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: Robert E. Marling Jr. <chinasaejike754@gmail.com>
Date: Thu, Jun 2, 2022 at 3:27 AM
Subject: Attn My Dear:
To:

--
Attn: Dear:

We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5M USD which we have already program for immediate transfer to
you through Money-Gram four payment daily.

We have already made this (2) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information you have to obtain Authorization
Release Permit.

below is (2) Ref-Number control number available on your name:

Ref-Number: 2386-3930
Sender Name:.........
Amount: $5,000 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4816-1247
Sender Name:.........
Amount: $5,000 USD
Test Question: Color
Test Answer: Pink

What you are requested now is Authorization Release Permit, which is
going to cost you $100 USD (only) please be aware that this is the only
charges/fees, as soon this is done, your funds will be release to you
in less than 45Mins through Money-Gram.

Here is how to make the payment.
you can send the $100 dollar via Google play card, steam wallet card
or iTunes card.

Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.

Best Regards,
Robert E. Marling Jr.
E-mail: moneygramoffice459@gmail.com
Director Foreign Remittance

 
Mr
From: MR. FRANK BEN < onlinecheque214@gmail.com >
Date: Mon, Jun 20, 2022 at 6:46 AM
Subject: CHIEF EXECUTIVE OFFICER OF WOODFOREST NATIONAL BANK
To:


Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas.

We the Woodforest National Bank Texas are to Notify you about the
latest development concerning your payment that are left in our
custody, Besides, You are given a bill of Sum in order to receive your
payment US $17.500,000.00 usd which we didn't hear from you for
sometime now. Hence, We are now offering a Special BONUS to help all
our customers that are having their payment in our custody due to high
prices. In other words we are now requesting that you should pay only
the sum of $50.00 to receive funds payment abandoned in our custody by
online Transfer or ATM Card if you wish so.

Therefore you are requested to send the fee $50.00 only by ITunes Card
or Stream Wallet is also ACCEPTED because it can be redeemed to cash
all we needs is picture of the card.

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arrived of your ATM without
any further delay as soon as you update us copy of the cards of the
required Fee $50 to take note.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
MR. FRANK BEN
CHAIRMAN, CHIEF EXECUTIVE OFFICER,
CHIEF EXECUTIVE OFFICER OF WOODFOREST NATIONAL BANK
AND DIRECTOR OF WOODFOREST NATIONAL BANK.

 
Mr From: Woodforest Bank <lj448006@gmail.com>
Date: Mon, Jun 20, 2022 at 7:52 AM
Subject: WOODFOREST NATIONAL BANK
To:

WOODFOREST NATIONAL BANK
CORPORATE HEADQUARTERS
ADDRESS: 1330 LAKE ROBBINS DR,
THE WOODLAND`S, TX 77380, UNITED STATES.

DEAR CUSTOMER,

THE WOOD-FOREST NATIONAL BANK TEXAS CONTROLLING DEPARTMENT HAS ISSUED
A SECURITY TRANSFER CODE WHICH IS (WF/200/105/21),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.

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
$25 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 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 OURBANK'S FULL RESPONSIBILITY TILL FINAL TRANSFER OF
YOUR PAYMENT IS MADE TO YOUR BANK ACCOUNT.

WE AWAIT YOUR URGENT RESPONSE TO OBTAIN THE REMAINING DOCUMENTS
THROUGH OUR BANK ATTORNEY, KINDLY SEND THE FUNDS DIRECTLY TO OUR
ATTORNEY VIA GOOGLE PLAY CARD OR STEAM WALLET GIFT CARD.

GO TO ANY WALMART STORE OR CVS PHARMACY AND GET A GOOGLE PLAY CARD OF
$25 ONLY SCATCH AND SEND A SCAN COPY OF THE CARD BEARING THE CODES
FOR CONFIRMATION.

BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE
RATES. YOU ARE TO CHOOSE ONE OF THE OPTIONS BELOW.

(1) BANK TO BANK TRANSFER ....... CHARGE RATE: $50
(2) ATM CARD DELIVERY ........... CHARGE RATE: $25
(3) CASHIER CHECK DELIVERY ....... CHARGE RATE: $25

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

YOUR DESIGNATED BANK ACCOUNT DETAILS FOR THE TRANSFER:

BANK NAME AND ADDRESS.....
ACCOUNT NUMBER .....
ACCOUNT NAME ......
ROUTING NUMBER...
SWIFT CODE....

IF AT ALL YOU DO NOT HAVE BANK ACCOUNT OR YOU DON'T WISH TO RECEIVE
THIS FUND IN YOUR OWN ACCOUNT, WE CAN OPEN AN ONLINE BANK ACCOUNT ON
YOUR BEHALF WITH OUR BANK AND SEND THE ONLINE BANKING DETAILS TO YOU
INCLUDING THE ATM CARD AND CASHIER 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 $25.00.

THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING
NEEDS,PLEASE NOTE THAT IF YOU FIND THIS EMAIL IN YOUR SPAM PLEASE NOTE
THAT IS DUE TO LOW NETWORK.

YOUR SINCERELY,
ROBERT E. MARLING JR.
CHAIRMAN, CHIEF EXECUTIVE OFFICER
WOODFOREST NATIONAL BANK
EMAIL: (INFOWOODFORESTNATIONALBANK@AOL.COM)
 
Mr From: WoodForest Service <depewat@gmail.com>
Date: Tue, Jun 21, 2022 at 8:12 AM
Subject: PAYMENT $17.5MILLIONS LAST UPDATE
To:

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.

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 5hrs, if you don't want to
receive your fund through bank wire transfer, we are going to 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$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 $150
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, to ensure that we complete your transaction
within 5hrs, you are advise to send the $150 charge through iTunes
Card or Steam Wallet, scratch and scan the copies to me.

In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($150) or Swift transfer ($150) [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:

We are waiting for the $150 iTunes Card or Steam Wallet, scratch and
scan the copies to me.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Board of Directors of Woodforest National Bank
Cathleen (Cathy) Nash
President and Chief Executive Officer
   
Miss Young

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