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Joel Charle Sweren - Freedom Bank - joelswerensoffice@gmail.com

Posted: 12 October 2020
by Beezwax
from: Joel Charle Sweren <ftbkltd@gmail.com>
reply-to: joelswerensoffice@gmail.com
date: Oct 12, 2020, 3:25 PM
subject: I Hope You Are Keeping Well & Safe from This Terrible Corona virus,
mailed-by: gmail.com

Dear Customer,I wrote to you last week ,but there was no response,

I Hope You Are Keeping Well & Safe from This Terrible Corona virus,
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.

My personal introduction, before coming to Freedom Bank as the current
Executive VP & Chief Financial Officer, I, Joel C. Sweren, 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 AICPA 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 Wallet gift 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 corona virus 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 Cards 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 2,500 US Dollar daily and send to
them via our official delivery agency which they received and withdrawing
without stress.

I also 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
(joelswerensoffice@gmail.com) 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 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 to deliver your American Express ATM Card to you,
I wait for your positive reaction.

Yours sincerely
CFO Mr. Joel Charle Sweren

Executive VP & Chief Financial Officer,
Freedom Bank New Jersey
Tel.Phone:+1 574 800 5219, Call or Text Message,
Email:www.quicktransferdepart@aol.com

Joel Charle Sweren - Freedom Bank - joelcharleswerenoffice57@gmail.com

Posted: 22 October 2020
by Matrixy
from: CFO Mr. Joel Charle Sweren <drthomasbonyyayi14@gmail.com>
reply-to: joelcharleswerenoffice57@gmail.com
date: Oct 21, 2020, 11:31 AM
subject: FROM FREEDOM BANK NJ Compliment of the season Dear Sir/ Madam,I Hope You Are Keeping Well & Safe From This Terrible Coronavirus,
mailed-by: gmail.com

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.My personal introduction, before coming to Freedom Bank as
the current Executive VP & Chief Financial Officer, I, Joel C. Sweren,
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 AICPA 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
Maywood, 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 t oday and see the
result urgently. Scratch the card to view the code and send to me inmy
private email (joelcharleswerenoffice57@gmail.com) 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: joelcharleswerenoffice57@gmail.com

Joel Charle Sweren - Freedom Bank - joelsweren@aol.com

Posted: 31 December 2020
by ShapeShifter
from: joels weren <joelsweren@aol.com>
reply-to: joels weren <joelsweren@aol.com>
date: Dec 28, 2020, 9:55 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com

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.

My personal introduction, before coming to Freedom Bank as the current
Executive VP & Chief Financial Officer, I, Joel C. Sweren, 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 AICPA 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 Maywood, 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 (joelcharlesweren50@aol.com) 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 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 to
deliver your American Express Atm Card to you,

I wait for your positive reaction.
email_(joelsweren@aol.com)
Yours sincerely
CFO Mr. Joel Charle Sweren
Executive VP & Chief Financial Officer,
Freedom Bank New Jersey

Joel Charle Sweren - Freedom Bank - jcharlessweren@gmail.com

Posted: 18 January 2021
by Roxy
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Joel Charles Sweren <jcharlessweren@gmail.com>
date: Jan 18, 2021, 2:38 AM
subject: FROM FREEDOM BANK NJ
mailed-by: gmail.com

joel.charleswerendr@aol.com

Joel Charle Sweren - Freedom Bank - mmadukaokwuenu@gmail.com

Posted: 14 June 2021
by Jacked-In
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: MR NJE UGO <westernunion257@gmail.com>
reply-to: mmadukaokwuenu@gmail.com
date: Jun 14, 2021, 3:29 AM
subject: FREEDOM BANK NJ Executive VP & Chief Financial Officer,
mailed-by: gmail.com