Woodforest National Bank Advance Fee Scam Sent by Cybercriminals
The fake "Woodforest National Bank" email below is an advance fee scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
A "Woodforest National Bank" Advance Fee Scam
From: Mrs.Cathleen H. Nash - xwzsq231@yahoo.com
Sent: 13 January 2020 09:52
Subject: From Woodforest National Bank
Woodforest National Bank Walmart Supercenter The Woodlands, TX,Adresa: 10001 Woodlands Pkwy, The Woodlands, TX 77382,
Dear Customer.!
My Name Is Mrs.Cathleen H. Nash The bank's President And Chief Executive Officer.Woodforest National Bank Effective April 16, 2015,
This Is To Bring To Your Notice That We Have Received A Coded Telex Message Of Your $120 Million Dollars Usd Payment File From The United Nation, 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 $120 Million Dollars For Final Onward Crediting To Any Of Your Nominated Bank
Account.
I Want You To Understand The Fact, The Grant Fund Is From United Nation Humanitarian Office And Their Aim Is To Eradicate Poverty To The Entire Nation And You Are Among The Beneficiaries And Keep Note That, West Africa Is The Zonal Coordinators Head Quarter Because Majority Are Living In Poverty Over There And Grant Fund Approval Document Must Be Giving To You From The Zonal Co- Coordinator Country (Tanzania Republic) Before We Can Transfer Your Fund To You , This Is 100% Risk Free And Money Laundry Free Also, This Is Legitimate, The Grant Fund Approval Will Proof That, The Fund Is Not A Money Laundry And Also It Will Proof That, The Fund Is Not A Drug Money.
Considering The Volume Of Your Payment, It Is Right For Us To Seek For The Grant Fund Approval Document From The Zonal Co- Coordinator Country (Tanzania Republic) Before We Can Carry On The Transfer Of An Amount Of Such Magnitude To You, Otherwise Any Such Transfer Will Be Stopped By The Irs And The International Monetary Fund Imf, Since Your Transfer Is Electronic Transfer And Almost Activated With Our Bank And The Only Thing Holding The Final Activation Of Your Account Is The Approval Document Charges From The Concerned Authorities And For That Reason, You Are Required To Pay The Sum Of US$100 Dollars Only (The Total Fee) For The Obtain Of The Necessary Documents That Will Enable Your Fund Transfer To You Without Single Delay.
Note: If you will prefer to receive your funds in form of a ATM CARD,Then we could load your funds into ATM CARD and ship your Card to your address which will permit you to withdrawal of US$25,000 USD three
times daily.
Buy Steam Wallet Gift Card or Sephora Card or Walmart card sum of US$100 gently scratch it and send the photo to me
immediately.
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, 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 As Instructed:
First Name :
Last Name :
State Of Origin:
Phone Number:
Residential Address:
Email Address:
Occupation:
Sex: Male
Your ID or pasport
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Swift code :
Please Don't Fail To Re-Confirm your details Because It Will Help Us A Lot To
Make Sure That Your Fund Transfer or ship your Card to your address Immediately.
Thank You For Giving Us The Opportunity To Serve Your Banking Needs.
Yours sincerely,
Mrs.Cathleen H. Nash
Chief Executive Officer.
Woodforest National Bank
(bankusap3@aol.com)
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