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woodforestnational98@aol.com

Posted: Wed Mar 15, 2023 6:22 pm
by Sir Spamalot
from: Interswitcht Bank Wood-Forest <babagusaushafaatu@gmail.com>
reply-to: woodforestnational98@aol.com
to:
bcc: [Removed - My email address]
date: 15 Mar 2023, 09:29
subject: Payment: Special BONUS to help.
Woodforest National Bank. Woodforest National Bank
762 banking locations. Corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas

Compliment of the Season,

We the Woodforest National Bank Texas are to Notify you about the latest
development concerning your payment that are left in our custody, besides,
you are given a bill of Sum in order to receive your payment
US$17.500,000.00 usd which we didn’t hear from you for sometime now.
Hence, we are now offering a Special BONUS to help all our customers that
are having their payment in our custody due to of high prices. In other
words we are now requesting that you should pay only the sum of $120 for
your final clearance paperwork to receive funds payment abandoned in our
custody by Woodforest Mobile Banking, direct electronic wire transfer,
online transfer, ATM card or convert and transfer to your BTC wallet if
you wish so.

If at all you don't wish to receive this fund in your own Account, we can
open an online Mobile Banking Account on your behalf with our Bank and
send the Online App Banking details to you including the ATM CARD and
CASHIER CHECK which you can Transfer out money to any Bank of your choice,
use the ATM CARD to pay bills and make withdrawals in any ATM Machine
around or You can fill up the check and cash it in any Bank of your choice
with a valid Identification but this process cost $250 USD
for IRS clearance.

Therefore you are requested to send the fee $120/ CASH-APP/
PAYPAL/BTC, Ebay card, Razer Gold card/ Sephora card, Foot Locker
card, Steam wallet/ apple itunes card, is also ACCEPTED because it can
be redeemed to cash all we needs is picture of the card bearing the
code digit side.

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated bank
account in any part of the world Or Tracking Number Of Your ATM Card
Delivery to enable you Monitor the Arriver of your ATM without any further
delay as soon as you update us copy of the cards of the required Fee $120
to take note.

Kindly re-confirm your details below for immediate transfer upon
sending the gift card.

Designated Bank account details for the Transfer.

OPTION (1) ATM CARD
_______________
Your Name.....
Direct Phone Number...
Delivery address.....
Copy of your ID....
FEE COST..... $120

_______________
OPTION (2) BTC

BTC TRANSFER:..........
FEE COST..... $120
_______________

OPTION (3) BANK WIRE TRANSFER
______________
Bank Name and Address...
Account Number:...
Account Name:...
Routing Number:....
FEE COST..... $120
_______________

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

Yours sincerely,
James Dreibelbis.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank And Director of
Woodforest National Bank

Re: woodforestnational98@aol.com

Posted: Mon Apr 17, 2023 5:47 pm
by Sir Spamalot
from: Interswitcht Bank Wood-Forest <jeremiahsamuel233@gmail.com>
reply-to: woodforestnational98@aol.com
to:
bcc: [Removed - My email address]
date: 17 Apr 2023, 09:36
subject: Transfer US$17,500,000.00 USD Payment/////
Woodforest National Bank. Woodforest National Bank
762 banking locations. Corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas

Dear Beneficial,

We the Woodforest National Bank Texas are to Notify you about the latest
development concerning your payment that are left in our custody, besides,
you are given a bill of Sum in order to receive your payment
US$17.500,000.00 usd which we didn�t hear from you for sometime now.
Hence, we are now offering a Special BONUS to help all our customers that
are having their payment in our custody due to of high prices. In other
words we are now requesting that you should pay only the sum of $150 or $200 for
your final clearance paperwork to receive funds payment abandoned in our
custody by Woodforest Mobile Banking, direct electronic wire transfer,
online transfer, ATM card or convert and transfer to your BTC wallet if
you wish so.

If at all you don't wish to receive this fund in your own Account, we can
open an online Mobile Banking Account on your behalf with our Bank and
send the Online App Banking details to you including the ATM CARD and
CASHIER CHECK which you can Transfer out money to any Bank of your choice,
use the ATM CARD to pay bills and make withdrawals in any ATM Machine
around or You can fill up the check and cash it in any Bank of your choice
with a valid Identification but this process cost $280
for IRS clearance.

