Mon Oct 17, 2022 5:58 pm
Sir,
Read the final update below message from Mr.Ken Blanco of Financial
Crimes Enforcement Network Agency.
Yours Faithfully.
MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
From Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: fincen.office@ficen.us
C/c: MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfinb-online.us
C/c:MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: customercare@glfinb-online.us
Sir,
U.S FEDERAL RESERVE BANK FINAL MANDATORY DATE FOR THE CONFISCATION OF
YOUR FUND US$62,500,000.00.
U.S FEDERAL RESERVE BANK HAS ORDERED THE GLOBAL FINANCE BANK NY USA TO
FORWARD YOUR PAYMENT FILE TO THEIR OFFICE ON FRIDAY 21ST OCT 2022 FOR
FINAL CONFISCATION IF YOU FAIL TO PAY YOUR ANTI-TERRORIST CLEARANCE
PERMIT CODE ORDER OFFICIAL COST OF US$4,750.00 FOR THE RELEASE OF
YOUR YOUR FUND US$62,500,000.00 WITH GLOBAL FINANCE BANK NY USA.
WE SHALL RE-CONFIRM OUR AGENT BANK CO-ORDINATE AS SOON AS YOU
REQUESTED FOR IT IF YOU WISH. IF NOT, DO NOT WORRY TO GET BACK TO US
ANY MORE. AND IF YOU WILL BE MAKING THIS PAYMENT ON OR BEFORE
THURSDAY, YOU MUST PREPARE A PROMISSORY LETTER STATED THE DATE OF YOUR
PAYMENT, SIGN AND SCAN BACK TO US BEFORE MONDAY 17TH DAY OF OCT 2022.
WE SHALL NEVER CARE TO UPDATE YOU ON THIS DEVELOPMENT ANY MORE IF YOU
FAIL TO ACT IMMEDIATELY.
HAVE A NICE WEEKEND.
Yours Faithfully.
Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: fincen.office@ficen.us
Fri Oct 21, 2022 6:10 pm
Hi,
URGENT ACKNOWLEDGEMENT OF THIS MESSAGE.
During our (Global Finance Bank Ny USA )Close Door meeting yesterday
evening with (Mr.Ken Blanco of Financial Crimes Enforcement Network)
on your ANTI-TERRORIST CLEARANCE PERMIT CHARGES OF US$4,750.00,We have
tried our best to agree with the Mr.Ken Blanco of Financial Crimes
Enforcement Network Agency to give you a maximum WAIVER Approval which
shall enable you to meet up to pay and receive your funds
US$62,500,000.00.Now we have agreed with them to give you a WAIVER to
pay only US$980.00 and have full access to your funds.We did it
because the last MANDATE to close this payment exercise must be on the
30th day of OCT 2022, Any payment file that has not secure this
ANTI-TERRORIST CLEARANCE PERMIT on or before 30th day of OCT 2022,
Must not be receiving any more, and the funds shall be returning back
to United Nation's or to the U.S FEDERAL RESERVE BANK. For this
reason, You are advised to quickly get back to us for our Fiduciary's
Bank details for this WAIVER Approval fee of US$980.00. Please do not
reply if you are not ready to make this payment, because we can not
reply your message. We will only reply your message when you request
for our Fiduciary's bank details for the payment of US$980.00, And you
must make sure you send this fees within 72 hours.
Yours Faithfully.
MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
Email: financeglobal82@gmail.com
Mon Oct 24, 2022 6:55 pm
Sir,
URGENT RESPONSE NEEDED TO AVOID CONFISCATION OF YOUR FUNDS
US$62,500,000.00 ON FRIDAY 28TH OCT 2022.
Be informed that your payment file shall be forwarding to U.S FEDERAL
RESERVE BANK this Friday 28th OCT 2022 for CONFISCATION if we did not
hear from you with the WAIVER Payment fee of US$980 instead of the
former charges of US$4,750.00.This is why we come to an conclusion
with MR.KEN BLANCO of Financial Crimes Enforcement Agent to please
accept this US$980.00 only instead of the former charges of
US$4,750.00,Which they have agreed. Now our plan is to convert part of
your funds US$500,000.00 through ATM Card on our own Expenses and post
to your above address tomorrow through USPS Courier Express Service to
arrive to your address tomorrow,While US$2,000,000.00 shall be
converting into BANK DRAFT OR CASHIER'S CHECK and post to your address
to arrive on Wednesday. Then after that, you will be inviting to our
Bank here in New York to discuss how you would like to receive the
main balance of US$60,000,000.00, Either through Bank to Bank wire
transfer of by raising of the BANK DRAFT OR CASHIER'S CHECK, Depending
on how you would want it.
