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seaywilliam112@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

seaywilliam112@gmail.com

Unread postby iaintw1 » Thu Aug 28, 2014 9:53 pm

Return-Path: <seaywilliam112@gmail.com>
Received: by 10.50.117.34 with HTTP; Thu, 28 Aug 2014 06:32:29 -0700 (PDT)
Reply-To: goodaservices@zoho.com
Date: Thu, 28 Aug 2014 06:32:29 -0700
Message-ID: <CAOxfMWTKiTTb1bF1F-SxaQ9R7+z8QhdHs1Z0BocUFE5RpAF6Og@mail.gmail.com>
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION
From: WoodForest National Bank <seaywilliam112@gmail.com>
To: undisclosed-recipients:;

TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE VIEW MY
INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET.*
Dear Customer:

The WoodForest National Bank Ohio controlling department controlling of the
security transfer CODE which is (WF/200/105/09), 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. (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 $159 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.

Wood Forest 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 send the funds directly to our attorney in Texas with
information below through western union money transfer or money gram money
transfer:

Receiver's Name: Sylvester Renfro
Location Address: Cleveland Texas
Text Question: In God
Text Answer: We Trust
Amount :$159

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 ($159) or Swift transfer ($159) [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:

If at any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and courteous
attention.

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

Yours sincerely,
Robert E. Marling Jr.
<http://www.woodforestcharitablefoundation.org/about-us>
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
iaintw1
New survivor
 
Posts: 3
Joined: Wed Aug 27, 2014 11:29 pm

Re: seaywilliam112@gmail.com

Unread postby firefly » Fri Aug 29, 2014 1:50 am

woodforestcharitablefoundation.org is a legit site the scammer abuse in his scam.

zoho.com is free for up to three email accounts.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
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