Scam Tip Report #87317 - TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-20 02:26:18
Nigerian/419 Scam
+1 TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER 
 Scammer
  Information
Name:
Mr.Robert E. Marling Jr
Email Address:
transferroom470@gmail.com
Country of Scam:
United States (US)
SPF: PASS with IP 74.6.133.124
DKIM: NEUTRAL with domain null
DMARC: PASS
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE,
From: "Wood forest National Bank." Using WebService/1.1.10521 YahooMailBasic Mozilla/5.0 (Windows NT 6.1; rv:55.0) Gecko/20100101 Firefox/55.0
Dear Customer

The Wood Forest 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 Wood Forest 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 Wood Forest 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 $65 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 Benin CN with information below through western union money transfer or money gram money transfer:

Receiver's Name: ERIC EMEKA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
Text Question: In God?
Text Answer: We Trust
Amount :$65
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 ($65) or Swift transfer ($65) [BANK B], under section
47--4A302 of US law Wood Forest 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 ($2.5 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.


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,
Mr.Robert E. Marling Jr. Chairman, Chief Executive Officer,

Chief Executive Officer of Wood forest National Bank And Director of Wood forest National Bank.
Follow Ups/Extra Information. Most recent is listed first.
Attention: Dear,
It is now clear to this office that you don't want to claim your fund sum of $5.8million usd which this office informed you earlier, as of this morning, we were surprised to receive an email from your country man, Mr .Johnson Edward, he said that you mandated him to pay the fee of $55 us dollars needed so we will transfer the fund to him, according to him, he said that you have been admitted in hospital since last week,
the reason we have decided to write you is to confirm if indeed you were the one who instructed him to claim the fund on your behalf, he had already sent us all the needed data to use and transfer him the funds once he made the payment, he could have send the fee today but i asked him to hold on until i hear from you today,
so i wanted you to respond immediately so i will know the true state of things, if you fail to respond today, i will assume that he is right and you are the one who sent him,
Below is the information to use and send the $55 us dollars immediately you receive this mail today or we will proceed to have Mr. Johnson pay the fee and start sending the fund to him asap.
Receiver:.... KEVIN COGAN Country......Benin Republic City:....... Cotonou Test Question :...... Very? Answer:........ urgent Amount:............ $55.00 Mtcn number and sender's name .........
Waiting to receive the payment information as once you send it today, Regards,
Mr.Smith Ben, Director of Uba bank Benin, Finance Benin Republic, REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICE

Scam Email
Subject: Attention:Dear,
From: "Mr.Smith Ben," delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic312.consmr.mail.bf2.yahoo.com with HTTP; Thu, 12 Apr 2018 22:10:29 +0000
arc-seal: i=1; a=rsa-sha256; t=1523571030; cv=none; d=google.com; s=arc-20160816; b=aLsJj/6/1c0QksQtOoJwO/YYFrC2YC2R4AA+tZGpqH...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=lNCoLlNm; spf=pass (google.com: domain of ok...
return-path:
received-spf: pass (google.com: domain of okwunnanna@yahoo.com designates 74.6.128.83 as permitted sender) client-ip=74.6.128.83;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=lNCoLlNm; spf=pass (google.com: domain of okwunna...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1523571029; bh=PKyZz/X5SEakID25KgYFSsNiJ6ZlmyQlqOfIS2EMGYQ=; h=Dat...
date: Thu, 12 Apr 2018 22:10:25 +0000 (UTC)
reply-to: "Mr.Smith Ben,"
message-id: <816849549.2500010.1523571025349@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <816849549.2500010.1523571025349.ref@mail.yahoo.com>
content-length: 1533

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-12 22:18:37
 Scammer
  Information
Name:
Mr.Smith Ben
Email Address:
transferroom470@gmail.com

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