robertmarling898@gmail.com - Robert E. Marling Jr.

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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robertmarling898@gmail.com - Robert E. Marling Jr.

Post: # 3933Post LegalBriefs »

Attn

Sequel to the transfer that is being made today we detected an error on the
transfer and this is because the account that bears your funds is an interest
bearing account and such accounts need maintenance before the transfer will be
completed into your Bank account and the service charge is $100 so my dear this
you have cleared all government official fees do not hesitate in paying for the
account maintenance and i want to make this known to you the transfer is 95 %
percent done

after this fee is paid you just need to wait for 6house and after that you will
receive your total funds into your bank account without any more delay Do this
today if you can because such maintenance is not good to stay pending.

And you are advice to send the the $100 by (iTunes card or amazon card or
google play cards)

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

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank.
Phone (508) 356-4657

Code: Select all

Date: Wed, 29 May 2019 17:04:11 +0200 (CEST)
From: Woodforest National Bank <punghia@alice.it>
Reply-To: robertmarling898@gmail.com
Subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
X-Originating-IP: 197.210.44.104
Orig IP: 197.210.44.104 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 210.44.104

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LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: robertmarling898@gmail.com - Robert E. Marling Jr.

Post: # 13267Post LegalBriefs »

Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas

we the Woodforest National Bank Texas are to Notify you about the latest
development concerning your payment that are left in our custody, besides,you
are given a bill of Sum in order to receive your payment US$17.500,000.00 usd
which we didn’t hear from you for sometime now. Hence,we are now offering a
Special BONUS to help all our customers that are having their payment in our
custody due to of high prices. In other words we are now requesting that you
should pay only the sum of $50 to receive funds payment abandoned in our
custody by online transfer or atm card if you wish so.

Therefore you are requested to send the fee $50 only by ITunes Card,or Google
Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can be redeemed to
cash all we needs is picture of the card

I will be forwarding to you the account logging details to enable you access
your funds online and proceed on transfer to your designated bank account in
any part of the world Or Tracking Number Of Your ATM Card Delivery to enable
you Monitor the Arrived of your ATM without any further delay as soon as you
update us copy of the cards of the required Fee $50 to take note.

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

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

Code: Select all

Date: Sat, 13 Jun 2020 10:35:08 +0200 (CEST)
From: WOODFOREST NATIONAL BANK <r.montagnani@tim.it>
Reply-To: robertmarling898@gmail.com
Subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
X-Originating-IP: 144.217.101.242

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: robertmarling898@gmail.com - Robert E. Marling Jr.

Post: # 14006Post LegalBriefs »

Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas

we the Woodforest National Bank Texas are to Notify you about the latest development concerning your payment that are left in our custody, besides,you are given a bill of Sum in order to receive your payment US$17.500,000.00 usd which we didn’t hear from you for sometime now. Hence,we are now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds payment abandoned in our custody by online transfer or atm card if you wish so.

Therefore you are requested to send the fee $50 only by ITunes Card,or Google Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card

I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of the cards of the required Fee $50 to take note.

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

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

Code: Select all

Date: Tue, 7 Jul 2020 17:14:38 -0300 (ART)
From: Woodforest National Bank <ian@fibertel.com.ar>
Reply-To: Woodforest National Bank <robertmarling898@gmail.com>
Subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
X-Originating-IP: [197.234.221.199]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: robertmarling898@gmail.com - Robert E. Marling Jr.

Post: # 14221Post LegalBriefs »

Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas

we the Woodforest National Bank Texas are to Notify you about the latest development concerning your payment that are left in our custody, besides,you are given a bill of Sum in order to receive your payment US$17.500,000.00 usd which we didn’t hear from you for sometime now. Hence,we are now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds payment abandoned in our custody by online transfer or atm card if you wish so.

Therefore you are requested to send the fee $50 only by ITunes Card,or Google Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card

I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of the cards of the required Fee $50 to take note.

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

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

Code: Select all

Date: Mon, 13 Jul 2020 17:50:11 +0100 (IST)
From: Woodforest National Bank <maggiefitzgerald99@eircom.net>
Reply-To: Woodforest National Bank <robertmarling898@gmail.com>
Subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
X-Originating-IP: [165.227.32.159]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: robertmarling898@gmail.com - Robert E. Marling Jr.

