Scam Tip Report #88733 - YOUR FUND HAS BEEN DEPOSITED WITH WOOD-FOREST NATIONAL BANK
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-12-08 18:45:52 Nigerian/419 Scam |  YOUR FUND HAS BEEN DEPOSITED WITH WOOD-FOREST NATIONAL BANK
PHONE NUMBER: +1(214) 997-7254 ..... call or text a message for more directive to complete the transfer of your fund. Dear Customer: The Wood-Forest National Bank Texas controlling department controlling of the security transfer CODE which is (WFB/200/107/09) and the Authentication section code of this bank concludes the transfer of your fund After going through all the documents of claim received by this department with justification and verification from the global strategy of the United States, we are completely satisfied and you have been confirmed. The Wood-Forest National Bank concerning wire transfers for funds have your file referred to the (JMCB) Legal Division for your Fund (US$27.5 Million Dollars) We are satisfied using Electronic Wire Transfer to send your funds to you and the rights and liabilities of using of electronic 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 3 hours that you comply. In respect of your fund transfer the Authorities of Wood-Forest National Bank and the International Monetary Fund (IMF) has approved your fund, so you are required to use your correct email address and the password to complete the transfer of you fund into your bank account, The Wood-Forest National Bank a depository institution wire transfers funds which deduct no fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account, The Wood-Forest National Bank controlling department of The United States Of America are more consign about on your happiness and we have make sure that your fund is fully endorsed to your bank account without delay, we have concluded your fund transfer through Wire Transfer which is the fastest transfer, Electronic wire Transfer only takes just 3 hours to reflect into any bank account, You are advise to download the attachment below to use your email address and the password as your login to transfer your fund by your self into your bank account by viewing the attachment below to transfer your fund, NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Robert E. Marling Jr. Chairman, Chief Executive Officer And Director of Woodforest National Bank. Email: ( erobertjr@accountant.com ) PHONE NUMBER: +1(214)997-7254 ......call or text a message Download this attachment below and login with your email and the password as your username to complete your fund transfer into your bank account. | ||||||
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