from: NATIONAL WOODFOREST <woodforestnational9@gmail.com>
date: Aug 9, 2025, 5:46 AM
subject: URGENT.
mailed-by: gmail.com
James. “Jay” Dreibelbis
Chairman, President & CEO
Woodforest National Bank
Address: 1330 Lake Robbins Dr,
The Woodlands, TX 77380, United States
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday.
Attention:
Knowledge your respond of your email please kindly confirm your information of payments at the same district Friday reconfirm your payment information you sent last Friday to us for who to call Mr James in order for your delivery of your fund if you are sure that you sent money to Mr James to please send it back or information payments details we are waiting have a good day I remember bless because we promise you that you are going to rejoice with us that is why we are concerned for your payment as long as as you read our email please get us immediately we are waiting.
Thank you for giving us the opportunity to serve your banking needs.
James "Jay" Dreibelbis
Woodforest National Bank
Corporate Headquarters
Address: 1330 Lake Robbins Dr,
The Woodlands, TX 77380, United States
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James "Jay" Dreibelbis - Woodforest National Bank - woodforestnbank90@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.
James "Jay" Dreibelbis - Woodforest National Bank - woodforestnational9@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.
James "Jay" Dreibelbis - Woodforest National Bank - woodforestnationalbank811@gmail.com
from: WOODFOREST NATIONAL BANK • <yeri.ka825@email.plala.or.jp>
reply-to: woodforestnationalbank811@gmail.com
date: Sep 10, 2025, 6:36 AM
subject: ATTENTION ATTENTION ATTENTION
mailed-by: email.plala.or.jp
signed-by: plala.or.jp
I am hereby to let's you know that we have got so much reports about your situation and according to the HELLO DEAR FRIEND I am James Dreibelbis the CEO of WOODFOREST NATIONAL BANK
reports you have been scammed so many times by those imposters claiming to have funds for you and at last they will disappear after getting paid or tell you another story so that they can scam you out money So we look into the matter last week and decided to make a donation for you about you being a scam victims and all of our bank officials donated a sum of $30 million USD accurate and we want to know if you will like us to open a new checking account or savings account with your name and transfer the money into it and deliver your ATM card to your home ok or will you like to get the money through
(1)check mailing.
(2)bank to bank wire transfer.
(3)consignment box
(4) cash delivery.
Choose any option and get back to me ASAP ok
reply-to: woodforestnationalbank811@gmail.com
date: Sep 10, 2025, 6:36 AM
subject: ATTENTION ATTENTION ATTENTION
mailed-by: email.plala.or.jp
signed-by: plala.or.jp
I am hereby to let's you know that we have got so much reports about your situation and according to the HELLO DEAR FRIEND I am James Dreibelbis the CEO of WOODFOREST NATIONAL BANK
reports you have been scammed so many times by those imposters claiming to have funds for you and at last they will disappear after getting paid or tell you another story so that they can scam you out money So we look into the matter last week and decided to make a donation for you about you being a scam victims and all of our bank officials donated a sum of $30 million USD accurate and we want to know if you will like us to open a new checking account or savings account with your name and transfer the money into it and deliver your ATM card to your home ok or will you like to get the money through
(1)check mailing.
(2)bank to bank wire transfer.
(3)consignment box
(4) cash delivery.
Choose any option and get back to me ASAP ok
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
James "Jay" Dreibelbis - Woodforest National Bank - woodforestnationalbank164@gmail.com
from: WOOD FOREST NATIONAL BANK <ha-yu-yu-ha@plum.plala.or.jp>
reply-to: woodforestnationalbank164@gmail.com
date: Sep 14, 2025, 6:00 AM
subject: Attention
mailed-by: plum.plala.or.jp
signed-by: plala.or.jp
Attention
WOOD FOREST NATIONAL BANK
*Headquarters*: 1330 Lake Robbins Dr, The Woodlands, Texas, 77380, United States
Dear Customer: Wood forest national Bank
In respect of your fund inheritance payment $10.000.000.00 million US Dollars, we the bank authorities Wood Forest Bank, head office will open an online banking account that will accumulate your total funds of US$10 Million USD according to the order we got from United States government Last week on Monday to release your due payment to you be it compensation fund. After the board of directors meeting held on this 2025, the total payment was approved a transfer to you in new online banking account which you must use to make transactions of your funds with maximum amount of $300 Thousand Dollar USD in daily payment until you cash the total payment of US$10million USD credited in your online banking account. The US Monetary Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority to release the payment to you.
We’re looking forward to serving you better
Yours sincerely.
