TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
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.
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.
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 $59.00 as this money will be used by our Bank
Attorney to Obtain all the necessary documents that will use to enable the
final activation of your Funds.
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.
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 outline below:
Name: JERRY OKE
Question: In God
Answer: We Trust
sent the money kindly fill the below details for pick up"
Number. . . .
name. . . .
address. . .
respect you are inquiring to pay Wire Transfer Electronic Transfer charges
($59) or Swift transfer ($59) [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
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.
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
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.
THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO
FOR INTERNET IMPOSTORS.
bank account details for Electronic Transfer to avoid mistake or should in case
you created a new account)
Name and Address
you for giving us the opportunity to serve your banking needs.
E. Johnson Jr
Chief Executive Officer,
Executive Officer of Woodforest National Bank
Director of Woodforest National Bank