TELEGRAPHIC/SWIFT TRANSFER NOTICE OF US$17.500,000.00 TRANSFER RELEASE UPDATE:
Woodforest National Bank Ohio controlling department in charge of Security Transfer CODE (WF/200/105/09), the Authentication section code of this Bank has completed 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 of United States we are completely satisfied and you are confirmed to inherit this US$17.500,000.00.
The Woodforest National Bank regards wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code (WF/200/105/09). 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 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred into your nominated Bank Account with 10 hours .
The volume of your fund requires us to seek for an approval from (IMF) here in United States before we carry out the Transaction of magnitude, otherwise such transfer shall be confiscated by the Authorities of US Government. This is in accordance with the section 35 and 36 of the Banking sector interaction realm of US constitution
and the world Bank.
Meanwhile,your Electronic/Swift Wire Transfer is almost completed with our Bank and the only thing holding the remittance of your fund into your Bank Account is some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $150 as this money will be used by our Attorney to procure the necessary documents that will enable the remittance of your Funds into your account.
Woodforest National Bank hereby stated officially that the required $150 will remain the only and final monetary obligation required from You prior to the transfer of your funds, hence any further charges will be our full responsibility till your fund is transferred into your Account.
We await your urgent response to obtaining the required documents through (Mr.JERIMIAH ELLIS) our Attorney, kindly make the payment of US$150 directly to (Mr.JERIMIAH ELLIS) our attorney in the office by iTunes card of $100 and $50
You have to buy iTunes card of $100 and $50 scratch it attached it and send it to me immediately so that our Attorney to procure the necessary documents that will enable the remittance of your Funds into your Bank account today
Thank you for giving us the opportunity to serve your banking needs.
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: Fri, 25 Jan 2019 20:23:01 +0900 (JST) From: Woodforest National Bank <www.@clock.ocn.ne.jp> Reply-To: Woodforest National Bank <firstname.lastname@example.org> Subject: TELEGRAPHIC/SWIFT TRANSFER NOTICE OF US$17.500,000.00 TRANSFER RELEASE UPDATE: X-Originating-IP: [184.108.40.206]