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Scammer Information
Name"Mr. Robert E. Marling Jr" "FAKE"    

Details of Scam Report
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 wishes to inform you that after a Brief meeting held by the Bank executives on, the 14th of September, 2015 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($17,500,000.00) Into the government account comes up this week.
This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.
Find below the profile of the banking institution where your funds will be Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United States Treasury Department, USA
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.
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.
Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a $159 to obtain the Approval Documents to complete the wire transfer. The Approval Documents to be obtain was reduced From $259 to $159. You are required to send The fee of $159 Through Western union or Money gram money transfer to the issuing officer at The bank where your transaction originated as stated below:
Receiver's Name: Jerry lee Gabbard Address: Sacramento California 95838 usa Text Question: In God Text Answer: We Trust 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.
(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 2working 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

Scam Email
Subject: Dear Customer
From: "Mr. Robert E. Marling Jr" from "mr. robert e. marling jr" sat apr 2 17: 37:49 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; dkim=none (message not signed)header.d=none;; dmarc=none;
received: from [] ( ( with Microsoft SMTPServer (TLS) id...
content-type: text/plain; charset="iso-8859-1"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
date: Sat, 2 Apr 2016 18:37:49 +0100
spamdiagnosticoutput: 1:22
spamdiagnosticmetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
content-length: 6391

Tag Cloud
africa 6830234509 (8121501046 (4630300001 (5004730100 (5008740100 (3480700003 (5001810100 1 (4001600100 (4000960100 (2860700001 (4001450100 (6200100001 (4000750100 5 million dollars 5 million banker attorney chief gas bp bank bmw microsoft western union ended contact win national electronic joy account claims claim records million deposit executive transaction payment opportunity customer service swift client 00000000% 0000% internet process art custom fund transfer legal report sent paid mail bank bank account dollar woodforest bank national bank the bank destination bank our bank your bank provided bank n(designated bank national bankr national bankn mtcn sincerely respect will spam god yahoof remit exchange boa treasury treasure (edt) ($17,500,000.00) (jmcb) (us$17.5 million dollars) (wf/200/105/09) (imf) ($159) or swift transfer ... ($17.5 million) [] (no sig) (ehlo eur01-db5-obe.outbo... ( (message not signed) [] (41.138.89... ( (tls) (vps 160331-2, 03/31/2016) [] ( (6040046)(601004)(2401047... (3002001)(10201501046)(60... (10019020)(4630300001)(60... (48184003)(110136002)(551... (53806999)(5004730100002)... (74482002)(43066003)(5046... (5008740100001)(159754450... (554194005)(33656002)(863... (47776003)(66066001)(4218... (551964002)(23756003)(586... (3846002)(6116002)(221733... (50986999)(345774005)(109... (81166005)(19580395003)(4... (4000960100001)(2906002)(... (6200100001)(229853001)(4... (62346011) [] (utc) dear financial f.s fs 0

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