woodforest.nationakbank67@gmail.com - Robert E. Marling Jr.

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 18521
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woodforest.nationakbank67@gmail.com - Robert E. Marling Jr.

Post: # 692Post LegalBriefs »

Dear Customer

The United Nations {UN} give you extra three working days to receive
your fund from Woodforest National Bank or you will lose the
opportunity for ever. So we are here reminding you once again to avoid
the cancellation of your fund, follow the instruction immediately for
your own good and future.

The WoodForest 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.

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. (WF/200/105/09). 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 C.F.R. 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 $68
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 send the funds directly to our
attorney in Benin, with information below through western union money
transfer or money gram money transfer/ Ria money transfer:
You can use the $70 USD and Buy Itunes Card and SCRATCH it and send us Number,

Receiver's name::.Kelly Lucus
City:COTONOU
Country:BENIN REPUBLIC
ADDRESS::NO 12 AGBOKU STREET COTONOU BENIN REPUBLIC.
Text Question: In God
Text Answer: We Trust
Amount :$68 USD

After sent the money kindly fill the below details for pick up"

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

In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($68) or Swift transfer ($68) [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
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.

You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($17.5 Million) Wire Transfer
processing to commence 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
Chase 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:

UN gives you only 3 working days to receive your fund from our bank or
no more. So contact us with the payment now and all your replies
should be:(woodforest.nationakbank67@gmail.com)

Thank you for giving us the opportunity to serve your banking needs.My
id aong with your funds deposit certificate is attached to this
letter.

Yours sincerely,
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: Tue, 25 Dec 2018 07:29:33 +0900 (JST)
From: Woodforest National Bank <offile.@poppy.ocn.ne.jp>
Reply-To: Woodforest National Bank <woodforest.nationakbank67@gmail.com>
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.500.000.00 TRANSFER//
X-Originating-IP: [41.190.30.236]
Orig IP: 41.190.30.236 | Orig ISP: Emts-nigeria-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 190.30.236

User avatar
LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

Re: woodforest.nationakbank67@gmail.com - Robert E. Marling Jr.

Post: # 1096Post LegalBriefs »

Dear Customer

The United Nations {UN} give you extra three working days to receive
your fund from Woodforest National Bank or you will lose the
opportunity for ever. So we are here reminding you once again to avoid
the cancellation of your fund, follow the instruction immediately for
your own good and future.

The WoodForest 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.

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. (WF/200/105/09). 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 C.F.R. 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 $75
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 send the funds directly to our
attorney in Benin, with information below through western union money
transfer or money gram money transfer/ Ria money transfer:
You can use the $75 USD and Buy Itunes Card and SCRATCH it and send us Number,

Receiver's name::James Jenner
City:COTONOU
Country:BENIN REPUBLIC
Text Question: In God
ADDRESS::NO 12 AGBOKU STREET COTONOU BENIN REPUBLIC.
Text Question: In God
Text Answer: We Trust
Amount :$75 USD

After sent the money kindly fill the below details for pick up"

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

In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($75) or Swift transfer ($75) [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
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.

You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($17.5 Million) Wire Transfer
processing to commence 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
Chase 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:

UN gives you only 3 working days to receive your fund from our bank or
no more. So contact us with the payment now and all your replies
should be:(woodforest.nationakbank67@gmail.com)

Thank you for giving us the opportunity to serve your banking needs.My
id aong with your funds deposit certificate is attached to this
letter.

Yours sincerely,
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: Sat, 19 Jan 2019 08:09:27 +0900 (JST)
From: Woodforest National Bank <www.@galaxy.ocn.ne.jp>
Reply-To: Woodforest National Bank <woodforest.nationakbank67@gmail.com>
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.500.000.00 TRANSFER//.
X-Originating-IP: [114.152.166.53]
Orig IP: 114.152.166.53 | Orig ISP: Ntt Communications Corporation | City: Osaka | Country: Japan | More info: https://www.iptrackeronline.com?ip_addr ... 152.166.53

User avatar
LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

Re: woodforest.nationakbank67@gmail.com - Robert E. Marling Jr.

Post: # 1399Post LegalBriefs »

Dear Customer

The United Nations {UN} give you extra three working days to receive
your fund from Woodforest National Bank or you will lose the
opportunity for ever. So we are here reminding you once again to avoid
the cancellation of your fund, follow the instruction immediately for
your own good and future.

