Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#422702 by AlanJones Tue Jan 26, 2021 12:28 am
From: Woodforest National Bank - [email protected]
Reply-to: [email protected]
Subject: Payment notification from Woodforest National Bank (WNB)
Tel. No.: +16813211920

Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
60 E 42nd St, New York, NY 10165, United States

Dear Beneficiary,

This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award-Winning fund valued sum of$12,000,000,000.00
dollars from Coca Cola Company which was approved for release via
Swift Telegraphic Wire Transfer into your nominated bank account. But
one Mr. Weiss Mohamad G Nam who presented a bank name and a telephone
number with a resident address. Stating that you gave him the power of
attorney to make your claims of your fund that you are not able to
complete the deal.

Please try and get back to us immediately before we can instruct him
to pay for the required charges of $50 only which he is ready to pay
more than the $50 to claim your fund and we will have the fund
transferred to him immediate effect. And he agrees to paid the
remaining fee today so we are very happy to release the fund for him
since you have refused to complied but we still want to confirm from
you before we proceed because you have delayed us a lot and you are
joking with the deal since but I don't want you to lose this fund I
invested on this deal and I will forward his name and the address to
the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I
hear from you and we will go court to make the changing of ownership
so get back ASAP so that we can finished this deal.

Below is the information’s he sent to us.

Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)

I will advise you purchase Stream Wallet gift Card or Google play card
or iTunes card and send it because it will be faster, you are advice
to get $50 dollars own and send the send the pictures and the card
number to me so that I will redeem it to cash and you will get your
package, Your immediate compliance will be in your very best interest.

If at any time you have questions, concerns or comments, please
contact us via SMS at +1 (681)-321-1920 as we strive to ensure that
you will always receive a prompt and
courteous

Yours sincerely,
Robert E. Marling Jr.
Call Or Text on +1 (681)-321-1920
Email: [email protected]
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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