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.
#429453 by AlanJones Sun Dec 05, 2021 5:54 am
From: Woodforest National Bank - [email protected]
Reply-to: [email protected]
Subject: Dear customer,
Tel. No.: +13212482857

Woodforest National Bank
Corporate Headquarters
Address: 1330 Lake Robbins Dr,
The Woodlands, TX 77380, United States
Phone number;+1(321)2482857

Dear customer,

The Wood-Forest National Bank Texas 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, and the International
Monetary Fund (IMF), 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
$50 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.
WoodForest 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 Google play Card of
$50 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: $50
(2) ATM Card Delivery:..........Charge Rate: $105
(3) Cashier Check Delivery:......Charge Rate $225

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

Your Designated Bank account details for the Transfer;
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
Swift Code:

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 $50.00
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer
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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#429710 by AlanJones Tue Dec 14, 2021 3:13 am
From: Woodforest National Bank - [email protected]
Reply-to: [email protected]
Subject: Dear customer,
Tel. No.: +13212482857

Woodforest National Bank
Corporate Headquarters
Address: 1330 Lake Robbins Dr,
The Woodlands, TX 77380, United States
Phone number;+1(321)2482857

Dear customer,

The Wood-Forest National Bank Texas 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, and the International Monetary Fund (IMF),
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 $50 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.
WoodForest 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 Google play Card of $50
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: $50
(2) ATM Card Delivery:..........Charge Rate: $105
(3) Cashier Check Delivery:......Charge Rate $225

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

Your Designated Bank account details for the Transfer;
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
Swift Code:

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 $50.00
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer
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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