James "Jay" Dreibelbis - Woodforest National Bank - woodforestnbank90@gmail.com

[GhanaGeria]

from: James Dreibelbis <uamakamma@gmail.com>
reply-to: financialbankplc19@gmail.com
date: Mar 26, 2023, 7:38 PM
subject: Dear Esteemed Customer.
mailed-by: gmail.com

762 banking locations.
Corporate headquarters
1330 Lake Robbins Drive Woodlands Texas.

Dear Esteemed Customer.

We the Wood forest National Bank Texas United State are to notify you
about the latest development concerning your payment that is left in
our custody, besides, you are given a bill of Sum in order to receive
your payment US$17.500, 000.00 which we didn’t hear from you for some
time 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
fees/ prices. In other words we are now requesting that you should pay
only the sum of $30 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 $30 only by steam wallet card
Card or ITunes Card is also ACCEPTED because it can be redeemed into
cash all we needs is attach the picture codes 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 Arrival of your ATM without
any further delay as soon as you update us copy of the Cards of the
required Fee $30 to take note.

Email Contacts Asap with your full details: financialbankplc19@gmail.com
Thank you for giving us the opportunity to serve your Banking needs.

Yours sincerely,

James Dreibelbis
Chief Executive Officer of Wood forest National Bank
And Director of Wood forest National Bank

[GhanaGeria]

from: James Jay Dreibelbis <jacospogter1@gmail.com>
reply-to: mr.codymcgullionbankmanager@gmail.com
date: Mar 30, 2023, 5:21 PM
subject: GOOD NEWS AND WELCOME TO WOOD FOREST NATIONAL BANK.
mailed-by: gmail.com

Woodforest National Bank
Corporate Headquarters
Address: 1330 Lake Robbins Dr,
The Woodlands, TX 77380, United States

Attention Beneficiary

The Wood-Forest National Bank Texas controlling department has issued
a security transfer CODE which is (WF/200/105/21), 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, 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), 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 choose one
option below that you will be able to pay and claim your funds 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.which
worth sum of $15,500,000.00 USD.

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 contact and ask me for the payment
details you will use to make the payment through Via Money Gram or RIA
Money Transfer or Small World Money Transfer or World Remit directly
to our breach in Benin Republic only.

Once again any option you choose here below, the payment will be made
through Via Money Gram or RIA Money Transfer or Small World Money
Transfer or World Remit directly to our breach in Benin Republic only,
So bear in mind before responding back to me Ok

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: $900.00 USD
(2) ATM Card Delivery:..........Charge Rate: $450.00 USD
(3) Cashier Check Delivery:......Charge Rate $250.00 USD

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Your Designated Bank account details for the Transfer;

Bank Name and Address...
Account Number:
Account Name:
Routing Number:
Swift Code:

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 $1000.00 USD

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.

Contact Email: mr.codymcgullionbankmanager@gmail.com

Yours sincerely,
James Jay Dreibelbis
CEO at Woodforest National Bank Spring, Texas, United States

[Matrixy]

from: Woodforest National Bank <jacobwood186@gmail.com>
reply-to: woodforestnationalbank85@gmail.com
date: Oct 16, 2023, 4:16 PM
subject: PAYMENT US$650,000.00 UNITED STATES DOLLARS FOR YOU,URGENT RESPONSE
mailed-by: gmail.com

Woodforest National Bank
Corporate Headquarters
Address: 1330 Lake Robbins Dr,
The Woodlands, TX 77380, United States
Contact email(woodforestnationalbank85@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 these issues, I cannot scam
you for $250 or $450. It is for bank processing of your payment the
fees of $750 are 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 become effective once
we submit your payment application processing fee and choose your
options of receiving okay. I don't want you to lose 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 lose this fund
out,

Furthermore, you are advised to reply to this email after reading,and
feel free to tell us why you abandoned such a 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 $50

You are required to send the fee
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 arrival of your ATM without any
further delay as soon as you update us with a copy of the cards of the
required Fee $25 to take note.

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
Contact email( woodforestnationalbank85@gmail.com)

[GhanaGeria]

from: Board of Directors of Woodforest National Bank TX <mrpeterwaltersecretary@gmail.com>
reply-to: boardofdirectorswoodforest@gmail.com
date: Oct 30, 2023, 4:18 PM
subject: TELEGRAPHIC TRANSFER NOTICE OF US $17.5 MILLION TRANSFER RELEASE UPDATE.
mailed-by: gmail.com

Dear Customer.

My name is Mr. James Dreibelbis, Board of Directors of Wood forest
National Bank President and Chief Executive Officer.

The Wood Forest National Bank New York controlling department
controlling of the security transfer CODE which is (WF / 200/105/20),
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.
(PE / 200/105/20). 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 CFR 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 $100
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.

We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly proceed to any Walmart or Mall
around you to purchase Steam Wallet cards or Razer Gold card:Proceed
to any Mall or Walmart around you to purchase one $100 Steam Wallet
card or Macy,s card or Apple card or Razer Gold card and one $100
scratch and scan the copy to me. With the card you will successfully
receive your fund within 5hrs into your account; you have my 100%
percent assurance OK.

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 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 3hours to reflect in
Account, and Swift Wire transfer takes 5 hours to remit.You are
require to get back to me with the cards if you are pleased with the
Banking rules for immediate complete your Funds ($17.5 Million) Wire
Transfer 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
WoodForst 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:

The United Nations UN, has warned Woodforest National Bank to cancel
your $17.5 Million Dollars transfer if you cannot be able to comply
with the required fee within 3 Days, as my friend i will advise you to
comply immediately to enable us complete your transaction within 5hrs,
if you don ' t want to receive your funds through bank wire transfer
then we shall issue you an ATM CARD and deliver to you but you must
secure all the entire documents which will cost $100 so once you
purchase the cards reply with your address and phone number so follow
the instruction right away for your future and everything will be
yours.Go ahead and purchase the $100 Steam wallet or Apple card or
Macy's card or eBay card or Razer Gold card scratch and scan the
copies to me and you will successfully receive your funds within 3hrs

E-mail me only at: ( boardofdirectorswoodforest@gmail.com )
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Board of Directors of Woodforest National Bank TX
Mr. James Dreibelbis
President and Chief Executive Officer

[Jokerr]

from: MR. JAMES DREIBELBIS <bank79674@gmail.com>
reply-to: us.g37@aol.com
date: Jun 8, 2023, 6:38 PM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
mailed-by: gmail.com

Wood-forest National Bank. Wood-forest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas.

Dear Customer.

We the Wood-forest 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 $50.00 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 $50.00 only by ITunes Card or Steam Wallet is also ACCEPTED because it can be redeemed to cash all we need is a 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 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,
MR. JAMES DREIBELBIS
CHAIRMAN, CHIEF EXECUTIVE OFFICER,
CHIEF EXECUTIVE OFFICER OF WOODFOREST NATIONAL BANK AND DIRECTOR OF WOODFOREST NATIONAL BANK.