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From: fileo9909@gmail.com
Reply-to: nunited861@gmail.com
Sent: 10/2/2015
3:51:34 A.M. Pacific Daylight Time
Subj: FROM WOODFOREST NATIONAL BANK
OHIO
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 according to the security transfer CODE which is
(WF/200/105/015), the Authentication section code of the 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 West Africa we are completely satisfied and you have been
confirmed.
Contact the WoodForest National Bank concerning the
wire transfer of your fund. Your letter has been referred to the (JMCB) Legal
Division for your Fund (us$2.8 Million Dollars) with Transfer code.
(WF/200/105/015). 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, 13 C.F.R. Part 206,
Regulation E. specifically states that its provisions are inapplicable to a
situation as this in which we must ensure your Fund Transfer to your
destination Bank Account within 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 West Africa 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 West Africa, and for that reason, you are
required to pay the Sum of $69 as this money will be used by our Bank Attorney
to Obtain all the necessary documents that will enable the final activation of
your Fund.
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 await your urgent
response to obtain the remaining documents through our bank Attorney, kindly
send the funds directly to our attorney in Benin with the information below
through western union money transfer or money gram money
transfer:
RECEIVER'S NAME MALACHY
OSITA
CITY .
COTONOU
COUNTRY . BENIN
REPUBLIC
QUESTION TEXT HOW
LONG?
ANSWER
24HRS
AMOUNT $69
MTCN .
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 $69) or Swift transfer ($69)
[BANK B], under section 48 4A 302 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 ($2.8 Million USD) Wire Transfer processing to commence as soon as
possible.
This law is stated according to section 36 and 37 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 West Africa 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.
(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 4
working days to receive your fund from our bank or no more. We are expecting
you to reply to this message with the needed fee and your full account
details. If you know that you are not willing to comply, please do not bother
to write back or reply this message.
Thank you for giving us the
opportunity to serve your banking needs.
Yours
sincerely,
Robert E. David
Morise.
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On Friday, October 2, 2015 12:11 PM, Robert E. David Morise < fileo9909@gmail.com > wrote:
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 according to the security transfer CODE which is (WF/200/105/015), the Authentication section code of the 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 West Africa we are completely satisfied and you have been confirmed.
Contact the WoodForest National Bank concerning the wire transfer of your fund. Your letter has
been referred to the (JMCB) Legal Division for your Fund (us$2.8 Million Dollars) with Transfer code. (WF/200/105/015). 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, 13 C.F.R. Part 206, Regulation E. specifically states that its provisions are inapplicable to a situation as this in which we must ensure your Fund Transfer to your destination Bank Account within 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 West Africa 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 West Africa, and for that reason, you are required to pay the Sum of $69 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Fund.
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 await your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Benin with the information below through
western union money transfer or money gram money transfer:
RECEIVER'S NAME. . . . . . MALACHY OSITA
CITY. . . . . COTONOU
COUNTRY. . . . BENIN REPUBLIC
QUESTION TEXT. . . HOW LONG?
ANSWER. . . 24HRS
AMOUNT. . . $69
MTCN. . . .
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 $69) or Swift transfer ($69) [BANK B], under section 48 4A 302 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 ($2.8 Million USD) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 36 and 37 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 West Africa 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.
(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 4 working days to receive your fund from our bank or no more. We are expecting you to reply to this message with the needed fee and your full account details. If you know that you are not willing to comply, please do not bother to write back or reply this message.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. David Morise.
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