Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Cathleen H Nash - WoodForest National Bank - vntt0045@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.
Cathleen H Nash - WoodForest National Bank - woodforestforestbank@gmail.com
from: Wood Forest National Bank <atmdept552@gmail.com>
reply-to: woodforestforestbank@gmail.com
date: Nov 25, 2021, 10:08 AM
subject: ATTN: FUND BENEFICIARY.
mailed-by: gmail.com
FROM WOOD-FOREST 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 $75 to receive your 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
and 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 with 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,
Cathleen H. Nash.
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood-forest National Bank
reply-to: woodforestforestbank@gmail.com
date: Nov 25, 2021, 10:08 AM
subject: ATTN: FUND BENEFICIARY.
mailed-by: gmail.com
FROM WOOD-FOREST 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 $75 to receive your 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
and 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 with 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,
Cathleen H. Nash.
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood-forest 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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Cathleen H Nash - WoodForest National Bank - woodforestforestbank@gmail.com
from: OFFICE FILE <jamesknight.ambassador@gmail.com>
reply-to: woodforestforestbank@gmail.com
date: Jun 2, 2023, 7:42 AM
subject: Re: WNB-Ohio-U.S.A/information on fund transfer US$17,500,000.00.
mailed-by: gmail.com
Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas.
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$100.
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 $100 should be sent by (STEAM WALLET CARD OR GOOGLE PLAY CARD OR
ITUNES CARD) Within 24 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 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 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$100 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,
Cathleen H. Nash.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank.......
reply-to: woodforestforestbank@gmail.com
date: Jun 2, 2023, 7:42 AM
subject: Re: WNB-Ohio-U.S.A/information on fund transfer US$17,500,000.00.
mailed-by: gmail.com
Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas.
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$100.
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 $100 should be sent by (STEAM WALLET CARD OR GOOGLE PLAY CARD OR
ITUNES CARD) Within 24 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 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 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$100 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,
Cathleen H. Nash.
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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Cathleen H Nash - WoodForest National Bank - dhlcouriercompany@dhlcouriercom1.wecom.work
from: Cathleen <dog571650@gmail.com>
reply-to: dhlcouriercompany@dhlcouriercom1.wecom.work
date: Aug 28, 2023, 5:31 AM
subject: Re: WNB-Ohio-U.S.A/information on fund transfer US$17,500,000.005
mailed-by: gmail.com
WOOD-FOREST NATIONAL BANK OHIO -U.S.A
Date: 28/08/2023
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 AMAZON 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 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,
Cathleen (Cathy) Nash
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
reply-to: dhlcouriercompany@dhlcouriercom1.wecom.work
date: Aug 28, 2023, 5:31 AM
subject: Re: WNB-Ohio-U.S.A/information on fund transfer US$17,500,000.005
mailed-by: gmail.com
WOOD-FOREST NATIONAL BANK OHIO -U.S.A
Date: 28/08/2023
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 AMAZON 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 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,
Cathleen (Cathy) Nash
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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Cathleen H Nash - WoodForest National Bank - offices171@gmail.com
from: FBI OFFICIAL <sadiyaaliyubunz@gmail.com>
reply-to: offices171@gmail.com
date: Aug 28, 2023, 4:51 PM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION
mailed-by: gmail.com
WOODFOREST NATIONAL BANK TEXAS
Registered in. United States Of America
P.O. Box 7889 The Woodlands
TX 77387-7889 USA
Contact email::(woodforestnationalbank1@msgden.net)
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Dear Customer
My Name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective June 26, 2023,
The United Nations {UN} has giving you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09),the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
The WoodForest 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 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 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 here in United States, and for that reason, you are required to pay the Sum of $70 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 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, The money payment can be made TO the originating Country of the funds.
Please,buy Gift card Sephora card or Steam Wallet Card or Apple card today
then scratch the cards scan and send me the copies here, that is if you can't be able to send the money through Gift,You can send the fee Via Bitcoin Wallet address with below account:
(bc1q5q6cw902z2ffgtnkk4aa46q8g5zvw3t82zwvj9)
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($70) or Swift transfer ($70) BANK 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 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 for your Funds ($17.5 Million dollars) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association,the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by sending the $70 immediately and email us back with the payment details along with your bank details.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Board of Directors of Woodforest National Bank
Mrs Cathleen (Cathy) Nash
reply-to: offices171@gmail.com
date: Aug 28, 2023, 4:51 PM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION
mailed-by: gmail.com
WOODFOREST NATIONAL BANK TEXAS
Registered in. United States Of America
P.O. Box 7889 The Woodlands
TX 77387-7889 USA
Contact email::(woodforestnationalbank1@msgden.net)
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Dear Customer
My Name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective June 26, 2023,
The United Nations {UN} has giving you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09),the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
The WoodForest 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 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 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 here in United States, and for that reason, you are required to pay the Sum of $70 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 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, The money payment can be made TO the originating Country of the funds.
Please,buy Gift card Sephora card or Steam Wallet Card or Apple card today
then scratch the cards scan and send me the copies here, that is if you can't be able to send the money through Gift,You can send the fee Via Bitcoin Wallet address with below account:
(bc1q5q6cw902z2ffgtnkk4aa46q8g5zvw3t82zwvj9)
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($70) or Swift transfer ($70) BANK 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 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 for your Funds ($17.5 Million dollars) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association,the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by sending the $70 immediately and email us back with the payment details along with your bank details.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Board of Directors of Woodforest National Bank
Mrs Cathleen (Cathy) Nash
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.
- WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
Cathleen H Nash - WoodForest National Bank - mrslindajerry782@gmail.com
from: Mrs Cathleen Nash <mrstinajerry7246@gmail.com>
reply-to: mrslindajerry782@gmail.com
date: Oct 5, 2023, 9:40 PM
subject: Woodforest National Bank. 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 Apple
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,
Cathleen (Cathy) Nash CEO.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
reply-to: mrslindajerry782@gmail.com
date: Oct 5, 2023, 9:40 PM
subject: Woodforest National Bank. 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 Apple
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,
Cathleen (Cathy) Nash CEO.
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.