steveron009@gmail.com - clesta.01@gmail.com

[firefly]

The scammer was forwarding to the victim emails he exchanged regarding the money issues.

On Friday, June 20, 2014 10:22 PM, Steve Rooney <steveron009@gmail.com> wrote:

---------- Forwarded message ----------
From: Prohalls Alliance Bank <contactus@prohallsalli.com>
Date: Fri, Jun 20, 2014
Subject: Alert From: Prohalls Alliance Bank
To: steveron009@gmail.com

Mr. Steve Rooney Jr.

Further to our phone conversation after meeting with you today at the office, we the above bank understood you have a flight to catch up tomorrow, but we would advise you to hold on for the 3 days, as we need to process your check before transferring the funds to your account and as regard to your question, 1030 is the charges to transfer Two Million dollars to your fiance account in xxx.

We shall proceed with the transfer once the check is processed.

Warm regards,

Abdul Kasha
Relationship Manager
14th floor,Bin Mahmoud North,
Doha, Qatar
Tell: +974 4447 8011
FAX: 974 21784239
--
(c) 2014 Prohalls Alliance Bank (PHAB). This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the above bank. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.

+97444478011
Number billable as geographic number
Country or destination Qatar
City or exchange location Doha
Original network provider* Qtel

+97421784239
Number billable as pager number
Country or destination Qatar
Original network provider* Qtel

[firefly]

On Tuesday, November 11, 2014, Steve Rooney <steveron009@gmail.com> wrote:

Kindly fill up with the two account and send back to me Honey

Fake document used in scam:

P O BOX 3842 Jassim Street Al Corniche
Area 1234, City Center Doha, Qatar
Tel: 1 (256)392-7899
+971 131114653
Fax: +974 44496019

+12563927899
Owner is based in Alexander City, AL
VoIP - Voxbone

+971131114653 - This telephone number is most likely a United Arab Emirates number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

+97444496019
Number billable as geographic number
Country or destination Qatar
City or exchange location Doha
Original network provider* Qtel

[firefly]

On Thursday, November 13, 2014, Steve Rooney <steveron009@gmail.com> wrote:

Mr. Ayman al-Rashid

I sent a mail yesterday and i have not gotten a respond back, I have paid all this Tax and i wonder why i need to pay this one again as i have never heard of it, Your banking system is bad i most tell you the fact,I have spent all my money getting this contract payment paid to me, why all this again.. Please deduct from the total amount and send the balance to my wife account as i have instructed...

I cant think clearly again, with all the problem am getting from you Bank and Government Sector every time.

Thanks and God Bless you all

Steve Galanis Jr.

[firefly]

On Friday, December 26, 2014 3:18 PM, Steve Rooney Jr <steveron009@gmail.com> wrote:

Compliment of the Season to you all

CC: Leon Chester
CC Mr. Ayman al-Rashid
CC: General Manager Prohall Allaince Bank

I have been quite enough since the begin of my transaction with your financial instituted till this present moment, I however regret the fact that i applied a contract Job in Qatar, and i spend all my life savings to make the contract was completed, and i borrowed more along the life, with my house, cars and other properties i have worked hard to accomplished in life as gone on this same project and on the process of getting my contract payment, morealso my wife xxx, as incontinence her self, family and friend . she as spent more and even used her property to make sure all this problem is solved.

So at this point we are out of options unless a good reason is given to us, before we further more, i have thought lots of bad idea lately to the extend of me killing myself so that my life insurance settlement would be paid to my wife, for her to use and complete the last money she paid(...).

We beg for your understand on this matter, I have just spoke to your Bank General Manager because i know your bank open late on Friday that is why i have not slept, please and please help us, as your Bank manager also insist, we need to legalized the money if not we can spend more than 2000 before the rest money would be useless if its not legalized from the Bank of American, which are in control of all US Dollars carried on diplomatic option.

Please once more, if there is any other way, kindly advised.

Wrote this messange with respect and honor as a man to a follow man.

Steve Ronney Jr.

[firefly]

On Saturday, May 16, 2015 3:21 PM, Steve Rooney Jr <srooneyjr@aol.com> wrote:

-----Original Message-----
From: James Adamson <jameslaw@yandex.com>
To: Steve Rooney Jr <srooneyjr@aol.com>
Sent: Mon, Mar 23, 2015 1:41 pm
Subject: Re: Read and Reply

Dear Steve,

I have been communicating with with the Bank and everything have been going fine at my own end, Please tell her to have little patient till next week . Once the funds are ready let me know so we can complete this transaction by next week.

