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  1. #1
    Join Date
    Feb 2016
    Posts
    970

    Robert E. Marling Jr.

    This could be a scam. Never send money by money gram or western union or any other method other then direct bank transfer. Insist that he emails you the bank details or this is a scam.

    From ROBERT E. MARLING JR < federica.vallini@alice.it>
    Reply-to officef078 < officef078@gmail.com >
    Sent Tuesday, June 21, 2016 at 7:25 PM

    Dear Customer,


    The United Nations {UN} give you extra four working days to receive
    your fund from Woodforest National Bank or you will lose the
    opportunity for ever. 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 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
    confirmed.

    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 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 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 $99
    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.

    We awaits your urgent response to obtain the remaining documents
    through our bank Attorney, kindly send the funds directly to our
    attorney in Benin republic, with information below through western union money
    transfer or money gram money transfer:


    Here is the information to send the $99 USD to Benin republic via western union or money gram.

    Receiver's name:.......SAM EMEKA
    COUNTRY...............BENIN REPUBLIC
    City / State: ......COTONOU
    ADDRESS:...........:NO 12 AGBOKU STREET COTONOU BENIN REPUBLIC.
    Text Question:....How Long
    Text Answer:.....Urgent
    Amount ..........:$99

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

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

    In respect you are inquiring to pay Wire Transfer Electronic Transfer
    charges ($99) or Swift transfer ($99) [BANK ], 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.

    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)

    Bank Name and Address
    Account Number:
    Account Name:
    Routing Number:

    UN gives you only 4 working days to receive your fund from our bank or
    no more. So contact us with the payment now once you send it.

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

    Yours sincerely,
    Robert E. Marling Jr.

    Chairman, Chief Executive Officer,
    Chief Executive Officer of Woodforest National Bank
    And Director of Woodforest National Bank
    Phone Number text me at (937) 349-6095

  2. #2
    Join Date
    Jul 2016
    Posts
    205

    Re: Robert E. Marling Jr.

    I love this information on Robert E. Marling Jr. , thanks alot.

  3. #3
    Join Date
    Jul 2016
    Posts
    205

    Re: Robert E. Marling Jr.

    I love the scam.com message board. Good information on Robert E. Marling Jr.

  4. #4
    Join Date
    Jul 2016
    Posts
    328

    Re: Robert E. Marling Jr.

    Thanks for the info.

  5. #5
    Join Date
    Jul 2016
    Posts
    328

    Re: Robert E. Marling Jr.

    Thanks for the info.

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