TELEGRAPHIC TRANSFER NOTICE OF US $ 17.5 MILLION TRANSFER RELEASE UPDATE.
Dear Customer.
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 of 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 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 $50
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 state 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 Amazon card:
Proceed to any Mall or Warlmart around you to purchase one $ 100 Steam
Wallet cards or Macy,s card or Apple card and one $50 scratch and
scan the copies to me. With the cards 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 ($50) or Swift transfer ($50) [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 article of association and memorandum of association, the
WoodForst controlling agency of 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 $50 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 $50 Steam wallet or Apple card Macy's card
scratch and scan the
copies to me and you will successfully receive your funds within 3hrs
E-mail 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: WOODFOREST NATIONAL BANK <mohammedmamuda14@gmail.com>
Date: Fri, 7 Jul 2023 02:14:09 -0700
Subject: DO NOT IGNORED
To: undisclosed-recipients:;
Bcc: [REDACTED]