The WoodForest 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.AS BENIFERICARY

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. (WF/200/105/09). 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 C.F.R. 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 $68
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 send the funds directly to our
attorney in Benin, with information below through western union money
transfer or money gram money transfer/ Ria money transfer:
You can use the $70 USD and Buy Itunes Card and SCRATCH it and send us Number,

Receiver's name::Mike Anai
City:COTONOU
Country:BENIN REPUBLIC
Text Question: In God
ADDRESS::NO 12 AGBOKU STREET COTONOU BENIN REPUBLIC.
Text Question: In God
Text Answer: We Trust
Amount :$68 USD

After sent the money kindly fill the below details for pick up"

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

In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($68) or Swift transfer ($68) [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
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.

You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($17.5 Million) Wire Transfer
processing to commence 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
Chase 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:

UN gives you only 3 working days to receive your fund from our bank or
no more. So contact us with the payment now and all your replies
should be:(woodforest.nationakbank67@gmail.com)

Thank you for giving us the opportunity to serve your banking needs.My
id aong with your funds deposit certificate is attached to this
letter.

Yours sincerely,
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: Thu, 31 Jan 2019 07:47:17 +0900 (JST)
From: Woodforest National Bank < Martin.@estate.ocn.ne.jp>
Reply-To: Woodforest National Bank <woodforest.nationakbank67@gmail.com>
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.500.000.00 TRANSFER
X-Originating-IP: [41.190.30.227]
Orig IP: 41.190.30.227 | Orig ISP: Emts-nigeria-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 190.30.227

User avatar
LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

Re: woodforest.nationakbank67@gmail.com - Robert E. Marling Jr.

Post: # 2005Post LegalBriefs »

Dear Customer

The United Nations {UN} give you extra three working days to receive
your fund from Woodforest National Bank or you will lose the
opportunity for ever. So we are here reminding you once again to avoid
the cancellation of your fund, follow the instruction immediately for
your own good and future.

The WoodForest 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.AS BENIFERICARY

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. (WF/200/105/09). 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 C.F.R. 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 $68
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 send the funds directly to our
attorney in Benin, with information below through western union money
transfer or money gram money transfer/ Ria money transfer:
You can use the $70 USD and Buy Itunes Card and SCRATCH it and send
us Number,

Receiver's name::KATE UME
City:COTONOU
Country:BENIN REPUBLIC
Text Question: In God
ADDRESS::NO 12 AGBOKU STREET COTONOU BENIN REPUBLIC.
Text Question: In God
Text Answer: We Trust
Amount :$68 USD

After sent the money kindly fill the below details for pick up"

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

In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($68) or Swift transfer ($68) [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
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.

You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($17.5 Million) Wire Transfer
processing to commence 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
Chase 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:

UN gives you only 3 working days to receive your fund from our bank or
no more. So contact us with the payment now and all your replies
should be:(woodforest.nationakbank67@gmail.com)

Thank you for giving us the opportunity to serve your banking needs.My
id aong with your funds deposit certificate is attached to this
letter.

Yours sincerely,
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: Thu, 28 Feb 2019 11:28:00 +0100 (CET)
From: Woodforest National Bank <marcopanci@tin.it>
Reply-To: woodforest.nationakbank67@gmail.com
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.500.000.00 TRANSFER
X-Originating-IP: 41.190.30.242
Orig IP: 41.190.30.242 | Orig ISP: Emts-nigeria-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 190.30.242

User avatar
LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

Re: woodforest.nationakbank67@gmail.com - James Dreibelbis

Post: # 4420Post LegalBriefs »

Dear Customer.

My name is James Dreibelbis, the new CEO of Woodforest National Bank.

The WoodForest National Bank 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.

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. (WF/200/105/09). 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 C.F.R. 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 $230 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 send the funds directly to our attorney in La Puente CA,
with information below through walmart only outline below:

You are advised to copy the details below and locate Money Gram Money Transfer
OR Walmart to Walmart only to send the fee and expect the transfer of your fund
into your account within 3hours. Once again send the money through Money Gram
Money Transfer / Walmart to Walmart only as listed below.

Receiver's Name:Allison Smith
Location Address:::4102 18th Avenue south Apt 209 Fargo ND 58103.USA
Amount: USD$230 USD

After sent the money kindly fill the below details for pick up"

Reference# Number.......
Sender's name.......
Sender's address......
Sender's phone.....

If you could not send by walmart then proceed to any Mall or Warlmart around
you to purchase one $100 X 2 Google Play or Steam Wallet and one $50 scratch
and scan the copies to me. With the Google Play or Steam Wallet you will
successfully receive your fund OK.

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges
($230) or Swift transfer ($230) [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 3 hours
to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for
more information on how to make any of your choice Wire Transfer charges send
for the your Funds ($17.5 Million) Wire Transfer processing to commence 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 Chase 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 UN has warned Woodforest National Bank to cancel your US$17.5 Million
Dollars transfer since you cannot be able to comply with the required fee, as
my friend i will advise you to comply immediately to enable us complete your
transaction within 3hrs, if you don't want to get your fund through bank wire
transfer we shall issue you an ATM CARD and deliver to you but you must secure
all the entire documents so follow the instruction right away for your future
and everything will be yours.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Board of Directors of Woodforest National Bank

Mr. James Dreibelbis
President and Chief Executive Officer.

