(Fake) Email from Woodforest Bank TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE. - Scamalot

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Anonymous
Medina, OH, United States
2015-09-02 13:37:29
Generic/Unspecified Scam
+2 (Fake) Email from Woodforest Bank TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE.   
 Scammer
  Information
Name:
James Ubah Jr. Chairman, Chief Executive Officer, Chief Executive Officer of Woodforest National Bank
Email Address:
jamesubahjr@qq.com
TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer

The United Nations {UN} UN gave you extra five working days to receive your $17.5M and celebrate Xmas happily or we shall cancel the transfer and divert the fund to Benin Republic government treasure account as unclaimed so i will personal advice you to do all you could to send the money and expect the release of your fund into your account within 3hours after attorney Gloria secure the entire documents on your name.

The WoodForest National Bank Benin 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 Benin Republic 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 Benin Republic , and for that reason, you are required to pay the Sum of $59 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 money gram money transfer:

Receiver's Name: JULIUS IGWE

Text Question: In God
Text Answer: We Trust
Amount :$59

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 ($59) or Swift transfer ($59) [BANK B], under section 47--4A302 of 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 ($7.5 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:

Finally the United Nations {UN} UN gave you extra five working days to receive your $7.5M and celebrate Xmas happily or we shall cancel the transfer and divert the fund to Benin Republic government treasure account as unclaimed so i will personal advice you to do all you could to send the money and expect the release of your fund into your account within 3hours after attorney Gloria secure the entire documents on your name. So contact us with the payment now and all your replies should be for record purpose:

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

Yours sincerely,
James Ubah Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2017-07-10 09:06:57
 Scammer
  Information
Name:
Dr Ben Moon, David James and Rev. Jerry Mark
Email Address:
diplomatagent738@yahoo.com
Telephone:
+1-412-275-2882, 501) 237-5271, (+229)99648431,
From: "Rev. Jerry Mark" <"www."@clock.ocn.ne.jp> Subject: ATTN: Fund Beneficiary Date: July 3, 2017 at 9:32:11 AM EDT Reply-To: "Rev. Jerry Mark"
ATTN: Fund Beneficiary
We have finally succeeded in getting your package worthy of $7.8Million out of delivery your consignment with the help of Dr Ben Moon Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the Agent Mr.David James of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angeles International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has.
So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number(+1-412-275-2882) so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr.David James has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name (2)Mobile Phone Number (3)Current Home Address (4)Fax Number (5)Country (6)City (7)Nearest Airport
As he is at Los Angeles International Airport in USA right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Please try to make sure that you contact him with this Name- Agent... Mr.David James Email diplomatagent738@yahoo.com Call or :....((501) 237-5271 So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..
Regards Rev. Jerry Mark Mobile: (+229)99648431,

Scam Email
diplomatagent738@yahoo.com

Jess   (Silver Creek, NY, United States) Added the following extra information on :2017-01-13 03:38:07
 Scammer
  Information
Name:
Me. David James
Email Address:
mrdavidjames40@gmail.com
Telephone:
229-644-79184
Dear Customer: Beneficiary of: USD $20.516,000.00 Million Ref::BIGG KL/00Y/2017
Welcome to Woodforest National Bank of Benin. I wish to official acknowledge the receipt of your mail and we want to confirm that our board of directors have been given express instructions by World Bank director to credit your personal account with the sum of USD $20.516,000.00 ) Twenty Million Five hundred sixteen thousand dollars from their affiliated transit account with us.
The crediting of your funds to your account will be process today and the funds will be credit into your account completely tomorrow the aforementioned amount to your account has been approved here by the Benin Republic financial funds authority and World Bank Group with their attorney effort.
In line with our crediting modalities you are require to furnish all the following information listed below.
Your Full Name: Current Home Address: Current Bank Name: Bank Account Number: Swift Code for easy crediting: Bank Occupation: Telephone Numbers:: Next of Kin::
As soon as Woodforest National Bank Group receive this information listed along with your id we shall credit your fund into your account and email you as well send you electronic receipt to update you but before it will arrive into your account you have to cover our International Transfer Charges known as (I.T.C) required by Government Financial authorities.
contact email:mrdavidjames40@gmail.com
Telephone Number:=(229-644-79184)or text me (+1-412-275-2882)
Signed/ Approved Woodforest Bank Group of Managers Managing Director:Mr David James Of Woodforest National Bank.

Scam Email
giovanniscop@alice.it

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