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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-24 20:38:26
Nigerian/419 Scam
+1 ATTENTION PLEASE 
 Scammer
  Information
Name:
Name Unknown
Email Address:
woodforestnationalbank274@gmail.com
Country of Scam:
United States (US)
ATTENTION PLEASE;
Dear Beneficiary,
Your details information has been received and confirmed with what we have in our database.

Before we proceed to set up your woodforest national bank Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.

First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from despot funds from Africa, Asia and Eastern Europe.

Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization. If you try to recollect, you would remember having conducted some businesses in either of the mentioned three tier regions (Africa, Asia and Eastern Europe and USA) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in United State to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you.

The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a new woodforest national bank Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflected in our database and your original account which was instructed from United nation will be activated.

You have to send the sum of US$499 to activate your woodforest national bank Personal Residential Online Account, this payment will be credited to your Online account before we can fully remitted the amount value of US$28,000,000.

This is why it is imperative that we first of receive the woodforest national bank Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of US$499 Dollars and forward the information to our head quarters here in USA. Then the funds would be received in turn registered into the system and once it is sighted, their an instruction would issued to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Send the fee VIA Money Gram money transfer to this bank attorney in Alabama USA

RECEIVER NAME: John Fleming
Address Pell City, Alabama, 35128. USA
Text Question: To Whom.
Text Answer: Fleming.
AMOUNT: $499.00 US DOLLARS

After sent the money kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....

Your immediate compliance will be in your very best interest.

12 hours upon confirmation of this fee, you will receive your woodforest national bank Personal Residential Online Account Information.

Waiting for your acceptance to this offer and the MTCN for the payment,

Yours sincerely,

CEO: Robert E. Marling
chairman, chief executive officer,
chief executive officer of woodforest national bank
and director of woodforest national bank.
Address: 1330 lake robbins drive the woodlands, Texas 77380
United States America.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-30 15:02:33
 Scammer
  Information
Name:
Name Unknown
Email Address:
woodforestnationalbank274@gmail.com
REF: USTX-1003-09-016
Dear Customer,
I apologize for the delay in transferring your long awaited United Nations poverty alleviation program (UNPAP) fund $28 Million USD; it was due to the fact that our database was attacked by hackers, who tried hacking into our system, which resulted in the shutting down of our entire system. Our team of professional has worked tirelessly to restore our system, but the problem we have now is that most of our data were lost in the process.
So can you please furnish us with your details again, so as to facilitate the transfer of your fund immediately to your designated bank account. The details are as follows:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as we receive these details, we will proceed with the fund transfer process. Once again I apologize for the delay; I promise we will strive to make it up to you.
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.
Best Regards,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank and Director of Woodforest National Bank,
Woodforest Financial Group, Inc.
Texas -United States Of America

Scam Email
Subject: Re: Invitation: ATTENTION PLEASE; @ Sun Aug 27, 2017 7:30pm - 8:30pm (George Smith)
From: WOODFOREST NATIONAL BANK delivered-to: @gmail.com
received: by 10.107.82.1 with HTTP; Thu, 28 Dec 2017 15:38:41 -0800 (PST)
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return-path:
received-spf: pass (google.com: domain of woodforestnationalbank274@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.2...
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in-reply-to:
references: <94eb2c0c0962eeb5390557c11984@google.com>
date: Thu, 28 Dec 2017 15:38:41 -0800
message-id:
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