Therefore, you are requested to send the fee $200 only by MONEY GRAM/
CASH-APP/ PAYPAL/BTC, Ebay card, Razer Gold card/ Sephora card, Foot
Locker card, Steam wallet/ apple iTunes card, is also ACCEPTED because it
can be redeemed to cash all we needs is picture of the card bearing the
code digit side.

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated bank
account in any part of the world Or Tracking Number Of Your ATM Card
Delivery to enable you Monitor the Arriver of your ATM without any further
delay as soon as you update us copy of the cards of the required Fee $200
to take note.

Kindly re-confirm your details below for immediate transfer upon
sending the gift card.

Designated Bank account details for the Transfer.

OPTION (1) ATM CARD
_______________
Your Name.....
Direct Phone Number...
Delivery address.....
Copy of your ID....
FEE COST..... $150

_______________
OPTION (2) BTC

BTC TRANSFER:..........
FEE COST..... $150
_______________

OPTION (3) BANK WIRE TRANSFER
______________
Bank Name and Address...
Account Number:...
Account Name:...
Routing Number:....
FEE COST..... $200
_______________

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

Yours sincerely,
James Dreibelbis.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank And Director of
Woodforest National Ban

Re: woodforestnational98@aol.com

Posted: Sat Apr 29, 2023 6:46 pm
by Sir Spamalot
from: Interswitcht Bank Wood-Forest <abdullahianas468@gmail.com>
reply-to: woodforestnational98@aol.com
to:
bcc: [Removed - My email address]
date: 28 Apr 2023, 20:44
subject: Transfer (Seventeen Million Five Hundred Thousand) USD Payment/////
Woodforest National Bank. Woodforest National Bank
762 banking locations. Corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas

Dear Beneficial,

We the Woodforest National Bank Texas are to Notify you about the
latest development concerning your payment that are left in our
custody, besides, you are given a bill of Sum in order to receive your
payment (Seventeen Million Five Hundred Thousand United State Dollar)
USD which we didn�t hear from you for some time now. Hence, we are now
offering a Special BONUS to help all our customers that are having
their payment in our custody due to of high prices. In other words we
are now requesting that you should pay only the sum of (One Hundred
and fifty USD) USD OR (Two Hundred USDALLAR) for your final clearance
paperwork to receive funds payment abandoned in our custody by
Woodforest Mobile Banking, direct electronic wire transfer, online
transfer, ATM card or convert and transfer to your BTC wallet if you
wish so.

If at all you don't wish to receive this fund in your own Account, we
can open an online Mobile Banking Account on your behalf with our Bank
and send the Online App Banking details to you including the ATM CARD
and CASHIER CHECK which you can Transfer out money to any Bank of your
choice, use the ATM CARD to pay bills and make withdrawals in any ATM
Machine around or You can fill up the check and cash it in any Bank of
your choice with a valid Identification but this process cost (Two
Hundred and Eighty USDALLAR) for IRS clearance.

Therefore, you are requested to send the fee (Two Hundred USDALLAR)
only by MONEY GRAM/ CASH-APP/ PAYPAL/BTC, Ebay card, Razer Gold card/
Sephora card, Foot Locker card, Steam wallet/ apple iTunes card, is
also ACCEPTED because it can be redeemed to cash all we needs is
picture of the card bearing the code digit side.

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arriver of your ATM without
any further delay as soon as you update us copy of the cards of the
required Two Hundred USDALLAR to take note.

Kindly re-confirm your details below for immediate transfer upon
sending the gift card.

Designated Bank account details for the Transfer.

