WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Woodforest National Bank <[email protected]>
Reply: Woodforest National Bank <[email protected]>
Date: Tue, 5 Jun 2018 22:41:07 +0000 (UTC)
Subject: Welcome to Woodforest National Bank


---

Greetings to you dear esteemed customer

This is a transfer notice of your fund from the United States Secretary of the Treasury which was deposited to our bank to be conveyed. You are required to reconfirm the below details for verification before your fund will be conveyed to you.

1.Full Name:
2.Country:
3.City:
4.Current Address:
5.Direct Mobile Number:
6.Occupation:
7.ID/DL

We await your response as soon as possible.

Thank you,
Woodforest Bank
Toll-Free: 1-(518) 389-7157

---