAL NEW YEAR BONUS to help all
our customers that are having their payment in our custody due to
prices. In order words, we are now requesting that those involved
should pay only the sum of $40 USD to receive all their payments
abandoned in our custody. Besides, my dear, this is the opportunity
for you to comply and your funds shall be transferred to your
designated address.
But remember that after (2 DAYS) and you did not make the payment,
then we will divert your funds to Government treasure's account, to
avoid problem or we will cancel the payment because of our Bank's
first account auditing for the year. Again after (TWO DAYS ) We will
enter A new project and that is the reason why we decided to help our
customers before we enter into the new year project.
So be advise to send the $40.00 immediately so that we will register
your payment and for you to receive your total Fund sum of
$12.5Million USD. Be advise that there is no time again for us to call
any person on phone after the payment of $40.00 you will receive your
money through this bank.
Send the money by any Gift Card of your choice and send us the copy
via attachment as the easiest and faster means to speed up on
transaction today without wasting much time. The moment we receive the
payment of $40 only, today we will release the payment information to
you for easy confirmation with your bank.
Hoping to hear from you.
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 Wood forest National Bank
And Director of Wood forest National Bank
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