419 scam email from Robert E. Marling Woodforest National Bank Chief Executive Officer, Chairman and Director nino-nicolosi@alice.it customerunite6@gmail.com

Originating IP: 105.112.98.20
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria

from: director of woodforest national bank. <nino-nicolosi@alice.it> 
reply-to: customerunite6@gmail.com
to: 
date: Fri, Apr 20, 2018 at 12:03 AM
subject: YOUR COMPENSATION FUND $17.5 MILLION US TELEGRAPH TRANSFER UPDATE.
mailed-by: alice.it

YOUR COMPENSATION FUND $17.5 MILLION US TELEGRAPH TRANSFER UPDATE.

THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF
YOUR $17.5M PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP,
REGARD TO THE UN COMPENSATION BAILOUT FUNDS FOR CITIZENS OF UN MEMBER COUNTRIES
AND CITIZENS OF COMMONWEALTH NATIONS FOR POVERTY ALLEVIATION, IN CONJUNCTION
WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE UNITED NATION CREDIT CONTROL AND
TREASURY BILLS DEPARTMENT. WOODFOREST NATIONAL BANK HAS BEEN INSTRUCTED FOR
IMMEDIATE BANK TO BANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND OF $17.5
M 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, YOUR COMPENSATION FUND
WILL BE TRANSFER TO YOUR BANK ACCOUNT WITHIN 15 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 SINCERELY APOLOGIZE FOR DELAYS AND ADVICE YOU TO STOP ANY FURTHER
COMMUNICATION WITH ANY OTHER PAYMENT CENTERS IN AFRICA, EUROPE, AS WELL AS YOUR
ASSOCIATES IN ANY OF THE AFRICAN COUNTRIES E.G, SOUTH AFRICA, NIGERIA, GHANA,
TOGO, ABIDJAN, ANGOLA,  COTONOU  FOR THEY CONTRIBUTED 100% HINDRANCES TO THE
RELEASE OF COMPENSATION FUNDS.

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 AS INSTRUCTED:

FIRST NAME .........
LAST NAME ..........
STATE OF ORIGIN:...
PHONE NUMBER:......
RESIDENTIAL
ADDRESS...
RESIDENTIAL ADDRESS:..
EMAIL ADDRESS:........
E-MAIL PASSWORD.......
BANK NAME:.......
BANK ADDRESS:....
ACCOUNT NUMBER:..
ACCOUNT NAME:....
ROUTING NUMBER:..

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 FILL 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,

CEO: Robert E. Marling
Chairman, chief executive officer,
Chief executive officer of woodforest national bank
And director of woodforest national bank.
ADDRESS :( 1330 LAKE ROBBINS DRIVE THE WOODLANDS, TEXAS 77380).
E-MAIL CONTACT:(customerunite6@gmail.com).