From: Cathleen Nash <mj9971443@gmail.com> 
Reply-To: office_work14@aol.com 
Date: Fri, 6 Aug 2021 10:00:23 -0600 
Subject: Dear Customer. 
 
Dear Customer. 
 
My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest 
National Bank President and Chief Executive Officer, 
 
The United Nations {UN} has giving you extra three working days to 
receive your fund from Woodforest National Bank or you will lose the 
opportunity for ever. So you are advised to comply immediately to 
avoid the cancellation of your fund, follow the instruction 
immediately for your own good and future 
 
 
The WoodForest National Bank Texas controlling department controlling 
of the security transfer CODE which is (WF/2054/77/021), 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/2054/77/021). 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 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 $215 as this money will be used by 
the Authorities 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 the Authorities Attorney, kindly send the funds directly to 
the Authorities attorney in Pennsylvania Avenue via iTunes gift cards 
or Steam Wallet gift card as he directed you: 
 
You are advised to obey the instruction and buy the gift cards 
immediately and expect the transfer of your fund into your account 
within 3hours. Once again buy steam wallet gift card or iTunes gift 
card and we shall attend to you immediately 
 
After you buy the cards scratch it and upload a picture of it with the 
codes and send it to us and we shall immediately forward it to the 
attorney for immediate procedure of getting the needed documents" 
remember we require below details from you and it is very necessary 
that you provide them. 
 
Full Name: 
Address: 
Phone: 
Occupation: 
private email: 
WhatsApp number: 
 
In respect you are inquiring to pay Wire Transfer Electronic Transfer 
charges ($215) or Swift transfer ($215) [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 FROM 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. 
 
UN gives you only 3 working days to receive your fund from our bank or 
no more so follow the instruction by send the $215 immediately and 
email us back with the required gift cards along with your bank 
details. 
 
Yours sincerely 
Board of Directors of Woodforest National Bank 
Cathleen Cathy Nash 
President and Chief Executive Officer 
 
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