Pastor Michelle Gordon - Bank Of New York Mellon - ihopegivers@gmail.com
Posted: 31 May 2021
from: Hopegivers International <pastormichellegordon@gmail.com>
reply-to: ihopegivers@gmail.com
date: May 31, 2021, 5:10 AM
subject: RE: IMMEDIATE RELEASE OF YOUR APPROVED FUNDS WORTH US$2,500,000.00
mailed-by: gmail.com
Quickest Attention :
Legally Approved Beneficiary Of: US$2,500,000.00
RE: IMMEDIATE RELEASE OF YOUR APPROVED FUNDS WORTH US$2,500,000.00
This is to acknowledge the receipt of your mail and the contents well understood.
We are happy to hear from you, which will make everything very easy for you, I write in my capacity as the Head, Foreign Operations/ Department of BANK OF NEW YORK MELLON, to condemn the application in-line with (Mr. Ignacio Villarreal Sáenz). Indicating that you are severely sick of the longtime cancer, it is indeed incredible and Barbaric for (Mr. Ignacio Villarreal Sáenz). to put up such a devilish application Just because they want to have your funds diverted. However, our legal department will ENSURE that (Mr. Ignacio Villarreal Sáenz). is arrested as the attempt is still shocking to our management.
NOTE: we have notified the police and other law enforcement authorities to have (Mr. Ignacio Villarreal Sáenz). arrested and prosecuted promptly without hesitation.
Hence all attempts to have your payment of US$2,500,000.00 (Two Million, Five Thousand United State Dollars). diverted has been reversed however; you are not to discuss or communicate with any other office (s) / person (s) in respect to your fund so as to avoid any other attempts of diversion of your funds again.
(Mr. Ignacio Villarreal Sáenz). Contact Information has been forwarded to specialists to further investigate for criminal activities and they will track him down and to deliver the outcome to the local law-enforcement agencies for getting him arrested! Because it's clear that you are not dead. Thank God that we have intercepted the fund when they wanted to divert it, as a man standing and working for God whose duty and promise to God is to give freedom to the captives.
At this conclusive stage of remitting your funds directly to your account, it is important to educate you regarding our esteemed workable Protocols of effecting transfer of funds to foreign beneficiaries. This will enable us MOVE AHEAD with the process of actualizing the release of the approved sum of $2,500,000.00 to your bank account.
Meanwhile Fill the Information request below and pass the Filled Information via Email to this Office, this Important and Confidential Information is necessary, as required towards Processing the Transfer of your US$2,500,000.00 to your bank account.
All information is kept strictly confidential. Please Fill appropriately the below needed information and return to this office via same email to enable us expedite actions on the effective remittance of your approved sum of US$2,500,000.00 to your Bank Account.
Beneficiary Information:-
Full Name:.....................................
Beneficiary Address:.....................
Telephone Number:........................
Email Address:.................................
Copy of Your Int'l Passport OR Drivers License:...........
Your Bank Coordinates - (Required Information).
Bank Name:....................................................
Bank Address: ...............................................
Country: ..........................................................
Routing Number: ............................................
Account Number:.............................................
Swift Code: ......................................................
Account Name: ................................................
Amount you are Expecting:.............................
The above information is the true presentation of my personal and company identity, I hereby satisfy that all the information supplied are to the best of my knowledge true and correct.
NOTE: you must be available on phone at all times in case of any urgent information, update or instruction that demands immediate attention.
Thanks for your good understanding while we wait for your urgent response to this information.
This message is meant for the beneficiary as mentioned above and not for public View.
Thanking you for Banking with the BBVA COMPASS BANK.
Yours sincerely,
Pastor Michelle Gordon
Head, Foreign Operations/ Department
Bank of New York Mellon.
My whzts app number: +1808-482-6825
reply-to: ihopegivers@gmail.com
date: May 31, 2021, 5:10 AM
subject: RE: IMMEDIATE RELEASE OF YOUR APPROVED FUNDS WORTH US$2,500,000.00
mailed-by: gmail.com
Quickest Attention :
Legally Approved Beneficiary Of: US$2,500,000.00
RE: IMMEDIATE RELEASE OF YOUR APPROVED FUNDS WORTH US$2,500,000.00
This is to acknowledge the receipt of your mail and the contents well understood.
We are happy to hear from you, which will make everything very easy for you, I write in my capacity as the Head, Foreign Operations/ Department of BANK OF NEW YORK MELLON, to condemn the application in-line with (Mr. Ignacio Villarreal Sáenz). Indicating that you are severely sick of the longtime cancer, it is indeed incredible and Barbaric for (Mr. Ignacio Villarreal Sáenz). to put up such a devilish application Just because they want to have your funds diverted. However, our legal department will ENSURE that (Mr. Ignacio Villarreal Sáenz). is arrested as the attempt is still shocking to our management.
NOTE: we have notified the police and other law enforcement authorities to have (Mr. Ignacio Villarreal Sáenz). arrested and prosecuted promptly without hesitation.
Hence all attempts to have your payment of US$2,500,000.00 (Two Million, Five Thousand United State Dollars). diverted has been reversed however; you are not to discuss or communicate with any other office (s) / person (s) in respect to your fund so as to avoid any other attempts of diversion of your funds again.
(Mr. Ignacio Villarreal Sáenz). Contact Information has been forwarded to specialists to further investigate for criminal activities and they will track him down and to deliver the outcome to the local law-enforcement agencies for getting him arrested! Because it's clear that you are not dead. Thank God that we have intercepted the fund when they wanted to divert it, as a man standing and working for God whose duty and promise to God is to give freedom to the captives.
At this conclusive stage of remitting your funds directly to your account, it is important to educate you regarding our esteemed workable Protocols of effecting transfer of funds to foreign beneficiaries. This will enable us MOVE AHEAD with the process of actualizing the release of the approved sum of $2,500,000.00 to your bank account.
Meanwhile Fill the Information request below and pass the Filled Information via Email to this Office, this Important and Confidential Information is necessary, as required towards Processing the Transfer of your US$2,500,000.00 to your bank account.
All information is kept strictly confidential. Please Fill appropriately the below needed information and return to this office via same email to enable us expedite actions on the effective remittance of your approved sum of US$2,500,000.00 to your Bank Account.
Beneficiary Information:-
Full Name:.....................................
Beneficiary Address:.....................
Telephone Number:........................
Email Address:.................................
Copy of Your Int'l Passport OR Drivers License:...........
Your Bank Coordinates - (Required Information).
Bank Name:....................................................
Bank Address: ...............................................
Country: ..........................................................
Routing Number: ............................................
Account Number:.............................................
Swift Code: ......................................................
Account Name: ................................................
Amount you are Expecting:.............................
The above information is the true presentation of my personal and company identity, I hereby satisfy that all the information supplied are to the best of my knowledge true and correct.
NOTE: you must be available on phone at all times in case of any urgent information, update or instruction that demands immediate attention.
Thanks for your good understanding while we wait for your urgent response to this information.
This message is meant for the beneficiary as mentioned above and not for public View.
Thanking you for Banking with the BBVA COMPASS BANK.
Yours sincerely,
Pastor Michelle Gordon
Head, Foreign Operations/ Department
Bank of New York Mellon.
My whzts app number: +1808-482-6825