8 a.m.-9 p.m. Eastern Daylight Time(EDT)
4/25/2016 1:49:16 P.M. US Mountain Standard Time
Subj: FINAL FUND RELEASE
8 a.m.-6 p.m. Eastern Daylight Time(EDT)
The Wood-Forest National Bank US controlling department controlling
the security transfer CODE which is (WF/200/105/09),
Authentication section code of this bank concludes the verification
your file. After going through all the documents of claim received
this department with justification and verification from the
strategy United States we are completely satisfied and you have
The Wood-Forest 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
transfer systems are defined by the Electronic Fund Transfer
regulation, however, which implements this statute, 12 C.F.R.
205, Regulation E. specifically states that its provisions
inapplicable to a situation such we must ensure your Funds
to your destination Bank Account between 8 hours.
that your $17,500,000.00 is from the UN compensation/bailout
citizens of UN member countries and citizens of commonwealth
poverty alleviation during this economic crunch and
recession.the sum of
$1bn was shared among 215 companies and
individuals.you were awarded the
fund for investment to ease the
economic crunch and to be profitable and
help others in need as a
measure to ease the present economic
Considering the volume of your payment, it is right for us to
the approval of some money regulatory Boards here in United
before we can carry out the Transfer of an amount of such magnitude
anybody, otherwise any such transfer will be stopped by
Authorities of Wood-Forest National Bank, and the
Monetary Fund (IMF), since your Transfer is Electronic
Swift Wire transfer is almost activated with our bank and the
thing holding the final activation of your Account are some
Approval Documents from the concerned Authorities here in
States, and for that reason, you are required to pay the Sum of
as this money will be used by our Bank Attorney to Obtain all
necessary documents that will enable the final activation of
We intend to deduct the reinstatement fee out from your
total fund but
the financial trust fund committee proof in accordance to
Nation financial edits of 1990 as related to international
transfer policy as agreed with Wood-Forest National Bank acts that
one has right over your fund as it still in an escrow account and
has been signed and stamped that no money should be deducted from
fund until it all gets to you to avoid any Mal-practice in
excessive deduction from your fund, be informed that if the policy
not observe it might involve corruption which in other words
lead you loosing your fund, therefore take note that we cannot
your fee from your fund.
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.
awaits your urgent response to obtain the remaining documents
bank Attorney, kindly send the funds directly to our
attorney in with
information below through western union money
Send the fee
to receivers Officer below.
Receivers Name::::::::::::: Gary Lee
Location::::::::::::::::::: Hampton Fairmont Minnesota.56031
After sent the money
kindly fill the below details for pick up" to proceed.
Number. . .
Sender's name. . .
Sender's address. . .
you are inquiring to pay Wire Transfer Electronic Transfer
or Swift transfer ($199) [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
The fastest Wire Transfer is Electronic Transfer which only
3 hours to reflect in Account, and Swift Wire transfer takes 5
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
Transfer charges send for the your Funds ($17.5 Million) Wire
processing to commence as soon as possible.
This law is
stated according to section 35 and 36 of the banking
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
(Designated bank account details for Electronic
Transfer to avoid
mistake or should in case you created a new
Bank Name and Address:
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 needs.
George Mark Allen
Chairman, Chief Executive
Chief Executive Officer of Woodforest National Bank
Director of Woodforest National
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