Post: # 14719Post LegalBriefs »

Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas

we the Woodforest National Bank Texas are to Notify you about the latest development concerning your payment that are left in our custody, besides,you are given a bill of Sum in order to receive your payment US$17.500,000.00 usd which we didn’t hear from you for sometime now. Hence,we are now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds payment abandoned in our custody by online transfer or atm card if you wish so.

Therefore you are requested to send the fee $50 only by ITunes Card,or Google Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card

I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of the cards of the required Fee $50 to take note.

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

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

Code: Select all

Date: Sun, 2 Aug 2020 10:13:38 +0000 (UTC)
From: WOODFOREST NATIONAL BANK <tauxik_snot@yahoo.com>
Reply-To: WOODFOREST NATIONAL BANK <robertmarling898@gmail.com>
Subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: robertmarling898@gmail.com - Robert E. Marling Jr.

Post: # 14971Post LegalBriefs »

Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas

we the Woodforest National Bank Texas are to Notify you about the latest development concerning your payment that are left in our custody, besides,you are given a bill of Sum in order to receive your payment US$17.500,000.00 usd which we didn’t hear from you for sometime now. Hence,we are now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds payment abandoned in our custody by online transfer or atm card if you wish so.

Therefore you are requested to send the fee $50 only by ITunes Card,or Google Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card

I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of the cards of the required Fee $50 to take note.

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

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

Code: Select all

Date: Mon, 10 Aug 2020 08:21:32 -0300 (ART)
From: Woodforest National Bank <lidiamarin@fibertel.com.ar>
Reply-To: "robertmarling898@gmail.com" <robertmarling898@gmail.com>
Subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
X-Originating-IP: [197.234.221.202]
To: unlisted-recipients:;

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: robertmarling898@gmail.com - Robert E. Marling Jr.

Post: # 17765Post LegalBriefs »

Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas

we the Woodforest National Bank Texas are to Notify you about the latest development concerning your payment that are left in our custody, besides,you are given a bill of Sum in order to receive your payment US$17.500,000.00 usd which we didn’t hear from you for sometime now. Hence,we are now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds payment abandoned in our custody by online transfer or atm card if you wish so.

Therefore you are requested to send the fee $50 only by ITunes Card,or Google Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card

I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of the cards of the required Fee $50 to take note.

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

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email: robertmarling898@gmail.com

Code: Select all

Reply-To: fundorigin73@gmail.com
Date: Wed, 18 Nov 2020 20:12:55 +0000
Subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
From: fundorigin73@gmail.com
To: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: robertmarling898@gmail.com - Robert E. Marling Jr.

Post: # 18817Post LegalBriefs »

Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas

we the Woodforest National Bank Texas are to Notify you about the latest development concerning your payment that are left in our custody, besides,you are given a bill of Sum in order to receive your payment US$17.500,000.00 usd which we didn’t hear from you for sometime now. Hence,we are now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds payment abandoned in our custody by online transfer or atm card if you wish so.

Therefore you are requested to send the fee $50 only by ITunes Card,or Google Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card

I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arriver of your ATM without any further delay as soon as you update us copy of the cards of the required Fee $50 to take note.

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

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email: robertmarling898@gmail.com

Code: Select all

Reply-To: woodfores212@gmail.com
Date: Fri, 18 Dec 2020 18:10:44 +0000
Subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
From: woodfores212@gmail.com
To: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: robertmarling898@gmail.com - Robert E. Marling Jr.

Post: # 19186Post LegalBriefs »

WOOD-FOREST NATIONAL BANK OHIO -U.S.A

Date: 31 / 12 / 2020

Re: WNB-Ohio-U.S.A/information on fund transfer US$17,500,000.00

Dear Beneficiary

Note MR ERIC FRANK ROSSER have visited my office with a Change of Ownership Documents MR ERIC FRANK ROSSER has stated to me that due to your lack of understanding and negative thought makes you not to achieve your dream to success in life with access of this US$17.5Million and his brother to my office proofing that your negative thought make you take decision to allow him to claim the fund since you don,t want to send the US$50

You are hereby advice to forward a declaration letter to my office immediately Today Monday being 3rd of September 2013 stating that you are no more interested in making this claim of your US$17.5Million which Transfer Account Login password is ready to forward to you as soon as you do your possibility to send the required fee as directed below without any mistake .

