[email protected] Cathleen (Cathy) Nash

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Message-ID: <[email protected]>
Date: Thu, 12 Nov 2020 17:51:27 +0000
Subject: TELEGRAPHIC TRANSFER NOTICE OF US $ 17.5 MILLION TRANSFER RELEASE UPDATE.
From: [email protected]
To:
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I've invited you to fill in the following form:
Untitled form

To fill it in, visit:
https://docs.google.com/forms/d/e/1FAIp ... _form_link

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.

The WoodForest National Bank New York controlling department controlling of the security transfer CODE which is (WF / 200/105/20), 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. (PE / 200/105/20). 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 CFR 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 United States, and for that reason, you are required to pay the Sum of $150 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 proceed to any walmart or Mall around you to purchase Google Play cards:

Proceed to any Mall or Warlmart around you to purchase one $ 100 Google Play Card and one $ 50 scratch and scan the copies to me. With the cards you will successfully receive your fund within 5hrs into your account, you have my 100% percent assurance OK.

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($150) or Swift transfer ($150) [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 3hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me with the cards if you are pleased with the Banking rules for immediate complete your Funds ($ 17.5 Million) Wire Transfer 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 WoodForst 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:

The United Nations UN, has warned Woodforest National Bank to cancel your US $ 17.5 Million Dollars transfer if you cannot be able to comply with the required fee within 3 Days, as my friend i will advise you to comply immediately to enable us complete your transaction within 5hrs, if you don ' t want to receive your funds through bank wire transfer then we shall issue you an ATM CARD and deliver to you but you must secure all the entire documents which will cost $150 so once you purchase the cards reply with your address and phone number so follow the instruction right away for your future and everything will be yours.

Thank you for giving us the opportunity to serve your banking needs. E-mail me only at: [email protected]

Yours sincerely,
Board of Directors of Woodforest National Bank
Cathleen (Cathy) Nash
New York, New York, United States
President and Chief Executive Officer.

[AlanJones]

From: Western Union department - [email protected]
Subject: YOUR $5000 HAS BEEN SENT
Tel. No.: +2348152900130

Dear Customer,

We have deposited the check of your fund ($2.500`000`00USD) through
Western Union department after our finally meeting regarding your fund
today. All you will do now is to contact Western Union office with the
following information.

Contact Person: Franklin Moore
E-mail: [email protected]
Phone Number: +234. 8152900130

He will give you direction on how you will be receiving the funds
daily. Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name:
Address:
Country:
Phone Number:

Though, Franklin Moore has already sent $5000 in your name today so
contact or calls him at +234.8152900130 as soon as you receive this
email to provide the full details.

Here is the first transfer of $5,000 sent to you this morning.

MTCN: #765 296 4033
Sender Name: Franklin Moore
Amount: $5,000.00 USD

You can track this transaction by visiting
https://www.westernunion.com/us/en/self ... cktransfer

Best Regards.
Mrs. Mary Ann Williams

[Troy Platt]

From: Federal Reserve Bank <[email protected]>
Date: Sun, 17 Apr 2022 02:45:02 -0700
Subject: Payment Notice For Your Due Funds (US$10,500,000).

From the Desk Of: Mr. John C. Williams
Chief Executive Officer of the Federal Reserve Bank of New York
Address: 33 Liberty St, New York, NY 10045, United States
Our Ref: FRB/IRD/CBX/021/2022

Payment Notice For Your Due Funds (US$10,500,000).

Your Urgent Attention:

I am Mr. John C. Williams, New Paymaster General, Federal Reserve Bank of New York (FRB). I saw a file in your central computer stating that an abandoned fund worth US$10.5 Millions of Dollars belongs to you, Please; I want to know from you the reason why you abandoned such a big fund up till this time without any claim.

We hereby officially notifying you about the present arrangement to pay you, your overdue contract/inheritance fund which you could not complete the process of fund released.Listen, My dear you have said all and I have giving you all the hope and the truth about having chance to receive your fund as I am waiting to you now. I think I have told you all to mark my words that I will never deviate from the promises I made hence soonest you send the $75 believe me honestly your fund will be completed without any other phrase attached to it. First of all, I want to let you know that my office was appointed to handle all unclaimed funds just because of people like you who have had some very bad experience during the past years or months in the course of pursuing the claim of their fund. Yes I know your feelings but, I cannot lie to you because my religion did not permit me to betray you for any reason(s) hence whatever our deed heaven will judge last therefore you should have a free mind with me and send the $75 urgently today.

However, I want to inform you that the watch word for my office is Transparency and accountability. It is on this code of conduct that we execute all transactions to make sure that we discharge our duty with topmost transparency and accountability. It is based on this that I wish to advise you that it will be very important and necessary that you try to put aside your past experience so that we can all move forward in one accord and ensure a smooth and successful outcome of this process.

