Scammers make $millions from gullible people

 

Financial scammers are raking in millions of dollars from gullible individuals – otherwise the scams wouldn’t continue - Here’s a couple of examples we received this week

Woodforest National Bank
Reply-To: woodforestnationalbnk.cathleen@gmail.com
BCC
Message body
Wood-forest National Bank
ADDRESS:45485 Miramar Way, California, MD 20619, USA

The Wood-Forest National Bank California controlling department has
issued a security transfer CODE which 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
confirmed.

The Wood-Forest National Bank has received the sum of $17.5 Million
Dollars from United Nations which has been assigned for you as the
Compensation of the past scam victims you have encountered in the past
and this payment is expected to be in your Account before 3 days.

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), Approval Documents from the concerned Authorities
here in United States are needed to avoid stoppage once the Transfer
is carried out and for that reason, you are required to pay the Sum of $100.00

In a separate scam attempt it was claimed that by sending $100.00 I would receive $12 billion US dollars from the Federal Reserve Bank, transferred from four different banks; Royal Bank Of Canada (RBC), Bank of America and Nat west bank London. Millions of emails like this are are sent every week. If only a fraction of 1% of people respond, it's a very lucrative business.