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From: mrsjoyeze33@gmail.com
Reply-to: georgemarkallen@gmail.com
Sent:
4/25/2016 1:49:16 P.M. US Mountain Standard Time
Subj: FINAL FUND RELEASE
PROCESSS COMPLETED
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and
Sunday
8 a.m.-6 p.m. Eastern Daylight Time(EDT)
Dear Customer
:
The Wood-Forest National Bank US 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 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
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 8 hours.
Note
that your $17,500,000.00 is from the UN compensation/bailout
funds for
citizens of UN member countries and citizens of commonwealth
nations for
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
hardship.
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
$199
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.
We intend to deduct the reinstatement fee out from your
total fund but
the financial trust fund committee proof in accordance to
United
Nation financial edits of 1990 as related to international
fund
transfer policy as agreed with Wood-Forest National Bank acts that
no
one has right over your fund as it still in an escrow account and
it
has been signed and stamped that no money should be deducted from
your
fund until it all gets to you to avoid any Mal-practice in
making
excessive deduction from your fund, be informed that if the policy
is
not observe it might involve corruption which in other words
might
lead you loosing your fund, therefore take note that we cannot
deduct
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.
We
awaits your urgent response to obtain the remaining documents
through our
bank Attorney, kindly send the funds directly to our
attorney in with
information below through western union money
transfer:
Send the fee
to receivers Officer below.
Receivers Name::::::::::::: Gary Lee
Mellen
Location::::::::::::::::::: Hampton Fairmont Minnesota.56031
USA
Amount::::::::::::::::::::: $199.00
Sender's
name::::::::::::::
Sender's Address:::::::::::
After sent the money
kindly fill the below details for pick up" to proceed.
Mtcn
Number. . .
Sender's name. . .
Sender's address. . .
In respect
you are inquiring to pay Wire Transfer Electronic Transfer
charges ($199)
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
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:
Swiff code:
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.
Yours
sincerely,
George Mark Allen
Jr.
Email(transfer_dpt12@outlook.com)
Chairman, Chief Executive
Officer,
Chief Executive Officer of Woodforest National Bank
And
Director of Woodforest National
Bank
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