SCAMMER IMPERSONATING WOODFOREST BANK WANTS TO "GUARDS US" FROM INTERNET IMPOSTORS. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-02-24 15:29:46
Nigerian/419 Scam
SCAMMER IMPERSONATING WOODFOREST BANK WANTS TO "GUARDS US" FROM INTERNET IMPOSTORS.Email Attached
 Scammer
  Information
Name:
    Jerry lee Gabbard Sacramento California 95838
Email Address:
   seavicefiles@gmail.com
Subject: TELEGRAPHIC NOTICE OF US$17.5 MILLION TRANSFER RELEASE
From: "Woodforest National Bank@" seavicefiles@gmail.com


LOC: 3400 STEELYARD DR, CLEVELAND, OH 44109

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE VIEW
UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT,
PRINT IT AND KEEP SECRET.

Dear Customer:

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.

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.

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 ( Glendale
California ) with information below through western union money transfer or
money gram money transfer:

Receiver's Name: Jerry lee Gabbard
Address: Sacramento California 95838 usa
Text Question: Instruction
Text Answer: Given
Amount :$159
Mtcn:

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:

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.
robertmarling
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
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