by Link
Thu Nov 02, 2023 12:38 pm
James Dreibelbis
[email protected]
[email protected]
+1 (816) 897-0366
[email protected]
[email protected]
[email protected]
+1 (816) 897-0366
[email protected]
Reply-To: [email protected]
From: Interswitch Bank Woodforest National <[email protected]>
Date: Thu, 2 Nov 2023 05:57:53 -0700
Subject: Transfer ($17.500,000.00) USD Payment/////
To: undisclosed-recipients:;
Woodforest National Bank.
Corporate headquarters: 1330 Lake Robbins Drive in The Woodlands Texas.
Tel:+1 (816) 897-0366
Dear Customer.
The New Directors of Woodforest National Bank (James Dreibelbis) President and Chief Executive Officer write to you today because of the emergency programmed on your fund release to be paid today or tomorrow and if you didn't claim it before 3-days it will be confiscated. My ID is attached for verification.
Kindly be informed that (Cathy Kathleen Nash) is no longer working with this bank or any Woodforest National Bank so any email you receive from Cathy Kathleen Nash is not from us also if not from the below email address is a scam message. If you send any money then you have lost it. So Be warned.
We are giving you 100% assurance with guarantee the successful receipt of your fund to be successfully transferred within 2-hours upon the confirmation receipt of the below instruction. Note this is the only thing you need to do nothing more.
Kindly be informed, the US Treasury Department has warned Woodforest National Bank to cancel your (SEVENTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) transfer since you are not ready to comply with the required fee, due to your lack of understanding and negative thought makes you not to achieve your dream to success in life as my friend i will advise you to comply immediately to enable us complete your transaction within 1-HOUR, But if you don't want to receive your fund through bank wire transfer, we are going to issue you an ATM CARD and deliver to you but you must secure all the entire documents so follow the instruction right away for your future.
Your Deposit certificate and my ID is attached am not sending it to convince you but to let you know that this is your legal fund, and we are honest regards to transaction.
The Wood-Forest National Bank USA controlling department has issued a security transfer CODE which is (WF/200/105/21), 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.
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 Wood-Forest National Bank, and the International Monetary Fund (IMF), Approval Documents from the concerned Authorities here in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, you are required to pay the fee, this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds.
WoodForest National Bank USA 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.
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE RATES. You are to CHOOSE one of the OPTIONS Below
(1) Bank to Bank transfer: Charge Rate:(TWO HUNDRED AND FIFTY UNITED STATE DOLLAR )
(2) ATM card delivery: Charge Rate:(ONE HUNDRED AND NINETY-NINE UNITED STATE DOLLAR)
(3) Cashier Check Delivery:Charge Rate(ONE HUNDRED AND NINETY-NINE UNITED STATE DOLLAR)
(4) Cryptocurrency Bitcoin:Charge Rate:(ONE HUNDRED AND NINETY-NINE UNITED STATE DOLLAR)
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If at all you do not have Bank Account or you don't wish to receive this fund in your own Account, we can open an online Account on your behalf with our Bank and send the Online Banking details to you including the ATM CARD and CASHIER CHECK which you can Transfer out money to any Bank of your choice, use the ATM CARD to pay bills and make withdrawals in any ATM Machine around or You can fill up the check and cash it in any Bank of your choice with a valid Identification but this process cost (THREE HUNDRED AND FIFTY UNITED STATE DOLLAR)
SEND YOUR OPTION FEE WITH TO OUR ATTORNEY DETAILS BELOW.
Kindly be informed that the only method for paying fees is through / Money Gram transfer, Cash-App, PayPal, Bitcoin/ For fast procedure Purchase Ebey Gift card, Apple gift card or Steam Wallet Card or Razer Gold Gift card. Choose your preferred option from any of the above services and send the fee immediately to enable commence.
Send your preferred option fee to the following Bitcoin wallet address:. bc1qrq983vdkpau3uew9pvdl395pddfx6c3k0dz0nj
If you prefer Money Gram, Below are the details to send through MoneyGram.
Name: Brandy Macomber
City: Sherman st bells
State: Texas
Zip code :75090
Country: USA
Attach to us the picture of the MONEYGRAM successful transfer receipt for proper confirmation.
Reconfirm your Designated Bank account details for the Transfer immediately after sending the fee.
Your full name.....
Direct Tel number....
Delivery address.....
Copy of ID.........
///////
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
Contact us here only / Note this is our official department email: [email protected] / [email protected]
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
James Dreibelbis.
New President and Chief Executive Officer
Woodforest National Bank And Director.
⚠If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam ⚠
