My name is Mr. James Dreibelbis, Board of Directors of Woodforest National Bank President and Chief Executive Officer.
The WoodForest National Bank New York controlling department controlling of the security transfer CODE which is (WF / 200/105/20), 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. (PE / 200/105/20). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 CFR Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such that 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 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 $100 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 states 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 proceed to any walmart or Mall around you to purchase Steam Wallet cards or Razer Gold card or Apple Card:
Proceed to any Mall or Warlmart around you to purchase one $ 100 Steam Wallet card or Macy,s card or Apple card or Razer Gold card and one $100 scratch and scan the copy to me. With the card you will successfully receive your fund within 5hrs into your account; you have my 100% percent assurance OK.
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($100) or Swift transfer ($100) [BANK B], 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 3hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are require to get back to me with the cards if you are pleased with the Banking rules for immediate complete your Funds ($17.5 Million) Wire Transfer 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 the article of association and memorandum of association, the WoodForst controlling agency of the 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:
The United Nations UN, has warned Woodforest National Bank to cancel your $17.5 Million Dollars transfer if you cannot be able to comply with the required fee within 3 Days, as my friend i will advise you to comply immediately to enable us complete your transaction within 5hrs, if you don ' t want to receive your funds through bank wire transfer then we shall issue you an ATM CARD and deliver to you but you must secure all the entire documents which will cost $100 so once you purchase the cards reply with your address and phone number so follow the instruction right away for your future and everything will be yours.
Go ahead and purchase the $100 Steam wallet or Apple card or Macy's card or eBay card or Razer Gold card scratch and scan the copies to me and you will successfully receive your funds within 3hrs.
Email me only at: woodforstn@gmail.com
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Board of Directors of Woodforest National Bank TX
Mr. James Dreibelbis
President and Chief Executive Officer
Code: Select all
Reply-To: woodforstn@gmail.com
From: "MRS. INGA-BRITT AHLENIUS" <johnmiss095@gmail.com>
Date: Mon, 6 May 2024 05:18:32 -0700
Subject: YOUR $17.5M PAYMENT
To: undisclosed-recipients:;
Bcc: [REDACTED]