From:  
Reply-To: Mr derrick ragland <Mrderrickragland@mail2world.com> 
Date:  
Subject: cc 
 
 
 
 
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TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE  
Address; 12401 Jefferson Ave, Newport News, VA 23602, United States  
 
 
Email contact here :(Mrderrickragland@mail2world.com)  
 
 
Dear Customer  
 
The United Nations {UN} give you only three working days to send the last $300  
to get your fund of $17.5M or you lose the opportunity for ever.  
 
The Wood Forest 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 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 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 Benin Republic 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 Benin Republic, and for that  
reason, you are required to pay the Sum of $300 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, kindly send the funds directly to our attorney in Benin Republic  
with information below through Money Gram money transfer below:  
 
You are advised to copy the details below and locate Money Gram or to send the  
fee and expect the transfer of your fund into your account within 3hours. Once  
again send the money through Money Gram or as listed below.  
 
Receiverâs name:.......  
Country: Benin republic  
City: Cotonou  
Text question .in god  
Answer.we trust  
Amount: $300  
 
After sent the money kindly fill the below details for pick up"  
 
Reference# Number.......  
Sender's name.......  
Sender's address......  
 
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges  
($300) or Swift transfer ($300) [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 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:  
 
Thank you for giving us the opportunity to serve your banking needs.  
 
Yours sincerely,  
DERRICK RAGLAND  
 
Chairman, Chief Executive Officer,  
Chief Executive Officer of Wood forest National Bank  
And Director of Wood forest National Bank  
Email contact here :(Mrderrickragland@mail2world.com)  
 
 
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