Robert E. Marling Jr, Woodforest National Bank

Miyuki

Administratrix
Staff member
#21
Return-Path: <mr.georgeharryharry@yahoo.com>
Received: from nm4-vm3.bullet.mail.gq1.yahoo.com (nm4-vm3.bullet.mail.gq1.yahoo.com. [98.136.218.162])
Date: Mon, 22 Aug 2016
From: Wood Forest National Bank <mr.georgeharryharry@yahoo.com>
Reply-To: Wood Forest National Bank <woodforestnationalbank660@gmail.com>
Subject: Wood Forest National Bank

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 $159 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. THE CHIBOKnt 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.Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.
http://www.google.com/url?q=http://www.woodforestcharitablefoundation.org/about-us&sa=D&sntz=1&usg=AFQjCNHZuj73VZQD7Aizb8JhrKbECz9v-g
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood forest National Bank
And Director of Wood forest National Bank
Email: (woodforestnationalbank660@gmail.com )
 

Sapphire's Strike

Administrator
Staff member
#22
Received from: 41.79.217.140, BENIN, Cotonou, Spacetel Benin SA
Return-Path: DYC.@mbd.ocn.ne.jp
Subject: Robert E. Marling Jr.
Date: 2016-09-10
From: DYC.@mbd.ocn.ne.jp
Reply to: erobertjr84@yahoo.com

Dear Custome:

The United Nations {UN} give you only three working days to send the last $159 to get your fund of $17.5M or you lose the opportunity for ever.

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 Benin Republicbefore 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 Benin Republic, 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 Benin Republic with information below through Money Gram money transfer or walmart only outline below:

You are advised to copy the details below and locate Money Gram or Walmart 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 Walmart only as listed below.

Receiver$B!G(Bs name: MIKE CHUWA
COUNTRY:.........BENIN REPUBLIC.
CITY:...........COTONOU
TEST QUESTION: A
TEST ANSWER: B
AMOUNT; $159,Dollar

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 ($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:

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
Email: ( erobertjr84@yahoo.com )
 

Central Scrutinizer

Administrator
Staff member
#23
From: 41.138.89.210,
Benin, Cotonou, Etisalat Benin SA

Return-Path: <elenagrano@alice.it>
Message-ID: <1574940e5f8.elenagrano@alice.it>
Date: Tue, 20 Sep 2016
From: Woodforest National Bank <elenagrano@alice.it>
Reply-To: woodforest_nationalbank345659@yahoo.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 $68 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:: FRANK UBAKA
City / State: COTONOU BENIN REPUBLIC
ADDRESS::NO 12 AGBOKU STREET COTONOU BENIN REPUBLIC.
Text Question: In God
Text Answer: We Trust
Amount : $68

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 ($68) or Swift transfer ($68) [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: (woodforest_nationalbank345659@yahoo.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
 

Nanook

Administrator
Staff member
#24
Benin. Again! :ROFLMAO:
Return-Path: <tommaso.trunfio@alice.it>
From: "Robert E. Marling Jr" <tommaso.trunfio@alice.it>
Reply-To: woodforest_nationalbank345659@yahoo.com

with information below through western union money transfer or money gram money transfer:

Receiver's name:: JUDE IKED
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
 

Miyuki

Administratrix
Staff member
#25
Return-Path: <wdft.@leaf.ocn.ne.jp>
Received: from mbkd0324.ocn.ad.jp (mbkd0324.ocn.ad.jp. [153.149.236.25])
Date: Tue, 24 May 2016
From: "Robert E. Marling Jr." <wdft.@leaf.ocn.ne.jp>
Reply-To: "Robert E. Marling Jr." <woodforest.nationalbank216@yahoo.com>
Message-ID: <1888134791.97567.1464048184466.JavaMail.root@leaf.ocn.ne.jp>
Subject: Re: From the desk of Robert E. Marling Jr

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 $159 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 departme THE CHIBOKnt 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 $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 Benin Republic with information below through Money Gram money transfer or walmart only outline below:

You are advised to copy the details below and locate Money Gram or Walmart 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 Walmart only as listed below.

