fundreceiveoffice0003@yahoo.com - Joel C. Sweren

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 18177
Joined: Mon Nov 26, 2018 9:14 am

fundreceiveoffice0003@yahoo.com - Joel C. Sweren

Post: # 1344Post LegalBriefs »

GOOD NEWS Compliment of the season

I am Mr. Joel C. Sweren, i bring you good news from Freedom Bank
maywood New Jersey as the only State whose motto is liberty and
prosperity.

My personal introduction, before coming to Freedom Bank as the current
Executive VP & Chief Financial Officer, I, Joel C. Sweren, CPA, served
as President of Golden First Bank and Maryland Permanent Bank and
Chief Operations Officer of Bank of Baltimore. Currently I am
accountable for maintaining Freedom Bank's financial records, ensuring
compliance, managing the daily operations, and supervising Bank
security and building good relationships with our clients. I am a
member of the AICPA and served as a director for Good Samaritan
Hospital.

In this season of celebration it is your time to celebrate, on behalf
of Matthew R. Carcich Chief Executive Officer/President - Freedom Bank
Maywood, NJ, and entire management, it is my duty to guide you on the
true key to qualify for our ongoing opportunity for freedom over your
extensive struggle to claim your abandoned family compensation fund.

First and wise step to take and qualify for your settlement, you don’t
have to continue looking for money to pay off the huge charge before
you can claim your fund, but this is what you should do.

1. go to any nearby gift card stores and purchase a gift cards such as
(iTunes Card, Amazon Card, Steam Card, Googleplay Card, or Walmart
Card) a cards worth $100.00 or $50.00 as you can afford, you can order
online if it is not sold in your area, when you buy any of the above
cards, attach the copy showing the secret numbers to me and I will
present it to the President as a gift from you and you will be
qualified for instant 1% certified check out of your total fund valued
(US$ 16 500 000.00) =
165 000.00 US$, your gift card of $100 or $50 will qualify you to
receive a valid check of $165, 000.00 only out of your total
inheritance fund of $16.5 million dollars, the purpose for this offer
is to help you pay your debt if any and able to pay your taxes and
charges required and able to receive your balance 99%.

When you take this bold step and offer any of the above gift cards as
I have instructed you, it will commit the CEO to welcome your efforts
and give you one percent scholarship which will automatically make you
have $165,000.00 in your pocket and gain free access to your unclaimed
fund without supplementary pressure.

The book of the wise man says in Ecclesiastes 10:18=19 through
laziness the roof caves in, and in the hands of the idle, the house
leaks. 19 A feast is prepared for laughter, and wine makes life merry,
but money is the answer for everything. It is your time to enjoy
freedom money from freedom bank.

this is a task and only those who take steps of faith win the race,
therefore I encourage you to sacrifice any amount from $100 to $50 as
you can afford and buy any of the gift Card and send the attachment,
the secret is that someone else has obeyed and followed my instruction
and in return a check was issued and send via our official delivery
agency which they received and cashed the check without stress.

I believe that when you do the same, you will also be favored as well,
I am giving you this as a secret idea and a good step to win your
encounter over scarcity and hindrances so do it today and see the
result urgently.

I wait for your positive reaction.

Yours sincerely

Executive VP & Chief Financial Officer,
Freedom Bank Mr. Joel C. Sweren
Phone: (201) 64-7802

Compliment of the season

Code: Select all

Date: Mon, 28 Jan 2019 10:43:16 +0000 (UTC)
From: fundreceive office <fundreceiveoffice0003@yahoo.com>
Reply-To: fundreceive office <fundreceiveoffice0003@yahoo.com>
Subject: GOOD NEWS Compliment of the season

User avatar
LegalBriefs
Posts: 18177
Joined: Mon Nov 26, 2018 9:14 am

Re: fundreceiveoffice0003@yahoo.com - Dr. Imran Rasheed

Post: # 16871Post LegalBriefs »

Hello .....

I am sorry getting back to you late. Since i was trying to find out
the best means we are going to use and get the funds transferred.

And the good news is that i was able to speak with the U S A
corespondent which agrees to process the funds through their online
Banking system, making available their Online Banking facility to you,
and also provide you with the Bank USERNAME and PASSWORD with
instruction how you are going to be doing the transfer on your own
without any complication. So you are required to contact them with the
bellow information.

Bank Name: METRO FINANCE AND SECURITY U S A
Bank Address: Plaza Rakyat 6th floor No: 8 Jalan Tun Razak,57710 Kelantan U S A
EMAIL: fundreceiveoffice0003@yahoo.com
Phone:
CONTACT PERSON: Dr. Imran Rasheed (GENERAL MANAGER)

Make sure you keep in touch with them on email today for immediate
proceeding. And always get back to me on what ever is your discussion
with them.

Regards

Code: Select all

Reply-To: federalauthority2017@gmail.com
From: FEDERAL AUTHORITY <federalauthority2017@gmail.com>
Date: Thu, 22 Oct 2020 01:13:21 +0100
Subject: Hello ..... I am sorry getting back to you late. Since i was trying to find out the best means we are going to use and get the funds transferred. And the good news is that i was able to speak with the U S A corespondent which agrees to process the funds through their online Banking system, making available their Online Banking facility to you, and also provide you with the Bank USERNAME and PASSWORD with instruction how you are going to be doing the transfer on your own without any complication. So you are required to contact them with the bellow information. Bank Name: METRO FINANCE AND SECURITY U S A Bank Address: Plaza Rakyat 6th floor No: 8 Jalan Tun Razak,57710 Kelantan U S A EMAIL: fundreceiveoffice0003@yahoo.com Phone: CONTACT PERSON: Dr. Imran Rasheed (GENERAL MANAGER) Make sure you keep in touch with them on email today for immediate proceeding. And always get back to me on what ever is your discussion with them. Regards
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 18177
Joined: Mon Nov 26, 2018 9:14 am

Re: fundreceiveoffice0003@yahoo.com

Post: # 17312Post LegalBriefs »

My dear there is a good news for you, I have successfully in deposited your package sum of $8,500.000.00 to the US postal service company , please try reconfirm your Receiver details as has listed below.

Your name.
Address
Telephone number.
Age and sex.
I'd card
I'm waiting for your urgent response

Code: Select all

Date: Wed, 4 Nov 2020 23:41:50 +0000 (UTC)
From: fundreceiveoffice0003@yahoo.com
Reply-To: fundreceiveoffice0003@yahoo.com
Subject: My dear there is a good news for you, I have successfully in deposited your package sum of $8,500.000.00 to the US postal service company , please try reconfirm your Receiver details as has listed below. Your name. Address Telephone number. Age and sex. I'd card I'm waiting for your urgent response

Post Reply