From: Mr James Peter < firstname.lastname@example.org >
Sent: Thu, Mar 10, 2016 1:12 am
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE
The Wood Forest National Bank Ohio controlling department controlling
of the security transfer CODE which is (WF/200/106/09), 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
The Wood Forest National Bank concerning wire transfers of your funds.
Your letter has been referred to the (JMCB) Legal Division for Funds
(US$7.5 Million Dollars)Transferred code. (WF/200/106/09). 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
206, 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 Wood Forest 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 $73 as
this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Wood Forest 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,The remaining documents will be obtain from
the fund Origin Benin Repulic, So kindly send the funds directly to
our attorney in Benin CN with information below through western union
money transfer or money gram money transfer:
Receiver's Name: OSA CHRIS
COUNTRY: BENIN REPUBLIC
Text Question: Who Made
Text Answer: God
After sent the money kindly fill the
below details for pick up"
Mtcn Number. . . .
Sender's name. . . .
address. . .
In respect you are inquiring to pay $73, under section 47- 4A302 of US
law Wood Forest 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
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 ($7.5 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
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.
Thank you for giving us the opportunity to serve your banking
Mr.James Peter. Chairman, Chief Executive Officer,
Chief Executive Officer of Wood forest National Bank And Director
of Wood forest National Bank