Robert E. Marling Jr, Woodforest National Bank

Miyuki

Administratrix
Staff member
#1
From Woodforest National Bank
Return-Path: <nemo3m@alice.it>
Received: from (EHLO smtp302.alice.it) (82.57.200.118)
Date: Sun, 6 Jul 2014
From: Woodforest National Bank <nemo3m@alice.it>
Reply-To: officeconsultant@postino.net
Subject: Compensation payment $17.5M

I apologize for the delay in transferring your fund, it was due to the fact that our database was attacked by hackers, who tried hacking into our system, which resulted in the shutting down of our entire system. Our team of professional have worked tirelessly to restore our system, but the problem we have now is that most of our data were lost in the process.

So can you please furnish us with your details again, so as to facilitate the transfer of your fund immediately to your designated bank account. The details are as follows:

NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

Once again i apologize for the delay, i promise we will strive to make it up to you.

Regards,

Robert E. Marling Jr
Email ID: officeconsultant@postino.net
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
 

Miyuki

Administratrix
Staff member
#2
From Woodforest National Bank
Return-Path: <gigatry@alice.it>
Received: from (EHLO smtp302.alice.it) (82.57.200.118)
Date: Wed, 27 Aug 2014
From: Woodforest National Bank <gigatry@alice.it>
Reply-To: officeconsultant@postino.net
Subject: Compensation payment $17.5M

I apologize for the delay in transferring your fund, it was due to the fact that our database was attacked by hackers,which resulted in the shutting down of our entire system. Our team of professional have worked tirelessly to restore our system, but the problem we have now is that most of our data were lost in the process.

So can you please furnish us with your details again, so as to facilitate the transfer of your fund immediately to your designated bank account. The details are as follows:

NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

Once again i apologize for the delay, i promise we will strive to make it up to you.

Regards,
Robert E. Marling Jr
Email ID: officeconsultant@postino.net
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
 

Miyuki

Administratrix
Staff member
#3
Again, ~luigiblotta@alice.it>

From: Woodforest National Bank ~luigiblotta@alice.it>
Reply-To: officeconsultant@postino.net
 
#4
From Woodforest National Bank
Return-Path: <uwestern544@yahoo.fr>
Received: from (EHLO nm31-vm4.bullet.mail.ir2.yahoo.com) (212.82.97.91)
Date: Mon, 10 Nov 2014
From: Woodforest National Bank <uwestern544@yahoo.fr>
Reply-To: Woodforest National Bank <officeservice536@yahoo.com.tw>
Subject: 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 $159 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 bethel rd se port Orchard, Washington with information below through western union money transfer or money gram money transfer:

Receiver's Name: Gloria lively
Location Address: 3965 bethel rd se port Orchard, Washington 98366-1976
Text Question: In God
Text Answer: We Trust
Amount :$159

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 ($159) or Swift transfer ($159) [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: ofile2104@manager.in.th

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.

Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
 
#5
From: 41.216.50.121,
Benin, Cotonou, Abonnes Adsl De Benin Telecoms A Kandevie

Return-Path: <egauchi@speedy.com.ar>
reply-to: larry_grove22@outlook.com
date: Fri, 17 Apr 15
message-id: <OID_1429258915242851_0egauchi@speedy.com.ar>
subject: Chief Executive Officer of Woodforest National Bank
from: =?UTF-8?B?InJvYmVydG1hcmxpbmci?= <egauchi@speedy.com.ar>

LOC: 3400 STEELYARD DR, CLEVELAND, OH 44109

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 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 :$39 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. The United Nations {UN} give you extra three working days to receive your fund from Wood forest 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.

We awaits your urgent response to obtain the remaining documents through our bank Attorney In Benin Republic Branch, kindly send the funds directly to our attorney in Benin Republic with information below through western union money transfer or money gram money transfer:

Receiver's Name: CHIDI UDU
Location Address: BENIN REPUBLIC
Text Question: WOOD
Text Answer: FOREST
Amount :$39

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 (:$39) or Swift transfer (:$39) [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.

Yours sincerely,
robert marling
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Ban
 

Central Scrutinizer

Administrator
Staff member
#6
Return Path: amba,sssdor.kirk@gmail.com
Date: Wed, 20 May 2015
From: ambasssdor.kirk@gmail.com
Subject: Transferred code. (WF/200/105/09)

Dear Customer:

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 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 $159 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 Texas with information below through western union money transfer or money gram money transfer:

Receiver's Name: David Bonaparte
Location Address: Garland Texas 75043
Text Question: In God
Text Answer: We Trust
Amount :$159

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 ($159) or Swift transfer ($159) [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)
Home address and phone number:
Bank Name and Address:
Account Number:
Account Name:
Routing Number:
Home address and direct phone number:

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Thank you for giving us the opportunity to serve your banking needs.

