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Thursday, July 21, 2016

419 scam email from Cathleen Cathy Nash Woodforest Bank Unclaimed Asset Chairman Chief Executive Officer 240-560-4898

Originating IP:
Originating ISP: Spacetel Benin Sa
City: n/a
Country of Origin: Benin

from: WoodForest Bank {CEO} <> 
date: Wed, Jul 20, 2016 at 4:34 AM

From The Desk Of WoodForest Bank US,
Washington, 61571, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department

Attn: Beneficiary,

Your compensation fund $17.5 million USD Telegraph Transfer Update.

This is to inform you that a compensation payment in the amount of
US$17,500,000.00, (Seventeen Million Five Hundred Thousand United State
Dollars) was legally approved and deposited few days ago with our Bank,
WoodForest National Bank Branch Office here in, Washington, 61571, USA, and it
was deposited in your name by the foreign debts settlement/compensation
committee of the Executive Directors Of World Bank Group in conjunction with
the (UN) and European Union Board Of Directors, and they instructed us to
credit this fund direct to your private bank account with immediate effect,
Meanwhile, the good news about your fund now is that your compensation payment
file with some of the legal documents backing this fund has been forwarded to
the US Department of State and the United Nations for final approval, And we
shall proceed with the transfer immediately we hear from you because we were
mandated to transfer this fund to you as one of the beneficiary whose the name
is listed in the World Bank foreign debts settlement/co.

However, Please note that WoodForest National Bank have decided and agreed
together to send this payment to you by either bank Electronic wire transfer,
online bank transfer or an ATM Card services depending the option you would
prefer to receive this fund for security purpose, so you are therefore advised
to quickly get back to the management of this bank and let us know the option
you choose to have your fund credited into your account to enable us proceed
with the claim process of your fund.

In accordance with the provision of electronic funds transfer of sub sections
359(6) of the wood forest bank allied matters act 1990, your compensation fund
will be transfer to your bank account within 5-hours, please expedite actions
as the rightful beneficiary, as the administrative overheads statement account
valued added balance sheet have been issued in your favor.

We wait your immediate response with your information below to enable this bank
proceeds immediately with the transfer of your fund as we were directed.

Full name .........
Phone number:......
Passport no:..........
Residential address...
Email address:........
E-mail password.......
Alternative email address:....
Alternative email password....
Bank Name:.......
Bank Address:....
Account Number:..
Account Name:....
Routing Number:..

Please don't fail to fill this form above because it will help us a lot to make
sure that your fund transfer immediately. Secondly we are so sorry for our late
respond due to we have a lot of customers to attend here, so please fill this
form for the immediate transfer.

Thank you, God Bless America.

Email me only at: and test me at +1(240)-560-4898

CEO: Cathleen Cathy Nash
Chairman, chief executive officer,
Costumer care Tel: +1 240-560-4898
Chief executive officer of Woodforest National Bank
And director of Woodforest National Bank

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