Woodforest Bank - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: OFFICE <[email protected]>
Date: Mon, 18 Apr 2022 15:02:17 -0700
Subject: Re: Director of Woodforest National Bank

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 14th of APRIL 2022 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 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 $50 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 $50 to
obtain the Approval Documents to complete the wire transfer. The
Approval Documents to be obtain was reduced From $259 to $50. You are
required to send The fee of $50 Through Western union or Money gram
money transfer to the issuing officer at The bank where your
transaction originated as stated below: As soon as the payment is
received today, you will receive your US$17.500,000.00 USD Payment
without any delay Urgent and send us $50 by (STEEM WALLET CARD OR
AMAZON CARD OR GOOGLE PLAY CARD) to enable us get this completed
without any more delay finally my advice to you is not to abandon this
transaction because of the requirement of ($50) In respect you are
inquiring to pay Wire Transfer Electronic Transfer charges ($50) or
Swift transfer ($50) [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 Thank you for giving us the
opportunity to serve your banking needs. Yours sincerely, Robert E.
Marling Jr. Chairman, Chief Executive Officer, Chief Executive Officer
of Woodforest National Bank And Director of Woodforest