To be frank with you the bank (Federal Reserve Bank of New York) is now working seriously to pay all debts own by the Government also tracing looted funds that was not been satisfies covered with the request application the bank demand from you which the Chief Accountant stood and has done it for you but still remains a bit to finalized it. Therefore should I say you are very lucky enough, your fund was apparently screaming genuine without error last three (3) days ago after the incident that led the Government to order the Federal Reserve Bank of New York to carry out such screaming on any international transfer owner by the Government. I hereby want to guarantee you once again that you will not and will never have the same experience you had in the past; this is why it is very necessary that you must pay for the Processing/Crediting fee of US$75 only, because it guarantees the unconditional refund of any fee you pay under my instruction.I here solemnly guarantee you on a transparent mind that immediately you send the needed fee ($75 only) believed me honestly nothing again will be ask you before you receive your fund without any delay. Listen to my entire wish just to make sure you are getting paid at this time frame so that you can have a relaxed mind. And you should understand this is the only fee required to execute the success of your fund release, therefore you should not be advised to miss this opportunity.

Basically in order to harmonize speedy of the transfer and once again I will apparently advice, you can send the $75 today once you receive this message to help me start finalizing the releasing of your fund immediately, I think it will be appreciated.I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust anyone again over this payment For what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for ($75) it is for bank processing of your payment, the fees of ($75) is clearly written to you before, I did not invent the bill to defraud you of ($75) it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of (US$75) I don't want you to lose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to lose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get (US$75) you will not lose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why I am sending you this is because I want you to receive your USD10.5M immediately. We are trying to round up for this payment program. I cannot feel the need to transfer your funds today. I promise you that.

Listen, I am giving you my word that as soon as you send the money I will do everything in my power to make sure you receive your fund because I know that this ($10.5M) has cost you a lot of money in the past that is why I am trying to help. I will personally advise you to pick courage with me and have that sense of transparency and trust to work out your fund to take place immediately you send the money US$75 only Within (24) hours. It is quite unfortunate that you did not receive your funds till now. I truly understand your plight of which if i am in your own position i will feel the same and also act the same way you are acting right now, but all the same i want to advice you that the best thing you can do in other to move on with your life and also achieve this goal, is to try and keep whatever that happened in the past behind you and focus for the best that is about to come. I have told you frantically that I have no reason to deceive you nor take your money for just no cause, I simply want you to know that there is a due process we must follow and that requires your maximum cooperation to achieve that goal.

Meanwhile, you are required to fill in the below form and send it back so that we can proceed on the transfer of US$10.5M only into your bank account you will provide below. Do reconfirm your information to avoid any mistakes.


1. Full name:
2. Your Complete Address:
3. Direct Telephone Number:
4. Mobile Number:
5. Fax Number:
=============================
6. Receiving bank name:
7. Bank address:
8. Bank tel:
9. Bank fax:
10. Swift code:
11. Routing #:
12. Account #:
13. Account holder name:
14. Beneficiary name:
15. Attach a copy of your driver’s license/int'l passport for identification purposes.

Finally, this is a promissory note to balance my absolute sincerity to you then I will but all is just trying to tell you, you are not going be asks for any more fee because I have check all your documentations file is only this fee is holding your fund therefore you need not to dough me only make sure you send the fee urgent to prove readiness you are, so that your fund will take place today. Listen, all this effort is just to make sure you get paid as it was promised to you that you prolong the transaction that may lead to cancellation of the fund and thereby forwarding the funds back to Federal Government Recovery account as unclaimed payment from later beneficiary. Indeed you should understand that this is the only fee required to be paid that would help us fax legal funds claim copy to you to accept the receiving bank. I have to inform you that I am not playing over this payment of yours, I know my reason for sending of this message to you, the fact is that you can't seem to trust anyone over this payment of yours for what you have been in cantered in many year ago, but I want you to trust me, I cannot fell to release your fund by urgent you send the money I promise you that.

You are advised to purchase the $75 through Google play Card or Steam Wallet or Amazon Card or Razor Gold Gift Card. Please note: my advice to you is not to abandon this transaction because of the requirement of ($75).

Once you purchase any of the above cards, kindly scratch and scan the copy to me OK. However if you don't want to receive your funds through bank wire transfer then we shall issue you an ATM CARD and deliver to you but you will secure Processing/Crediting which will cost $75 so once you purchase the card, note that to deliver your ATM CARD will take 48 hrs which wire transfer will take 5hrs to complete OK.

Thanks and have a great and wonderful day ahead.

Congratulation and remain bless,

I am expecting your urgent response.Thanks for your understanding,

Yours faithfully.
Mr. John C. Williams
Chief Executive Officer of the Federal Reserve Bank of New York