Now to help us to post this ATM CARD worth US$500,000.00 tomorrow, You
are advised to go this Morning and send US$980.00 only, You can
purchase either AMERICAN EXPRESS CARDS OR iTUNE APPLE GIFT CARDS worth
the same amount,snap and send to this email. Make sure you purchase at
US$100 bills into (9) pieces and US$50 with US$30, Making all the sum
of US$980.00. Or you can make bank to bank wire to our Agent bank
details as stated below. But the best and fastest way is by GIFT
CARDS. Please take our WORDS AS OUR BOND and you must never regret
this our help. We are very sorry for your passed experienced with so
called VYSTAR CREDIT UNION. AS WE HAVE PROMISED EARLIER, OUR GLOBAL
FINANCE BANK NY USA SHALL TAKE CARE OF THE USPS COURIER EXPENSES OF
YOUR ATM CARD WORTH US$500,000.00 TO YOUR ADDRESS.
Chase bank
Bank address: 270 Park Ave, New York, NY. 10017 USA.
Acc name: J. A.
Beneficiary address: Chicago, IL. 60649 USA.
Acc num: 89209XXXX
Routing num: 021000021
Swift code: CHASUS33
AMOUNT:US$980.00 ONLY.
Yours Faithfully.
MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
Email: financeglobal82@gmail.com
Wed Oct 26, 2022 6:35 pm
Attention:
Email:
PH:
Hi,
LOAN OF US$20,500.00 HAS BEEN APPROVED BY THIS (J&JO FINANCIAL
INVESTMENT GROUP LTD USA)ON YOUR BEHALF.
Congratulations for your Loan Approval US$20,500.00 which our Company
accepted/Agreed to give you to solve all the charges holding/delaying
the release of your Fund US$12,500,000.00 with (VYSTAR CREDIT UNION
BANK USA).This Loan shall be crediting into your bank account by
tomorrow if you will Re-Confirm your full bank details as stated
bellow. Also mind you that you will be returning this Loan
US$20,500.00 with 5% interest as soon as your Fund with (VYSTAR
CREDIT UNION BANK USA) are been released to your bank by next week.For
this Loan of US$20,500.00 , You must prepare a PROMISSORY LETTER sign
by you that you must use the Loan for the Purpose of the Loan and not
to sit down on the Loan when the Loan are finally credited into your
bank.
Bank Name: .......................................
Bank address: .....................................
Acc name: .........................................
Beneficiary address:................................
Acc num: ........................................
Routing number: ................................
Account Type: ......................... / Must be Checking account.
ALSO RE-CONFIRM YOUR PERSONAL CONTACT INFORMATION INCLUDING YOU ID.
A. YOUR FULL NAME/SURNAME:.................................
B. YOUR FULL RECEIVING ADDRESS:............................
C, YOUR DIRECT CELL PHONE NUMBER FOR CALLING AND TEXTING SMS
MESSAGES:..........................
D: YOUR PRIVATE EMAIL ADDRESS:.............................
E. YOUR ID FOR RECORD PURPOSES:............................
Waiting for your urgent response if you need the Loan.
REGARDS.
J&JO FINANCIAL INVESTMENT GROUP LTD
PERSON TO CONTACT:MR. GARY LAWSON
Return-Path: <jjofinancialinvestmentgroupltd@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: J JO <jjofinancialinvestmentgroupltd@gmail.com>
Date: Wed, 26 Oct 2022 17:22:12 +0100
Message-ID: <CAOEt1evEw+Ym9oEdUU7bYG0Q+4_SQJ1A8-r09w9KZPgQ6P5Qug@mail.gmail.com>
Subject: LOAN OF US$20,500.00 HAS BEEN APPROVED BY THIS (J&JO FINANCIAL INVESTMENT GROUP LTD USA)ON YOUR BEHALF.
Thu Oct 27, 2022 4:03 pm
Thu Oct 27, 2022 4:09 pm
Thu Oct 27, 2022 4:11 pm
Mon Oct 31, 2022 6:42 pm
Sir,
URGENT RESPONSE NEEDED ON YOUR WAIVER APPROVAL PAYMENT.
Be informed that your payment US$62,500,000.00 will be forwarding to
U.S FEDERAL RESERVE BANK for final CONFISCATION before the end of this
week,if you failed to pay your Waiver Approval fee of US$980.00 on or
before then. Do not expect us to remind you of this any more.
Chase bank
Bank address: 270 Park Ave, New York, NY. 10017 USA.
Acc name: J. A.
Beneficiary address: Chicago, IL. 60649 USA.
Acc num: 89209XXXX
Routing num: 021000021
Swift code: CHASUS33
AMOUNT:US$980.00 ONLY.
Yours Faithfully.
MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
Email: financeglobal82@gmail.com
Tue Nov 01, 2022 6:22 pm
Sir,
Read below message we received from Mr.Ken Blanco of Financial Crimes
Enforcement Network Agency on your behalf. So make sure you hurry up
and wire this balance fee US$980.00 today to make sure your ATM CARD
worth US$500,000.00 / CASHIER'S CHECK Worth US$2,000,000.00 which has
been moved to DHL office for dispatching to your address shall move.
Remember that after receiving this ATM CARD/CASHIER'S CHECK, You will
be inviting to our GLOBAL FINANCE BANK NY USA to discuss how you want
to receive your balance of US$60,000,000.00,Or for us to manage it for
you with higher Investment Interest Rate per Months/Year.Hope you will
be much interested on this plan?
Yours Faithfully.
MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
From Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: fincen.office@ficen.us
C/c: MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: customercare@glfinb-online.us
Sir,
URGENT ATTENTION NEEDED BEFORE THE CONFISCATION OF YOUR FUNDS
US$62,500,000.00 BY U.S FEDERAL RESERVE BANK ON THURSDAY 3RD NOVEMBER
2022.
Your ATM CARD WORTH US$500,000.00/CASHIER'S CHECK WORTH
US$2,000,000.00 are ready for dispatch to your receiving address as
soon as this WAIVER APPROVAL payment US$980.00 are been received from
you.Also be informed that if this payment are not received from you on
or before Thursday, We must not hesitate to forward your payment file
to U.S FEDERAL RESERVE BANK for CONFISCATION.
Here is our Fiduciary Agent bank Co-Ordinates for this payment. So
make sure you wire this fees immediately and scan us the wire
confirmation Slip,for your PARCEL with DHL to move immediately.
Chase bank
Bank address: 270 Park Ave, New York, NY. 10017 USA.
Acc name: J. A.
Beneficiary address: Chicago, IL. 60649 USA.
Acc num: 89209XXXX
Routing num: 021000021
Swift code: CHASUS33
AMOUNT:US$980.00 ONLY.
Waiting for your urgent response.
Yours Faithfully.
Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: fincen.office@ficen.us
Return-Path: <globalfinancebank202@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: global finance <globalfinancebank202@gmail.com>
Date: Tue, 1 Nov 2022 16:56:23 +0100
Message-ID: <CALYRmRTz8o54oaoM4-SSY2K1a9RkDH_wmSv4eFMp75G8wmaW_A@mail.gmail.com>
Subject: Read below message we received from Mr.Ken Blanco of Financial Crimes Enforcement Network Agency on your behalf.
Fri Nov 04, 2022 6:07 pm
Sir,
THIS IS OUR FINAL GIVE DATE UNTIL MONDAY 7TH NOVEMBER 2022 FOR THIS
PAYMENT AND DO NOT EXPECT TO HEAR FROM US IF YOU FAIL TO SEND THIS
FEES.
Do not blame our GLOBAL FINANCE BANK NY USA on Monday 7th November
2022 if you fail to send this fees for the release of your Fund with
us. So this is the final update this afternoon by Mr.Ken Blanco of
Financial Crimes Enforcement Network.
If you wish to proceed with us, Get back to us for the Fiduciary's
Bank Co-Ordinates for the payment or forget about the funds
US$62,500,000.00.Please do not reply this message if you are not ready
to make this payment.
Yours Faithfully.
MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155