woodforest.n69@yahoo.com - Cathleen H. Nash

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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falconsfan1
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Joined: Wed Dec 26, 2018 1:37 am

woodforest.n69@yahoo.com - Cathleen H. Nash

Post: # 1470Post falconsfan1 »

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Date: Thu, 17 Jan 2019 21:57:39 +0900 (JST)
From: WoodForestBank < 123.@deluxe.ocn.ne.jp>
Reply-To: WoodForestBank < woodforest.n69@yahoo.com>
Message-ID: <1031298150.100832173.1547729859049.JavaMail.root@deluxe.ocn.ne.jp>
Subject: Urgent responses needed !!!!!
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X-Originating-IP: [197.210.44.123]
X-Originating-IP: [197.210.44.123] Scammer IP Block NIGERIA

WOOD-FOREST NATIONAL BANK OHIO -U.S.A
Address: 2801 W, OH-18, Tiffin, OH 44883, United States

The Wood Forest National Bank Ohio controlling department,controlling of the security transfer CODE which is (WF/200/105/09), 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.

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 Your (US$8.5Million Dollars) and his brother to my office proofing that your negative thought make you take decision to allow him to claim the fund since you do not want to send the US$200.

You are hereby advice to forward a declaration letter to my office immediately Today 21 DEC 2018 stating that you are no more interested in making this claim of your (US$8.5 Million Dollars) 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 of (US$8.5 Million Dollars) 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 Frank 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 held 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 without any explanation or delay from your side because I will not accept any delay from you again.

The above money should be sent via western union Money Transfer or Money Gram Money Transfer within 24Hrs in favor of the smooth confirmation of the funds into your
Account..

Receiver Name ..........J Liggins
Location.........
Amount...... $200

Money gram Money transfer,Or western

Once the fee is sent kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....

Your full information needed

Full Name:

Tel. Mobile:

State:

Country:

Occupation:

Age:

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$200 only 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,
Ms Cathleen H. Nash
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood forest National Bank
And Director of Wood forest National Bank
197.210.44.123
ISP MTN Nigeria
Usage Type Unknown
Domain Name Unknown
Country Nigeria
City Aba, Abia
https://www.abuseipdb.com/check/197.210.44.123

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) 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

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