[email protected] - [email protected]

Reply-To: <[email protected]>
From: "Mrs, Vivian Douglas"<[email protected]>

Subject: THE PAYOUT BANK STILL GIVE YOU CHANCE TO COMPLY AND RECEIVE

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke,

I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough,

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.500, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($39)

Receivers Name: Kingsley Odozi
Address: Cotonou Benin Republic
Test Question: When
Answer: Today
Sender's Name
MTCN:
Sender’s address
Sender’s full banking details to avoid wrong transfer:

As soon as the payment is received today, you will receive your $1.5M the same today without any delay.

Best Regards
Mrs, Vivian Douglas
EMAIL: [email protected]

[AlanJones]

From: Wood Forest Bank@ - [email protected]
Reply-to: [email protected]
Tel. No.: +16572129438

WOOD-FOREST NATIONAL BANK OHIO -U.S.A

Date: 23/ 06/ 2016

WNB-Ohio-U.S.A/information on fund transfer US$17,500,000.00

ATTN:

The United Nations {UN} give you extra Two 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.

Note: Mr. Eric Frank Rosser have visited my office with a Change of Ownership
Documents Mr. Eric Frank Rosser has stated to me that due to your lack of
understanding and negative thought makes you not to achieve your dream to
success in life with access of this US$17.5Million and his brother to my office
proofing that your negative thought make you take decision to allow him to
claim the fund since you don,t want to send the US$159

You are hereby advice to forward a declaration letter to my office immediately
Today stating that you are no more interested in making this claim of your
US$17.5Million which Transfer Account Login password is ready to forward to you
as soon as you do your possibility to send the required fee as directed below
without any mistake .

Mr. Eric Frank Rosser will claim the funds on your behalf and Mr. Eric Frank
Rosser have proof that you have decided to delay this official transfer of this
funds US$17.5Million into your nominated bank account without any inspection
and also not to send the Fee because of your negative thought.

Did you sign any Deed of Assignment in favor of (ERIC FRANKLIN ROSSER). thereby
making him the current beneficiary with this following account details: MR.
ERIC F. ROSSER, AC/NUMBER: 6503809428. ROUTING/122006743, we shall proceed to
issue all payments details to the said Mr. Eric F. Rosser, if we do not hear
from you within the next two working days from today. However, you are advice
to email me immediately and confirm to me also if Mr. Eric F. Rosser. is from
you or not.

Finally, I will not be hold responsible if you allow Mr. Eric Franklin Rosser
to claim your fund because of your delay and negative thought to secure your
fund which is ready to be in your possession as soon as you update me with
payment information as directed below now without any explanation or delay from
your side because I will not accept any delay from you.

The above money should be sent in via WESTERN UNION OR MONEY GRAM MONEY
TRANSFER within 48 Hrs in favor of the smooth confirmation of the funds
into your Account..

Receiver's name: Francis J. Ott
Address: Waynesboro Virginia
Country: USA
Text question: To whom
text answer: Francis
Amount to send $159
Sender's name...
Mtcn number.......

I will be forwarding to you with your account logging details to enable you
access your funds online and proceed on transfer to your designated bank
account in any part of the world without any further delay as soon as you
update me a copy of your guarantee payment slip of the required Fee to take
note.

Please get back to me as soon as you send the US$159 so that your Account Login
Password will forward to you immediately

UN gives you only 2working days to receive your fund from our bank or no more.
So contact us with the payment now

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

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Tel: (657) 212-9438

[AlanJones]

From: ROBERT E. MARLING - [email protected]
Tel. No.: +15083564657

EXTRA TWO DAYS TO GET YOUR US $ 17.500,000.00 OR NO MORE

The United Nations {UN} give you extra Two 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.

Note: Mr. Eric Frank Rosser have visited my office with a change of owner's Documents Mr. Eric Frank Rosser has stated to me That to your luck of understanding and negative thought makes you not achieve achieve your dream to success in life with access of of This US $ 17.5 Million and his brother to my official proofing that your negative thought make you take decision to allow him to claim the tender to you the don, t want to send the US $ 159

You are hereby advice to forward a declaration letter to my office so much more interested in making this claim of your US $ 17.5 Million which Transfer Account Login password is ready to forward to you as soon as you have your possibility to send The required fee as directed below without any mistake.

Mr. Eric Frank Rosser will claim the funds on your behalf and Mr. Eric Frank Rosser has proof that you have decided to delay this official transfer of this funds US $ 17.5 Million into your nominated bank account without any inspection and also not to send the Fee Because of your negative thought.

