TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE. - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-13 18:46:02
Nigerian/419 Scam
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE. 
 Scammer
  Information
Name:
Cathleen Cathy Nash
Email Address:
ofile337@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....


Dear Customer:

My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest
National Bank President and Chief Executive Officer, effective April
16, 2015,

Firstly, an internet hacker has access over your email box and
diverting both some of your funds and stealing your information’s, if
you real want to get your fund kindly change your email box password
right away and stop give it out to any body, those internet criminals
are stealing peoples password by telling peoples to click link when
they clicked link it will demanded user name and password and when
they put it those criminals shall have access over their email box, so
please change all your email box password now and follow my
instruction.

The UN has warned Woodforest National Bank to cancel your US$17.5
Million Dollars transfer since you cannot be able to comply with the
required fee, as my friend i will advise you to comply immediately to
enable us complete your transaction within 3hrs, if you don't want to
get your fund through bank wire transfer we shall issue you an ATM
CARD and deliver to you but you must secure all the entire documents
so follow the instruction right away for your future.

The WoodForest National Bank Texas controlling department controlling
of the security transfer CODE which is (WFSB/10/105/14), 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. (WFSB/10/105/14). 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 3 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 in Benin Republic
and for that reason, you are required to pay the Sum of $89 as this
money will be used by the Authorities 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 the Authorities Attorney, kindly send the funds directly to
the Authorities attorney in Cotonou Benin, with information below
through Western Union or Ria-Money Transfer only outline below as he
directed you:

You are advised to copy the details below and locate Western Union or
Ria-Money Transfer to send the fee and expect the transfer of your
fund into your account within 3hours. Once again try to use the
complete receiver's names to send the fee to avoid delay.

Receiver's Name: Usman Mbanefo
Location County--Benin Republic
Location City--Cotonou
Question: In God
Answer: We Trust
Amount: $89USD
phone Number--+229 64564154
Location Address: /address 455 agbokou ankpa

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

Ref# Number.......
Sender's name.......
Sender's address......
Sender's Phone....

In respect you are inquiring to pay for the some certain Approval
Documents ($89USD) , 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, 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:

Email me only at: ofile337@gmail.com once you sent the money via
Western Union or Ria Money Transfer only

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely
Board of Directors of Woodforest National Bank


Cathleen Cathy Nash
President and Chief Executive Officer, effective April 16, 2015


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(s) 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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

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