Scammers continue to refine their tactics, and the latest attempt involves a fraudulent email impersonating Woodforest National Bank. This scam, which falsely claims to be from Mrs. Cathleen C. Nash, attempts to deceive recipients into paying an upfront fee in exchange for a large financial transfer. Below, we break down the scam and explain how to protect yourself.
The Scam Email Details
From: Mrs Cathleen C.Nash [email protected]
Sent: 20 March 2025 12:00
Subject: My Name is Cathleen (Cathy) Nash, Board of Directors
Original Scam Email Content:
WOODFOREST NATIONAL BANK TEXAS
Registered in. United States Of America
P.O. Box 7889 The Woodlands
TX 77387-7889 USA
Email:: [email protected]
Dear Customer
My Name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer,The United Nations {UN} has given you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever.So you are advised to comply immediately 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 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 that we must ensure your FundsTransferred 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 $49 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 states 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 await your urgent response to obtain the remaining documents through our bank Attorney,The money payment can be made TO the originating Country of the funds United States.
Be advised to send the $49 buy Steam Wallet Gift Card or Apple iTunes card or scratch it and send the photo to me,for your own favor.
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($49) or Swift transfer ($49) 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 required 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 your Funds ($17.5 Million dollars) 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 the article of association and memorandum of association,the Chase controlling agency 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)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by sending the $49 immediately and email us back with the payment details along with your bank details.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Email:: [email protected]
Board of Directors of Woodforest National Bank
Mrs Cathleen C.Nash
Breaking Down the Scam
The email falsely claims that Woodforest National Bank is holding $17.5 million in your name and that the United Nations (UN) has given a deadline of three days to claim the funds. The scammer urges immediate action, pressuring recipients to pay a $49 fee using a Steam Wallet Gift Card or Apple iTunes Card to process the transaction.
The scam email also references fake banking regulations and U.S. laws, attempting to add legitimacy to their claims. However, no real bank would request fees via gift cards, which is a common red flag in fraudulent schemes.
Conclusion
Scammers will go to great lengths to appear legitimate, but recognizing red flags can protect you from financial fraud. Woodforest National Bank is not involved in this scam, and no real institution will ever demand payment via gift cards. Stay vigilant, and always verify unexpected financial offers before taking action.
Stay safe, stay informed – with FraudExpose.com.