Receiver's name: JOHN UZO
COUNTRY:.........BENIN REPUBLIC.
CITY:...........COTONOU
TEST QUESTION: A
TEST ANSWER: B
AMOUNT; $159Dollar

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 ($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)
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.
http://www.google.com/url?q=http://www.woodforestcharitablefoundation.org/about-us&sa=D&sntz=1&usg=AFQjCNHZuj73VZQD7Aizb8JhrKbECz9v-g
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood forest National Bank
And Director of Wood forest National Bank
Email: ( woodforest.nationalbank216@ yahoo.com )
 

Central Scrutinizer

Administrator
Staff member
#26
Return-Path: <franco.musuruana@alice.it>
Message-ID: <15b29a025b9.franco.musuruana@alice.it>
From: Woodforest National Bank <franco.musuruana@alice.it>
Reply-To: woodforest.n82@yahoo.com

Receiver's name:: SAM UDO
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 :$78
 

Central Scrutinizer

Administrator
Staff member
#27
Benin.
Return-Path: <malitorosario@alice.it>
Message-ID: <15c8286999e.malitorosario@alice.it>
From: "Robert E. Marling Jr." <malitorosario@alice.it>
Reply-To: officeservice030@gmail.com

Receiver's name:: Ronald Duka
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 :$68
 

Hua Mulan

Administrator
Staff member
#28
Return-Path: <western20union@yahoo.com>
From: David I Mckay <western20union@yahoo.com>
Reply-To: David I Mckay <royalbankofcanada548@gmail.com>
Message-ID: <1655737889.3459363.1496822748825@mail.yahoo.com>

Text Me With This Number: (574) 292-7471

Receiver's Name__ Sunday Ude
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Country _Benin Republic
City__Cotonou
Question: To Whom
Answer: Anderson
Amount: $350 US dollars
 

Miyuki

Administratrix
Staff member
#29
From: Robert E Marling <"www."@wing.ocn.ne.jp>
Reply-To: Robert E Marling <erobertjr00@gmail.com>
Message-ID: <1744_______________________________________root@wing.ocn.ne.jp>
:
Receiver’s name: MIKEL TOCHI
Country: Benin Republic
City: Cotonue
Question: My Friend
Answer: Gerald
 
#30
Return-Path: <delia1871@gmail.com>
Received: from (EHLO mail-vk0-f65.google.com) (209.85.213.65)
Reply-To: info.info2017@yahoo.com
From: "Robert E. Marling Jr." <delia1871@gmail.com>
Date: Wed, 12 Jul 2017
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE

Dear Customer,We give you only 4 working days to receive your fund from our Bank or no more:
The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is(WF/200/105/09), the Authentication section codec 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$7.5 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 2 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 $138.00 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.

Urgent reply as i await your email for more explanations

Yours sincerely,
Robert E. Marling Jr.
Bank Email: wu.20unit0017@outlook.com
Phone number +1 509 284 7415
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood-forest National Bank
And Director of Wood-forest National Bank
 

Quark

Moderator
Staff member
#31
From: 41.79.219.215,
Benin, Cotonou, Interconnection With Enterprises Network

Return-Path: <customer073@tim.it>
Message-ID: <15e0e2475df.customer073@tim.it>
Date: Wed, 23 Aug 2017
From: WOODFOREST NATIONAL BANK <customer073@tim.it>
Reply-To: woodforestnationalbank83@yahoo.com
Subject: ATTENTION PLEASE;

ATTENTION PLEASE;

THIS IS TO BRING TO YOUR NOTICE THAT A UN COMPENSATION PAYMENT IN THE AMOUNT OF $28MILLION UNITED STATES DOLLARS WAS LEGALLY APPROVED AND DEPOSITED FEW DAYS AGO HEREIN OUR HEAD OFFICE WOODFOREST NATIONAL BANK TEXAS-UNITED STATES.

UNITED NATION ORGANIZATION DEPOSITED THE AMOUNT OF $28MILLION USD STATED WITH YOUR E-MAIL ADDRESS AND THE WOODFOREST NATIONAL BANK HAS BEEN INSTRUCTED FOR IMMEDIATE BANK TO BANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND OF $28MILLION USD FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED BANK ACCOUNT.

MEANWHILE, THE MANAGEMENT HAS RESOLVED TO OPEN PERSONAL ON-LINE BANKING ACCOUNT FOR YOU WITH OUR BANK AND THEN GIVE YOU THE ON-LINE ACCESS WHICH WILL ENABLE YOU TO CHECK AND MAKE ELECTRONICS WIRE TRANSFER OUT TO ANY PART OF THE WORLD OF YOUR CHOICE. WE ARE GOING TO HAVE THIS ACCOUNT OPEN ON YOUR NAME AS SOON AS YOU REPLY TO THIS IMPORTANT E-MAIL AND GIVE YOU YOUR NEW OPEN ACCOUNT INFORMATION'S FOR YOUR RECORD.

