Scam Tip Report #95432 - Notification of Your $18.5M Payment through E-Banking


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-12 15:45:25
Nigerian/419 Scam
+2 Notification of Your $18.5M Payment through E-Banking 
 Scammer
  Information
Name:
Robert Marling
Email Address:
woodforestbankdirector@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....

X-Eyou-Client: 105.112.98.71 Known Scammer ISP: Airtel Networks Limited
172.16.2.121 IANA RESERVED ROUTING

----------------
Welcome WOODFOREST NATIONAL BANK.
Address:5780 Franklin St, Michigan City, IN 46360, USA
Login website: https://www.woodforest.com/

I am Robert Marling General Director of Woodforest Bank, This message is to official inform you that we have received payment instructions we also congratulate you for been part of the investors with our bank in Marginal we are reputed for offering quality banking solutions. Our services in the industry are made simple to assist clients /our customers in all transaction phases, planning and management of finance.Therefore we are happy to inform you that based on our recommendation/instructions, your Entire funds has been gazetted for urgent release and will be credited through Our bank Woodforest Bank. Further to your transaction, we are very delighted to inform you that we are in receipt of your fund and the payment transfer instruction given to our organization to further remit the said funds to you via our Woodforest Bank, in view of this we seek to inform you on the availability of your fund and its subsequent remittance to you. which is a Financial Institution, licensed by the Financial Services Commission, our services is to Arrange Your Payment through E-Banking (Online/ Internet Banking) .

This Service will offer you the luxury and convenient of transferring your fund through the use of your Computer by accessing your account Online and subsequently making Transfers with the use of the Details that we will provide to you. It is a new and modern form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT Inconclusive we wish to enlighten you our conduct of operation and service rendering. Dear customer we are to inform you that it the obligation of every of our customer to open ONLINE Banking account here in our bank in which he/her will use to transfer the fund into your local bank account. Your funds was deposited in Woodforest Bank for online bank transfer and the entire United Nations and United States Secretary of the Treasury has made every necessary arrangement to transfer your funds to you via E-online bank transfer through our banking system since you were unable to receive your funds after every stories that you heard so far and all the unnecessary payment that you have been make , so the whole United Nations and United States Secretary of the Treasury Sec. Steven Mnuchin Has concluded to compensate you with the sum of $18 million United State Dollars plus your due funds of $5 Hundred Thousand United States Dollars making your due funds valued total sum of US$18.5 Million United State Dollars.

Personal Information to open online Bank account and give you the Login details
to Transfer your Fund Request.

Account Holder:......
Holder's Phone number:........
Holder's Address:......
Holder's Date Of Birth:.......
Nationality:.......
Next Of Kin:.........

Your urgent respond is highly needed as soon as possible for immediate proceed of your online banking.

Signed/ Approved
Robert Marling
General manager

Woodforest Bank
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-27 16:35:08
 Scammer
  Information
Name:
Name Unknown
Email Address:
woodforestbankdirector@gmail.com
Scam Website:
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...
Welcome WOODFOREST NATIONAL BANK. Address:5780 Franklin St, Michigan City, IN 46360, USA Login website: https://www.woodforest.com/ Telphone: 707-388-8873 Value:US$18.5 Million Dear Customer ============================================== Welcome to desk of Woodforest Bank manager. Your email has been received . I hereby to let you know that your online Banking Account has been open in your name and the login details are list below:
Our branch website to login is: www.wbgroup.ga User account Number for login: 8921822756 Login Password: hawkman47
Instruction use your Firefox App And visit our website www.wbgroup.ga click LOGIN Your Account Number: 8921822756 And type your Login Password: hawkman47 to view your Account Statement.
I hereby to let you know that you cannot be able to make any transfer into your personally bank account until you pay the required $689 dollars as you was told. Here is the details where to make the payment urgent today Via Western Union or Money Gram money transfer.
Receiver Name:.... Receiver Country:.... USA Location:....... Amount:...... $689USD
I await your urgent respond together with the payment information as soon as possible for immediate process your online banking and allow you to start making transfer.
For more information Call or text me +1(707)388-8873
Signed/ Approved Robert Marling General manager Woodforest Bank
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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

Scam Email
Subject: Re: Notification of Your $18.5M Payment through E-Banking
From: Woodforest Bank Director delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id bs22sor4318028ejb.8...
arc-seal: i=1; a=rsa-sha256; t=1556146345; cv=none; d=google.com; s=arc-20160816; b=wBxWgwbgLxwyrTm9+yHRONS1trAJ/tC+E0US/bZ/CG...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=meQxBdbg; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of woodforestbankdirector@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=meQxBdbg; spf=pass (google.com: domain of wood...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references:
in-reply-to:
date: Wed, 24 Apr 2019 23:52:11 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000001ba97f05874e8e46"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-15 11:09:17
 Scammer
  Information
Name:
Robert Marling
Email Address:
woodforestbankdirector@gmail.com
Telephone:
(707)388-8873
Welcome WOODFOREST NATIONAL BANK. Address:5780 Franklin St, Michigan City, IN 46360, USA Login website: https://www.woodforest.com/ Telphone: 707-388-8873 Value:US$18.5 Million Dear Customer: ============================================== Welcome to desk of Woodforest Bank manager, The world Local with largest financial services worldwide, Our Bank located in Michigan United States of America and we are banking both home and international to help make banking and financing easy for our customers and those who want to bank with us.
Were hereby to official inform you that we have received your email together with required details And We will proceed to open your online bank account in your name, but before that I wish to official inform you that Woodforest Bank in Saginaw, Michigan online bank account opening charge is only sum of $189 and you are advice to kindly go right now and send it through western union or money gram so that you will immediately have your new online bank account in order for you to login and start making the transfer of your funds by yourself through online bank to bank transfer to your personal bank account.
Here is the details where to make the payment urgent today.
Receiver Name:.... Receiver Country:.... USA Location:....... Amount:...... $189USD
I await your urgent respond together with the payment information as soon as possible for immediate process of your online banking with our official bank site.
For more information Call or text me +1(707)388-8873
Signed/ Approved Robert Marling General manager Woodforest Bank
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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

Scam Email
Subject: Re: Notification of Your $18.5M Payment through E-Banking
From: Woodforest Bank Director delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id e23sor6840124ejc.17...
arc-seal: i=1; a=rsa-sha256; t=1555350960; cv=none; d=google.com; s=arc-20160816; b=azIbv0IC8v9ij807plp71SW5v/cCLQ2usKzW0KQ+5o...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=a2z768b6; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of woodforestbankdirector@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=a2z768b6; spf=pass (google.com: domain of wood...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references:
in-reply-to:
date: Mon, 15 Apr 2019 10:55:46 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000007f209d0586955dfb"


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