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From: Mr. Sarawut Gan < godwin.larry51@yahoo.fr >
Date: Tue, Aug 4, 2015 at 2:23 AM
Subject: Dear Customer.
To:
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Dear Customer.
The United Nations {UN} give you only three working days to send the
last $75 to get your fund sum of $17.5M or lose the opportunity forever.
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 $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.
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 fully 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 stand order
attorney in Avakpa Avenue with information below through Money Gram
money transfer or Western Union only outline below: You are advised to
copy the details below and locate Money Gram or Western Union only to
send the fee and expect the transfer of your fund into your account
within 3hours. Once again send the money through Money Gram or Western
Union only as listed below.
Receiver ' s name: Ife Sam
Location Address: Plot 301
first avenue Avakpa Republic Du Benin
Text Question: In God
Text Answer: We Trust
Amount :$75
After sent the money kindly fill the below details for pick up"
Reference# 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 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. Remember if
you don' t have bank account you will receive your fund through an ATM
CARD in receipt of the $75 for secure the demanded documents.
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
controllin 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:
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
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On Wednesday, August 5, 2015 6:22 PM, Robert E. Marling Jr < irsusa6@gmail.com > wrote:
Dear Customer .
The United Nations {UN} give you extra three
working days to receive your fund from Wood forest 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.
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 AMERICA CALIFORNIA BANK
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 AMERICA CALIFONIA 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 AMERICA CALIFORNIA 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 $95 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.
AMERICA
CALIFORNIA 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 California with information below through
western union money transfer or money gram money transfer:
Receiver's Name: = Robert Dailey
Location: = 1132 E. Ave J2 Lancaster, Ca 93535 USA
Amount To Send: = US$95
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 ($95) or Swift transfer ($95) [BANK B], under section 47- 4A302
of US law AMERICA CALIFORNIA 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:
Bank address:
Occupation:
Country Name:
Your Telephone Number:
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.
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