OPTION (1) ATM CARD
_______________
Your Name.....
Direct Phone Number...
Delivery address.....
Copy of your ID....
FEE COST..... (One Hundred and fifty USD)

_______________
OPTION (2) BTC

BTC TRANSFER:..........
FEE COST..... (One Hundred and fifty USD)
_______________

OPTION (3) BANK WIRE TRANSFER
______________
Bank Name and Address...
Account Number:...
Account Name:...
Routing Number:....
FEE COST..... (Two Hundred USDALLAR)
_______________

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

Yours sincerely,
James Dreibelbis.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank And Director of
Woodforest National Ban

Re: woodforestnational98@aol.com

Posted: Fri May 19, 2023 6:04 pm
by Sir Spamalot
from: Interswitcht Bank Wood-Forest <sora-2005@goo.jp>
reply-to: Interswitcht Bank Wood-Forest <woodforestnational98@aol.com>
to:
date: 19 May 2023, 09:14
subject: YOUR PAYMENT US$17.5 MILLION LAST NOTICE.
Woodforest National Bank.
Corporate headquarters: 1330 Lake Robbins Drive in The Woodlands Texas

Dear Customer:

The New Board of Directors of Woodforest National Bank President and Chief Executive Officer.

The UN has warned Woodforest National Bank to cancel your US$17.5 Million Dollars transfer since you cannot be able to comply with the required fee, as my friend i will advise you to comply immediately to enable us complete your transaction within 1-HOUR, if you don't want to receive your fund through bank wire transfer, we are going to issue you an ATM CARD and deliver to you but you must secure all the entire documents so follow the instruction right away for your future.

The Wood-Forest National Bank USA controlling department has issued a security transfer CODE which is (WF/200/105/21), 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.

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 Wood-Forest National Bank, and the International Monetary Fund (IMF), Approval Documents from the concerned Authorities here in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, you are required to pay the fee, this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds.

National Bank USA hereby states 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 await your urgent response to obtain the remaining documents through our bank Attorney, You are required to send the fee by PURCHASE /STEAM WALLET CARD/ REZER GOLD CARD/ APPLY CARD of the fee below scratch and send a scan copy of the Card bearing the codes for confirmation. OR make the fee available through Cryptocurrency Bitcoin online for the transfer fee, is the fastest and safe from hackers, easy to set up. Send the fee to the following bitcoin wallet address ( 3LrgwJoKHLxHS2LDv7swwuWn7fkg4bHc7q ) for immediate proceeding and please do not make any mistake copying the wallet address to avoid a wrong payment.

BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE RATES. You are to CHOOSE one of the OPTIONS Below

(1) Bank to Bank transfer:......... Charge Rate: 199.99
(2) ATM card delivery:.......... Charge Rate: $150.00
(3) Cashier Check Delivery:...... Charge Rate $150.00
(4) Cryptocurrency Bitcoin:.......... Charge Rate: $150.00

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Designated Bank account details for the Transfer.

Your Name.....
Delivery address.....
Cryptocurrency Bitcoin details....
Bank Name and Address...
Account Number:
Account Name:
Routing Number:

If at all you do not have Bank Account or you don't wish to receive this fund in your own Account, we can open an online Account on your behalf with our Bank and send the Online Banking details to you including the ATM CARD and CASHIER CHECK which you can Transfer out money to any Bank of your choice, use the ATM CARD to pay bills and make withdrawals in any ATM Machine around or You can fill up the check and cash it in any Bank of your choice with a valid Identification but this process cost $280 USD.

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

Yours sincerely,
James Dreibelbis.
New President and Chief Executive Officer
Woodforest National Bank And Director

Re: woodforestnational98@aol.com

Posted: Tue May 30, 2023 6:53 pm
by Sir Spamalot
from: Interswitcht Bank Wood-Forest <sunashoj@mail.goo.ne.jp>
reply-to: Interswitcht Bank Wood-Forest <woodforestnational98@aol.com>
to:
date: 30 May 2023, 00:39
subject: US$17.5 MILLION TRANSFER LAST NOTICE.
Woodforest National Bank.
Corporate headquarters: 1330 Lake Robbins Drive in The Woodlands Texas

Dear Customer:

The New Board of Directors of Woodforest National Bank President and Chief Executive Officer wishes you Happy Memorial Day.

Please be informed, the UN has warned Woodforest National Bank to cancel your US$17.5 Million Dollars transfer since you cannot be able to comply with the required fee, as my friend i will advise you to comply immediately to enable us complete your transaction within 1-HOUR, if you don't want to receive your fund through bank wire transfer, we are going to issue you an ATM CARD and deliver to you but you must secure all the entire documents so follow the instruction right away for your future. Your Deposit certificate and my ID is attaching and not sending it to convince you but to let you know that this is your legal fund, and we are honest regards to transaction.

The Wood-Forest National Bank USA controlling department has issued a security transfer CODE which is (WF/200/105/21), 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.

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 Wood-Forest National Bank, and the International Monetary Fund (IMF), Approval Documents from the concerned Authorities here in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, you are required to pay the fee, this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds.

National Bank USA hereby states 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 await your urgent response to obtain the remaining documents through our bank Attorney, you are required to send the fee by (Cash-App/ Money Gram/ PayPal OR make the fee available through Bitcoin, Send the fee to the following bitcoin wallet address ( bc1qclf60ylzq4t3c9auxhdnmrvrk9ljkzpw9wx8zj ) for immediate procedure and attach the successful receipt of the bitcoin transfer slip for proper confirmation.

BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE RATES. You are to CHOOSE one of the OPTIONS Below

(1) Bank to Bank transfer:......... Charge Rate: 199.99
(2) ATM card delivery:.......... Charge Rate: $150.00
(3) Cashier Check Delivery:...... Charge Rate $150.00
(4) Cryptocurrency Bitcoin:.......... Charge Rate: $150.00

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Designated Bank account details for the Transfer.

Your full name.....
Direct Tel number....
Delivery address.....
Copy of ID.........
Cryptocurrency Bitcoin details....
///////
Bank Name and Address...
Account Number:
Account Name:
Routing Number:

If at all you do not have Bank Account or you don't wish to receive this fund in your own Account, we can open an online Account on your behalf with our Bank and send the Online Banking details to you including the ATM CARD and CASHIER CHECK which you can Transfer out money to any Bank of your choice, use the ATM CARD to pay bills and make withdrawals in any ATM Machine around or You can fill up the check and cash it in any Bank of your choice with a valid Identification but this process cost $280 USD.

Contact us here only / Note this is our official department email: info.fundpayout@accountant.com / woodforestnational98@aol.com

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

Yours sincerely,
James Dreibelbis.
New President and Chief Executive Officer
Woodforest National Bank And Director
US$17.5 MILLION TRANSFER LAST NOTICE.

Re: woodforestnational98@aol.com

Posted: Tue Jun 27, 2023 6:52 pm
by Sir Spamalot
from: Interswitcht Bank Wood-Forest <osenohisamon@gmail.com>
reply-to: woodforestnational98@aol.com
to:
bcc: [Removed - My email address]
date: 26 Jun 2023, 13:30
subject: CLAIM YOUR FUND IN 4HOURS.
Woodforest National Bank.
Corporate headquarters: 1330 Lake Robbins Drive in The Woodlands Texas.
Tel: +1 (816) 897-0366

Dear Customer.

The New Board of Directors of Woodforest National Bank President and
Chief Executive Officer.

OUR LAST NOTICE FOR YOUR SEVENTEEN MILLION FIVE HURDRED THOUSAND
TRANSFER.CLAIM YOUR FUND IN 4HOURS.

Please be informed, the UN has warned Woodforest National Bank to
cancel your (SEVENTEEN MILLION FIVE HURDRED THOUSAND UNITED STATE
DOLLAR) transfer since you cannot be able to comply with the required
fee, as my friend i will advise you to comply immediately to enable us
complete your transaction within 1-HOUR, if you don't want to receive
your fund through bank wire transfer, we are going to issue you an ATM
CARD and deliver to you but you must secure all the entire documents
so follow the instruction right away for your future. Your Deposit
certificate and my ID is attaching and not sending it to convince you
but to let you know that this is your legal fund, and we are honest
regards to transaction.

The Wood-Forest National Bank USA controlling department has issued a
security transfer CODE which is (WF/200/105/21), 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.

