Dear Customer:

Dear Customer:

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 United States 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 United States, 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 ( Park Drive Dobson, NC) with information below through western union money transfer or money gram money transfer:

Receivers Name : Jerry C Pratt.
Address: Windsor Park Drive Dobson, NC,USA
Text Question: Good
Answer: Good
Amount to send $359
Sender's name...
Mtcn

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

Mtcn Number. . .
Sender's name. . .
Sender's address. . .

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($359) or Swift transfer ($359) [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 for 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 and Address. .
Account Number:
Account Name:
Routing Number:

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

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

Yours sincerely,
Robert E. Marling Jr.
mg.onlinepayment@gmail.com
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

Email analysis :

NOTE : mdrazale@gmail.com
NOTE : mg.onlinepayment@gmail.com

YOUR RESPONSE IS NEEDED URGENTLY

OHIO DAYTON INTERNATIONAL AIRPORT
Address: 3600 Terminal Dr, Dayton,
OH 45243, United States
USA Airport Code: (ODA-45448)
Phone No: +1(3342094995).

Pls, Read this massage very well and understand the reason why your ATM Card did not delivered to you yet.

On 14/06/2013 diplomatic agent Mr. HARRY JOHNSON, was stopped here in Ohio Dayton Internatioanl Airport with Parcel contain ATM Master Card worth $6.5Millions Dollars which Mr. HARRY JOHNSON informed us that the parcel is from courier company Benin Republic and we ask him for Clearance certificate and international delivery permit which he stated that he was not with the certificate. Then we decided to send him back until the Clearance certificate and international delivery permit is obtained. This year on 27/09/2014 we find out that the same amount is send through TNT Express - Express parcel Delivery, We contact Federal Ministry of Finance to verify the score of this parcel. After the investigation we were made to understand that the $6.5 Millions Dollars was your compensation unit inheritance fund from Benin Republic ECOWAS. All we require from you before the Parcel will be delivered to you is insurance certificate which will cost you only $270 USD for the Clearance certificate and international delivery permit, this is all we need from you. I will assist you with the best I can and make sure shipment commence once the charge fee of the certificate is paid. Be informed that we made arrangement with F.B.I and border protection that your parcel will be delivered to you without any stoppages. The fee required is to enable the courier company Benin Republic secure the clearance certificate and international delivering permit, I want you to try your best and send the $270 USD today to the payment details listed below and once this is done our diplomatic agent will complete your delivering within the next 4 hours, and we have contacted the courier company Benin Republic to enquire about the process of getting the Certificate. We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation $270 USD Dollars, Please also re-confirm your details again to avoid wrong delivery, You have to pay the required fee directly to us via Western Union Money Transfer use the information below to send the $270 USD via western nion and once payment is made get back to me with the required payment confirmation details so I can forward it to courier company agent cashier to enable our diplomatic agent complete the delivering.

PAYMENT ADVISE

RECEIVERS NAME:====== JAMES BOTKIN CINCINNATI.
STATE:========== OHIO.
COUNTRY:======== USA
ZIP CODE======== 45243
AMOUNT:==========$270 only
MTCN#==============?

Once payment is made get back to me with the confirmation details listed below.

Sender name
Confirmation mtcn number
Text question and answer used
Sender address used.

Note: I want you to try your best and send the charge fee once you receive this email because i want everything to be done fast and I assure you that this is the only fee required to complete the delivery, so you have nothing to worry about. Feel free to call this official line for more details +1(3342094995) I await your reply and the payment confirmation, have a wonderful day.

Yours Faithfully,
MR. JAMES BOTKIN CINCINNATI