Best Regards,
Barrister James Adamson
Tel; 305-209-4710 / Fax: 305-974-0027


20.03.2015, 07:20, "Steve Rooney Jr" <srooneyjr@aol.com>:
Hello James

Kindly let me know whats going on with the Bank as you have step in for us now, My wife has done beyond her best and she waiting for answers, she's loosing hope in everything... I will have the first part of the money read by next week, once the loan is approved.

Steve Rooney Jr
srooneyjr@aol.com

+13052094710
Owner supposedly based in Miami, FL
VoIP - Google Voice

+13059740027
Owner supposedly based in Miami Gardens, FL
VoIP - IDT America

[firefly]

On Saturday, May 16, 2015 , Steve Rooney Jr <srooneyjr@aol.com> wrote:

-----Original Message-----
From: Prohalls Alliance Bank <contactus@prohallsalli.com>
To: srooneyjr <srooneyjr@aol.com>
Sent: Tue, Apr 07, 2015
Subject: Payment Received.

Mr. Rooney,

We hereby inform you on the recent payment paid to us by Your agent here in Qatar and we have also informed your Lawyer on this' we shall be waiting for the Balance as you promised by your Lawyer so we could complete your transaction.

I remain.
--
Mrs. Rhodaline Amir
P O BOX 3842 Jassim Street Al Corniche
Area 1234, City Center Doha, Qatar
Tel: 1 (256)392-7899
+971 131114653
Fax: +974 44496019
--
(c) 2015 Prohalls Alliance Bank (PHAB). This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the above bank. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.

[firefly]

Additional phone numbers the scammers where using:

+60166154425
Number billable as mobile number
Country or destination Malaysia
Original network provider* DiGi Telecom

+60102190024
Number billable as mobile number
Country or destination Malaysia
Original network provider* Celcom

+16318734584
Owner is based in Brentwood, NY
VoIP - Cablevision Lightpath

[firefly]

to get all of your funds registered and legalized, hence you will be free to commence any legal activities with your money. It will immediately be approved for circulation.

How the procedure "worked" - the form on the table had the victim's name and details on:

[firefly]

The "sending the money to your account" saga:

On Wed, Nov 12, 2014, Ayman al‑Rashid
<aymanrashid@prohallsalli.com> wrote:

Attention: xxxx

Please find as attached to this email a copy of your well fund
approved documents on your funds valued at USD$9,000,000.00 and your
fund approval was dated and sealed for 12/11/2014. This was because
your confirmation slips will be ready tomorrow and all dates needs to
be the same when the wired transfer commence tomorrow.

We are always at your service.

Mr. Ayman al‑Rashid (Inter TF Dept)
P O BOX 3842 Jassim Street Al Corniche
Area 1234, City Center Doha, Qatar
Tel: 1 (256)392-7899
+971 131114653
Fax: +974 44496019

Fake document received with the email:

[firefly]

Later that day:

On Wed, Nov 12, 2014 , Ayman al‑Rashid
<aymanrashid@prohallsalli.com> wrote:
Attention: xxx

Enclosed as attachments are your two transfer confirmation slips of
USD4,500,000.00 ( Four Million Five Hundred Thousand Dollars Only)
each and we have to split the total sum of USD$9,000,000.00 (Nine
Million Dollars Only) on the two nominated bank accounts you have
provided. We shall get back to you with the final transfer release
codes and also send your two nominated bankers MT300 of both wired
transfers for confirmation.

We are always at your service and congratulations in advance.


Mr. Ayman al‑Rashid (Inter TF Dept)
P O BOX 3842 Jassim Street Al Corniche
Area 1234, City Center Doha, Qatar
Tel: 1 (256)392-7899
+971 131114653
Fax: +974 44496019


--
(c) 2014 Prohalls Alliance Bank (PHAB). This email and any files
transmitted with it are confidential and intended solely for the use
of the individual or entity to whom they are addressed. If you have
received this email in error please notify the above bank. This
message contains confidential information and is intended only for the
individual named. If you are not the named addressee you should not
disseminate, distribute or copy this e-mail.

Fake documents received with the email: