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.
#427288 by AlanJones Mon Aug 02, 2021 11:29 pm
From: Robert E. Marling - [email protected]
Reply-to: [email protected]
Subject: Payment
Other Email: [email protected]
Tel. No.: +14233970220

Woodforest National Bank
Corporate Headquarters
Address: 41 Rachel Dr Nashville, TN 37214, United States
Text SMS: +1 423 397 0220

Date: 02/08/2021

Dear Customer,

The Wood-Forest National Bank Tennessee controlling department has
issued a security transfer CODE which is (WF/200/105/21), 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.

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 Wood-Forest National Bank. Approval Documents from the
concerned Authorities here in United States are needed to avoid
stoppage once the Transfer is carried out and for that reason, you are
required to pay the sum of $25 as this money will be used by our Bank
Attorney to Obtain all the necessary documents that will enable the
final Transfer of your Funds.

Wood Forest National Bank hereby states 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 await your urgent
response to obtain the remaining documents through our bank Attorney,
kindly send the funds directly to our attorney via Google play Card or
Steam Wallet Gift Card.

Go to any Walmart Store or CVS Pharmacy and get a Google play Card of
$25 only scratch and send a scan copy of the Card bearing the codes
for confirmation.

BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE
RATES. You are to CHOOSE one of the OPTIONS Below

(1) Bank to Bank Transfer:.........Charge Rate: $100
(2) ATM Card Delivery:..........Charge Rate: $50
(3) Cashier Check Delivery:......Charge Rate $50

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

If at all you do not have Bank Account or you don't wish to to receive
this fund in your own Account, we can open an online Account on your
behalf with our Bank and send the Online Banking details to you
including the ATM CARD and CASHIER CHECK which you can Transfer out
money to any Bank of your choice, use the ATM CARD to pay bills and
make withdrawals in any ATM Machine around or You can fill up the
check and cash it in any Bank of your choice with a valid
Identification but this process cost $25.00

Thank you for giving us the opportunity to serve your banking
needs.Please Note That if You Find This email In Your Spam Please No
That Is Due To Low Network.

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer
Woodforest National Bank
EMAIL; ([email protected])

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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