ONCE WE SHOW YOU PROVE OF FUND BY GIVING YOU THE NEW PERSONAL ON-LINE ACCOUNT AND YOUR REAL ACCOUNT BALANCE OF $28MILLION USD WHICH IS YOUR FULL PAYMENT. WE ARE ONLY GIVEN YOU THE BENEFIT OF DOUBT BY AGREEING IN SHOWING YOU THAT WE ARE CAPABLE OF OPENING THE NEW ACCOUNT ON YOUR BEHALF AND GIVE YOU THE FULL ON-LINE ACCESS FOR YOUR RECORD.

LET ME KNOW THAT YOU AGREE AND UNDERSTAND THE IMPORTANT OF THIS MATTER BEFORE WE GO AHEAD AND GET THIS MATTER COMPLETED FOR YOU BECAUSE WE ARE PROFESSIONAL IN HANDLING MATTERS LIKE THIS. KINDLY SEND THE ABOVE INFORMATION TO ENABLE US SET THE ACCOUNT OPEN FOR YOU.

FIRST NAME*:
LAST NAME*:
STATE OF ORIGIN*:
NATIONALITY*:
SOCIAL SECURITY NUMBER:
PASSPORT NO*:
NATIONAL ID CARD NO.*:
PHONE NUMBER*:
FAX NUMBER*:
MARITAL STATUS*:
GENDER*:
BIRTHDAY*:
INDICATE YOUR ADDRESS RESIDENTIAL ADDRESS*:
CITY*:
STATE*:
COUNTRY*:
ZIP / POSTAL CODE*:
OFFICE ADDRESS*:
EMAIL ADDRESS*:
CONFIRM EMAIL ADDRESS*:
SECURITY QUESTION? AND ANSWER?*:
EXISTING ACCOUNT AT PLACE OF RESIDENCE
ACCOUNT NAME*:
ACCOUNT NUMBER*:
BANK NAME*:
CITY*:
STATE*:
COUNTRY*:
ZIP / POSTAL CODE*:
PREFERRED CURRENCY FOR ACCOUNT CURRENCY TYPE*:

PLEASE DON'T FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO MAKE SURE THAT YOUR FUND TRANSFER IMMEDIATELY.

THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS..

YOURS SINCERELY,
CEO: ROBERT E. MARLING
CHAIRMAN, CHIEF EXECUTIVE OFFICER,
CHIEF EXECUTIVE OFFICER OF WOODFOREST NATIONAL BANK
AND DIRECTOR OF WOODFOREST NATIONAL BANK.
OFFICE ADDRESS :1330 LAKE ROBBINS DRIVE THE WOODLANDS, TEXAS 77380
UNITED STATES AMERICA.
 
#32
from: woodforestnationalbank274@gmail.com
reply-to: woodforestnationalbank274@gmail.com
date: Thu, Aug 24, 2017

ATTENTION PLEASE;
Dear Beneficiary,
Your details information has been received and confirmed with what we have in our database.

Before we proceed to set up your woodforest national bank Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.

First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from despot funds from Africa, Asia and Eastern Europe.

Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization. If you try to recollect, you would remember having conducted some businesses in either of the mentioned three tier regions (Africa, Asia and Eastern Europe and USA) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in United State to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you.

The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a new woodforest national bank Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflected in our database and your original account which was instructed from United nation will be activated.

You have to send the sum of US$499 to activate your woodforest national bank Personal Residential Online Account, this payment will be credited to your Online account before we can fully remitted the amount value of US$28,000,000.

This is why it is imperative that we first of receive the woodforest national bank Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of US$499 Dollars and forward the information to our head quarters here in USA. Then the funds would be received in turn registered into the system and once it is sighted, their an instruction would issued to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Send the fee VIA Money Gram money transfer to this bank attorney in Alabama USA

RECEIVER NAME: John Fleming
Address Pell City, Alabama, 35128. USA
Text Question: To Whom.
Text Answer: Fleming.
AMOUNT: $499.00 US DOLLARS

After sent the money kindly fill the below details for pick up"
Mtcn Number.......
Sender's name.......
Sender's address.....

Your immediate compliance will be in your very best interest.

12 hours upon confirmation of this fee, you will receive your woodforest national bank Personal Residential Online Account Information.

