TELEGRAPHIC TRANSFER NOTICE OF US$17.5 Million Transfer Release
Update.
Dear Customer:
The Swiss Bank has giving you extra three working days to
receive your fund from Woodforest National Bank or you will lose
the opportunity for ever. So you are advised to comply
immediately to avoid the cancellation of your fund, follow the
instruction immediately for your own good and future .
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.This fund was part of the lodged Late President Saddam
Hussein of Iraq discovery fund with World Bank of Switzerland,
which the Swiss Bank has decided to distribute it generously to
help few lucky individuals and the American Government is in
agreement with the Swiss Bank to distribute the fund to 700
hundred thousand people in America, Europe & Asia in other
to help improve their businesses.
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 Bank of America(BOA), 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 $205 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.
We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney in California USA with information below through
western union money transfer or money gram money transfer.
Receiver Name: JERIMIAH ELLIS
Location Address: 3044 G ST. APT. 35, MERCED, CA 95340-USA.
Text Question: To Whom
Text Answer: Ellis
Amount: $205 USD ONLY.
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 ($205) or Swift transfer ($205) [BANK B], under
section 47- 4A302 of US law Bank of America, 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.
Thank you for giving us the opportunity to serve your banking
needs.
(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:
Swift code:
Routing Number:
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.
Yours sincerely,
Mr. Jeremy Horton
Account Officer,
WoodForest National Bank
Phone No: +1 773-716-3307(SMS ONLY)
Text sms message only for urgent attention if needed.
Email address:(woodforestbank@naij.com ).
