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Tuesday, October 18, 2016

419 scam email from Robert E. Marling Woodforest National Bank Chairman, Chief Executive Officer and Director thewoodforestbankonlineteam@yahoo.com

from: thewoodforestbankonlineteam@yahoo.com 
reply-to: thewoodforestbankonlineteam@yahoo.com
to: 
date: Tue, Oct 18, 2016 at 9:36 AM
subject: The WoodForest National Bank Florida
mailed-by: yahoo.com
signed-by: yahoo.com


The WoodForest National Bank Florida 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.

This is to bring to your notice that we have received a coded telex message of your payment file from the legal advisory of the world bank group, in conjunction with the telex transfer instructions from the credit control and treasury bills department of the wood forest bank for immediate bank to bank online wire transfer of your total approved fund of $17.5m dollars for final onward crediting to any of your nominated bank account.

in accordance with the provision of electronic funds transfer of sub sections 359(6) of the wood forest bank allied matters act 1990, our bank account within 48 hours please expedite actions as the rightful beneficiary as the administrative overheads statement account valued added balance sheet have been issued in your favor.

However, you are required to re-confirm the following details as specified below to enable us create an online account and transfer the money into your account details:

First Name*:
Last Name*:
State of Origin*:
Nationality*:
Social Security Number:
Passport No:
National ID Card No:
Phone Number:
Fax Number:
Cell / Mobile No.*:
Marital Status*:
Gender*:
Birthday*:
Residential Address*:
City*:
State*:
Country*:
Zip / Postal Code*:
Office Address*:
Email Address*:
Email Password*:

Bank Account Info*

Bank Name*
Account #No*
Account Name*
Swift code*
Routine Number*
Bank Website*

Please don’t fail to fill this form 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 feel this form for the immediate transfer.

Once again i apologize for the delay; i promise we will strive to make it up to you. thank you for giving us the opportunity to serve your banking needs..

Yours sincerely,
Robert E. Marling
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
and Director of Woodforest National Bank
email: thewoodforestbankonlineteam@yahoo.com

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