From: "Wood Forest National Bank" < mrs.loretta.usattorney11@gmail.com >
To:
Cc:
Sent: Sun, Jan 17, 2021 at 10:56 PM
Subject: Notification From Wood-forest National Bank.
Wood-forest National Bank
ADDRESS:45485 Miramar Way, California, MD 20619, USA
Dear Customer:
The Wood-Forest National Bank California controlling department has
issued a 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 Wood-Forest National Bank has received the sum of $17.5 Million
Dollars from United Nations which has been assigned for you as the
Compensation of the past scam victims you have encountered in the past
and this payment is expected to be in your Account before the end of
next Week.
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 Wood-Forest National Bank, and the International
Monetary Fund (IMF), Approval Documents from the concerned Authorities
here in United States are needed to avoid stoppage once the Transfer
is carried out and for that reason, you are required to pay the Sum of
$50 as this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final Transfer 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 with information below through western union money transfer
or money gram money transfer:
Receiver's name: Branch
Address: Los Angeles CA 90013 USA
After sending the money kindly fill the below details for pick up"
Mtcn Number. . .
Sender's name. . .
Sender's address. . .
Go to any Walmart Store or CVS Pharmacy and get iTunes Card of $50
only scratch and send a scan copy of the Card bearing the codes for
confirmation.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Designated Bank account details for the Transfer.
Bank Name and Address. .
Account Number:
Account Name:
Routing Number:
If at all you do not have Bank Account or you don't wish to to receive
this fund in your own Account, we can open an online Account on your
behalf with our Bank and send the Online Banking details to you
including the ATM CARD and CHECK which you can Transfer out money to
any Bank of your choice, use the ATM CARD to pay bills and make
withdrawals in any ATM Machine around or You can fill up the check and
cash it in any Bank of your choice with a valid Identification but
this process cost $210.00
Note: My working ID and the Deposit slip of this fund is attached to
this email for more confirmation.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Cathleen H. Nash
CEO Woodforest National Bank
