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From: Robert E. Marling Jr <bwmcompany00@gmail.com>
Date: Mon, Nov 1, 2021 at 12:47 PM
Subject: Chief Executive Officer of Wood forest National Bank
To:
Dear Customer:
The Wood Forest National Bank department controlling 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 Wood Forest National Bank concerning wire transfers of your funds.
Your letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5Million 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 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 that 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 Wood Forest 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 $110
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.
Wood Forest National Bank hereby states 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 (Nairobi Kenya )
with information below only through Ria money transfer only or
purchase iTunes gift card of $110 ok.
First name: Kagwiria
Middle name: Dorothy
Last name: Kabwi
Address: Nairobi Kenya
Country: Kenya
Amount :$110
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($199) or Swift transfer ($110) [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 required 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 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 the article of association and memorandum of association, the
Chase controlling agency of the 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:
Swift code :
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive prompt
and courteous attention.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood forest National Bank
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