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The email was sent on 2016-05-30 17:33:39 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, United States

Email header

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Your content is below the advert

The scam

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 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
Amount::::::::::::::::::::: $199.00
Sender's name::::::::::::::
Sender's Address:::::::::::

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

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

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
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 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.


(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:
Swiff code:

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,

George Mark Allen Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

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Where the scam probably came from

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