From:
Kerry A Cribbs < sillasnc@alice.it >
Date: Thu, Jul 14, 2016 at 3:41 AM
Subject: Hello.Customer
To:
Hello.Customer
URGENT ATTENTION !!!
The 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.
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 $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.
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
We 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:
Receiver' s Name: SAM IBE
Country; Benin Republic
City; Cotonou
Text Question: FAST
Text Answer: TODAY
Amount :$59
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
($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
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:
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Kerry A Cribbs
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
