419 scam email from Robert E. Marling Jr. Woodforest National Bank Chairman, Chief Executive Officer & Director govt.file@outlook.com woodforestbank4@gmail.com

from: federal government <govt.file@outlook.com>
to:
date: Wed, Feb 1, 2017 at 5:55 PM
subject: WoodForest National Bank
mailed-by: outlook.com
signed-by: outlook.com

TELEGRAPHIC TRANSFER NOTICE OF
US$17.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer.

The United Nations {UN} give you only three working days to
send the
last $159 to get your fund of $17.5M or you lose the
opportunity for
ever.

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 Benin
Republic
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
Benin
Republic, 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.

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 Benin Republic with information below through
Money Gram
money transfer or walmart only outline below:

You are advised to copy the details below and locate Money
Gram or
Walmart only to send the fee and expect the transfer of your
fund into
your account within 3hours. Once again send the money
through Money
Gram or Walmart only as listed below.

Receiver’s name: john obi
Country: Benin Republic
City: Cotonue
Question: My Friend
Answer:Gerald
Amount: $125

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

Reference# 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:
Bank Address:
Account Name:
Account Number:
Routing Number:
Home Address:

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

Yours sincerely,
Robert E. Marling Jr.

Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email: (woodforestbank4@gmail.com