James Dreibelbis - [email protected]

[AlanJones]

From: Mr. James Dreibelbis - [email protected]
Reply-to: [email protected]
Subject: Dear Customer.
Tel. No.: +18323079657

Dear Customer.

The United Nations {UN} gives you extra three working days to receive
your fund from Woodforest National Bank or you will lose the
opportunity forever. 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 Texas controlling department according to
the security transfer CODE which is (WF/200/105/015), the
Authentication section code of the 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 East Africa we are completely satisfied and you have been
confirmed.

The WoodForest National Bank concerning wire transfer of your fund.
Your letter has been referred to the (JMCB) Legal Division for your
Fund (us$10.5 Million Dollars) with Transfer code. (WF/200/105/015).
We are satisfied using Electronic Wire Transfer or Swift Wire Transfer
and the rights and liabilities of using electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act...
The regulation, however, which implements this statute, 13 C.F.R. Part
206, Regulation E. specifically states that its provisions are
inapplicable to a situation as this in which we must ensure your Fund
Transfer to your destination Bank Account within 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 East Africa
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 East Africa,
and for that reason, you are required to pay the Sum of $250 as this
money will be used by our Bank Attorney to Obtain all the necessary
documents that will enable the final activation of your Fund.

WoodForest National Bank hereby states 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 await your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney in Kenya with the information below through western union
money transfer or money gram money transfer:

RECEIVER'S NAME………… LOICE MINYASI LUNGAZO
CITY…………. NAIROBI
COUNTRY……….. KENYA REPUBLIC
QUESTION TEXT ……… LONG?
ANSWER……… 24HRS
AMOUNT……… $250
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 $250) or Swift transfer ($250) [BANK B], under section 48 4A
302 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 required 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 ($10.5 Million) Wire Transfer
processing to commence as soon as possible.

This law is stated according to section 36 and 37 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 East Africa 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.

(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 UN gives you only 4 working days to receive your fund from our
bank or no more. We are expecting you to reply to this message with
the needed fee and your full account details. If you know that you are
not willing to comply, please do not bother to write back or reply to
this message.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
James Dreibelbis,
President WoodForest National Bank
Texas Head Office
Cellphone +1(832) 307-9657