From: "Robert E. Marling Jr" <plczenithbank73@gmail.com> 
Reply-To: bonlinebankingdept@gmail.com 
Date: Thu, 21 Oct 2021 02:44:02 -0700 
Subject: Dear Valuable Customer! 
 
Location: 849 Northridge Drive, 
Rockford, IL 61114, United States 
 
Date; 10/21/2021 
Dear Valuable Customer! 
 
The management of WoodForest National Bank controlling department 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 
approved fund, Your letter has been referred to the (WFNB) Legal 
Division for Funds of (US$10.5 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 24hours. 
 
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 
your account, otherwise 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. 
 
Note: you shall required to pay the Sum of $25.00 usd to our Financial 
Credible Attorney which he can use to Obtain and sign every necessary 
documents that will enable the final transfer of your Funds. 
 
WoodForest National Bank are hereby state officially that this 
required payment will remain the only and final monetary obligation 
required from you prior to the final transfer of your funds into your 
nominated account, hence any further charges will be our bank's full 
responsibility till final transfer of fund into 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 with below information via itunes Card 
 
 
You are require to get back to us if you are pleased with the Banking 
rules so that your Fund ($10.5 Million) Wire Transfer processing will 
commence immediately. 
 
You also advised reconfirm your banking details for Electronic 
Transfer to avoid any mistake or should in case you created a new 
account. 
Bank Name and Address 
Account Number: 
Account Name: 
Routing Number: 
 
Thank you for giving us the opportunity to serve your banking needs. 
 
Sincerely, 
Mr. Robert E. Marling Jr. 
E=mail;bonlinebankingdept@gmail.com 
Chairman, Chief Executive Officer, 
Woodforest National Bank 
 
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