robertmarling98@gmail.com - Cathleen (Cathy) Nash

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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robertmarling98@gmail.com - Cathleen (Cathy) Nash

Post: # 42943Post 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,amazon’ Steem 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,
Cathleen (Cathy) Nash CEO.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email robertmarling98@gmail.com

Code: Select all

Reply-To: paymentfile@usa.com
From: "Cathleen (Cathy) Nash CEO" <paymentf08@gmail.com>
Date: Sat, 30 Sep 2023 03:34:25 -0700
Subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34132
Joined: Mon Nov 26, 2018 9:14 am

Re: robertmarling98@gmail.com - Robert E. Marling Jr.

Post: # 44027Post 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,amazon’ Steem 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 robertmarling98@gmail.com

Code: Select all

Reply-To: remittancefile506@gmail.com
From: "Robert E. Marling Jr" <documentsoffice712@gmail.com>
Date: Wed, 3 Jan 2024 00:42:09 -0800
Subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34132
Joined: Mon Nov 26, 2018 9:14 am

Re: robertmarling98@gmail.com - Cathleen (Cathy) Nash

Post: # 44165Post LegalBriefs »

LOC: 3400 STEELYARD DR, CLEVELAND, OH 44109
WOOD-FOREST NATIONAL BANK OHIO -U.S.A

Date: 14/01/2024

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

Dear Beneficiary

NOTE THAT 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 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
more delay from you.

The $50 should be sent by (STEEM WALLET CARD OR AMAZON CARD OR ITUNES
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 to 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 with 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 giving us the opportunity to serve your banking needs.

Yours sincerely,
Cathleen (Cathy) Nash
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email : robertmarling98@gmail.com

Code: Select all

Reply-To: remittancefile@cheerful.com
From: "Cathleen (Cathy) Nash" <robertmarling98@gmail.com>
Date: Sun, 14 Jan 2024 02:43:37 -0800
Subject: TELEGRAPHIC/SWIFT TRANSFER NOTICE OF US$17.500,000.00 TRANSFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34132
Joined: Mon Nov 26, 2018 9:14 am

Re: robertmarling98@gmail.com - Robert E. Marling Jr.

Post: # 44510Post 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,amazon’ Steem 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 robertmarling98@gmail.com

Code: Select all

Reply-To: remittancefile@cheerful.com
From: "Cathleen (Cathy) Nash CEO" <documentsoffice712@gmail.com>
Date: Sat, 10 Feb 2024 07:08:27 -0800
Subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34132
Joined: Mon Nov 26, 2018 9:14 am

Re: robertmarling98@gmail.com - Robert E. Marling

Post: # 45430Post 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,amazon’ Steem 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 robertmarling98@gmail.com

Code: Select all

Reply-To: robertmarling98@gmail.com
From: "Robert E. Marling Jr" <alijohnson537@gmail.com>
Date: Sat, 13 Apr 2024 01:49:57 -0700
Subject: TELEGRAPHIC/SWIFT TRANSFER NOTICE OF US$17.500,000.00 TRANSFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

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