Yours
sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood-forest National Bank And Director of Wood-forest National Bank
 

Sphinx

Administrator
Staff member
#7
From:
Return-Path: <godwin.larry51@yahoo.fr>
Received: from [212.82.98.49] by tm11.bullet.mail.gq1.yahoo.com with NNFMP; UK server
Date: Mon, 3 Aug 2015
From: "Mr. Sarawut Gan" <godwin.larry51@yahoo.fr>
Reply-To: "Mr. Sarawut Gan" <woodforestnationalbank905@gmail.com>
Subject: Dear Customer.

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer.

The United Nations {UN} give you only three working days to send the last $75 to get your fund sum of $17.5M or lose the opportunity forever.

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 $75 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 fully 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 stand order attorney in Avakpa Avenue with information below through Money Gram money transfer or Western Union only outline below: You are advised to copy the details below and locate Money Gram or Western Union only 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 Western Union only as listed below.

Receiver's name: Ife Sam
Location Address: Plot 301
first avenue Avakpa Republic Du Benin
Text Question: In God
Text Answer: We Trust
Amount :$75

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 ($75) or Swift transfer ($75) [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. Remember if you don't have bank account you will receive your fund through an ATM CARD in receipt of the $75 for secure the demanded documents.

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 controllin 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,
Robert E. Marling Jr.
Chairman, Chief
Executive Officer,
Chief Executive Officer of Woodforest National Bank And Director of
Woodforest National Bank
 
I

Irene Ho Asjoe

Guest
#8
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 $85 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 Benin, with information below through western union money transfer or money gram money transfer:

Receiver's name:: HARRY OFFOR
City / State: COTONOU BENIN REPUBLIC
Text Question: In God
ADDRESS::NO 12 AGBOKU STREET COTONOU BENIN REPUBLIC.
Text Question: In God
Text Answer: We Trust
Amount :$85

After sent the money kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....
 

Spanish Administrator

THE Spanish Administrator
Staff member
#9
Same nonsense from Benin.
From Robert E. Marling Jr.
Return-Path: dario.di.mauro@alice.it
Reply-To: woodforestnationalbank54@gmail.com

We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Benin, with information below through western union money transfer or money gram money transfer:

Receiver`s name:: CLEMENT EDEN
City / State: COTONOU BENIN REPUBLIC
Text Question: In God
ADDRESS::NO 12 AGBOKU STREET COTONOU BENIN REPUBLIC.
Text Question: In God
Text Answer: We Trust
Amount :$98
 

Miyuki

Administratrix
Staff member
#11
And the same again.
From: WOOD FOREST BANK PLC ugoking08@gmail.com
Reply-To: WOOD FOREST BANK PLC woodforestbank5@gmail.com
Sender: mmmkkkei@yahoo.co.jp
 

Sphinx

Administrator
Staff member
#12
Same-o.
From Woodforest National Bank
Return-Path: antoniodeiuliis@alice.it
Reply-To: banknational334@gmail.com

Receiver`s name::HARRY OFFOR
City / State: COTONOU BENIN REPUBLIC
Text Question: In God
ADDRESS::NO 12 AGBOKU STREET COTONOU BENIN REPUBLIC.
Text Question: In God
Text Answer: We Trust
Amount :$98
 

Central Scrutinizer

Administrator
Staff member
#13
Same guy, from Benin.
From Woodforest National Bank
Return-Path: niculita_oxana@alice.it
Reply-To: woodforestnationalbank54@gmail.com

information below through western union money transfer or money gram money transfer:
Receiver`s name:: CHIDI EZE
City / State: COTONOU BENIN REPUBLIC
Text Question: In God
ADDRESS::NO 12 AGBOKU STREET COTONOU BENIN REPUBLIC.
Text Question: In God
Text Answer: We Trust
Amount :$98
 

Sphinx

Administrator
Staff member
#14
From: 41.138.89.213,
Benin, Abomey-calavi, Etisalat Benin Sa

From Woodforest National Bank
Return-Path: acascino@alice.it
Message-ID: 15297ab27bc.acascino@alice.it
Date: Sun, 31 Jan 2016
From: Woodforest National Bank acascino@alice.it
Reply-To: woodforestnationalbank54@gmail.com
Subject: NOTICE FROM NATIONAL WOOD FOREST BANK?