Waiting for your acceptance to this offer and the MTCN for the payment,

Yours sincerely,
CEO: Robert E. Marling
chairman, chief executive officer,
chief executive officer of woodforest national bank
and director of woodforest national bank.
Address: 1330 lake robbins drive the woodlands, Texas 77380
United States America.
 

Dororo

Administrator
Staff member
#33
From: 41.79.217.155,
Benin, Cotonou, 3g and Gprs

Return-Path: <malitorosario@alice.it>
Message-ID: <15e5016f187.malitorosario@alice.it>
Date: Tue, 5 Sep 2017
From: Woodforest National Bank <malitorosario@alice.it>
Reply-To: woodforest.nationakbank67@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 $78 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:: LUIS SHOLA
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 :$78

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 ($78) or Swift transfer ($78) [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: (woodforest.nationakbank67@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
 
#34
SPF: PASS with IP 74.6.133.124
from: Wood forest National Bank.<firstgrade832@yahoo.com>
reply-to: "Wood forest National Bank." <transferroom470@gmail.com>

Receiver's Name: ERIC EMEKA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
Text Question: In God?
Text Answer: We Trust
Amount :$65
 

Jessica

Administrator
Staff member
#35
Return-Path: <shushit_16@walla.co.il>
Date: Tue, 09 Jan 2018
Reply-To: <shushit_16@walla.co.il>
From: שני כהן <shushit_16@walla.co.il>
:Subject: Contact Us with this email Address ( woodforestnationalbank131@yahoo.com )

Dear Customer

We give you only 4 working days to receive your fund from our Bank or no more: The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is(WF/200/105/09), the Authentication section codec 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 2 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 $87 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 Republi where the document will be obtained from with information below through western union money transfer or money gram money transfer:

Receiver ' s Name: Tony Ndu
State: Republic city Cotonou
Text Question: In God
Text Answer: We Trust
Amount :$87

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 ($87 ) or Swift transfer ($87 ) [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 2 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:

We give you only 4 working days to receive your fund from our bank or no more. So contact us with the payment now. Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Dr. Robert E. Marling Jr.
Email: woodforestnationalbank131@yahoo.com
Chairman, Chief Executive Officer,
Text message to our office telephone number +14703198179
Chief Executive Officer of Wood-forest National Bank
And Director of Wood-forest National Bank
 
#36
Return-Path: <benwilliams334@yahoo.com> also uses <moneygram3@yahoo.com>
Received: from (EHLO sonic317-35.consmr.mail.ne1.yahoo.com) (66.163.184.46)
Date: Sat, 3 Feb 2018
From: "MR. JOHN PACKER" <benwilliams334@yahoo.com>
Reply-To: "MR. JOHN PACKER" <benwilliams334@yahoo.com>
Subject: Dear Customer

Dear Customer

Are you still at Western Union till now? We are still waiting to receive the payment information with your full Bank details to enable us proceed with the
transferring of your funds okay.
Receiver ' s Name: Tony Ndu
State: Republic city Cotonou
Text Question: In God
Text Answer: We Trust
Amount :$87

After sent the money kindly fill the below details for pick up"
Mtcn Number. . . .
Sender ' s name. . . .
Sender ' s address. . .

Here is the information you need to forward immediately after sending the fee bellow,
Your account number:
Name of bank:
Bank address:
Bank user name:
Swift code:
Home address:
Copy of id:
Your occupation:
Your direct telephone number:

We give you only 4 working days to receive your fund from our bank or no more. So contact us with the payment now. Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Dr. Robert E. Marling Jr.
Email: moneygram3@yahoo.com
Chairman, Chief Executive Officer,
Text message to our office telephone number +61554375
Chief Executive Officer of Wood-forest National Bank
And Director of Wood-forest National Bank
 

Jessica

Administrator
Staff member
#37
Return-Path: <lorenzoresta@alice.it>
Message-ID: <16200ae38d4.lorenzoresta@alice.it>
From: "Robert E. Marling Jr" <lorenzoresta@alice.it>
Reply-To: woodforest.nationakbank67@gmail.com

through western union money transfer or money gram money transfer/ Ria money transfer:
Receiver's name:: ERIC SAM
Country:BENIN REPUBLIC
City: COTONOU
ADDRESS::NO 12 AGBOKU STREET COTONOU BENIN REPUBLIC.
Text Question: In God
Text Answer: We Trust
Amount :$68 USD
 

Nanook

Administrator
Staff member
#38
Return-Path: <fileoffice978@yahoo.com>
Received: from (EHLO sonic307-3.consmr.mail.bf2.yahoo.com) (74.6.134.42)
From: "Mr. Robert E. Marling Jr" <fileoffice978@yahoo.com>
Reply-To: "Mr. Robert E. Marling Jr" <woodforest.nationalbank@mail.com>
Subject: ATTN:BENEFICIARY US$17,500,000.00

ATTN:BENEFICIARY US$17,500,000.00

The United Nations {UN} give you extra Two 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.

