From: "Mr Robert E. Marling Jr" (may be fake)
Reply-To: <woodforestbank1985@yahoo.com>
Date: Sat, 8 Sep 2018 05:37:14 -0700
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
EXTRA THREE DAYS TO GET YOUR $17.5M OR NO MORE
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Dear Customer
The United Nations {UN} give you extra three working days to receive your fund from Woodforest
National Bank or you will lose the opportunity for ever. So we are here reminding you once again
to avoid the cancellation of your fund, follow the instruction immediately for your own good and
future.
The WoodForest National Bank Ohio 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 WoodForest 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 205, 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 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
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 here in United States, and for that reason, you are required to pay the Sum
of $250 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 in Memphis, MISSOURI with information below
through western union money transfer or money gram money transfer or you can buy itunes card
send it:
RECEIVER NAME : SHELLY THURMAN
COUNTRY :USA
CITY :Memphis
STATE :MISSOURI
AMOUNT $250
Text Question: In God
Text Answer: We Trust
After sent the money kindly fill the below details for pick up"
Mtcn Number.......
Sender's name.......
Sender's address.....
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($250) or Swift
transfer ($250) [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 3 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:
UN gives you only 3 working days to receive your fund from our bank or no more. So contact us
with the payment now and all your replies should be: (woodforestbank1985@yahoo.com)
Thank you for giving us the opportunity to serve your banking needs. Text or call Phone
+12035713679.
Yours sincerely,
Mr Robert E. Marling Jr.
Phone +12035713679
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
|