Code: Select all

Date: Fri, 14 Jun 2019 17:53:06 +0200 (CEST)
From: "Mr. James Dreibelbis" <antonio.derosa92@alice.it>
Reply-To: woodforest.nationakbank67@gmail.com
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
X-Originating-IP: 41.190.31.109
Orig IP: 41.190.31.109 | Orig ISP: Emts-nigeria-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 190.31.109

User avatar
LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

Re: woodforest.nationakbank67@gmail.com - James Dreibelbis

Post: # 4669Post LegalBriefs »

Dear Customer.

My name is James Dreibelbis, the new CEO of Woodforest National Bank.

The WoodForest National Bank 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.

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. (WF/200/105/09). 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 C.F.R. 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 $75 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 send the funds directly to our attorney in La Puente CA,
with information below through walmart only outline below:

You are advised to copy the details below and locate Money Gram Money Transfer
only to send the fee and expect the transfer of your fund into your account
within 3hours. Once again send the money through Money Gram Money Transfer
only as listed below. OR Purchase iTunes card OR Google Play $75 worths in
Card.


Receiver's Name:MIKE LUIS
Country:Benin Republic
City:Cotonou
Amount: USD$75 USD

After sent the money kindly fill the below details for pick up"

Reference# Number.......
Sender's name.......
Sender's address......
Sender's phone.....

If you could not send by walmart then proceed to any Mall or Warlmart around
you to purchase one $100 Google Play or Steam Wallet and one $50 scratch and
scan the copies to me. With the Google Play or Steam Wallet you will
successfully receive your fund OK.

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges
($75) or Swift transfer ($75) [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 3 hours
to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for
more information on how to make any of your choice Wire Transfer charges send
for the your Funds ($17.5 Million) Wire Transfer processing to commence 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 Chase 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 UN has warned Woodforest National Bank to cancel your US$17.5 Million
Dollars transfer since you cannot be able to comply with the required fee, as
my friend i will advise you to comply immediately to enable us complete your
transaction within 3hrs, if you don't want to get your fund through bank wire
transfer we shall issue you an ATM CARD and deliver to you but you must secure
all the entire documents so follow the instruction right away for your future
and everything will be yours.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Board of Directors of Woodforest National Bank

Mr. James Dreibelbis
President and Chief Executive Officer.

Code: Select all

Date: Mon, 24 Jun 2019 22:48:11 +0200 (CEST)
From: "Mr. James Dreibelbis" <lorenzoresta@alice.it>
Reply-To: woodforest.nationakbank67@gmail.com
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
X-Originating-IP: 41.190.31.100
Orig IP: 41.190.31.100 | Orig ISP: Emts-nigeria-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 190.31.100

User avatar
LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

Re: woodforest.nationakbank67@gmail.com - James Dreibelbis

Post: # 4898Post LegalBriefs »

Dear Customer.

My name is James Dreibelbis, the new CEO of Woodforest National Bank.

The WoodForest National Bank 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.

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. (WF/200/105/09). 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 C.F.R. 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 $75 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 send the funds directly to our attorney in La Puente CA,
with information below through walmart only outline below:

You are advised to copy the details below and locate Money Gram Money Transfer
only to send the fee and expect the transfer of your fund into your account
within 3hours. Once again send the money through Money Gram Money Transfer
only as listed below. OR Purchase iTunes card OR Google Play $75 worths in
Card.

Receiver's Name:Tom Jerry

Country:Benin Republic
City:Cotonou
Amount: USD$75 USD

After sent the money kindly fill the below details for pick up"

Reference# Number.......
Sender's name.......
Sender's address......
Sender's phone.....

If you could not send by walmart then proceed to any Mall or Warlmart around
you to purchase one $100 Google Play or Steam Wallet and one $50 scratch and
scan the copies to me. With the Google Play or Steam Wallet you will
successfully receive your fund OK.

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges
($75) or Swift transfer ($75) [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 3 hours
to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for
more information on how to make any of your choice Wire Transfer charges send
for the your Funds ($17.5 Million) Wire Transfer processing to commence 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 Chase 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 UN has warned Woodforest National Bank to cancel your US$17.5 Million
Dollars transfer since you cannot be able to comply with the required fee, as
my friend i will advise you to comply immediately to enable us complete your
transaction within 3hrs, if you don't want to get your fund through bank wire
transfer we shall issue you an ATM CARD and deliver to you but you must secure
all the entire documents so follow the instruction right away for your future
and everything will be yours.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Board of Directors of Woodforest National Bank

Mr. James Dreibelbis
President and Chief Executive Officer.

