---------- Forwarded message ----------
From: Christina Malloy <christinamalloy@yahoo.com>
Date: Thursday, March 5, 2020
Subject: Fw: Greeting to you,
To: Emailscam Alert <emailscamalerts@gmail.com>
----- Forwarded Message -----
From: Mr. Jerome Hayden Powell <bc.menass@gmail.com>
To: Christina Malloy <christinamalloy@yahoo.com>
Sent: Thursday, March 5, 2020, 05:53:49 AM UTC
Subject: Re: Greeting to you,
Greeting to you,
This is to acknowledged the receipt of your mail with your information. As I stated before, this is not a joke or childish matter. This is real and will be legally handled. All that is require from you now is your utmost cooperation to enable us achieve success. I am advising you to follow all my advise and instruction to enable you receive your delayed un-paid fund. So I advise you to contact our online banking section for immediate release of your fund without any delay. All you must do is to co-operate and follow every instruction given to you. So I am forwarding to you the information of our online banking section so that you can contact them for immediate release of your funds, their information are stated below.
Here is the information of our Online Banking info, please contact them for immediate attention.
Crypto Banking Director
Federal credit union in Oswego, New York
Address: 131 George St, Oswego, NY 13126, United States
Email: Email: federalreservebarnks@accountant.com / bitbank@financier.com
WhatsApp: +1(774)224 6350
Contact person: Mr. Robert Gomez
Your urgent attention is needed to this email address ASAP
Regards
s
Mr. Jerome Hayden Powell
Chairman Federal Reserve Bank
This is to acknowledged the receipt of your mail with your information. As I stated before, this is not a joke or childish matter. This is real and will be legally handled. All that is require from you now is your utmost cooperation to enable us achieve success. I am advising you to follow all my advise and instruction to enable you receive your delayed un-paid fund. So I advise you to contact our online banking section for immediate release of your fund without any delay. All you must do is to co-operate and follow every instruction given to you. So I am forwarding to you the information of our online banking section so that you can contact them for immediate release of your funds, their information are stated below.
Here is the information of our Online Banking info, please contact them for immediate attention.
Crypto Banking Director
Federal credit union in Oswego, New York
Address: 131 George St, Oswego, NY 13126, United States
Email: Email: federalreservebarnks@
WhatsApp: +1(774)224 6350
Contact person: Mr. Robert Gomez
Your urgent attention is needed to this email address ASAP
Regards
s
Mr. Jerome Hayden Powell
Chairman Federal Reserve Bank
On Sun, Mar 1, 2020 at 6:16 AM Christina Malloy <christinamalloy@yahoo.com> wrote:
If I must sign anything send it through email and I will sign it and scan it back to you and if not cancel and please don't contact me againOn Sunday, March 1, 2020, 04:29:07 AM UTC, Mr. Jerome Hayden Powell <bc.menass@gmail.com> wrote:Attention: .
RE: YOUR FUNDS HAS BEEN APPROVED.
I am pleased to inform you that your total Payment Compensation Entitlement of US$10.5 Million has been cleared and approved to be released to you finally through our Offshore Payment Centers in Africa, Europe and Asia. Consequently, you are expected to travel to two of these offshore payment centers to sign your Original Funds Transfer Document (OFTD) as to legally empower our Payment Officer to
transfer your funds without you paying any money upfront again till your funds gets into your bank account of your choice.
Furthermore, to enable this process to achieve its full objective, Our payment officials that you will meet will give you some gift items, such as male and female clothing capable of enticing our other
officials at the payment/transfer centers in other countries. You will carry these gift items and the signed document with you to present to the officials there as tips in order to compel them to ascribe to your payment all priority attention it deserves. Of course, this singular action will ensure that not only you receive your payment certainly but also first before any other beneficiary.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL YOUR FUNDS GETS TO YOUR BANK ACCOUNT. Your only contribution is to accept to travel as your Flight Ticket and hotel accommodation will be paid by me as such you should confirm to me if you are ready and willing to travel so that I will be able to get your flight ticket and hotel accommodation on time.
In view of this good news, it is very important you send me the below information's as to enable us get your flight ticket and hotel accommodation:
Your Full Names.
Your Full Address.
Your Mobile Telephone Number.
Your Occupation.
Copy of Your Valid International Passport.
Name of Your Nearest International Airport in Your City.
Finally, if you accept to make this trip, note that the entire journey will take you only 5 days to conclude. Therefore, you should prepare yourself towards this number of days that you will travel.
Await your urgent reply.
Yours faithfully.
Mr. Jerome Hayden Powell
Chairman Federal Reserve BankOn Wed, Oct 16, 2019 at 6:45 AM Christina Malloy <christinamalloy@yahoo.com> wrote:
I didn't instruct you do to shit!!! Don't say that I said something when I didn't!!!! Stop contacting me I don't have time for your bullshit games!!!
On Wednesday, October 16, 2019, 12:23:52 AM CDT, Mr. Jerome Hayden Powell <bc.menass@gmail.com> wrote:Greeting to you,
This is to acknowledged the receipt of your mail. Base on what you said, I will do as you instructed by arresting the him but you have to get intouch with me on how you are to claim this your inheritance funds. Meanwhile You have to send your details to me for immediate claim of this funds to avoid releasing it to the wrong person. We will get this person arrested and detained as soon as possible. I advise you to follow my advise so that the fund will be released to you without any delay.
Send me this your information asap to prove to us that you are not the one that sent this person for the claim.
1) Your Full Name:..................
2) Your Address:..................
3) Scan copy of your ID
I will direct you to our international fund transfer department so that you can contact them to discuss with them on how you are going to receive the funds without further delays.
Your urgent attention is needed to this email address ASAP
Regards
Mr. Jerome Hayden Powell
Chairman Federal Reserve Bank
Email: federalreservebnk@accountant.com
--Attention / Urgent reply
Greeting to you, Please are you the one that send someone to my office to act on your behalf by receiving your fund for you as your partner or not? And are you aware of this bank details?
Bank name: Unitus Community Credit Union, PO Box 1937, Portland,
97207:
A/c Name John James Allen
A/c Numbers. #10000142787042
Swift Code / Routing Numbers#323075699
Your urgent attention is needed ASAP
Regards
Mr. Jerome Hayden Powell
Chairman Federal Reserve Bank
Email: admin1@mail-on.us
--
Attention / Urgent reply
Greeting to you, Please are you the one that send someone to my office to act on your behalf by receiving your fund for you as your partner or not? And are you aware of this bank details?
Bank name: Unitus Community Credit Union, PO Box 1937, Portland,
97207:
A/c Name John James Allen
A/c Numbers. #10000142787042
Swift Code / Routing Numbers#323075699
Your urgent attention is needed ASAP
Regards
Mr. Jerome Hayden Powell
Chairman Federal Reserve Bank
Email: admin1@mail-on.us
Greeting to you, Please are you the one that send someone to my office to act on your behalf by receiving your fund for you as your partner or not? And are you aware of this bank details?
Bank name: Unitus Community Credit Union, PO Box 1937, Portland,
97207:
A/c Name John James Allen
A/c Numbers. #10000142787042
Swift Code / Routing Numbers#323075699
Your urgent attention is needed ASAP
Regards
Mr. Jerome Hayden Powell
Chairman Federal Reserve Bank
Email: admin1@mail-on.us
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