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.
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Jenna Perri - Financial Systems Stability Directorate - agjamw@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jenna Perri - Financial Systems Stability Directorate - agjamw@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jenna Perri - Financial Systems Stability Directorate - attmvic@gmail.com
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.
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.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jenna Perri - Financial Systems Stability Directorate - agjamw@gmail.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jenna Perri - Financial Systems Stability Directorate - agjamw@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 <mrsjennaperri@gmail.com>
date: Jan 25, 2021, 3:20 AM
subject: Re:
mailed-by: gmail.com
from: mrs jenna perri <mrsjennaperri@gmail.com>
date: Jan 25, 2021, 3:20 AM
subject: Re:
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jenna Perri - Financial Systems Stability Directorate - aaronelias@yandex.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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.