Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr From: Woodforest National Bank <oraziopalludo@alice.it>
Date: Fri, Mar 2, 2018 at 12:42 PM
Subject: $17.5M PAYMENT
To:

I apologize for the delay in transferring your fund; it was due to the fact
that our database was attacked by hackers, who tried hacking into our system,
which resulted in the shutting down of our entire system. Our team of
professional has worked tirelessly to restore our system, but the problem we
have now is that most of our data were lost in the process. So can you please
furnish us with your details again, so as to facilitate the transfer of your
$17.5M immediately to your designated bank account. The details are as follows:

NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
YOUR PHONE NO:

Once again i apologize for the delay; i promise we will strive to make it up to
you. Thank you for giving us the opportunity to serve your banking needs. E-
mail us only at: office.file173556@yahoo.com

Yours sincerely,
Board of Directors of Woodforest National Bank Ohio
Cathleen (Cathy) Nash
Mr
From: Woodforest National Bank < helps1987@gmail.com >
Sent: Thu, Mar 29, 2018 11:02 am
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 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 United Nations {UN} 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 Texas controlling department controlling of the security transfer CODE which is (WF/2002/77/09), 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 $159 as this money will be used by the Authorities 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 New York with information below through Western Union or Money Gram money transfer:

You are advised to copy the details below and locate Western Union or Money Gram only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram or Walmart as listed below.

Receiver's Name: David Carlo Blair
Location Address: 14326 Shaver St. La Puente, CA. 91744 United States
Amount: $159.00

After sent the money kindly fill the below details for pick up"

Mtcn#. . . .
Sender's name. . . .
Sender's address. . .

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [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.

UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by sending the $159 immediately and email us back with the payment details along with your bank details.

Yours sincerely
Board of Directors of Woodforest National Bank
Cathleen Cathy Nash
President and Chief Executive Officer, effective April 16, 2015

 
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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