419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr Date: Thu 1 Oct 2015 20 40 35 0900 JST
From: WOOD FOREST BANK PLC <ugoking08@gmail.com>
Subject: TELEGRAPHIC TRANSFER NOTICE OF US 17.5 MILLION TRANSFER RELEASE UPDATE
To: undisclosed recipients ;


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 controlling
of the security transfer CODE which is (WF/200/105/09), 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.

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 $110
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.

We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney in Benin, with information below through western union money
transfer or money gram money transfer:

Receiver's name::DAVID ISAMA
City / State: COTONOU BENIN REPUBLIC
Text Question: In God
ADDRESS::NO 12 AGBOKU STREET COTONOU BENIN REPUBLIC.
Text Question: In God
Text Answer: We Trust
Amount :$110

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 ($110) or Swift transfer ($110) [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 3 working 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 Wood forest National Bank
And Director of Wood forest National Bank
 
Mr







2015-10-21 15:51 GMT-04:00 Woodforest National Bank@


-

Attn,

Your payment is ready.

Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction: complete transaction

Customer Code: 1.23713072
Amount: $45700.00 USD
Transaction ID: 000025744702

Please take one minute of your time to complete this online transaction by clicking this secure web page link.

complete transaction

Thanks

 
Mr



2015-12-01 15:50 GMT-04:00 Woodforest National Bank


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 controlling
of the security transfer CODE which is (WF/200/105/09), 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.

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 $98
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.

We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney in Benin, with information below through western union money
transfer or money gram money transfer:

Receiver ' s name::CLEMENT EDEN
City / State: COTONOU BENIN REPUBLIC
Text Question: In God
ADDRESS::NO 12 AGBOKU STREET COTONOU BENIN REPUBLIC.
Text Question: In God
Text Answer: We Trust
Amount :$98

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 ($98) or Swift transfer ($98) [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 3 working days to receive your fund from our bank or
no more. So contact us with the payment now and all your replies
should be:(woodforestnationalbank54@gmail.com )

Thank you for giving us the opportunity to serve your banking needs.My
id aong with your funds deposit certificate is attached to this
letter.

Yours sincerely,
Robert E. Marling Jr.

Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
 
Mr
From: united nation < sales7@toyotadavao.com.ph >
To: undisclosed-recipients:;
Sent: Thu, Dec 3, 2015 3:33 am
Subject: Re: YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASED

Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund from
Fidelity bank of Africa 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.
I am not begging you to send this fee but it is because of the amount you are going to receive is what
is touching me in my heart please if you don't want to send the required fee just let me OK.
The Fidelity bank Of Nigeria controlling department controlling of the security transfer CODE which
is (WF/200/105/09), 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.
The Fidelity bank Of Nigeria 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 statue, 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 Fidelity bank Of Nigeria, 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 $75 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.
Fidelity bank Of Nigeria 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 awaits your urgent response to obtain the remaining documents through our bank Attorney,
kindly send the funds directly to our attorney in Nigeria with information below through western union
money transfer or money gram money transfer:
Receiver's Name:.Ofor mike
Location Address:. Nigeria
Text Question: .Color
Text Answer: Blue
Amount :.$75
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 ($75)
or Swift transfer ($75) [BANK B], under section 47- 4A302 of US law Fidelity bank Of Nigeria,
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:
Bank address:
Occupation:
Country Name:
UN gives you only 3 working days to receive your fund from our bank or no more.
So contact us with the payment
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 03-Dec-2015