WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "CFO Mr. Joel Charle Sweren" <[email protected]>
Reply: [email protected]
Date: Thu, 19 Nov 2020 15:00:22 +0100
Subject: FROM FREEDOM BANK NJ Compliment of the season Dear Sir/...
FROM FREEDOM BANK NJ Compliment of the season Dear Sir/ Madam,I Hope
You Are Keeping Well & Safe From This Terrible Coronavirus,
I am Mr. Joel C. Sweren, I bring you good news from Freedom Bank may
wood New Jersey as the only State whose motto is liberty and
prosperity.
Dear
My personal introduction, before coming to Freedom Bank as the current
Executive VP & Chief Financial Officer, I, Joel C. Sweden, 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 AI CPA and served as a director for Good Samaritan
Hospital.In this season of the year 2020 and condition of the things
today in the world, it is your time to celebrate, on behalf of Mr
Matthew R. Carcich Chief Executive Officer/President -Freedom Bank May
wood, 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 UN 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 right now to
back up your self in this present condition. 1. go to any nearby gift
card stores and purchase a gift cards such as (iTunes Card, Amazon
Card, Steam Card, Google play Card, or Walmart Card) a cards worth
$100 / $75 or $50.00 as you can afford, you can order online if it is
not sold in your area or nearby you, when you buy any of the above
cards, scratch it and 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 payment of $78 000 U.S.dollars
1% payment out of your total United Nations family compensation fund
valued $7.8 million dollars,
$78 000 U.S.dollars, your gift card of $100 / $75 or $50 will qualify
you to receive a valid payment of $78 000 USd only out of your total
UN family compensation inheritance fund of $7.8 million U.S dollars,
the purpose for this offer is to help you pay your debt if any and
able to take care of your family and 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 $78 000 USd
in your pocket immediately 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
Nj and also to feel free in this period of coronavirus lock down,
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 / &75 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 payment of $78,000 was issued in their
names and converted into American Express Card with Maximum
withdrawing of 2500 US Dollar daily and send to them via our official
delivery agency which they received and withdrawing 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. Scratch the card to view the code and send to me in
my private email ([email protected]) as stated to present
to President/CEO Freedom Bank NJ Mr Matthew Carcich for his quick
issue of your payment $78,000 Usd into American Express
deliver your American Express Atm Card to you,
I wait for your positive reaction.
Atm Card immediately after confirmation of your gift card, Also send
your gift card along
with your full name / private phone number / home address where
toYours sincerely CFO Mr. Joel Charle Sweren
Executive VP & Chief Financial Officer,
Freedom Bank New Jersey
Email: [email protected]
FROM FREEDOM BANK NJ Compliment of the season Dear Sir/ Madam,I Hope You Are Keeping Well & Safe From This Terrible Coronavirus,