Scam Tip Report #95432 - Notification of Your $18.5M Payment through E-Banking
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-04-12 22:45:25
Nigerian/419 Scam
|  +2 Notification of Your $18.5M Payment through E-Banking This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Eyou-Client: 105.112.98.71 Known Scammer ISP: Airtel Networks Limited
172.16.2.121 IANA RESERVED ROUTING
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Welcome WOODFOREST NATIONAL BANK.
Address:5780 Franklin St, Michigan City, IN 46360, USA
Login website: https://www.woodforest.com/
I am Robert Marling General Director of Woodforest Bank, This message is to official inform you that we have received payment instructions we also congratulate you for been part of the investors with our bank in Marginal we are reputed for offering quality banking solutions. Our services in the industry are made simple to assist clients /our customers in all transaction phases, planning and management of finance.Therefore we are happy to inform you that based on our recommendation/instructions, your Entire funds has been gazetted for urgent release and will be credited through Our bank Woodforest Bank. Further to your transaction, we are very delighted to inform you that we are in receipt of your fund and the payment transfer instruction given to our organization to further remit the said funds to you via our Woodforest Bank, in view of this we seek to inform you on the availability of your fund and its subsequent remittance to you. which is a Financial Institution, licensed by the Financial Services Commission, our services is to Arrange Your Payment through E-Banking (Online/ Internet Banking) .
This Service will offer you the luxury and convenient of transferring your fund through the use of your Computer by accessing your account Online and subsequently making Transfers with the use of the Details that we will provide to you. It is a new and modern form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT Inconclusive we wish to enlighten you our conduct of operation and service rendering. Dear customer we are to inform you that it the obligation of every of our customer to open ONLINE Banking account here in our bank in which he/her will use to transfer the fund into your local bank account. Your funds was deposited in Woodforest Bank for online bank transfer and the entire United Nations and United States Secretary of the Treasury has made every necessary arrangement to transfer your funds to you via E-online bank transfer through our banking system since you were unable to receive your funds after every stories that you heard so far and all the unnecessary payment that you have been make , so the whole United Nations and United States Secretary of the Treasury Sec. Steven Mnuchin Has concluded to compensate you with the sum of $18 million United State Dollars plus your due funds of $5 Hundred Thousand United States Dollars making your due funds valued total sum of US$18.5 Million United State Dollars.
Personal Information to open online Bank account and give you the Login details
to Transfer your Fund Request.
Account Holder:......
Holder's Phone number:........
Holder's Address:......
Holder's Date Of Birth:.......
Nationality:.......
Next Of Kin:.........
Your urgent respond is highly needed as soon as possible for immediate proceed of your online banking.
Signed/ Approved
Robert Marling
General manager
Woodforest Bank |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-27 23:35:08 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Welcome WOODFOREST NATIONAL BANK.
Address:5780 Franklin St, Michigan City, IN 46360, USA
Login website: https://www.woodforest.com/
Telphone: 707-388-8873
Value:US$18.5 Million
Dear Customer
==============================================
Welcome to desk of Woodforest Bank manager. Your email has been
received . I hereby to let you know that your online Banking Account
has been open in your name and the login details are list below:
Our branch website to login is: www.wbgroup.ga
User account Number for login: 8921822756
Login Password: hawkman47
Instruction use your Firefox App And visit our website www.wbgroup.ga
click LOGIN Your Account Number: 8921822756 And type your
Login Password: hawkman47 to view your Account Statement.
I hereby to let you know that you cannot be able to make any transfer into your
personally bank account until you pay the required $689 dollars as you was
told.
Here is the details where to make the payment urgent today Via Western Union
or Money Gram money transfer.
Receiver Name:....
Receiver Country:.... USA
Location:.......
Amount:...... $689USD
I await your urgent respond together with the payment information as
soon as possible for immediate process your online banking and
allow you to start making transfer.
For more information Call or text me +1(707)388-8873
Signed/ Approved
Robert Marling
General manager
Woodforest Bank
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-15 18:09:17 |
|
Welcome WOODFOREST NATIONAL BANK.
Address:5780 Franklin St, Michigan City, IN 46360, USA
Login website: https://www.woodforest.com/
Telphone: 707-388-8873
Value:US$18.5 Million
Dear Customer:
==============================================
Welcome to desk of Woodforest Bank manager, The world Local with largest financial services worldwide, Our Bank located in Michigan United States of America and we are banking both home and international to help make banking and financing easy for our customers and those who want to bank with us.
Were hereby to official inform you that we have received your email together with required details And We will proceed to open your online bank account in your name, but before that I wish to official inform you that Woodforest Bank in Saginaw, Michigan online bank account opening charge is only sum of $189 and you are advice to kindly go right now and send it through western union or money gram so that you will immediately have your new online bank account in order for you to login and start making the transfer of your funds by yourself through online bank to bank transfer to your personal bank account.
Here is the details where to make the payment urgent today.
Receiver Name:....
Receiver Country:.... USA
Location:.......
Amount:...... $189USD
I await your urgent respond together with the payment information as soon as possible for immediate process of your online banking with our official bank site.
For more information Call or text me +1(707)388-8873
Signed/ Approved
Robert Marling
General manager
Woodforest Bank
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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
Scam Email
