from: +1 548 480 5029 <mr.warrenbuffett56@gmail.com>
reply-to: officenkem43@gmail.com
date: Aug 28, 2023, 3:28 PM
subject: Attention: Dear Friend
mailed-by: gmail.com
Attention: Dear 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 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 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 of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 2010, Regulation E.
specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 2 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of 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 $100 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 ($100) or Swift transfer ($100) [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 require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.
this law is stated according to section 35 and 36 of the banking sector interaction 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:
We give you only 3 working days to receive your fund from our bank or no more. So contact us with the payment now.Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Chairman,Chief Executive Officer Robert E. Marling Jr & Assistance Andy D.of Woodforest National Bank ,USA
Phone Number: +1 548 480 5029 please text only
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Robert E Marling Jr - Woodforest National Bank - officenkem43@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Robert E Marling Jr - Woodforest National Bank - offices171@gmail.com
from: Mr.Robert E. Marling Jr. <abdugbm@gmail.com>
reply-to: offices171@gmail.com
date: Mar 28, 2023, 3:27 AM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE
mailed-by: gmail.com
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT,PRINT IT AND KEEP SECRET.
Dear Customer We give you only 4 working days to receive your fund from our bank or no more:
The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09),the Authentication section codec of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
The Wood Forest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/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 2 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Wood Forest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $60 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 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.
Note that you have been advised to urgently proceed to any walmart store and buy steam wallet cards OR Google play USA OR amazon gift card Kindly get back to us as well with the copy and also be advised to reconfirm your full Address to avoid Wrong Transfer.
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($60) or Swift transfer ($60) [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.
To faster this transaction, I will advice you to purchase Steam Wallet Card Or Google play Card or iTunes Card of the $60,Usd and send us the copy now to faster your delivery immediately today,
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Phone Number
Occupation
We give you only 4 working days to receive your fund from our bank or no more. So contact us with the payment now.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Mr.Robert E. Marling Jr.
Email::woodforestnationalbank1@msgden.net
Chairman,Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank File:Woodforest National Bank.png
reply-to: offices171@gmail.com
date: Mar 28, 2023, 3:27 AM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE
mailed-by: gmail.com
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT,PRINT IT AND KEEP SECRET.
Dear Customer We give you only 4 working days to receive your fund from our bank or no more:
The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09),the Authentication section codec of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
The Wood Forest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/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 2 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Wood Forest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $60 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 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.
Note that you have been advised to urgently proceed to any walmart store and buy steam wallet cards OR Google play USA OR amazon gift card Kindly get back to us as well with the copy and also be advised to reconfirm your full Address to avoid Wrong Transfer.
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($60) or Swift transfer ($60) [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.
To faster this transaction, I will advice you to purchase Steam Wallet Card Or Google play Card or iTunes Card of the $60,Usd and send us the copy now to faster your delivery immediately today,
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Phone Number
Occupation
We give you only 4 working days to receive your fund from our bank or no more. So contact us with the payment now.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Mr.Robert E. Marling Jr.
Email::woodforestnationalbank1@msgden.net
Chairman,Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank File:Woodforest National Bank.png
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 - woodforestnationalbank48@gmail.com
from: Robert E. Marling Jr <chikkymistou@gmail.com>
reply-to: woodforestnationalbank48@gmail.com
date: Sep 2, 2023, 1:04 PM
subject: Your Funds Is 100% Ready To Be Released
mailed-by: gmail.com
Woodforest National Bank Corporate Headquarters
Address: 103 N Caroline St, Herkimer, NY 13350, United States
Email: woodforestnationalbank48@gmail.com
Hours: Closed /· Opens 10AM Sat
Saturday 10am–6pm
Sunday Closed
Monday 10am–6pm
Tuesday 10am–6pm
Wednesday 10am–6pm
Thursday 10am–7pm
Friday 10am-4pm
Date: 02/09/2023
Dear Customer,
The Wood-Forest National Bank NY 13350 controlling department has
issued a security transfer CODE which is (WF/200/105/22), 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 of ($12.5Million UNITED STATE
DOLLAR), 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 $50.00 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
($12.5Million UNITED STATE DOLLAR) to avoid any Stop Order or Transfer
Error once we carry out the Transfer to your account.
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 Razer Gold Gift
Card or Steam Gift Card or iTunes Gift Card or Apple Gift Card.
Go to any Walmart Store or CVS Pharmacy and get a Razer Gold Gift Card
or Steam Gift Card or iTunes Gift Card of $50.00 USD 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: $350.00 USD
(2) ATM Card Delivery:..........Charge Rate: $100.00 USD
(3) Cashier Check Delivery:......Charge Rate $50.00 USD
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 $50.00 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; ( woodforestnationalbank48@gmail.com
reply-to: woodforestnationalbank48@gmail.com
date: Sep 2, 2023, 1:04 PM
subject: Your Funds Is 100% Ready To Be Released
mailed-by: gmail.com
Woodforest National Bank Corporate Headquarters
Address: 103 N Caroline St, Herkimer, NY 13350, United States
Email: woodforestnationalbank48@gmail.com
Hours: Closed /· Opens 10AM Sat
Saturday 10am–6pm
Sunday Closed
Monday 10am–6pm
Tuesday 10am–6pm
Wednesday 10am–6pm
Thursday 10am–7pm
Friday 10am-4pm
Date: 02/09/2023
Dear Customer,
The Wood-Forest National Bank NY 13350 controlling department has
issued a security transfer CODE which is (WF/200/105/22), 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 of ($12.5Million UNITED STATE
DOLLAR), 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 $50.00 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
($12.5Million UNITED STATE DOLLAR) to avoid any Stop Order or Transfer
Error once we carry out the Transfer to your account.
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 Razer Gold Gift
Card or Steam Gift Card or iTunes Gift Card or Apple Gift Card.
Go to any Walmart Store or CVS Pharmacy and get a Razer Gold Gift Card
or Steam Gift Card or iTunes Gift Card of $50.00 USD 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: $350.00 USD
(2) ATM Card Delivery:..........Charge Rate: $100.00 USD
(3) Cashier Check Delivery:......Charge Rate $50.00 USD
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 $50.00 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; ( woodforestnationalbank48@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Robert E Marling Jr - Woodforest National Bank - woodforestnationalbank640@gmail.com
from: Woodforest National Bank <generaldeputysecretary1@gmail.com>
reply-to: woodforestnationalbank640@gmail.com
date: Oct 12, 2023, 2:16 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 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 woodforestnationalbank640@gmail.com
reply-to: woodforestnationalbank640@gmail.com
date: Oct 12, 2023, 2:16 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 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 woodforestnationalbank640@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 - bankwoodforestnational070@gmail.com
from: Robert E. Marling <msw06028@sangkeet.ac.th>
reply-to: bankwoodforestnational070@gmail.com
date: Aug 7, 2025, 12:42 PM
subject: Woodforest National Bank. Woodforest National Bank
mailed-by: sangkeet.ac.th
signed-by: sangkeet-ac-th.20230601.gappssmtp.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 $70 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 $70 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 $70 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 woodforestnationalbank896@gmail.com
reply-to: bankwoodforestnational070@gmail.com
date: Aug 7, 2025, 12:42 PM
subject: Woodforest National Bank. Woodforest National Bank
mailed-by: sangkeet.ac.th
signed-by: sangkeet-ac-th.20230601.gappssmtp.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 $70 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 $70 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 $70 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 woodforestnationalbank896@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.