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: Interswitcht Bank Wood-Forest < lawansuleharuna@gmail.com >
Date: Wed, May 31, 2023 at 4:41 AM
Subject: CLAIM YOUR FUND IN 4HOURS BEFORE IT WILL BE LATE.
To:


Woodforest National Bank.
Corporate headquarters: 1330 Lake Robbins Drive in The Woodlands Texas.
Tel:+1 (816) 897-0366

Dear Customer;

The New Board of Directors of Woodforest National Bank President and
Chief Executive Officer.

OUR LAST NOTICE FOR YOUR SEVENTEEN MILLION FIVE HURDRED THOUSAND TRANSFER.

Please be informed, the UN has warned Woodforest National Bank to
cancel your (SEVENTEEN MILLION FIVE HURDRED THOUSAND UNITED STATE
DOLLAR) 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 1-HOUR, 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. Your Deposit
certificate and my ID is attaching and not sending it to convince you
but to let you know that this is your legal fund, and we are honest
regards to transaction.

The Wood-Forest National Bank USA 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 fee,
this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final Transfer of your Funds.

National Bank USA 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 await your urgent response to obtain the remaining documents
through our bank Attorney, you are required to send the fee by
(Cash-App/ Money Gram/ PayPal OR make the fee available through
Bitcoin, Send the fee to the following bitcoin wallet address (
bc1qclf60ylzq4t3c9auxhdnmrvrk9ljkzpw9wx8zj ) for immediate procedure
and attach the successful receipt of the bitcoin transfer slip for
proper 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: (TWO HUNDRED UNITED
STATE DOLLAR )
(2) ATM card delivery:. . . . . Charge Rate: (ONE HUNDRED AND SIXTY
UNITED STATE DOLLAR)
(3) Cashier Check Delivery:. . . Charge Rate (ONE HUNDRED AND SIXTY
UNITED STATE DOLLAR)
(4) Cryptocurrency Bitcoin:. . . . . Charge Rate: (ONE HUNDRED AND
SIXTY UNITED STATE DOLLAR)
////////////////////////

SEND YOUR OPTION FEE WITH TO OUR ATTONEY DETAILS BELOW ONLY THROUGH
MONEY GRAM. Attach to us the picture of the MONEY GRAM successful
transfer receipt for proper confirmation.

Receiver Name: ---------- Angela Graham
Address: ------- Box 142 City: Redfield
State: ----------- Kansas 66769 USA
Country:-------- USA.

Reconfirm your Designated Bank account details for the Transfer
immediatley after sending the fee.

Your full name. . .
Direct Tel number. .
Delivery address. . .
Copy of ID. . . . .
Cryptocurrency Bitcoin details. .
///////
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 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 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 (TWO HUNDRED AND EIGHTY UNITED
STATE DOLLAR).

Contact us here only / Note this is our official department email:
info.fundpayout@accountant.com / woodforestnational98@aol.com

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

Yours sincerely,
James Dreibelbis.
New President and Chief Executive Officer
Woodforest National Bank And Director
CLAIM YOUR FUND IN 4HOURS BEFORE IT WILL BE LATE.

WoodForest
James Dreibelbis
 
   
Miss Young

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