from: Woodforest National Bank <kitaspain28@gmail.com>
reply-to: boardofdirectorsofwoodforestna@gmail.com
date: Oct 5, 2023, 8:42 AM
subject: YOU,URGENT RESPONSE THIS EMAIL...
mailed-by: gmail.com
Woodforest National Bank
Corporate Headquarters
Address: 1330 Lake Robbins Dr,
The Woodlands, TX 77380, United States
Contact email( boardofdirectorsofwoodforestna@gmail.com )
PAYMENT US$650,000.00 UNITED STATES DOLLARS FOR YOU,URGENT RESPONSE
THIS EMAIL...
Attention,
we the Woodforest National Bank United States 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 $250 or $450 it is for bank processing of your payment the
fees of $750 is clearly written to you before.
I did not invent the bill to defraud you of $250 or $750, 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: $100
(2) ATM card delivery:..........Charge Rate: $25
(3) Cashier Check Delivery:......Charge Rate $45
You are required to send the fee by MONEY GRAM or RIA MONEY TRANSFER
to the issuing officer at the bank or YOU CAN PURCHASE iTune card or
steam wallet card or Apple gift card
Therefore you are requested to send the fee by iTune card or steam
wallet card or Apple gift card 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.
Woodforest National Bank
Corporate Headquarters
Address: 1330 Lake Robbins Dr,
The Woodlands, TX 77380, United States
Contact email( boardofdirectorsofwoodforestna@gmail.com )
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Woodforest National Bank - boardofdirectorsofwoodforestna@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Woodforest National Bank - boardofdirectorsofwoodforestna@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.