Scam Tip Report #24101 - (Fake) Email from Woodforest Bank TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-02 17:37:29 Generic/Unspecified Scam |  +2 (Fake) Email from Woodforest Bank TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE.
Dear Customer The United Nations {UN} UN gave you extra five working days to receive your $17.5M and celebrate Xmas happily or we shall cancel the transfer and divert the fund to Benin Republic government treasure account as unclaimed so i will personal advice you to do all you could to send the money and expect the release of your fund into your account within 3hours after attorney Gloria secure the entire documents on your name. The WoodForest National Bank Benin 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 Benin Republic 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 Benin Republic , and for that reason, you are required to pay the Sum of $59 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 bethel rd se port Orchard, Washington with information below through money gram money transfer: Receiver's Name: JULIUS IGWE Text Question: In God Text Answer: We Trust Amount :$59 After sent the money kindly fill the below details for pick up" Mtcn Number....... Sender's name....... Sender's address..... In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($59) or Swift transfer ($59) [BANK B], under section 47--4A302 of 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 ($7.5 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: Finally the United Nations {UN} UN gave you extra five working days to receive your $7.5M and celebrate Xmas happily or we shall cancel the transfer and divert the fund to Benin Republic government treasure account as unclaimed so i will personal advice you to do all you could to send the money and expect the release of your fund into your account within 3hours after attorney Gloria secure the entire documents on your name. So contact us with the payment now and all your replies should be for record purpose: Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, James Ubah Jr. Chairman, Chief Executive Officer, Chief Executive Officer of Woodforest National Bank And Director of Woodforest National Bank | |||||
Follow Ups/Extra Information. Most recent is listed first.
 | Anonymous () Added the following extra information on :2017-07-10 13:06:57 | ||||
|
 | Jess (Dunkirk, NY, United States) Added the following extra information on :2017-01-13 08:38:07 | ||||
|
Got more information on this Scam/Scammer?
Problems with this Report? Let us know