WoodForest National Bank Texas Email Phishing Scam

From: WoodForest National Bank Texas
email: serv98950@gmail.com
Subject: PAYMENT $17.5 MILLIONS LAST UPDATE.

WOODFOREST NATIONAL BANK TEXAS

Registered in. United States Of America

P.O. Box 7889 The Woodlands,

TX  77387-7889 USA

Dear customer,

My name is Cathleen (Cathy) Nash, Board of Directors of the Texas Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015,

Notice of WoodForest National Bank Texas

This is to bring to your notice that we have received a coded telex message of your payment file from the legal advisory of the world bank group, in conjunction with the telex transfer instructions from the credit control and treasury bills department of the Woodforest Bank for immediate bank to bank online wire transfer of your total approved fund of $17.5M dollars for final onward crediting to any of your nominated bank account.

 

In accordance with the provision of electronics funds transfer of sub sections 359(6) of the wood forest bank allied matters act 1990, our bank account within 48 hours please expedite actions as the rightful beneficiary as the administrative overheads statement account valued added balance sheet have been issued in your favor.

 

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:

Your full name.......

State of origin...

Nationality...

Phone number...

Indicate your address...

E-mail password...

Residential address...

Alternative email address...

Alternative email password...

Existing account at place of residence...

Account name...

Account number...

Bank name...

Please don’t fail to fill this form because it will help us a lot to make sure that your fund transfer immediately. Secondly we are so sorry for our late respond due to we have a lot of customers to attend here, so please feel this form for the immediate transfer.

Once again i apologize for the delay; i promise we will strive to make it up to you. Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,

Board of Directors of Woodforest National Bank, Texas

Cathleen (Cathy) Nash

President and Chief Executive Officer, effective April 16, 2015

Your Abandoned Package for Delivery from Neil Waudby Email Phishing Scam

Your abandoned package for delivery

From: Neil Waudby
Email: ne295@lifies.pk.tn
Subject: Your Abandoned Package for Delivery

Assistant Inspection Director
McCarran International Airport
Las Vegas Nevada,
WMO 72386, United States.
Tel:+1702 728 3301
Date: 12/03/2016

Hello: My Good Friend

RE: Your Abandoned Package for Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. Neil Waudby, head of luggage/baggage storage facilities here at the McCarran International Airport,Nevada USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the International Airport Nevada till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the  Trunk box. Please retrieve your abandoned package for delivery.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share. All you have to do is retrieve your abandoned package for delivery.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(neilwaudby1010@gmail.com) for further directives: You can call me on my telephone number: +1702 329 7037 for verbal conversation. Please if am not available to accept your call, please and drop a message or send me a text.

Thank you.
Mr. Neil Waudby
Assistant Inspection Director
McCarran International Airport
Las Vegas Nevada,
WMO 72386, United States.

Mrs Denise Etenz Email Phishing Scam

From: Mrs Denise Etenz
email: den_etez@excite.co.jp
Subject: Greetings

Friendly greetings!

I am Mrs Denise Etenz an aging widow suffering from long time illness, I am currently admitted in a private hospital in United Kingdom, I have some funds I inherited from my late loving husband Mr Pichou Etenz, the sum of US $ 3.500.000 which he deposited in a bank, I am writing to see if you can consider a proposal to create charitable organization for the less privileged and helping the elderly with this funds, In the meantime, please email me back for guidelines to enable us accomplish this project.

Sincerely,

Mrs Denise Etenz

From United Kingdom.

Board of Directors Woodforest National Bank Email Phishing Scam

Woodforest National Bank

From: Woodforest National Bank
email: officeservice@onet.eu
subject: PAYMENT $17.5 MILLIONS LAST UPDATE

WOODFOREST NATIONAL BANK TEXAS, Board of Directors

Registered in. United States Of America

P.O. Box 7889 The Woodlands,

TX  77387-7889 USA

Dear customer,

My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015,

This is to bring to your notice that we (the Board of Directors) have received a coded telex message of your payment file from the legal advisory of the world bank group, in conjunction with the telex transfer instructions from the credit control and treasury bills department of the Woodforest Bank for immediate bank to bank online wire transfer of your total approved fund of $17.5M dollars for final onward crediting to any of your nominated bank account.

In accordance with the provision of electronics funds transfer of sub sections 359(6) of the wood forest bank allied matters act 1990, our bank account within 48 hours please expedite actions as the rightful beneficiary as the administrative overheads statement account valued added balance sheet have been issued in your favor.

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:

Your full name.......

State of origin...

Nationality...

Phone number...

Indicate your address...

E-mail password...

Residential address...

Alternative email address...

Alternative email password...

Existing account at place of residence...

Account name...

Account number...

Bank name...

Please don’t fail to fill this form because it will help us a lot to make sure that your fund transfer immediately. Secondly we are so sorry for our late respond due to we have a lot of customers to attend here, so please feel this form for the immediate transfer.

Once again i apologize for the delay; i promise we will strive to make it up to you. Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,

Board of Directors of Woodforest National Bank

Cathleen (Cathy) Nash

President and Chief Executive Officer, effective April 16, 2015

U.S. DEPARTMENT OF HOMELAND SECURITY EMAIL PHISHING SCAM

U.S. Department of Homeland Security

From: U.S. DEPARTMENT OF HOMELAND SECURITY
email: henrymarlingjr@gmail.com
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY

U.S. DEPARTMENT OF HOMELAND SECURITY

MG  Timothy J. Lowenberg, Adjutant
General and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry, Wash USA.


Good Day To You,

I hope this email finds you in good spirit and in good health? because i
am quite aware of your losses in the past years now through this security
office intelligent track devices, it may surprise you tha    t i am also
aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria,
Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp.
Tony Jeh Johnson,the Current secretary of U.S Department Of Homeland
Security  , i am in charge to monitor all Foreign Transactions In Africa
Europe And Asia and this kept me in constantly traveling round the world.

U.S. Department of Homeland Security

I have been in The U.S. Department Of Homeland Security Secret Service now
since The Government of President Barack Obama, monitoring the various
transactions going on in Africa, Europe And Asia, most especially
Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to
spoil your day or to put you under duress. But you can not receive any of
your Consignments Boxes, A.T.M Card  And Bank Transfer  pursuit, without a
Clearance from this U.S Department Of Homeland Security. However, upon my
arrival in Benin Republic after series
of meetings with our President Barack Obama and United Nations Secretary
General Ban Ki-Moon, due to numerous complains from other Security
Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And
The United States Of America Respectively, and against the Benin
Government and Nigeria over the rate of Scam/Fraudulent Activities going
on in these Africa Countries and around the World.

When i arrive in the Benin Parliament in Cotonou and going through all
cases of unpaid funds, i found your Consignment Box Clearance File lying
on the Foreign Affair Office Desk without any attention and on a thorough
scrutiny, i discovered that your Consignment have been abandoned by your
delivery agent. Meanwhile, i was made to understand that the Foreign
Affair Office have tried to reach to you, but no way and they have made
several attempts to contact your delivery agent but to no avail. To my
greatest surprise, during my recent routine Re-Checking, i personally
discovered that your Consignment Content Declaration Document
(C.C.D.D)stated that your Consignment Contains Personal Effects meanwhile,
it contains United States Dollar Cash Us$40 Million Dollars,  (Forty
Million United States Dollars) which made it impossible for the
Consignment to be delivered to you earlier before now.

A Fabricated Story linking Phisher to U.S. Department of Homeland Security 

Based on this personal discovery, i am contacting you now to let you know
that with my position and power as the secretary of U.S Department Of
Homeland Security and now i am presently here in Benin Republic to handle
this  matter of all unpaid foreign payment to their respective owners like
you, i can assist you to legally clear your Consignment Funds and
personally make the shipment to you on my traveling back, but you must
agree with the following conditions. Because i have called our office in
Washington,Dc from here in Benin, who has been intercepting all your
E-Mail Communications, telephone Text/Sms messages & all telephone Calls,
with the help of Mtn, Tigo Vodafone And Airtel Network Benin. I also
received some information from our Homeland Security Office representing
here in Benin Republic, they have confirmed about your emails, & other
communications that you have been dealing and sending Money to people in
Benin, Ghana, South Africa, Togo,  Nigeria , UK & etc who claims to be the
Western Union Directors and representative of other unofficial offices.
You are also dealing with a Bank, and other names which i am still waiting
to be forwarded to me from Our Office In Washington,Dc. My office
authority have monitored all your dealings with those Hoodlums.

You are advice to from hence fort stop further dealings with all the above
mentioned people, until we complete our investigation. Because your
dealing with them is termed as illegal transaction. I wish to inform  you
that we the Homeland Security is on look out for all the above mentioned
names, mostly those who claims to be the director of West African Debt
settlement, Western Union And Money Gram And A.T.M Card offices and
including the property recovery Benin. All these mentioned people are
imposters, and we intend to apprehend them soon. I want you to please stop
communicating, and dealing with them until we complete our investigation.
I wish to notify you about the latest development concerning your
Consignment Box content of your total USD$40 Million that was already
handed over to me today. Your Consignment Box content of your total USD$40
Million was assigned to me today after the meeting held between me and
some of the top Parliament members of Benin and the Foreign Affair
Minister in the Benin Capital Commecial Headquarters Cotonou, due to the
delay by you as nobody has heared frommyou to receive your Consignment Box
For Long time now.

Accordingly, we have waived away all your Consignment Box "Clearance Fees"
and authorized the Government of Benin Republic to allow me fly with this
your approved Consignment Box to make the delivery to you without any
delay which they have agreed. The only Fee you will Pay to confirm Your
Consignment Box received in your possession is the "Air Flight Weight Fee"
of  your Consignment Box which is the sum of  USD$85.00 only. In order
words your Briefcase is with me now and i shall be coming to your country
to make the delivery to you as soon as you sent me your below shipping
details/Address where you will want your consignment be deliver to you.

Your Full Name: .........
Your Full Address:  ......
Your Direct Telephone Numbers: .............

Preferably, you can send us your Mobile Phone number to enable an urgent
direct  contact with you hence the arrival in your city. Hence i hear from
you also with the MTCN Numbers for the fee payment of  the Air Flight
Weight Fee of your Consignment Box which is the sum of  USD$85.00 only,
then, i will be coming along with your Consignment Briefcase  Box content
of your USD$40Million, but remember that as the secretary of The
Department Of Homeland Security United States Of America, i am a Us
Government Secret Security Agent and i have the power to go through any
Airport Customs and security Agents without personal inspection or
inspecting what i carry along.

And as soon as i arrive in your state, i will give you a telephone call
and instantly send an email to you from my official Ipad Hand Computer
which is always with me while traveling around the world so that you will
give me a direction on how we can meet Face to Face and i will physically
hand over your Consignment Box to you before proceeding back to to my
official duty Post in the States.
As soon as i arrive, i shall call you on your Telephone Number following
an email to you then when you immediately respond, i will Meet you in
person, hand  over your Consignment Box to you and all these will end once
and forall now.

I have taken this assignment upon myself because i understand that you
have really paid so much on the cost of these Delivery  which i want to
stop now, because, nothing was received by you. So be advised to contact
me hence immediately you get this email now because, every thing has been
done ok. Once you send the money, try to immediately notify me with the
Mtcn for easy pick up and for the immediate action on the delivery of your
Consignment Box,for you to receive your  Funds without any further delay
Again . Since you was unable to receive it since .

Send the fee of  USD$85.00 via Money Gram or Western Union Money Transfer
using the below stated receivers name and information.

Receiver’s Name_____Chris Mezie
Country_________Benin
City__________Cotonou
Amount_______USD$85.00
Question_______ Urgent
Answer______Today
Mtcn_______
Sender's Name _____?
Sender's Address___?


As soon as you send the fee, make sure that you send me the MTCN numbers,
senders name and other payment information.Once you send the Money, Try to
immediately notify me with the Mtcn for confirmation and for the immediate
action on the shipping of your Consignment and its  Handing over to you.
Also you are to forward to    us any email that you have been receiving
from people for proper verification and investigation before you deal with
them okay.

Sincerely Yours,
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA.
Jeh Johnson official DHS portrait.jpg
From The U.S. Department Of Homeland Security.
I just arrived In The Benin Parliament In Cotonou