761 UNITED NATIONS (U.N) PLAZA, NEW YORK (N.Y) 04221 U.S.A
[email address removed]
We write to inform you that have been authorized by the international
community in conjunction with the World bank to investigate the
unnecessary delay of your Outstanding Contract/Inheritance Payment. We
have also been empowered to recommend and approve your claims for
payment if certified as genuine. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily delayed by some corrupt officials of the Bank who are
Trying to divert the beneficiaries' Fund into their private accounts.
To forestall this, security for your funds has been organized and for
the safety of your funds we have been specifically advised to release
this payment to you either by a Telegraphic Transfer into your
Designated Account, by a Certified Bank Draft or through special Cash
Delivery/ATM CARD/ONLINE TRANSFER. We have also agreed with the
Presidency that we will make this payment via the United Nations
Accredited Bank to avoid the hopeless situation created by the
Officials of the Previous Bank.
We are happy to inform you that based on our recommendation your
outstanding Contract/Inheritance Fund of (US$10.5 M) TEN MILLION,FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, has been credited in your
favor in our Accredited Bank's Escrow Account.
after all verification, i will then direct you on how you can Contact
the below person for your fund payment to you. we shall later ask
advised you to contact DR.GEORGE WATS,OF BANK OF AMERICA (BOA)NEW YORK
BRANCH OFFICE where your Fund US$10.5 Million Dollars was deposited to
indicate your preferred mode of payment.
You are advised to furnish me with this below information:
1.Your Full Name:
4.Age and Marital Status:
6.COPY OF YOUR IDENTITY VIA E-MAIL ATTACHNMENT:
We expect your urgent response to this email:
[email address removed] enable us monitor this payment
We assured you that, everything regarding your Fund US$10.5 Million
Dollars is real and legal and we promise to give you good service.
URGENT RESPONDS NEEDED.
WITH THE CODE: LORD IS GOOD
UNITED NATION (U.N) OFFICE NEW YORK CITY U.S.A
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-6 p.m. Eastern Daylight Time(EDT)
Dear Customer :
The Wood-Forest National Bank US 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
The Wood-Forest 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 8 hours.
Note that your $17,500,000.00 is from the UN compensation/bailout
funds for citizens of UN member countries and citizens of commonwealth
nations for poverty alleviation during this economic crunch and
recession.the sum of $1bn was shared among 215 companies and
individuals.you were awarded the fund for investment to ease the
economic crunch and to be profitable and help others in need as a
measure to ease the present economic hardship.
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), 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 $199
as this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
We intend to deduct the reinstatement fee out from your total fund but
the financial trust fund committee proof in accordance to United
Nation financial edits of 1990 as related to international fund
transfer policy as agreed with Wood-Forest National Bank acts that no
one has right over your fund as it still in an escrow account and it
has been signed and stamped that no money should be deducted from your
fund until it all gets to you to avoid any Mal-practice in making
excessive deduction from your fund, be informed that if the policy is
not observe it might involve corruption which in other words might
lead you loosing your fund, therefore take note that we cannot deduct
your fee from your fund.
Wood-Forest 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 with information below through western union money
Send the fee to receivers Officer below.
Receivers Name::::::::::::: Gary Lee Mellen
Location::::::::::::::::::: Hampton Fairmont Minnesota.56031 USA
After sent the money kindly fill the below details for pick up" to proceed.
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($199) or Swift transfer ($199) [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
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 charges send for the 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:
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.
George Mark Allen Jr.
[email address removed]
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank