StopScamFraud

from: Mrs. Jenna Perri <agjamw@gmail.com>
date: May 14, 2020, 10:55 AM
subject: Re: ::
mailed-by: gmail.com

Notice For you alone...

I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I overhead the new director collaborating with other commercial bank officials to divert some overdue funds that has stayed here for a lengthy account period into their private Swiss account. And I believe yours is inclusive.

If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware you have spent a lot of money to secure back this fund into your account or have it deliver to you; but they kept requesting for more funds from you thereby depriving you the capacity to get along with them. At this moment, I want you to work with me and make our communications confidential. It will benefit you more if you suspend any form of communication with anyone at the moment until I get back this funds into your account.. I have assisted a certain man from North Carolina USA and it worked out..All you need to do is follow my advise and allow me handle the rest from here..Get back to me immediately to enable me handle your file of payment in your best interest.

Sincerely,
Mrs. Jenna Perri,
Deputy Governor, Financial Systems Stability Directorate.

from: Mrs. Jenna Perri <attmvic@gmail.com>
date: Jul 18, 2020, 10:49 AM
subject: Re:
mailed-by: gmail.com

Notice For you alone...

This is to bring to our notice that the authorities issued a deadline for you to get your fund transfer to your account within 7 days.
Based on this information, I want you to inform me of your readiness to proceed with this transaction and get your fund wired to you.

READ BELOW message and compy.

Finally, you are required to reconfirm your data to me when replying to this message.

---------------------------------

I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I overhead the new director collaborating with other commercial bank officials to divert some overdue funds that have stayed here for a lengthy account period into their private Swiss account. And I believe yours is inclusive.

If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware you have spent a lot of money to secure back this fund into your account or have it delivered to you; but they kept requesting for more funds from you thereby depriving you of the capacity to get along with them. At this moment, I want you to work with me and make our communications confidential. It will benefit you more if you suspend any form of communication with anyone at the moment until I get back this funds into your account.. I have assisted a certain man from North Carolina USA and it worked out..All you need to do is follow my advice and allow me to handle the rest from here..Get back to me immediately to enable me handle your file of payment in your best interest.

Sincerely,
Mrs. Jenna Perri,
Deputy Governor, Financial Systems Stability Directorate.

from: Mrs. Jenna Perri <agjamw@gmail.com>
date: Aug 11, 2020, 12:33 PM
subject: Re: ::
mailed-by: gmail.com

Hello ,

How are you? I have not heard from you for sometime now. Ally bank has been questioning me about your delay in providing the legal documents.

I have decided to assist you with part of the fee for the legal documents, but i do not have the complete fee, i need you to come up with $300, I will assist you with the balance and get the required documents so that the bank will transfer your funds to you.

Get back to me asap.

Jenna

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: mrs jenna perri <mrsjennaperri@gmail.com>
date: Jan 25, 2021, 3:20 AM
subject: Re:
mailed-by: gmail.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mrs. Jenna Perri <ahmad@ptcl.net.pk>
reply-to: aaronelias@yandex.com
date: Aug 9, 2021, 12:27 PM
subject: Confidential Message About Your Fund-
mailed-by: ptcl.net.pk