by AlanJones
Tue Aug 18, 2020 11:54 pm
From: Mr Friday J Alus - [email protected]
Reply-to: [email protected]
Subject: TRANSFER FUND
Tel. No.: +12034082338
Reply-to: [email protected]
Subject: TRANSFER FUND
Tel. No.: +12034082338
Dear Customer
The United Nations {UN} give you extra Two working days to receive
your fund from Woodforest National Bank or you will lose the
opportunity for ever. So we
are here reminding you once again to avoid the cancellation of your
fund, follow the instruction immediately for your own good and future.
The WoodForest National Bank Ohio controlling department wishes to
inform you that after a Brief meeting held by the Bank executives on,
the 12th of August,
2020 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it
appropriate to Intimate you that your funds will be transferred into
the United States
Treasury Account with the JP Morgan Chase Headquarters at 270 Park
Avenue In New York according to the record we got from Africa due to
your Inability to
complete the transaction and your failure to meet up with a Minor
payment obligation. The actual transfer of your funds ($17,500,000.00)
Into the government
account comes up this week.
This is in line with the instructions of the USA Treasurer, Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government
Treasury Account as unserviceable funds in compliance to Section 3
subsection 1(a) of the United States Financial Law enacted in 2001
after an attack on our
dear country on September 11, 2001.
Find below the profile of the banking institution where your funds
will be Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New
York. JP Morgan Chase Official Bankers for the United States Treasury
Department AC NO:
68302345093 Routing NO: 021109593 Account Name: United States Treasury
Department, USA
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 5 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 United States, and
for that reason,
you are required to pay the Sum of $100 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.
Note that if you still wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list
of Those
transactions to be seized by the United States Government. Also be
Informed that we need only a $100 to obtain the Approval Documents to
complete the wire
transfer. The Approval Documents to be obtain was reduced From $559
to $100. You are required to send The fee of $100 Through Western
union or Money gram
money transfer to the issuing officer at The bank where your
transaction originated as stated below: OR YOU CAN SEND US AN ITUNES
CARD, AMAZON CARD, STEAM
WALLET OR GOOGLE PLAY CARD FOR THE FEE.
INFORMATION
Receivers Name: NOEL DANSOU
Country: Benin Republic
City: Cotonou
Amount: US$100.00
MTCN............................................
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 ($100) or Swift transfer ($100) [BANK B], 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, 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 ($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:
UN gives you only 2working days to receive your fund from our bank or
no more. So contact us with the payment now. You can Text or call
1(203)408-23-38
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Mr Friday J Alus.
Phone: + 1(203)408-23-38
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email: [email protected]
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