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Scammer Information
NameRobert Marling Jr (FAKE)    

Details of Scam Report
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 $155 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 where the document will be obtained from with information below through western union money transfer or money gram money transfer:
send it via western union or Money gram
Receiver's Name: EKENE ORAH Country: Benin Republic State: Cotonou Text Question: In God Text Answer: We Trust Location Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou. Amount :$99 Sender S name---------
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 ($99) or Swift transfer ($99) [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 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.
(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: Phone Number Occupation
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, Robert E. Marling Jr.
Chairman, Chief Executive Officer, Chief Executive Officer of Woodforest National Bank And Director of Woodforest National Bank File:Woodforest National Bank.png

Scam Email
Subject: File:Woodforest National Bank.png
From: "Robert E. Marling Jr." from "robert e. marling jr." wed sep 2 14: 45:25 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Wed, 02 Sep 2015 23:45:25 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Wed, 2 Sep 2015 23:45:25 +0900 (JST)
reply-to: "Robert E. Marling Jr."
mime-version: 1.0
content-type: multipart/alternative; boundary="0-728419166-1441205125=:82171"
content-length: 11518

Tag Cloud
525537.5709 906984.8217 419166-1441 5 million 5 million dollars 5 million attorney chief bp bank verification western union ended contact win national electronic account claim million global deposit executive transaction payment opportunity response customer service swift internet process art transfer custom fund legal urgent sent mail bank bank account dollar our bank national bank this bank destination bank your bank provided bank n(designated bank national bankr mtcn sincerely respect debgraphics06@yahoo.comce... will security god yahoof yahoo- yahoom remit boa ach (fake email) (wf/200/105/09) (jmcb) (us$17.5 million dollars) (imf) ($99) or swift transfer (... ($17.5 million) [] (ok);; dk... (ehlo nh502-vm12.bullet.m... ( [] [] [] (qmail 82782 invoked by u... [] (jst) (fake) dear fs

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