Scam Tip Report #93068 - ATTENTION DEAR CUSTOMER FOR YOUR FUNDS TRANSFERRING


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-03 10:44:17
Nigerian/419 Scam
ATTENTION DEAR CUSTOMER FOR YOUR FUNDS TRANSFERRING 
 Scammer
  Information
Name:
Name Unknown
Email Address:
woodforestnationalbank131@gmail.com
Telephone:
734-868-5514
X-Originating-IP: 197.234.221.97 BENIN

Dear Customer ,

We give you only 4 working days to receive your fund from our Bank or
no more: The WoodForest National Bank Ohio controlling department
controlling of the security transfer CODE which is(WF/200/105/09), the
Authentication section codec 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 2 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 $87 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 Republi where
the document will be obtained from with information below through
western union money transfer or money gram money transfer:

Receiver ' s Name: Ember Dan
State: Republic city Cotonou
Text Question: In God
Text Answer: We Trust
Amount :$87
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 ($87 ) or Swift transfer ($87 ) [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 2 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)
Your Country......
Bank Name and Address
Account Number:
Account Name:
Routing Number:

We give you only 4 working 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,
Email: woodforestnationalbank131@gmail.com


Mr. Robert E. Marling Jr.
Call me or text message telephone number: +1734-868-5514
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood-forest National Bank
And Director of Wood-forest National Bank

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING