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Scammer Information

Details of Scam Report
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 $110 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::DAVID ISAMA 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 :$110
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 ($110) or Swift transfer ($110) [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.
(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. 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

Scam Email
From: WOOD FOREST BANK PLC from wood forest bank plc wed sep 30 11: 30:25 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, 30 Sep 2015 20:30:25 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, 30 Sep 2015 20:30:25 +0900 (JST)
mime-version: 1.0
content-type: multipart/alternative; boundary="-597167338-2048822650-1443612625=:12506"
content-length: 11281

Tag Cloud
534640.2441 793426.1250 338-2048822 650-1443612 5 million dollars 5 million 5 million attorney chief bp gas bank verification western union ended national electronic account claim million global deposit executive transaction payment opportunity response customer service swift internet process art custom fund transfer legal urgent sent mail bank bank account dollar national bank this bank destination bank our bank your bank provided bank n(designated bank national bankn forest bank mtcn reference sincerely respect die will security god yahoof yahoo- yahoom remit boa (wf/200/105/09) (jmcb) (us$17.5 million dollars) (imf) ($110) or swift transfer ... ($17.5 million) [] (ok);; dk... (ehlo ( [] [] [] (qmail 20634 invoked by u... [] (jst) dear fs

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