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 Wood-Forest National Bank, and the International
Monetary Fund (IMF), Approval Documents from the concerned Authorities
here in United States are needed to avoid stoppage once the Transfer
is carried out and for that reason, you are required to pay the fee,
this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final Transfer of your Funds.

National Bank USA hereby states 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 await your urgent response to obtain the remaining documents
through our bank Attorney, you are required to send the fee by
(Cash-App/ Money Gram/ PayPal OR make the fee available through
Bitcoin, Send the fee to the following bitcoin wallet address (
bc1qclf60ylzq4t3c9auxhdnmrvrk9ljkzpw9wx8zj ) for immediate procedure
and attach the successful receipt of the bitcoin transfer slip for
proper confirmation.

BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE
RATES. You are to CHOOSE one of the OPTIONS Below

(1) Bank to Bank transfer:......... Charge Rate: (TWO HUNDRED UNITED
STATE DOLLAR )
(2) ATM card delivery:.......... Charge Rate: (ONE HUNDRED AND SIXTY
UNITED STATE DOLLAR)
(3) Cashier Check Delivery:...... Charge Rate (ONE HUNDRED AND SIXTY
UNITED STATE DOLLAR)
(4) Cryptocurrency Bitcoin:.......... Charge Rate: (ONE HUNDRED AND
SIXTY UNITED STATE DOLLAR)
////////////////////////

SEND YOUR OPTION FEE WITH TO OUR ATTONEY DETAILS BELOW ONLY THROUGH
MONEY GRAM/ CASH-APP/ PAYPAL OR CRYPTO BITCOIN. Attach to us the
picture of the MONEY GRAM successful transfer receipt for proper
confirmation.

Receiver Name: ---------- Jacjie Fisk
State: ----------- Idaho
City:-------------Meridian
Country:-------- USA.

Reconfirm your Designated Bank account details for the Transfer
immediatley after sending the fee.

Your full name.....
Direct Tel number....
Delivery address.....
Copy of ID.........
///////
Bank Name and Address...
Account Number:
Account Name:
Routing Number:

If at all you do not have Bank Account or you don't wish to receive
this fund in your own Account, we can open an online Account on your
behalf with our Bank and send the Online Banking details to you
including the ATM CARD and CASHIER CHECK which you can Transfer out
money to any Bank of your choice, use the ATM CARD to pay bills and
make withdrawals in any ATM Machine around or You can fill up the
check and cash it in any Bank of your choice with a valid
Identification but this process cost (THREE HUNDRED UNITED STATE
DOLLAR).

Contact us here only / Note this is our official department email:
info.fundpayout@accountant.com / woodforestnational98@aol.com

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

Yours sincerely,
James Dreibelbis.
New President and Chief Executive Officer
Woodforest National Bank And Director
URGENT PAYMENT.

Re: woodforestnational98@aol.com

Posted: Thu Aug 10, 2023 7:06 pm
by Sir Spamalot
from: Interswitcht Bank WoodForest <hauwauabubakar485@gmail.com>
reply-to: woodforestnational98@aol.com
to:
bcc: [Removed - My email address]
date: 28 Jul 2023, 17:57
subject: Transfer US$17,500,000.00 USD Payment/////
Woodforest National Bank.
Corporate headquarters: 1330 Lake Robbins Drive in The Woodlands Texas.
Tel: +1 (816) 897-0366

Dear Customer;

The New Board of Directors of Woodforest National Bank President and
Chief Executive Officer.

OUR LAST NOTICE FOR YOUR SEVENTEEN MILLION FIVE HURDRED THOUSAND
TRANSFER. CLAIM YOUR FUND IN 4HOURS.

Please be informed, the UN has warned Woodforest National Bank to
cancel your (SEVENTEEN MILLION FIVE HURDRED THOUSAND UNITED STATE
DOLLAR) transfer since you cannot be able to comply with the required
fee, as my friend i will advise you to comply immediately to enable us
complete your transaction within 1-HOUR, if you don't want to receive
your fund through bank wire transfer, we are going to issue you an ATM
CARD and deliver to you but you must secure all the entire documents
so follow the instruction right away for your future. Your Deposit
certificate and my ID is attaching and not sending it to convince you
but to let you know that this is your legal fund, and we are honest
regards to transaction.

