from: WOODFOREST NATIONAL BANK <ofile635@gmail.com> via yahoo.com
reply-to: info.woodforestnationalbank.dept@gmail.com
date: Apr 16, 2020, 9:45 PM
subject: TELEGRAPHIC TRANSFER NOTICE ABOUT YOUR US$18 Million Release Update.
signed-by: yahoo.com
WOODFOREST NATIONAL BANK.
ADDRESS: P.O. BOX 7889, THE WOODLANDS, TX 77387-7889
UNITED STATES OF AMERICA.
EMAIL: info.woodforestnationalbank.dept@gmail.com
ATTENTION CUSTOMER,
THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF YOUR $18MILLION USD PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP, REGARD TO THE UN COMPENSATION BAILOUT FUNDS FOR CITIZENS OF UN MEMBER COUNTRIES AND CITIZENS OF COMMONWEALTH NATIONS FOR POVERTY ALLEVIATION, IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTION FROM THE UNITED NATION ORGANIZATION. WOODFOREST NATIONAL BANK HAS BEEN INSTRUCTED FOR IMMEDIATE BANK TO BANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND OF $18MILLION DOLLARS FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED BANK ACCOUNT.
IN ACCORDANCE WITH THE PROVISION OF ELECTRONIC FUNDS TRANSFER OF SUB SECTIONS 359(6) OF THE WOODFOREST NATIONAL BANK ALLIED MATTERS ACT 1990, YOUR COMPENSATION FUND WILL BE TRANSFER TO YOUR BANK ACCOUNT WITHIN 15 HOURS.
HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS SPECIFIED BELOW TO ENABLE US CREATE AN ONLINE ACCOUNT AND TRANSFER THE MONEY INTO YOUR ACCOUNT DETAILS AS INSTRUCTED:
FIRST NAME .........
LAST NAME ..........
STATE OF ORIGIN:...
OCCUPATION.........
SEX..................
AGE..................
PHONE NUMBER:......
RESIDENTIAL ADDRESS:..
EMAIL ADDRESS:........
BANK NAME:.......
BANK ADDRESS:....
ACCOUNT NUMBER:..
ACCOUNT NAME:....
ROUTING NUMBER:..
SWIFT CODE::.
PLEASE DON'T FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO MAKE SURE THAT YOUR FUND TRANSFER IMMEDIATELY.
THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.
JACK NELSON
FINANCE DEPT.
WOODFOREST NATIONAL BANK.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jack Nelson - Woodforest National Bank - info.woodforestnationalbank.dept@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.
Jack Nelson - Woodforest National Bank - info.woodforestnationalbank.dept@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.