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Scammers abusing stolen photos of Cathy Nash

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Scammers abusing stolen photos of Cathy Nash

Unread postby Wayne » Tue Nov 05, 2019 12:51 am

From Wood-forest National Bank

Wood Forest National Bank <james.beaty2015@gmail.com>
Bcc:


4 Nov at 22:12

Wood-forest National Bank
ADDRESS:45485 Miramar Way, California, MD 20619, USA

Dear Customer:

The Wood-Forest National Bank California controlling department has
issued a 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 Wood-Forest National Bank has received the sum of $17.5 Million
Dollars from United Nations which has been assigned for you as the
Compensation of the past scam victims you have encountered in the past
and this payment is expected to be in your Account before the end of
next Week.

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 Sum of
$100 as 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 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 ( Fort Thoams KY) with information below through western
union money transfer or money gram money transfer:

Receiver's name: Dianna Vignes
Address: Fort Thoams KY

After sending the money kindly fill the below details for pick up"

Mtcn Number......
Sender's name......
Sender's address.....

Alternatively, if Western Union or Money Gram won't allow you to send
money, you can go to any Walmart Store and get iTunes Card of $100 only
scratch and send a scan copy of the Card bearing the codes for
confirmation.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Designated Bank account details for the Transfer.

Bank Name and Address...
Account Number:
Account Name:
Routing Number:

If at all you do not have Bank Account or you don't wish to 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 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 $210.00

Note: My working ID and the Deposit slip of this fund is attached to
this email for more confirmation.

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

Yours sincerely,
Cathleen H. Nash

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Re: Scammers abusing stolen photos of Cathy Nash

Unread postby Wayne » Fri May 01, 2020 9:57 pm

Assitance from US Department of Treasury

US Department of Treasury <james.beaty2015@gmail.com>
Reply-To: james.davidson871@usa.com
Bcc:

Thu, 30 Apr at 16:28

US Department of Treasury
Address:1500 Pennsylvania Ave NW, Washington, DC 20220, USA.
Formed: September 2, 1789
Preceding agency: Board of Treasury


Attention Dear:

This is to let you know about the conclusion of our meeting yesterday
with World Bank Director( Mari Elka Pangestu ) FBI Director
(Christopher A. Wray ) United Nation Secretary General ( António
Guterres ) and Director of Centers for Disease Control and Prevention
( Robert R. Redfield ) regarding this Pandemic situation arising
across the globe which is as a result of Corona Virus (COVID-19).

The World Bank and United Nations release the sum of $100,000.000.00
(One Hundred Million Dollars) to be shared among the 100 people as a
relief and to sustain there life and people around them till this
situation is over since almost the shops and every business is
lock-down at this time.

I was subjected to submit the first 100 names to receive the sum of
$1,000.000.00 (One Million Dollars) from this fund while the second
batch will be approved by next week for other payment, Through the
help of FBI Director ( Christopher A. Wray ) who gave me your name and
email to add so that you will partake in this fund since he narrated
to me that you have been a scam victim for several years now and have
nothing left so this will serve as an opportunity for you to replace
for what you have lost in the past years and be able to survive with
your family this time.

You are to receive this $1,000.000.00 via ATM CARD which is the
approved method of payment by the committee and you are to receive
your ATM CARD within few days now otherwise it will be delivered to
another person since almost the whole world is on economic melt down
at this time and need help.

We have assign a delivery agent who will deliver the ATM CARD across
the globe to all respective beneficiaries but you are only required to
pay $100.00 for the Approval Form to be stamped on your behalf while
the delivery agent commence journey to your address for delivery.

Kindly Re-confirm this information for immediate delivery of your ATM CARD.

Your Full Name.....
Your Address......
Your Occupation.....
Your Phone Number...
Your Age.....

You are to try your possible best and go to any Walmart store or CVS
Pharmacy and get $100.00 iTunes Card because all the receiver's are
not on seat at this time, so therefore you have to send the money via
iTunes Card.

Kindly get back to me before the end of today with the above required
information and a scan copy of $100.00 iTunes Card for the delivery of
your ATM CARD.

Regards.
James Davidson
Announcer US Department of Treasury
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