Note: Mr. Eric Frank Rosser have visited my office with a Change of Ownership Documents Mr. Eric Frank Rosser has stated to me that due to your lack of understanding and negative thought makes you not to achieve your dream to success in life with access of this US$17.5Million and his brother to my office proofing that your negative thought make you take decision to allow him to claim the fund since you don,t want to send the US$159

You are hereby advice to forward a declaration letter to my office immediately Today stating that you are no more interested in making this claim of your US$17.5Million which Transfer Account Login password is ready to forward to you as soon as you do your possibility to send the required fee as directed below without any mistake .

Mr. Eric Frank Rosser will claim the funds on your behalf and Mr. Eric Frank Rosser have proof that you have decided to delay this official transfer of this funds US$17.5Million into your nominated bank account without any inspection and also not to send the Fee because of your negative thought.

Did you sign any Deed of Assignment in favor of (ERIC FRANKLIN ROSSER). thereby making him the current beneficiary with this following account details: MR. ERIC F. ROSSER, AC/NUMBER: 6503809428. ROUTING/122006743, we shall proceed to issue all payments details to the said Mr. Eric F. Rosser, if we do not hear from you within the next two working days from today. However, you are advice to email me immediately and confirm to me also if Mr. Eric F. Rosser. is from you or not.

Finally, I will not be hold responsible if you allow Mr. Eric Franklin Rosser to claim your fund because of your delay and negative thought to secure your fund which is ready to be in your possession as soon as you update me with payment information as directed below now without any explanation or delay from your side because I will not accept any delay from you.

The above money should be sent in via WESTERN UNION OR MONEY GRAM MONEY TRANSFER within 48 Hrs in favor of the smooth confirmation of the funds into your Account..

Reciever Name: Raul Ayala Nieto,
Address :1429 Harding Ave Tracy Ca 95376
Question:Trust
Answer: In God
Amount: $150
MTCN/Ref__
Senders Name_
Senders:Address_

I will be forwarding to you with your 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 without any further delay as soon as you update me a copy of your guarantee payment slip of the required Fee to take note.

Please get back to me as soon as you send the US$159 so that your Account Login Password will forward to you immediately UN gives you only 2working days to receive yoaur fund from our bank or no more. So contact us with the payment now.

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

Yours sincerely,
Mr.Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
1 (234) 759-8185
 
#39
Return-Path: <silichi@tin.it>
Received: from (EHLO smtp1web.tin.it) (212.216.176.195)
Message-ID: <1663a6fb08e.silichi@tin.it>
Date: Wed, 3 Oct 2018
From: "Mr. Robert E. Marling Jr." <silichi@tin.it>
Reply-To: bankwoodforest@aol.com
Subject: GREETING

Dear Customer ,

We give you only 4 working days to receive your fund from our Bank or no more: The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is(WF/200/105/09), the Authentication section codec 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 2 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 $87 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 Republic where the document will be obtained from with information below through western union money transfer or money gram money transfer:

Receiver ' s Name: Ember Dan
State: Republic city Cotonou
Text Question: In God
Text Answer: We Trust
Amount :$87
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 ($87 ) or Swift transfer ($87 ) [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 2 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)
Your Country......
Bank Name and Address
Account Number:
Account Name:
Routing Number:

We give you only 4 working days to receive your fund from our bank or no more. So contact us with the payment now. Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Email: bankwoodforest@aol.com
Mr. Robert E. Marling Jr.
Call me or text message telephone number: + (937) 315-2894
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood-forest National Bank
And Director of Wood-forest National Bank
 
#40
Return-Path: <faguilar28@yahoo.com>
From: "Mr. Robert E. Marling Jr" <faguilar28@yahoo.com>
Reply-To: "Mr. Robert E. Marling Jr" <paulwolfowitz5@gmail.com>

Receiver's Name: JONES MOORE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
Text Question: In God?
Text Answer: We Trust
Amount :$500
 
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