MR ERIC FRANK ROSSER will claim the funds on your behalf and Mr. Eric Frank Rosser have proof that you have decided to delay this official transfer of this funds US$17.5Million into your nominated bank account without any inspection and also not to send the Fee because of your negative thought.

Did you finally agree and sign any Deed of Assignment in favor of (Mr. Eric Franklin Rosser) for CHANGE OF OWNERSHIP in your Name and thereby making him the current beneficiary with this following of : MR. ERIC F. ROSSER.

Finally, I will not be hold responsible if you allow Mr. Eric Franklin Rosser to claim your fund because of your delay and negative thought to secure your fund which is ready to be in your possession as soon as you update me with payment information as directed below now without any explanation or delay from your side because I will not accept any delay from you.

The above money should be sent in via (STEEM WALLET CARD OR ITUNES CARD OR GOOGLE PLAY CARD) within 48 Hrs in favor of the smooth confirmation of the funds
into your Account..

I will be forwarding to you with your account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world without any further delay as soon as you update me a copy of your guarantee payment slip of the required Fee to take note.

Please get back to me as soon as you send the US$50 so that your Account Login Password will forward to you immediately

Thank you for choosing our real time online banking.

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email: robertmarling898@gmail.com

Code: Select all

Reply-To: ejioforiyida778@gmail.com
Date: Thu, 31 Dec 2020 15:44:29 +0000
Subject: TELEGRAPHIC/SWIFT TRANSFER NOTICE OF US$17.500,000.00 TRANSFER
From: ejioforiyida778@gmail.com
To: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: robertmarling898@gmail.com - Robert E. Marling Jr.

Post: # 19310Post LegalBriefs »

WOOD-FOREST NATIONAL BANK OHIO -U.S.A

Date: 05 / 01 / 2021

Re: WNB-Ohio-U.S.A/information on fund transfer US$17,500,000.00

Dear Beneficiary

Note MR ERIC FRANK ROSSER have visited my office with a Change of Ownership Documents MR ERIC FRANK ROSSER has stated to me that due to your lack of understanding and negative thought makes you not to achieve your dream to success in life with access of this US$17.5Million and his brother to my office proofing that your negative thought make you take decision to allow him to claim the fund since you don,t want to send the US$50

You are hereby advice to forward a declaration letter to my office immediately Today that you are no more interested in making this claim of your US$17.5Million which Transfer Account Login password is ready to forward to you as soon as you do your possibility to send the required fee as directed below without any mistake .

MR ERIC FRANK ROSSER will claim the funds on your behalf and Mr. Eric Frank Rosser have proof that you have decided to delay this official transfer of this funds US$17.5Million into your nominated bank account without any inspection and also not to send the Fee because of your negative thought.

Did you finally agree and sign any Deed of Assignment in favor of (Mr. Eric Franklin Rosser) for CHANGE OF OWNERSHIP in your Name and thereby making him the current beneficiary with this following of : MR. ERIC F. ROSSER.

Finally, I will not be hold responsible if you allow Mr. Eric Franklin Rosser to claim your fund because of your delay and negative thought to secure your fund which is ready to be in your possession as soon as you update me with payment information as directed below now without any explanation or delay from your side because I will not accept any delay from you.

The above money should be sent in via (STEEM WALLET CARD OR ITUNES CARD OR GOOGLE PLAY CARD) within 48 Hrs in favor of the smooth confirmation of the funds
into your Account..

I will be forwarding to you with your account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world without any further delay as soon as you update me a copy of your guarantee payment slip of the required Fee to take note.

Please get back to me as soon as you send the US$50 so that your Account Login Password will forward to you immediately

Thank you for choosing our real time online banking.

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email: robertmarling898@gmail.com

Code: Select all

Reply-To: fundorigin73@gmail.com
Date: Wed, 06 Jan 2021 10:20:37 +0000
Subject: TELEGRAPHIC/SWIFT TRANSFER NOTICE OF US$17.500,000.00 TRANSFER
From: fundorigin73@gmail.com
To: [REDACTED]

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