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From: "Woodforest National Bank @" <suhasini.kasote494@gmail.com>
Date: January 23, 2016, 11:22:36 GMT +3.
To: undisclosed-recipients :;
Subject: TELEGRAPHIC TRANSFER NOTICE OF US $ 17.5 MILLION
Reply to: seavicefiles@gmail.com
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 14th of September, 2015 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: Jerry lee Gabbard
Address: Sacramento California 95838 usa
Text Question: In God
Text Answer: We Trust
Amount :$159
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 ($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
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