From: MCHAEL RICHMOND <fundservices38@gmail.com>
Reply-To: MCHAEL RICHMOND <wfnb_services@outlook.com>
Date: Thu, 16 Feb 2017 21:25:46 +0900 (JST)
Subject: ATTENTION CUSTOMER,
ATTENTION CUSTOMER,
THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF US$17.5 DOLLARS PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP, REGARD UN COMPENSATION BAILOUT FUNDS FOR CITIZENS OF UN 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 WIRE TRANSFER OF YOUR TOTAL APPROVED FUND OF US$17.5 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 WOODFOREST NATIONAL BANK ALLIED MATTERS ACT 1990, YOUR COMPENSATION FUND WILL BE TRANSFERRED 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 ADVISE 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:..
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 BE TRANSFERRED 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.
AND I PROMISE WE WILL STRIVE TO MAKE IT UP TO YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.
SINCERELY REGARDS
MCHAEL H. RICHMOND
CHIEF FINANCIAL OFFICER AND DIRECTOR
WOODFOREST NATIONAL BANK
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