Code: Select all

Date: Fri, 5 Jul 2019 00:19:57 +0200 (CEST)
From: "Mr. James Dreibelbis" <antonio.derosa92@alice.it>
Reply-To: woodforest.nationakbank67@gmail.com
Subject: TELEGRAPHIC TRATELEGRAPHIC TRANSFER NOTICE OF US$17.500.000.00 TRANSFER
X-Originating-IP: 41.190.31.168
Orig IP: 41.190.31.168 | Orig ISP: Emts-nigeria-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 190.31.168

User avatar
LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

Re: woodforest.nationakbank67@gmail.com - Robert E. Marling Jr.

Post: # 5200Post LegalBriefs »

Dear Customer

The United Nations {UN} give you extra three working days to receive
your fund from Woodforest National Bank or you will lose the
opportunity for ever. So we are here reminding you once again to avoid
the cancellation of your fund, follow the instruction immediately for
your own good and future.

The WoodForest 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.

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. (WF/200/105/09). 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 C.F.R. 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 $85
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 send the funds directly to our
attorney in Benin, with information below through western union money
transfer or money gram money transfer:

OR Purchase iTunes card OR Google Play $85 worths in Card.

Receiver's name::Tom Jerry

City / State: COTONOU BENIN REPUBLIC
Text Question: In God
ADDRESS::NO 12 AGBOKU STREET COTONOU BENIN REPUBLIC.
Text Question: In God
Text Answer: We Trust
Amount :$85

After sent the money kindly fill the below details for pick up"

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

In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($85) or Swift transfer ($85) [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
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.

You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($17.5 Million) Wire Transfer
processing to commence 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
Chase 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:

UN gives you only 3 working days to receive your fund from our bank or
no more. So contact us with the payment now and all your replies
should be:(woodforest.nationakbank67@gmail.com)

Thank you for giving us the opportunity to serve your banking needs.My
id aong with your funds deposit certificate is attached to this
letter.

Yours sincerely,
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, 19 Jul 2019 00:28:56 +0200 (CEST)
From: "Robert E. Marling Jr" <blacksheep7671@alice.it>
Reply-To: woodforest.nationakbank67@gmail.com
Subject: NOTICE FROM NATIONAL WOOD FOREST BANK?
X-Originating-IP: 41.190.3.150
Orig IP: 41.190.3.150 | Orig ISP: Emts-nigeria-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_address=41.190.3.150

User avatar
LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

Re: woodforest.nationakbank67@gmail.com - James Dreibelbis

Post: # 5385Post LegalBriefs »

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer.

My name is James Dreibelbis, the new CEO of Woodforest National Bank.

The WoodForest National Bank 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.

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. (WF/200/105/09). 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 C.F.R. 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 $250 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 send the funds directly to our attorney in La Puente CA, with information below through walmart only outline below:

You are advised to copy the details below and locate Walmart2Walmart Money Transfer only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Walmart2Walmart Money Transfer only as listed below.

Receiver's Name: Shirley kowalk
Country : USA
State: Illinois
City: Belleville
Zip code : 62221

After sent the money kindly fill the below details for pick up"

Reference# Number.......
Sender's name.......
Sender's address......
Sender's phone.....

If you could not send by walmart then proceed to any Mall or Warlmart around you to purchase one $100 Google Play or Steam Wallet and one $50 scratch and scan the copies to me. With the Google Play or Steam Wallet you will successfully receive your fund OK.

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($250) or Swift transfer ($250) [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 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence 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 Chase 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 UN has warned Woodforest National Bank to cancel your US$17.5 Million Dollars transfer since you cannot be able to comply with the required fee, as my friend i will advise you to comply immediately to enable us complete your transaction within 3hrs, if you don't want to get your fund through bank wire transfer we shall issue you an ATM CARD and deliver to you but you must secure all the entire documents so follow the instruction right away for your future and everything will be yours.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Board of Directors of Woodforest National Bank

Mr. James Dreibelbis
President and Chief Executive Officer.

Code: Select all

Received: from [41.190.3.182]
Date: Wed, 21 Aug 2019 05:34:22 +0900 (JST)
From: "Mr. James Dreibelbis" <mrharry992@gmail.com>
Reply-To: "Mr. James Dreibelbis" <woodforest.nationakbank67@gmail.com>
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
To: "atmoflce111@yahoo.com" <atmoflce111@yahoo.com>
Orig IP: 41.190.3.182 | Orig ISP: Emts-nigeria-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_address=41.190.3.182

Post Reply