Mr. James Dreibelbis.
CEO Of WoodForest National Bank.
reply-to: woodforestnationalbank164@gmail.com
date: Sep 14, 2025, 6:00 AM
subject: Attention
mailed-by: plum.plala.or.jp
signed-by: plala.or.jp
Attention
WOOD FOREST NATIONAL BANK
*Headquarters*: 1330 Lake Robbins Dr, The Woodlands, Texas, 77380, United States
Dear Customer: Wood forest national Bank
In respect of your fund inheritance payment $10.000.000.00 million US Dollars, we the bank authorities Wood Forest Bank, head office will open an online banking account that will accumulate your total funds of US$10 Million USD according to the order we got from United States government Last week on Monday to release your due payment to you be it compensation fund. After the board of directors meeting held on this 2025, the total payment was approved a transfer to you in new online banking account which you must use to make transactions of your funds with maximum amount of $300 Thousand Dollar USD in daily payment until you cash the total payment of US$10million USD credited in your online banking account. The US Monetary Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority to release the payment to you.
We’re looking forward to serving you better
Yours sincerely.
Mr. James Dreibelbis.
CEO 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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
James "Jay" Dreibelbis - Woodforest National Bank - woodforestbankb821@gmail.com
from: Wood Forest Bank <marctruman11@gmail.com>
reply-to: woodforestbankb821@gmail.com
date: Nov 24, 2025, 4:33 PM
subject: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
mailed-by: gmail.com
Dear Customer:
The Wood Forest National Bank department controlling the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
The Wood Forest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such that we must ensure your Funds Transferred to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Wood Forest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $110 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.
Wood Forest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.We awaits your urgent response to obtain the remaining documents through our bank Attorney,
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($199) or Swift transfer ($110) [BANK B], under section 47--4A302 of US law Wood Forest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are required to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on the article of association and memorandum of association, the Chase controlling agency of the United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address:
Account Number:
Account Name:
Routing Number:
Swift code :
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive prompt and courteous attention.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
James Dreibelbis.
Chairman, Chief Executive Officer
reply-to: woodforestbankb821@gmail.com
date: Nov 24, 2025, 4:33 PM
subject: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
mailed-by: gmail.com
Dear Customer:
The Wood Forest National Bank department controlling the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
The Wood Forest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such that we must ensure your Funds Transferred to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Wood Forest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $110 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.
Wood Forest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.We awaits your urgent response to obtain the remaining documents through our bank Attorney,
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($199) or Swift transfer ($110) [BANK B], under section 47--4A302 of US law Wood Forest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are required to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on the article of association and memorandum of association, the Chase controlling agency of the United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address:
Account Number:
Account Name:
Routing Number:
Swift code :
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive prompt and courteous attention.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
James Dreibelbis.
Chairman, Chief Executive Officer
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.
James "Jay" Dreibelbis - Woodforest National Bank - jamesjaydreibelbis102@aol.com
from: Mr. James J. Dreibelbis <financialconductcooperation@gmail.com>
reply-to: jamesjaydreibelbis102@aol.com
date: Dec 19, 2025, 6:28 PM
subject: Are You Dead ?
mailed-by: gmail.com
Are You Dead ?
This is to bring to your attention that we recently received a message from an individual identifying himself as Smith Wilson, phone number +1 (812) 289-7465, claiming that you passed away in a fatal car accident. He further stated that, as your alleged next of kin, the pending compensation funds totaling $1.3 million USD should be released to him. He also indicated his willingness to pay the required $500usd transfer fee to complete the transaction.
Before taking any action, we must formally verify the accuracy of this claim.
Please respond to this email immediately to confirm whether you are alive and to clarify this situation.
Best regards,
Mr. James J. Dreibelbis
Email: jamesjaydreibelbis102@aol.com
reply-to: jamesjaydreibelbis102@aol.com
date: Dec 19, 2025, 6:28 PM
subject: Are You Dead ?
mailed-by: gmail.com
Are You Dead ?
This is to bring to your attention that we recently received a message from an individual identifying himself as Smith Wilson, phone number +1 (812) 289-7465, claiming that you passed away in a fatal car accident. He further stated that, as your alleged next of kin, the pending compensation funds totaling $1.3 million USD should be released to him. He also indicated his willingness to pay the required $500usd transfer fee to complete the transaction.
Before taking any action, we must formally verify the accuracy of this claim.
Please respond to this email immediately to confirm whether you are alive and to clarify this situation.
Best regards,
Mr. James J. Dreibelbis
Email: jamesjaydreibelbis102@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.