A monstrous story by Woodforest National Bank

Mr George Venizelos and now the Woodforest National Bank in Ohio have been the victims of multiple identity theft. (Which should really mean Woodforest National Bank.)

It doesn’t help that all those involved are said to belong to the Nigerian Mafia. This will also be obvious to our attentive readers.

They have a common history. The story is outlandish and, of course, the work of the Nigerian mafia.

Dear Customer

The United Nations {UN} gives you extra Two working days to receive
your fund from Woodforest National Bank or you will lose the
opportunity forever. So we are here reminding you once again to avoid
the cancellation of your fund, follow the instruction immediately for
your own good and future.

The WoodForest National Bank Ohio controlling department wishes to
inform you that after a Brief meeting held by the Bank executives on
the 14th of September, 2015 at Precisely 8 a.m. Eastern Daylight Time
(EDT), we deem it appropriate to Intimate you that your funds will be
transferred into the United States Treasury Account with the JP Morgan
Chase Headquarters at 270 Park Avenue In New York according to the
record we got from Africa due to your Inability to complete the
transaction and your failure to meet up with a Minor payment
obligation. The actual transfer of your funds ($17,500,000.00) Into
the government account comes up this week.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to Section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11, 2001.

Find below the profile of the banking institution where your funds
will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New
York. JP Morgan Chase Official Bankers for the United States Treasury
Department AC NO: 68302345093 Routing NO: 021109593 Account Name:
United States Treasury Department, USA

The WoodForest 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 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 10 hours.

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 WoodForest 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 $100 as
This money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.

WoodForest 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.

Note that if you still wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list
of Those transactions to be seized by the United States Government.
Also be Informed that we need only $100 to obtain the Approval
Documents to complete the wire transfer. The Approval Documents to be
obtained was reduced From $259 to $100. You are required to send The fee
of $100 Through Western union or Money gram money transfer to the
issuing officer at The bank where your transaction originated as
stated below:

As soon as the payment is received today, you will receive your
US$17.500,000.00 USD Payment without any delay Urgent and send us $100
by (ITUNES CARD OR STEEM WALLET CARD OR GOOGLE PLAY CARD) to enable us
get this completed without any more delay finally my advice to you is
not to abandon this transaction because of the requirement of ($100)

In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($100) or Swift transfer ($100) [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 agencies of the 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)

Account Number:…………….
Account Name:…………..
Routing Number:…………..
Your Phone Number:…………….
Your Address:…………….

The UN gives you only 2working days to receive your fund from our bank or
no more. So contact us with the payment now

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

Yours sincerely,
George Venizelos.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank