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