ERIC F. ROSSER, AC / NUMBER: 6503809428. ROUTING / 122006743, we shall proceed to (ERIC FRANKLIN ROSSER) according to the current beneficiary.
___ ___ 0 Mr. Eric F. Rosser, if we do not hear from you next within two next working days from you. Rosser. Is from you or not.

Finally, I will not be hold Mr. Eric Franklin Rosser to claim your future which is ready to be your own which which ready to be in your possession as soon as you update me with payment information as directed Below now without any explanation or delay from your side because I will not accept any delay from you.

The Approval Documents to complete the wire transfer. The Approval Documents to be provided was reduced from $ 259 to $ 159. And you are required to send The fee of $ 159 Through western union or Money gram money transfer to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION THROUGH WESTERN UNION OR MONEY GRAM ONLY

Receiver's Name: Rex. Munson
Address: Lagrange. Indiana. 46761. USA
Text Question: In God
Text Answer: We Trust
Amount: $ 159
Mtcn:.

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

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

I will be forwarding to your account bank account in any part of the world without any further delay as soon as you update a copy of your guarantee payment slip Of the required Fee to take note.

Please get back to me as soon as you send the US $ 159 So giving you only 2 giving you only 2 winning days to receive your bank from no bank.

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

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Tel: (508) 356-4657

[AlanJones]

From: Woodforest National Bank - [email protected]
Reply-To: [email protected]
Tel. No.: +15083564657

Dear Customer

The United Nations {UN} give you extra Two 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 Wood Forest National Bank Ohio controlling department wishes to inform you
that a Brief meeting held by the Bank executives on, the 14th of March, 2017 at
Precisely 8 am Eastern Daylight Time (EDT), we deem it appropriate to Intimate
you that your funds We will be transferred into the United States Treasury
Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York
according to the record we got from Africa due to your records to complete the
transaction and your failure to meet up with a Minor payment obligation. The
actual transfer of your funds ($ 17,500,000.00) Into the government account
comes up this this.

This is in line with the USA of Treasurer, Mrs. Rosa Gumataotao Rios that all
unclaimed funds be paid into the United States Government Treasury Account as
unserviceable funds in compliance to Section 3 subsection 1 (a) of the United
States Financial Law enacted In 2001 after an attack on our dear country on
September 11, 2001.

Find below the profile of the banking institution where your funds will be
Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP
Morgan Chase Official Bankers for the United States Treasury Department AC NO:
68302345093 Routing NO: 021109593 Account Name: United States Treasury
Department, USA

(WF / 200/105/09) We are satisfied using Electronic Wire (WF / 200/105/09). 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. Transfer or Swift Wire Transfer and the 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. more states that Its provisions are inapplicable to a situation such we must
ensure your transfers 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 amount of such transfer to be carried away the transfer amount
of anybody, otherwise any such transfer will be stopped by The Authorities of
Wood Forest National Bank, and the International Monetary Fund (IMF), since
your Transfer is Electronic Transfer or Swift Wire Transfer is almost activated
with your bank and the only thing holding the final activation of your Account
is some Approval Documents from the Concerned Authorities here in the $ 159 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 is 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.

Also be Informed that we need only a $ 159 to obtain your funds transfer to
from the list of Those transactions to be seized by the United States
Government. The Approval Documents to complete the wire transfer. The Approval
Documents to be provided was reduced reduced From $ 259 to $ 159. You are
required to send The fee of $ 159 Through western union or Money gram money
transfer to the issuing officer at The bank where your transaction originated
As stated below:

INFORMATION THROUGH WESTERN UNION OR MONEY GRAM ONLY

Receiver's Name:. John Fleming
Address: Pell City, Alabama, 35128.. USA
Text Question: In God
Text Answer: We Trust
Amount: $ 159
Mtcn:.

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

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

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges
($ 159) or Swift transfer ($ 159) [BANK B], under section 47 - 4 A 302 of US
law Wood Forest National Bank, a depository institution which wire transfers
funds may not deduct any Fees for handling the wire transfer from the amount of
money Is to be transferred to your provided Bank Account

The fastest Wire Transfer is only transferred to Account, and Swift Wire
transfer takes 5 hours to remit.

Wire Transfer charges Send for the your Funds ($ 17.5 Million) Wire Transfer
processing to commence as soon as possible. You are required to get back to me.

Based on 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 :
Account Number:
Account Name:
Routing Number:

UN gives you only 2working days to receive your fund from our bank or no more.

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

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Tel: (508) 356-4657

[AlanJones]

From: Woodforest National Bank - [email protected]
Reply-to: [email protected]
Tel. No.: +15083564657

Dear Customer

The United Nations {UN} give you extra Two 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 wishes to inform you
that after a Brief meeting held by the Bank executives on, the 5th of April,
2017 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to
Intimate you that your funds will be transferred into the United States
Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In
New York according to the record we got from Africa due to your Inability to
complete the transaction and your failure to meet up with a Minor payment
obligation. The actual transfer of your funds ($17,500,000.00) Into the
government account comes up this week.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao
Rios that all unclaimed funds be paid into the United States Government
Treasury Account as unserviceable funds in compliance to Section 3 subsection 1
(a) of the United States Financial Law enacted in 2001 after an attack on our
dear country on September 11, 2001.

Find below the profile of the banking institution where your funds will be
Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP
Morgan Chase Official Bankers for the United States Treasury Department AC NO:
68302345093 Routing NO: 021109593 Account Name: United States Treasury
Department, USA

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 $159 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.

Note that if you still wish to receive your funds do get back to us Immediately
so that we will remove your funds transfer from the list of Those transactions
to be seized by the United States Government. Also be Informed that we need
only a $159 to obtain the Approval Documents to complete the wire transfer. The
Approval Documents to be obtain was reduced From $259 to $159. You are
required to send The fee of $159 Through Western union or Money gram money
transfer to the issuing officer at The bank where your transaction originated
as stated below:

INFORMATION

Receiver's name: John Fleming
Address: Pell City, Alabama, 35128.. USA
Text question: in god
Text answer: we trust
Amount to send $159
Sender's name...
Mtcn number.......

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
($159) or Swift transfer ($159) [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 2working days to receive your fund from our bank or no more.
So contact us with the payment now

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

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Tel: (508) 356-4657

[Troy Platt]

Date: Tue, 14 Nov 2017 14:41:31 +0100 (CET)
From: David I Mckay CEO <[email protected]>
Reply-To: [email protected]
Subject: $12,000,000.00 USD Finally notification from Royal Bank of Canada
(RBC)

Attention Customer,

This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.

Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $12 Billions has been transferred to the non resident account.

Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly .

And we shall proceed with the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to you, upon receipt of the Activation fee of $139.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

So you are therefore advice to use below information and send the activation fee of $139 via Money Gram,Wal Mart To Wal Mart Money Transfer OR Western union to our receiver agent in USA for urgent activation of your fund into your account:

Receiver,s Name: Mark Erskine
Country: Meadow Lane Lebanon, Indiana 46052
Text Question: To Whom.
Text Answer: Mark.
AMOUNT: $139.00 US DOLLARS

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

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

Your immediate compliance will be in your very best interest.

Below are details of the Royal Bank Of Canada (RBC) non resident account that opened on behalf of your personal name:

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Yours Faithfully,

David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5

[AlanJones]

From: Commissioner McAllen-Miller - [email protected]
Reply-to: [email protected]
Tel. No.: +15083564657

I AM COMMISSIONER MCALLEN-MILLER THE DIRECTOR OF INTERNATIONAL AIRPORT TEXAS
UNITED STATES

Attn Please,

I am commissioner McAllen-Miller the director of international airport Texas
United States. Due to the illegal operations of fraudsters in this country
America our council with the united Nation forum has established to help you
and other scam victims recover your funds and consignments boxes here in
America. So far now, we have recovered 100 consignment boxes abandoned in our
airport ware house and another 50 consignment boxes apprehended from illegal
fake diplomats.

Due to the petitions received by the formal UN boss secretary general-general
Kofi Annan from all over the continent in regards to the fraudulent activities
going on in America sub-region with the Security’s agent and diplomats who has
been delaying people’s funds and gold hold, consignments and valuables in their
custody are demand to be releases to their owners.

I am commissioner McAllen-Miller the director of international airport Texas,
for peace keeping, I was appointed by the new government of (NDC) president
professor Vickie Sutton, I have included Your name into the beneficiary files
of scam
victims for release of 2 consignment boxes valuable of $3.5million us dollars
and 85kilograms of gold deliver to you from the cargo department of the united
nation diplomatic courier service here in 100 South International Boulevard
Progreso, TX 78579 United State.

The $3.5 Million is from the UN compensation/bailout funds for citizens of UN
member countries and citizens of commonwealth Nations for Poverty alleviation
during this economic crunch and recession. The sum of $7 trillion was shared
amongst 215 companies and individuals. You were awarded the fund for investment
to ease the economic crunch and to be profitable and help others in need as a
measure to ease the present economic hardship.

So according to our agreement with the United Nations including the origin of
your fund in Benin Republic all our communications should be on email for
record purpose so you are advice to follow the instruction immediately for your
own good and future.You are therefore advice to submit all your information for
onward delivery of your 2 register Consignment boxes deliver to you.

Full Name.......
Home or office address......
Direct telephone number/mobile number......
Fax number.......
Country of origin.....
Please kindly note the below important registration details of your
(2) consignment boxes

The registration no………………………. gil/am/xxx21/0x
The batch number of the boxes……………….gil/ am/xxx54/0x
Security code number…………………… ..sfss/am942054/02
Serial no………………………. …..0043687/eb.

You are advise to act fast in receipt of this email to you and any further
delay will be the pleasure of the Unhrc to use your fund to help the displaced
people in Darfur and you are also advice to stop any illegal transaction
because we have place our net working on you in any transaction you may likely
participant on.

For further negotiation to enhance the completion of this transaction, you will
contact the united Nation diplomatic base (U.N.D.B) for delivery of your 2
consignment boxes to you after you complete the payment of $99 us dollars for
the endorsement fees for the signatory of the Texas international airport
Authority .


NOTE YOU ARE ADVICE TO DIRECT THE FEE TO BENIN REPUBLIC AS ORIGINATED OF YOUR
BOXES VIA WESTERN UNION OR MONEY GRAM.


RECEIVERS:....LEVI OMEKE
COUNTRY:.........BENIN REPUBLIC
CITY:............COTONOU
TEXT QUESTION.....URGENT
ANSWER:...........TODAY
AMOUNT .........$99.00 USD.
MTCN OR REFERENCE NO:

Best regards.

Commissioner McAllen-Miller
The director of international airport TX.
Phone Number text me sms (508) 356-4657

[AlanJones]

From: WOODFOREST BANK - "wwwwwwww."@mint.ocn.ne.jp
Reply-to: WOODFOREST BANK - [email protected]
Tel. No.: +15083564657

Dear Customer:

TELEGRAPHIC/SWIFT TRANSFER NOTICE OF US$17.500,000.00 TRANSFER RELEASE UPDATE:

Woodforest National Bank Ohio controlling department in charge of Security Transfer CODE (WF/200/105/09), the Authentication section code of this Bank has completed 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 of United States we are completely satisfied and you are confirmed to inherit this US$17.500,000.00.

The Woodforest National Bank regards 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 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 into your nominated Bank Account with 10 hours .

The volume of your fund requires us to seek for an approval from (IMF) here in United States before we carry out the Transaction of magnitude, otherwise such transfer shall be confiscated by the Authorities of US Government. This is in accordance with the section 35 and 36 of the Banking sector interaction realm of US constitution and the world Bank.

Meanwhile,your Electronic/Swift Wire Transfer is almost completed with our Bank and the only thing holding the remittance of your fund into your Bank Account is some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Attorney to procure the necessary documents that will enable the remittance of your Funds into your account.

Woodforest National Bank hereby stated officially that the required $159 will remain the only and final monetary obligation required from You prior to the transfer of your funds, hence any further charges will be our full responsibility till your fund is transferred into your Account.

We await your urgent response to obtaining the required documents through (Barbara Baughman) our Attorney, kindly make the payment of US$159 directly to (Barbara Baughman) our attorney in Doylestown, Ohio 44230 Usa with the information below through western union money transfer or money gram money transfer.

Barbara Baughman our attorney Full Information to use to make the payment of $159 via Western Union or Money Gram Or Walmart To Walmart below:

Receiver Name: Barbara Baughman
Address : Mark Path, Doylestown, Ohio 44230 Usa
Text Question: In God
Text Answer: We Trust
Amount :$159
Mtcn:

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

Mtcn Number ?
Sender's name ?
Sender's address ?

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

Thank you for banking with us.

