From: " WOODFOREST NATIONAL BANK" <
gianna.trevi@alice.it >
Date: Mar 20, 2017 11:21 AM
Subject: LAST NOTIFICATION, TELEGRAPHIC TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE
To:
Cc:
TELEGRAPHIC TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE.
Dear Customer.
My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National
Bank President and Chief Executive Officer, effective April 16, 2015,
The UN has warned Woodforest National Bank to cancel your US$5.5 Million
Dollars transfer since you cannot be able to comply with the required fee, as
my friend i will advise you to comply immediately to enable us complete your
transaction within 3hrs, if you don' t want to get your fund through bank wire
transfer we shall issue you an ATM CARD and deliver to you but you must secure
all the entire documents so follow the instruction right away for your 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.
The WoodForest National Bank concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds (US$5.5 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 $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.
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 Glendale
Arizona with information below through Money Gram or Walmart to Walmart outline
below:
You are advised to copy the details below and locate Western Union / Money Gram
or Walmart to Walmart to send the fee and expect the transfer of your fund into
your account within 3hours. Once again send the money through Western Union/
Money Gram or Walmart to Walmart as listed below.
Receiver ' s name: Michael Poteet
Address: Canton Ohio USA
Test Question: For
Answer: Goods
Amount: $199 USD
After sent the money kindly fill the below details for pick up"
MTCN Control# 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 ($5.5 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. E-mail us
only at: (
wu.office14@yahoo.com )
Yours sincerely,
Board of Directors of Woodforest National Bank
Cathleen (Cathy) Nash
President and Chief Executive Officer, effective April 16, 2015
