from: James Charlton <jameschalton900@gmail.com>
date: Oct 28, 2019, 8:15 AM
subject: Re:
mailed-by: gmail.com
CCH & SECURITIES
Foreign Operations Unit
Processing & Payment Department File
RE:CCHS/97531/HSBC-OX1/2019
TRANS CODE: QV99/43IV-HSBC/2019
AMOUNT: US$10.500,000.00 DOLLARS ONLY.
Attn
Thanks for the information as in regards to the sudden change of account by so called associate, Your mail has showed that you did not instruct for such and bear in mind that we have taking note of this message and will act accordingly.
I will use my office to make sure that you achieve your funds and by doing that, I will have to help procure some legal back up documents for the claims with the bank in question, The documents are An Affidavit of Claims, A Letter of Administration and A Certificate of deposit all this legal documents will be positive for the claims and the release of your funds legally to your bank account.
I will advise you legally to stop further communication with whomever you are dealing with call it a Representative,Agent,Bank or any Groups thus, They all are impostors and they are in the same group trying to claim the United Nation {UN} compensation approved for you as one of the scam victims sir. I know you will follow up with my advise and work with me accordingly until your funds $10.5 Million Dollars is release to you accordingly.
Finally, I need you to provide the following information immediately, Below:
1. Date of Birth:
2. Your Occupation:
3. Your Company's Name and Address:
4. Your Full Name:
5. Your House Address:
As soon as i have the information from you i will proceed with said documents immediately.
Regards,
James Chalton Esq
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Chalton Esq - jameschalton900@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
James Chalton Esq - jameschalton900@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.
James Chalton Esq - jamescharlton123456789@gmail.com
from: James Charlton <jamescharlton123456789@gmail.com>
date: Feb 27, 2020, 8:39 PM
subject: Re: Updates
mailed-by: gmail.com
CCH & SECURITIES
Foreign Operations Unit
Processing & Payment Department File
RE:CCHS/97531/HSBC-OX1/2020
TRANS CODE: QV99/43IV-HSBC/2020
AMOUNT: US$10.500,000.00 DOLLARS ONLY.
Attn :Beneficiary
Reference to the letter of nomination forwarded to us by the UN Fund Recovery Committee via the CCH & Securities regarding your payment sum of US$10.500,000.00 dollars deposited here in our institution, our foreign payment operations have reviewed the allocation for final credit to your account.
Kindly reconfirm your below changed account for our immediate transfer of your allocation. Are you aware of the sudden change of your account by your associate?
BANK: BANK OF AMERICA
ADDRESS: 2302 FANNIN ST,STE.100,HOUSTON
TX 77002 USA
ROUTING No: ROUTING -026009593
A/C NO: 586029814403
A/C NAME: BARBARA MOOK CONSTRUCTION
Should you have any question concerning this transaction,please do not hesitate to call the undersigned officer as funds will be retrieved to treasury after ten (10) business days of this notice.Your kind and urgent co-operation will be appreciated while we adhere to further instruction from the ordering beneficiary.
Regards,
James Chalton Esq
date: Feb 27, 2020, 8:39 PM
subject: Re: Updates
mailed-by: gmail.com
CCH & SECURITIES
Foreign Operations Unit
Processing & Payment Department File
RE:CCHS/97531/HSBC-OX1/2020
TRANS CODE: QV99/43IV-HSBC/2020
AMOUNT: US$10.500,000.00 DOLLARS ONLY.
Attn :Beneficiary
Reference to the letter of nomination forwarded to us by the UN Fund Recovery Committee via the CCH & Securities regarding your payment sum of US$10.500,000.00 dollars deposited here in our institution, our foreign payment operations have reviewed the allocation for final credit to your account.
Kindly reconfirm your below changed account for our immediate transfer of your allocation. Are you aware of the sudden change of your account by your associate?
BANK: BANK OF AMERICA
ADDRESS: 2302 FANNIN ST,STE.100,HOUSTON
TX 77002 USA
ROUTING No: ROUTING -026009593
A/C NO: 586029814403
A/C NAME: BARBARA MOOK CONSTRUCTION
Should you have any question concerning this transaction,please do not hesitate to call the undersigned officer as funds will be retrieved to treasury after ten (10) business days of this notice.Your kind and urgent co-operation will be appreciated while we adhere to further instruction from the ordering beneficiary.
Regards,
James Chalton Esq
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.