Scam Tip Report #94140 - TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-12-13 23:46:02 Nigerian/419 Scam |  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, effective April 16, 2015, Firstly, an internet hacker has access over your email box and diverting both some of your funds and stealing your information’s, if you real want to get your fund kindly change your email box password right away and stop give it out to any body, those internet criminals are stealing peoples password by telling peoples to click link when they clicked link it will demanded user name and password and when they put it those criminals shall have access over their email box, so please change all your email box password now and follow my instruction. 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 3hrs, if you don't want to get your fund through bank wire transfer we shall 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 Texas controlling department controlling of the security transfer CODE which is (WFSB/10/105/14), 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. (WFSB/10/105/14). 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 3 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 in Benin Republic and for that reason, you are required to pay the Sum of $89 as this money will be used by the Authorities 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 the Authorities Attorney, kindly send the funds directly to the Authorities attorney in Cotonou Benin, with information below through Western Union or Ria-Money Transfer only outline below as he directed you: You are advised to copy the details below and locate Western Union or Ria-Money Transfer to send the fee and expect the transfer of your fund into your account within 3hours. Once again try to use the complete receiver's names to send the fee to avoid delay. Receiver's Name: Usman Mbanefo Location County--Benin Republic Location City--Cotonou Question: In God Answer: We Trust Amount: $89USD phone Number--+229 64564154 Location Address: /address 455 agbokou ankpa After sent the money kindly fill the below details for pick up" Ref# Number....... Sender's name....... Sender's address...... Sender's Phone.... In respect you are inquiring to pay for the some certain Approval Documents ($89USD) , 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, 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: Email me only at: ofile337@gmail.com once you sent the money via Western Union or Ria Money Transfer only 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, effective April 16, 2015 PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know