Hello, how are you doing
I am Mr. Charles Gordon Bill Jr
Manager at Chase Bank, Cypress California USA 90630
I want to inform you that Chase Bank has recently compensated you with the sum of $350,000.00 thousand USD for being a scam victim for the past many years and your compensation has been sent to Mrs. Monica Maldonado at our Chase bank branch in New York via ATM debit card for activation.
So all you need to do is to quickly contact Mrs. Monica Maldonado at our Chase bank branch in New York to receive your ATM card and start your daily withdrawals of $1,000.00 thousand USD.
Here is the contact of Mrs. Monica Maldonado.
Bank manager: Mrs. Monica Maldonado
Email: maldonadomonica581@gmail.com
Phone # / Whatsapp: 706-640-1411
bank address: 177 Montague St, Brooklyn, NY 11201, United States
Here is the FedEx tracking number we used and mailed your ATM card to Monica Maldonado at our Chase bank branch in New York.
Tracking #: 274671539802
FedEx website: w ww.fedex.com
Please track it and see your ATM card has already been delivered to Monica Maldonado since June 24th by 10:26am New York time, then contact her immediately with your current address for your delivery.
Sincerely
Mr. Charles Gordon Bill Jr
Manager at Chase Bank, Cypress California USA 90630
Received: from 10.253.31.94
Return-Path: <lloydhosler208@gmail.com>
X-Originating-Ip: [209.85.166.179]
From: LINDA BAMMAN <lloydhosler208@gmail.com>
Date: Tue, 19 Jul 2022 00:53:38 -0500
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Subject: RECEIVE YOUR ATM CARD COMPENSATION PAYMENT
Hello, Greetings
This is Mrs. Michelle Boylan
From Wells Fargo Bank, Manhattan, NY 10001
Phone #: 619-438-7899 / WhatsApp
Email: michelleboylan83@gmail.com
We have been instructed by the United Nation to issue you a compensation check of $32,000.00 USD due to non-payment of your long time awaiting inheritance funds.
Your check has already been signed and approved, so it will be mailed to your delivery address via FedEx overnight and we will email you the tracking number as soon as possible.
Please kindly re-confirm your current address before we mail out your check within 48-hours, while you have to pay $400 for the approval fee before we mail it out within 48-hours.
Please note that if we don't hear from you within 72-hours your check might be cancelled.
Attached is the copy of your cashier's check for your reference, then get back to us as soon as possible with the approval fee to mail your check within 48-hours.
Kindly contact me here at ( michelleboylan83@gmail.com ) as soon as possible to receive your cashier's check:
Sincerely
Mrs. Michelle Boylan
Customer Service at Wells Fargo Bank, Manhattan, NY 10001
Phone #: 619-438-7899 / WhatsApp
Email: michelleboylan83@gmail.com
Received: from 10.197.40.72
Return-Path: < lloydhosler208@gmail.com >
X-Originating-Ip: [209.85.208.53]
From: LINDA BAMMAN <lloydhosler208@gmail.com>
Date: Wed, 14 Sep 2022 11:25:53 -0500
Message-ID: <CA+oQgKahP9X0akqP+7Ttej0Gs5jR7xG2Ty6x=Zw_H-jpKuOqbw@mail.gmail.com>
Subject: RECEIVE YOUR CASHIER'S CHECK COMPENSATION PAYMENT
FEDERAL RESERVE BANK of NEW YORK
Address: 33 Liberty St, New York, NY 10045, United States
Website: www. newyorkfed.org
Greetings Sir/Mir
I am Mr. John C. Williams
Chief Executive officer (CEO)
Federal Reserve Bank of New York
I want to officially inform you that during our board of trustees executive meeting held in Washington on the 20th of January 2023, we found out that your name is among the list of those who haven't received their long time awaiting inheritance funds of $10,000,000.00 Million USD which was deposited many years ago by your forefathers before they passed on.
During our executive meeting, we have concluded and agreed by our board of trustees to release the funds of those whose names appear on our list that haven't yet received their inheritance funds.
So your name is among those whom we brought out their file to release their inheritance funds within 72-hours, while you must contact our payment department as soon as possible to receive your funds via your preferred option below.
(1) Wire transfer
(2) ATM debit card
(3) Bank draft
(4) Online access
Your preferred option will determine how to receive your funds and you must follow our instruction to contact our payment department with your current information to receive your funds via your preferred option.
NOTE: You must provide the 3 listed documents to our payment department to officially claim your funds within 72-hours, while our payment department will refer you to a lawyer to obtain the 3 documents, but the cost of 2 documents will be taken care of by our payment department, while you will be responsible for the cost of one document for security and official reasons.
(1) Ownership certificate
(2) Clean Bill of record
(3) Approval document
Here is the contact of our payment department to contact our financial officer with your current information and your preferred payment option.
Financial officer: Mrs. Barbara Smith
Email: barbara.smiths809@gmail.com
WhatsApp #: 619-438-7899
Bank address: 33 Liberty St, New York, NY 10045, United States
Your payment is assured as you Comply with the financial officer as instructed.
We wish you all the best from the board of trustees.
Yours Sincerely
Mr. John C. Williams
Chief Executive officer (CEO)
Federal Reserve Bank of New York
Address: 33 Liberty St, New York, NY 10045, United States
Website: www. newyorkfed.org
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