SUSPECTED SCAM!

Other Scam
robert.c.wagner_wnb@outlook.com

Date11/02/2026
Fraudulent emailrobert.c.wagner_wnb@outlook.com
Scam contentsDear

We have been mandated as the correspondent bank to Federal Reserve Bank in Dallas, Texas to effect a certain amount of money belonging to you into your nominated bank coordinates.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file, your outstanding fund payment is US$ 7 Million Dollars (Seven Million United States Dollars only).
For the avoidance of doubt, kindly forward your correct credential/details which include the following:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.4) Profession, age and marital status.5) Your means of Identification i.e. a scanned copy of your Driver's License or International Passport.
As soon as this information is received, we will proceed and have the said fund transferred to you without hitches or delay.
Alternative email: r.w.woodforestnationalbank@gmail.com
Awaiting urgent response.

Best Regards, Robert C. Wagner
Comment / ReviewIf you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet.

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. go to https://www.scamcomplaints.org/
3. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
4. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
5.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.za

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https: // pctc.gov.ph/

Nigeria: https://www.efcc.gov.ng/efcc/records/red-alert