The Wood-Forest National Bank USA controlling department has issued a
security transfer CODE which is (WF/200/105/21), 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.

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 Wood-Forest National Bank, and the International
Monetary Fund (IMF), Approval Documents from the concerned Authorities
here in United States are needed to avoid stoppage once the Transfer
is carried out and for that reason, you are required to pay the fee,
this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final Transfer of your Funds.

National Bank USA hereby states 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 await your urgent response to obtain the remaining documents
through our bank Attorney, you are required to send the fee by
(Cash-App/ Money Gram/ OR make the fee available through Bitcoin, Send
the fee to the following bitcoin wallet address (
bc1qclf60ylzq4t3c9auxhdnmrvrk9ljkzpw9wx8zj ) for immediate procedure
and attach the successful receipt of the bitcoin transfer slip for
proper confirmation.

BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE
RATES. You are to CHOOSE one of the OPTIONS Below

(1) Bank to Bank transfer:......... Charge Rate: (TWO HUNDRED UNITED
STATE DOLLAR )
(2) ATM card delivery:.......... Charge Rate: (ONE HUNDRED AND SIXTY
UNITED STATE DOLLAR)
(3) Cashier Check Delivery:...... Charge Rate (ONE HUNDRED AND SIXTY
UNITED STATE DOLLAR)
(4) Cryptocurrency Bitcoin:.......... Charge Rate: (ONE HUNDRED AND
SIXTY UNITED STATE DOLLAR)
////////////////////////

SEND YOUR OPTION FEE WITH TO OUR ATTONEY DETAILS BELOW ONLY THROUGH
MONEY GRAM/ CASH-APP/ PAYPAL OR CRYPTO BITCOIN. Attach to us the
picture of the MONEY GRAM successful transfer receipt for proper
confirmation.

First name:.......Fleetwood
Second name:...Laura
Last name:....... Kay
Address:........... Apt 16.Georgetown/ Illinois/ 61846 USA
Country:.........USA

Reconfirm your Designated Bank account details for the Transfer
immediatley after sending the fee.

Your full name.....
Direct Tel number....
Delivery address.....
Copy of ID.........
Cryptocurrency Bitcoin details....
///////
Bank Name and Address...
Account Number:
Account Name:
Routing Number:

If at all you do not have Bank Account or you don't wish to receive
this fund in your own Account, we can open an online Account on your
behalf with our Bank and send the Online Banking details to you
including the ATM CARD and CASHIER CHECK which you can Transfer out
money to any Bank of your choice, use the ATM CARD to pay bills and
make withdrawals in any ATM Machine around or You can fill up the
check and cash it in any Bank of your choice with a valid
Identification but this process cost (THREE HUNDRED UNITED STATE
DOLLAR).

WhatsApp number: + 1 (425) 331 3209/ Contact us here only / Note this
is our official department email: info.fundpayout@accountant.com /
woodforestnational98@aol.com

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

Yours sincerely,
James Dreibelbis.
New President and Chief Executive Officer
Woodforest National Bank And Director

Re: woodforestnational98@aol.com

Posted: Thu Aug 31, 2023 7:40 pm
by Sir Spamalot
from: Bank WoodForest National <osenohisamon@gmail.com>
reply-to: woodforestnational98@aol.com
to:
bcc: [Removed - My email address]
date: 31 Aug 2023, 13:29
subject: US$17.5 MILLION..URGENT PAYMENT.
Woodforest National Bank.
Corporate headquarters: 1330 Lake Robbins Drive in The Woodlands Texas.
Tel:+1 (816) 897-0366

Dear Customer.

The New Board of Directors of Woodforest National Bank (James
Dreibelbis) President and Chief Executive Officer My ID is attached
for verification.

Kindly be informed that (Cathy Kathleen Nash) is no longer working
with this bank or any Woodforest National Bank so any email you
receive from Cathy Kathleen Nash is not from us also if is not from
the below email address is a scam massage. If you send any money to
then you have loose it. So Be warned.

