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From: Woodforest National Bank <venuskeum8@gmail.com>
Date: Thu, Jun 6, 2019 at 2:54 AM
Subject: US$17.5M,MY LAST WISH DO NOT IGNORED
To: venuskeum8@gmail.com <venuskeum8@gmail.com>
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Dear Customer.
My name is James Dreibelbis, the new CEO of Woodforest National Bank..
The WoodForest National Bank 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 $159
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 charge to issue the documents in the originated of your
fund, with information below through Western Union or Money Gram
outline below:
You are advised to copy the details below and locate Western Union or
Money Gram to send the fee and expect the transfer of your fund into
your account within 3hours. Once again copy the three complete
receiver's name to avoid mistake.
Receiver's Name: Nwakasi Kenneth Omelikachi
State: Anambra State
Country: Nigeria
Test Question: Fastest
Test Answer: Way
Amount: USD$159
After sent the money kindly fill the below details for pick up"
Reference# Number.......
Sender's name.......
Sender's address......
If you could not send by these means then proceed to any Mall or
Warlmart around you to purchase one $100 Google Play card and one $50
scratch and scan the copies to me. With the Google Play you will
successfully receive your fund OK.
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:
The UN has warned Woodforest National Bank to cancel your US$17.5
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 and everything
will be yours.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Board of Directors of Woodforest National Bank
Mr. James Dreibelbis
President and Chief Executive Officer. |
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From: AMBASSADOR TEKEDA ALEMU <venuskeum8@gmail.com>
Date: Sun, Jun 9, 2019 at 3:12 PM
Subject: I WILL NOT REMIND YOU AGAIN
To: venuskeum8@gmail.com <venuskeum8@gmail.com>
FROM AMBASSADOR TEKEDA ALEMU
PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL
HEAD OF REVIEW, WORLD DEBT RECONCILIATION
AND INVESTIGATOR WASHINGTON DC UNITED STATE.
LAST NOTIFICATION OVER YOUR US$17,500,000.00
DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS
COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC
EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND
PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN
UNNECESSARILY DELAYED BY THE GOVERNMENT CORRUPT OFFICIALS WHO HAVE
BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES
FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF US$17,500,000.00
(SEVENTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) HAS
BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM MASTER CARD AND
THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND.
THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS
OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION,
PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT
FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD.
IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5318 9001
8747 8735 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS
$17,500,000.00 USD (SEVENTEEN MILLION FIVE HUNDRED THOUSAND, USD ONLY)
YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS
PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN
MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE
WORLD.
NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE
APPROVED NO:WH44CV, REFERENCE NO.35460021, ALLOCATION NO: 674632
PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT
PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE
BANK TELEX CONFIRMATION NO: -1114433;SECRET CODE NO: XXTN013, HAVING
RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW
TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT
WITHIN THE NEXT 24HRS..
YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS
STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY
PAYMENT, (NO MORE C.O.D FOR SHIPMENTS) THAT IF A REVERSE DELIVERY
PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE
DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED
IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF
MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE
AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR
THE INSURANCE AND DELIVERY FEE OF YOUR $17,500,000.00 USD ATM CARD TO
YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT. YOUR $17.500, 000.00 USD
ATM CARD WILL ONLY COST YOU $50 FOR INSURANCE COVERAGE (24HRS
DELIVERY).
BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT
WITH A DHL EXPRESS, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE
REQUESTED TO IMMEDIATELY PAY THE INSURANCE COST, PURCHASE $50 GOOGLE
PLAY CARD. YOUR ATM CARD WILL DELIVER TO YOU AS SOON AS THE $50
COURIER FEE IS PAID WITHIN 24HRS. YOU CAN BUY THE $50 GOOGLE PLAY CARD
FROM ANY SUPERMARKET OR MALL, AFTER YOU PURCHASED THE GOOGLE PLAY CARD
SCRATCH IT AND SEND THE COPY TO ME FOR IMMEDIATE COMPLETE YOUR
TRANSACTION.
URGENTLY PURCHASE GOOGLE PLAY CARD AS DIRECTED YOU ABOVE, ALSO FORWARD
YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO DELIVER
AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN
DELIVERING YOUR US$17,500,000.00 ATM CARD PAYMENT TO YOU.
I AM WAITING FOR THE COPY OF THE GOOGLE PLAY CARD SO THAT THE DHL WILL
PROCEED ON THE DELIVERY OF YOUR ATM CARD IMMEDIATELY. IF YOUR
INSURANCE FEE IS RECEIVED TODAY, YOUR $17,500,000.00 ATM CARD WILL
LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO
YOU WITHIN 48HRS; THIS MEANS THAT IF YOU PURCHASE THE $50.00 GOOGLE
PLAY CARD INSURANCE FEE TODAY, YOU WILL RECEIVE YOUR $17,500,000.00
ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 48HRS DELIVERY.
PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION. YOU HAVE
ONLY THREE DAYS TO RECEIVE YOUR FUND OR ELSE UN WILL AWARD THE FUND TO
ANOTHER SERIOUS BENEFICIARY. I AM SENDING YOU THIS MESSAGE DUE TO
IMPORTANCE SO GO AHEAD RIGHT AWAY TO PURCHASE $50 GOOGLE PLAY CARD
SCRATCH IT AND SCAN THE COPY TO ME FOR IMMEDIATE COMPLETE YOUR
TRANSACTION. WE CAN ALSO WIRE THE FUNDS TO YOUR ACCOUNT, SO LET US
KNOW YOUR CHOICE.
YOURS SINCERELY,
FROM AMBASSADOR TEKEDA ALEMU
PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL
HEAD OF REVIEW, WORLD DEBT RECONCILIATION
AND INVESTIGATOR WASHINGTON DC UNITED STATE
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