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 $98 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 Benin, with information below through western union money transfer or money gram money transfer:

Receiver`s name:: JOHNSON IFE
City / State: COTONOU BENIN REPUBLIC
Text Question: In God
ADDRESS::NO 12 AGBOKU STREET COTONOU BENIN REPUBLIC.
Text Question: In God
Text Answer: We Trust
Amount :$98

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 ($98) or Swift transfer ($98) [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: (woodforestnationalbank54@gmail.com)

Thank you for giving us the opportunity to serve your banking needs.My id aong with your funds deposit certificate is attached to this letter.

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
 

Miyuki

Administratrix
Staff member
#15
Same.
From: Chairman, Chief Executive Officer officefile3245@yahoo.fr
Reply-To: Chairman, Chief Executive Officer woodnationalbank@gmail.com

kindly send the funds directly to our attorney in Benin, with information below through western union money transfer or money gram money transfer:
Receiver`s name:: PETEKING IKECHUKWU IGWEZE
City /: COTONOU
Country.REPUBLIC OF BENIN
Text Question: In God
Text Answer: We Trust
Amount : $85usd
 

Central Scrutinizer

Administrator
Staff member
#16
Same from Benin again.
From Woodforest National Bank
Return-Path: eniomealli@alice.it
Reply-To: woodforest_bankplc@yahoo.fr

send the funds directly to our attorney in Benin, with information below through western union money transfer or money gram money transfer:
Receiver`s name:: VICTOR MICHAEL
City / State: COTONOU BENIN REPUBLIC
Text Question: In God
ADDRESS::NO 12 AGBOKU STREET COTONOU BENIN REPUBLIC.
Text Question: In God
Text Answer: We Trust
Amount : $69
 

Central Scrutinizer

Administrator
Staff member
#17
Benin again.
From Woodforest National Bank
Return-Path: rbranchi@alice.it
Reply-To: woodforest_bankplc@yahoo.fr

Receiver`s name:: VICTOR MICHAEL
City / State: COTONOU BENIN REPUBLIC
Text Question: In God
ADDRESS::NO 12 AGBOKU STREET COTONOU BENIN REPUBLIC.
Text Question: In God
Text Answer: We Trust
Amount : $69
 

Central Scrutinizer

Administrator
Staff member
#18
Same.
From Woodforest National Bank
Return-Path: anna.elpidio@alice.it
Reply-To: woodforest_bankplc@yahoo.fr

Receiver's name:: MIKEL IKE
City / State: COTONOU BENIN REPUBLIC
Text Question: In God
ADDRESS::NO 12 AGBOKU STREET COTONOU BENIN REPUBLIC.
Text Question: In God
Text Answer: We Trust
Amount :$69
 

Kat

Administrator
Staff member
#19
Benin again. The same sending email used in http://antifraudintl.org/threads/je...of-homeland-security.85750/page-4#post-294759
From Woodforest National Bank
Return-Path: love_sex_69@alice.it
Reply-To: woodforest_nationalbank345659@yahoo.com

Receiver`s name:: DAN EGO
City / State: COTONOU BENIN REPUBLIC
Text Question: In God
ADDRESS::NO 12 AGBOKU STREET COTONOU BENIN REPUBLIC.
Text Question: In God
Text Answer: We Trust
Amount : $69
 
#20
Return-Path: <woodfrobertemarling@yahoo.com>
Received: from (EHLO nm48-vm1.bullet.mail.ne1.yahoo.com) (98.138.121.113)
Date: Mon, 22 Aug 2016
From: "Robert E. Marling Jr." <woodfrobertemarling@yahoo.com>
Reply-To: "Robert E. Marling Jr." <woodforestnationalbankonline@gmail.com>
Subject: Dear Valuable Customer!

Location: 849 Northridge Drive,
Rockford, IL 61114, United States

Date; 08/22/2016
Dear Valuable Customer!

The management of WoodForest National Bank controlling department 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 approved fund, Your letter has been referred to the (WFNB) Legal Division for Funds of (US$10.5 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 24hours.

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 your account, 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.

Note: you shall required to pay the Sum of $179.00 usd to our Financial Credible Attorney which he can use to Obtain and sign every necessary documents that will enable the final transfer of your Funds.

WoodForest National Bank are hereby state officially that this required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds into your nominated account, hence any further charges will be our bank's full responsibility till final transfer of fund into 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 with below information via Money Gram Money Transfer:

INFORMATION
Receiver's name: Ronald J. Aprile
Address: Geneseo New York USA
Amount :$179

You are require to get back to us if you are pleased with the Banking rules so that your Fund ($10.5 Million) Wire Transfer processing will commence immediately.

You also advised reconfirm your banking details for Electronic Transfer to avoid any 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.

Sincerely,
Mr. Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Woodforest National Bank
 
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