John Filipek - CIA / IMF - jeromepowell77@outlook.com

[LoneStar]

from: Mr.Jerome H. Powell <bankc937@gmail.com>
reply-to: jeromepowell77@outlook.com
date: Nov 7, 2020, 9:52 AM
subject: What is going on?
mailed-by: gmail.com

Attention

I am delighted to bring to your notice that our duty is to verify and
pay off this long waiting transfer with maximum security. My name is
Mr.John Filipek, I resumed duty recently as policy harmonization
chairman on public debt a committee set up by CIA under the able
presidency. My office monitors and controls the affairs of all banks
and financial institutions here in New York that is to tell you that I
am committed to upholding and defending the constitution and laws of
United State and (IMF) Monitoring Institution as well as achieving a
higher level of public safety and security through the prosecution of
criminals in the state.

The purpose of the committee among other is to investigate, verify and
settle all outstanding total pending payment of USD 7.5million owned
and Records before me have revealed that your payment has not been
affected as a result of official negligence as your fund has been
identified either as ghost file, unclaimed deposits, and over-invoiced
sum etc; this is due to many abnormalities had happened in the
institutions where some top official of the Banks are interested in
your payment and they collaborate with impostors who are carrying a
fake portfolios with levies misled and misguided about the position of
your fund and having the opportunity to extort money from you that
made it too longer up till date that explains why you receive
different kinds of untrue emails and phone calls from different people
everyday.

So, be inform that we have concluded all the necessary arrangement
towards the release of your payment but due to the prevailing
situation worldwide on cash movement and transfer of huge sum of money
which is 7.5MILLION, your payment has since being deposited with our
(OFF-SHORE PAYMENT CENTER) AFFILIATED TO WORLD ASSOCIATIONS OF DEBT
MANAGEMENT OFFICES BANK OF AMERICA. Base on the information we
received from our paying office today, as the truthfully beneficiary
of this payment. You are responsible to pay $350 USD only for your
IMMIGRANT TRANSIT TAX as the authorities demand which we described as
selective payment to enable the programming of the information in the
micro chip compartment which will comply with your bank to effect the
transfer of your fund exactly on the particular date or period (24
hours) specified in the transfer script text for the fund to be made
available to you any way you wish to receive it. Please reconfirm your
name, address and telephone to this us, so that we can advice you on
how to send the money across to enable us finalize this transfer this
week.

Your payment shall be made as soon as this information needed from you
is submitted through our paying office by wire transfer or by a
certify bank bond American Express Cheques all the transfer charges
will be deducted from your total sum as long as you send the $350 USD
for the programming of the information.The consequences of not
adhering to this warning would be yours. Please bear in mind that
amount $350 cannot be deducted you have to send the request

The agreement made it mandatory that you will pay $350 only for the
programming of the information to enable us automate the information's
on the transfer script text for your fund to be made available to you.
You are advice to send the sum of $350 by depositing the payment
through Western Union / Money Gram with the information below

Receiver name......Loni Nelson
Location: Houston Texas
Amount....................$350.00

Considering the circumstances at hand, you are advice not to accept
any E-mail telephone calls that does not come from this office in
regards to your payment this is to forestall new effort towards a
diversion of your payment.Accept our congratulations in advance.

Regards,
Mr.John Filipek