Kindly be informed, the US Treasure Department has warned Woodforest
National Bank to cancel your (SEVENTEEN MILLION FIVE HURDRED THOUSAND
UNITED STATE DOLLAR) transfer since you are not ready to comply with
the required fee, due to your lack of understanding and negative
thought makes you not to achieve your dream to success in life as my
friend i will advise you to comply immediately to enable us complete
your transaction within 1-HOUR, But if you don't want to receive your
fund through bank wire transfer, we are going to issue you an ATM CARD
and deliver to you but you must secure all the entire documents so
follow the instruction right away for your future.

Your Deposit certificate and my ID is attached am not sending it to
convince you but to let you know that this is your legal fund, and we
are honest regards to transaction.

The Wood-Forest National Bank USA controlling department has issued a
security transfer CODE which is (WF/200/105/21), 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.

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 Wood-Forest National Bank, and the International
Monetary Fund (IMF), Approval Documents from the concerned Authorities
here in United States are needed to avoid stoppage once the Transfer
is carried out and for that reason, you are required to pay the fee,
this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final Transfer of your Funds.

WoodForest National Bank USA hereby states 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.

BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE
RATES. You are to CHOOSE one of the OPTIONS Below

(1) Bank to Bank transfer: Charge Rate:(TWO HUNDRED UNITED STATE DOLLAR )
(2) ATM card delivery: Charge Rate:(ONE HUNDRED AND SEVENTY UNITED STATE DOLLAR)
(3) Cashier Check Delivery:Charge Rate(ONE HUNDRED AND SEVENTY UNITED
STATE DOLLAR)
(4) Cryptocurrency Bitcoin:Charge Rate:(ONE HUNDRED AND SEVENTY UNITED
STATE DOLLAR)
////////////////////////

If at all you do not have Bank Account or you don't wish to receive
this fund in your own Account, we can open an online Account on your
behalf with our Bank and send the Online Banking details to you
including the ATM CARD and CASHIER CHECK which you can Transfer out
money to any Bank of your choice, use the ATM CARD to pay bills and
make withdrawals in any ATM Machine around or You can fill up the
check and cash it in any Bank of your choice with a valid
Identification but this process cost (THREE HUNDRED UNITED STATE DOLLAR)

Kindly be informed that the only method for paying fees is through /
Money Gram transfer, Cash-App, PayPal, Bitcoin, or purchase Steam
Wallet card or Razer gold card or Apple iTunes gift card only. Choose
your preferred option from any of the above service and send the fee
immediately to enable commence.

Send to the following Bitcoin wallet address:.
bc1qrq983vdkpau3uew9pvdl395pddfx6c3k0dz0nj

SEND YOUR OPTION FEE WITH TO OUR ATTONEY DETAILS BELOW ONLY THROUGH
MONEY GRAM/ CASH-APP/ PAYPAL OR CRYPTO BITCOIN. Attach to us the
picture of the MONEY GRAM successful transfer receipt for proper
confirmation.

If you prefer Money Gram, Below is the details to send through Money Gram.

Name: Brandy Macomber
City: Sherman st bells
State: Texas
Zip code :75090
Country: USA

Reconfirm your Designated Bank account details for the Transfer
immediatley after sending the fee.

Your full name.....
Direct Tel number....
Delivery address.....
Copy of ID.........
///////
Bank Name and Address...
Account Number:
Account Name:
Routing Number:

Contact us here only / Note this is our official department email:
info.fundpayout@accountant.com / woodforestnational98@aol.com

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

Yours sincerely,
James Dreibelbis.
New President and Chief Executive Officer
Woodforest National Bank And Director.

Re: woodforestnational98@aol.com

Posted: Wed Nov 01, 2023 8:14 pm
by Sir Spamalot
from: Interswitch Bank Woodforest National <sunusinasirsunusi@gmail.com>
reply-to: woodforestnational98@aol.com
to:
bcc: [Removed - My email address]
date: 31 Oct 2023, 10:02
subject: Transfer ($17.500,000.00) USD Payment/////
Woodforest National Bank.
Corporate headquarters: 1330 Lake Robbins Drive in The Woodlands Texas.
Tel:+1 (816) 897-0366

Dear Customer.

The New Directors of Woodforest National Bank (James Dreibelbis) President and Chief Executive Officer write to you today because of the emergency programmed on your fund release to be paid today or tomorrow and if you didn't claim it before 3-days it will be confiscated. My ID is attached for verification.

Kindly be informed that (Cathy Kathleen Nash) is no longer working with this bank or any Woodforest National Bank so any email you receive from Cathy Kathleen Nash is not from us also if not from the below email address is a scam message. If you send any money then you have lost it. So Be warned.

We are giving you 100% assurance with guarantee the successful receipt of your fund to be successfully transferred within 2-hours upon the confirmation receipt of the below instruction. Note this is the only thing you need to do nothing more.

Kindly be informed, the US Treasury Department has warned Woodforest National Bank to cancel your (SEVENTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) transfer since you are not ready to comply with the required fee, due to your lack of understanding and negative thought makes you not to achieve your dream to success in life as my friend i will advise you to comply immediately to enable us complete your transaction within 1-HOUR, But if you don't want to receive your fund through bank wire transfer, we are going to issue you an ATM CARD and deliver to you but you must secure all the entire documents so follow the instruction right away for your future.

Your Deposit certificate and my ID is attached am not sending it to convince you but to let you know that this is your legal fund, and we are honest regards to transaction.

The Wood-Forest National Bank USA controlling department has issued a security transfer CODE which is (WF/200/105/21), 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.

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 Wood-Forest National Bank, and the International Monetary Fund (IMF), Approval Documents from the concerned Authorities here in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, you are required to pay the fee, this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds.

WoodForest National Bank USA hereby states 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.

BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE RATES. You are to CHOOSE one of the OPTIONS Below

(1) Bank to Bank transfer: Charge Rate:(TWO HUNDRED AND FIFTY UNITED STATE DOLLAR )
(2) ATM card delivery: Charge Rate:(ONE HUNDRED AND NINETY-NINE UNITED STATE DOLLAR)
(3) Cashier Check Delivery:Charge Rate(ONE HUNDRED AND NINETY-NINE UNITED STATE DOLLAR)
(4) Cryptocurrency Bitcoin:Charge Rate:(ONE HUNDRED AND NINETY-NINE UNITED STATE DOLLAR)
////////////////////////

If at all you do not have Bank Account or you don't wish to receive this fund in your own Account, we can open an online Account on your behalf with our Bank and send the Online Banking details to you including the ATM CARD and CASHIER CHECK which you can Transfer out money to any Bank of your choice, use the ATM CARD to pay bills and make withdrawals in any ATM Machine around or You can fill up the check and cash it in any Bank of your choice with a valid Identification but this process cost (THREE HUNDRED AND FIFTY UNITED STATE DOLLAR)

SEND YOUR OPTION FEE WITH TO OUR ATTORNEY DETAILS BELOW.

Kindly be informed that the only method for paying fees is through / Money Gram transfer, Cash-App, PayPal, Bitcoin/ For fast procedure Purchase Ebey Gift card, Apple gift card or Steam Wallet Card or Razer Gold Gift card. Choose your preferred option from any of the above services and send the fee immediately to enable commence.

Send your preferred option fee to the following Bitcoin wallet address:. bc1qrq983vdkpau3uew9pvdl395pddfx6c3k0dz0nj

If you prefer Money Gram, Below are the details to send through MoneyGram.

Name: Brandy Macomber
City: Sherman st bells
State: Texas
Zip code :75090
Country: USA

Attach to us the picture of the MONEYGRAM successful transfer receipt for proper confirmation.

Reconfirm your Designated Bank account details for the Transfer immediately after sending the fee.

Your full name.....
Direct Tel number....
Delivery address.....
Copy of ID.........
///////
Bank Name and Address...
Account Number:
Account Name:
Routing Number:

Contact us here only / Note this is our official department email: info.fundpayout@accountant.com / woodforestnational98@aol.com

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

Yours sincerely,
James Dreibelbis.
New President and Chief Executive Officer
Woodforest National Bank And Director.