(Designated bank account details for Electronic Transfer to avoid mistake or in case you create a new account)

Bank Name and Address:
Account Number:
Account Name:
Swift code:
Routing Number:

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Tel: (508) 356-4657

[AlanJones]

From: BARRISTER Enr. MRS. VIVIAN DOUGLAS - [email protected]
Reply-to: "BARRISTER Enr. MRS. VIVIAN DOUGLAS" - [email protected]
Subject: ATTN FOR YOUR $7,500.000.00} USD TRANSFER
Tel. No.: +22961741586

FEDERAL HIGH COURT OF BENIN B/OP/1234 PLOT AKPAKPA,
COTONOU-BENIN.
IN THE HIGH COURT OF COTONOU PROVINCE OF BENIN
JUDICIARY DIVISION
OFFICE TEL:( +229)61741586
BARRISTER Enr. MRS. VIVIAN DOUGLAS,

Attn:

It's with great pleasure that this office wish to write to you regarding the transfer of your fund of Seven Million, Five Hundred Thousand United States Dollars {$ 7,500.000.00} USD which is due for transfer to you as your waiting payment.Your fund with Federal Ministry Of Finance Benin Republic in collaboration with the BANK OF AMERICA regarding your fund of Seven Million, Five Hundred Thousand United States Dollars {$ 7,500.000.00} USD which is ought to be transferred to you.All you have to do is to follow the advice/instructions below to enable the transfer of your said fund to you legitimately as the rightful beneficiary.

We wish to bring to your notice that the Federal Government has paid for your transfer fee and has commanded that you should have your fund transferred to you but the fact is that they stated that before your fund must be transferred to you, you ought to make the only required fee of$75 .00 USD which must enable this office to take care of your Stamp duty/vatsfee before we must single-handedly hand over your fund to the BANK OF AMERICA for them to transfer your fund to you without delay.

So you have to ensure you make the payment fast with the details below so that as soon as we confirm the payment, then we must immediately ensure that your fund is transferred to you immediately within the next 3hours upon the confirmation of the payment.

Below are the western union or Money Gram or Ria Money Transfer details on how you will make the payment:

Receiver Name: EJIOFOR OMEKE
Receiver's Country:. Benin Republic
City:. . Cotonou
Test Question:..Honest
Test Answer:.Trust
MTCN:.
Amount Sent: $ 75 .00 USD Only.

Don't forget to forward the payment informations together with your Bank detail were you want to received/transfer your fund to avoid mistake.Immediately we receive the payment details from you, then we must immediately ensure you have your fund transferred to you within the space of 3 hours without any delay.

Immediately you receive this email, kindly go and make the payment and get back to this office with the payment information to proceed with the transferring of your fund of Seven Million, Five Hundred Thousand United States Dollars {$ 7,500.000.00} USD to your Bank Account through our collaboration bank.Don't get back to this office without the required fee because your transfer will be cancelled if you get back to this office without the fee as instructed.

Note that you have only Five (3) good working days to arrange this fee fast and get back to this office with the western Union prove of payment for the immediate transfer of your fund to your Bank Account.Be noted that you are required to get back to this office only when you have made the payment. Don't get back to this office without the payment information because failure to this official advice will lead to the cancellation of your transfer.

Finally, don't forget to forward the payment information together with your bank detail were you want your fund to be transferred to avoid any delay.

Yours sincerely,

BARRISTER Enr. MRS. VIVIAN DOUGLAS,
OFFICE TEL:( +229)61741586

I swear to this affidavit for record purpose, and that this solemn declaration is made consciously believing same to be true declaration and correct pursuant to the provisions of the Oath Act of 1979 Inheritance Edict.

BARRISTER ENG. MRS. VIVIAN DOUGLAS,
OF. CHIEF JUDGE, FEDERAL HIGH COURT,
COTONOU, REPUBLIC DU BENIN

[Troy Platt]

Date: Tue, 10 Mar 2020 20:10:12 +0100 (CET)
From: WOODFOREST NATIONAL BANK <[email protected]>
Reply-To: [email protected]
Subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE

Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas

we the Woodforest National Bank Texas are to Notify you about the latest
development concerning your payment that are left in our custody, besides,you
are given a bill of Sum in order to receive your payment US$17.500,000.00 usd
which we didn’t hear from you for sometime now. Hence,we are now offering a
Special BONUS to help all our customers that are having their payment in our
custody due to of high prices. In other words we are now requesting that you
should pay only the sum of $50 to receive funds payment abandoned in our
custody by online transfer or atm card if you wish so.

Therefore you are requested to send the fee $50 only by ITunes Card,or Google
Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can be redeemed to
cash all we needs is picture of the card

I will be forwarding to you the account logging details to enable you access
your funds online and proceed on transfer to your designated bank account in
any part of the world Or Tracking Number Of Your ATM Card Delivery to enable
you Monitor the Arriver of your ATM without any further delay as soon as you
update us copy of the cards of the required Fee $50 to take note.

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

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank