Fwd: Fw: Attn: Christina Malloy

---------- Forwarded message ----------
From: Christina Malloy <christinamalloy@yahoo.com>
Date: Tuesday, March 31, 2020
Subject: Fw: Attn: Christina Malloy
To: Emailscam Alert <emailscamalerts@gmail.com>

----- Forwarded Message -----

From: BARCLAYS BANK PLC <bccl.portsvallle@emailn.eu>

To: Christina Malloy <christinamalloy@yahoo.com>

Sent: Monday, March 30, 2020, 08:12:20 PM UTC

Subject: Re: Re: Attn: Christina Malloy

Attn: Christina Malloy

RE: File Approval no. NNPC/FGN/IX99, Ref: FMF/IOK/661/18.

We have rules and regulations and the procedure for claim is according to the working norms and existing financial laws governing such payment here in Great Britain.

If you choose to take a loan for the payment of the CFMD from your bank, that ultimately is your decision as all we want is for you to pay through he receiving government agents the CFMD and once we have clearance that it's done, we will complete your account set up and forward your ATM card to you in completion of the full payment.

Payment of the amount should be made urgently through our agents receiver by Money-gram or Western Union  transfer.

Receiver: David Trent
Address: 21 Oxdale Ave., Portsvalle, London E14 5HP UK
Amount:  £2,150.00
 

Yours faithfully,
Mr David Trent
Director Foreign Operations Payment/Remittance Department
Barclays Bank Plc (London Branch Portsvalle)

--- Ursprüngliche Nachricht ---
Von: Christina Malloy <christinamalloy@yahoo.com>
Datum: 28.03.2020 18:32:06
An: BARCLAYS BANK PLC <bccl.portsvallle@emailn.eu>
Betreff: Re: Attn: Christina Malloy

You make me sick! Don't contact me again asking me to send some money!!

On Saturday, March 28, 2020, 04:22:46 PM UTC, BARCLAYS BANK PLC wrote:

Attn: Christina Malloy
Madam,

RE: Approval File no.NNPC/FGN/IX99, Ref: FMF/IOK/661/18.

Our records has indicated THREE (3) YEARS elapsed Currency Fluctuation Marginal Differences (C.F.M.D) arising from approval Number; NNPC/FGN/IX99, Ref: FMF/IOK/661/18. currently being remitted to beneficiary's account via ATM payment.

Consequently, You or your office has acted contrary to article 17(11) which clearly stipulates that all contracts of category "A/D" are statutorily liable (1999 Bank of England, contract payment regulation/policy) to retain compliance with an up to date (C. F. M. D) for release of contract proceeds to beneficiary's accounts in strict compliance with the Money Laundering Unit (MLU) law of the British Government which you ought to ensure before instructing for release of the contract proceeds to beneficiary's account.

In regard to the above, a System Electronic Payment Irregularity has occurred on the transfer of the above beneficiary sum which you authorized into your ATM card.

We do understand the amount of pressure our office is receiving from various beneficiaries who want to receive their payment at all cost. Please be informed that the Presidency will not accept such excuses in making blunders.

The beneficiary should be advised to make payment immediately for the outstanding (C.F.M.D) in the amount due £2,150.00 (TWO THOUSAND ONE HUNDRED AND FIFTY BRITISH POUNDS DOLLARS ONLY). (Restored)  of the reference payment in order for the transfer to be FULLY completed

Transfer of the accrued interest of £970,000.0(NINE HUNDRED AND SEVENTY THOUSAND BRITISH POUNDS ONLY) on the approved sum will be re-authorized within 48 hour upon our receipt/confirmation of payment for the outstanding (C.F.M.D).

Finally, the beneficiary must be informed that failure to promptly settle his outstanding (C.F.M.D) obligation will result to the immediate displacement of his payment from the current payment schedule.

Payment of the said amount should be made urgently through our agents receiver by Money-gram or Western Union  transfer.

Receiver: David Trent

Addresss: 21 Oxdale Ave., Portsvalle, London E14 5HP UK
Amount: £2,150.00

In your reply, send a valid ID for authentication & assessment.

Yours faithfully,
Mr David Trent
Director Foreign Operations Payment/Remittance Department
Barclays Bank Plc (Portsvalle Branch London)

--- Ursprüngliche Nachricht ---
Von: Christina Malloy
Datum: 27.03.2020 05:56:34
An: Barclays Bank Plc
Betreff: Fw: Attn: Christina Malloy

I was told to contact you please note that I'm not sending any money if real please send cash and take fees out if there are any my living address and banking details are below if I must send money for any reason please cancel.

Ms. Christina Malloy

2823 SW Valley Brook Lane

Topeka, KS 66614

Chime Bank

Account Number 156131930778

Routing Number 031101279

Swift Code USBCUS31

----- Forwarded Message -----

From: Christina Malloy

To: FEDERAL MINISTRY OF FINANCE

Sent: Friday, March 27, 2020, 03:47:28 AM UTC

Subject: Re: Attn: Christina Malloy

Look I wasn't paying your bullshit in 2019 and I'm not paying it in 2020! Now if this is so real like you say well then take all the fees out if not cancel and don't contact me again asking me to send some fucking money!!

On Friday, March 27, 2020, 03:35:30 AM UTC, FEDERAL MINISTRY OF FINANCE wrote:

FEDERAL MINISTRY OF FINANCE
PLOT 102 CLEMENT ISONG STREET, GARKI ZONE 2,
P. M. B. 2828 ABUJA NIGERIA.
OUR REF: FMF/IOK/661/15                                                                                                        
DATE: 27/03/20

            FMF PAYMENT APPROVAL

Do not allow your past experience cloud your sense of reasoning and good judgment. That you fell prey to some fraudsters in the past does not mean you cannot trust a genuine transaction done transparently again. If that is your definition of stupidity then you may have concluded your future to be limited without exploit for greatness. It happens to most people along life and all you do is take the experience and watch out for the danger signs which are normally visible in scams.

  Unlike such nefarious activities, we have approved your payment without making any requirement and you should be very appreciative of such while the only hurdle is for you to comply and cooperate with Barclays bank as the payment agents. Whatever be their demand, you should be able to provide and you are 100% assured of your final payment from them. Contact them to sort this out and let us know once your payment is completed successfully through them.

The payment is to be done from Barclays bank England and you should comply to their instructions and directives for the final payment to you by ATM.

Thanks for your cooperation.

Yours faithfully,
Abubakar Talle
For: Minister of Finance and economic planning

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From: Christina Malloy
Sent: Friday, March 20, 2020 8:21 PM
To: FEDERAL MINISTRY OF FINANCE
Subject: Re: Attn: Christina Malloy

 

And what are those instructions because I'm not sending any money so please don't waste my time

On Friday, March 20, 2020, 09:38:01 AM UTC, FEDERAL MINISTRY OF FINANCE wrote:

FEDERAL MINISTRY OF FINANCE
PLOT 102 CLEMENT ISONG STREET, GARKI ZONE 2,
P. M. B. 2828 ABUJA NIGERIA.
OUR REF: FMF/IOK/661/15                                                                                                        
DATE: 20/03/20

            FMF PAYMENT APPROVAL

You are to send the information to Barclays bank at email: (bccl.portsvallle@emailn.eu). All you need to do is adhere to their instructions and your fund will be paid.

Thanks for your cooperation.

Yours faithfully,
Abubakar Talle
For: Minister of Finance and economic planning

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From: Christina Malloy
Sent: Saturday, June 15, 2019 12:04:52 AM
To: FEDERAL MINISTRY OF FINANCE
Subject: Re: Attn: Christina Malloy

 

Okay I will send my banking details with Chime bank and my new living address because I have moved from Colorado. Please note that I'm not sending any money for any reason.




--------------------------------------------
On Fri, 6/14/19, FEDERAL MINISTRY OF FINANCE wrote:

 Subject: Attn: Christina Malloy
 To: "christinamalloy@yahoo.com"
 Date: Friday, June 14, 2019, 4:44 PM
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
                                                           
              
               
           
     
 
 
 FEDERAL MINISTRY OF FINANCE 
 
 PLOT 102 CLEMENT
 ISONG ROAD, GARKI ZONE 2,
 
 
 P.M.B. 2828 ABUJA NIGERIA.
 
 OUR REF: FMF/IOK/661/18
                                                                                                          
 
 
 DATE: 14/06/19
 
 Attn: Christina Malloy
 
   
 
            
 FMF
 PAYMENT
 APPROVAL
 
 
 
 Reference to our financial ethics, after proper
 valuation and investigation on dividend payment file
 submitted before this office today 13th
 June 2019 from the Nigerian Ports
 Authority(NPA) vide approval File no.NNPC/FGN/IX99,
  Ref: FMF/IOK/661/15.through the Foreign Exchange Control
 Unit, this office hereby issue this Exchange Control
 Order(ECO) in respect of the contractual payment valued at
 US$21,500,000.00(Twenty One Million Five Hundred Thousand
 United States Dollars only) in
  favour of the above named beneficiary.
 
 
 
 This Ministry hereby issue the Official Fund Transfer Order
 to payment bank viz Central Bank of Nigeria(CBN) to remit
 the total Value to the beneficiary as soon as all Bank
 Foreign Transfer Obligations are met.
 
 
 
 Consequently, you are to re-confirm your receiving
 bank account information for the transfer
 to the ATM Debit card department
 at the Central Bank of Nigeria(CBN) at email:
 (atmcardsnggg@zbavitu.net) where final payment will be
 made.. 
 
 
 
 Thanks for your
 cooperation.
 
 
 
 Yours faithfully,
 
 Abubakar Talle
 
 For: Minister of Finance and economic planning

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

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Versendet mit Emailn.de - Freemail

* Unbegrenzt Speicherplatz
* Eigenes Online-Büro
* 24h besten Mailempfang
* Spamschutz, Adressbuch