from: Official Roy Estep <officialroyestep13@yahoo.com>
reply-to: Official Roy Estep <charlotte.elliot02@gmail.com>
date: Jun 3, 2020, 3:27 AM
subject: Attn: Dear Email ID owner
mailed-by: yahoo.com
Attn: Dear Email ID owner
I am Charlotte Elliot Head of Private Banking, The Bank of New York Mellon.
I'm a very good friend of the late Engr. Leonardo Mark, Who is a national
of your country. He died on the 7th of July 2013 in a motor accident here
in New York years ago On July 20th, 2014, an Oil consultant with the
American Petroleum Corporation, made a numbered time (Fixed) Deposit for
twelve calendar months, valued at US$155,000,000.00 (One Hundred and Fifty
Five Million, United States Dollars) After these several unsuccessful
attempts, I decided to trace his relatives over the internet but no luck
until a friend of mine who does not want Her name to be revealed said I
should contact you that She trusted you to be an honest and trust worthy
personality, I can trust this funds on instead of blowing an alarm for the
American Government to make claims of this huge amount of money labored and
also rightfully belongs to your country man, Late Engr. Leonardo Mark. (He
was a good man and has always believe to build one of the largest American
chemical industry here in New York unknowingly to Him that He will die soon)
I contacted you to assist in repatriating the funds left behind before they
get confiscated or declared Here in my bank where the deceased had an
account valued at about US$155,000,000.00 (One Hundred and Fifty Five
Million, united states dollars) Consequently, the bank issued me a notice
to provide the next of kin or have his account confiscated within a short
time. Since I have been unsuccessful in locating the relatives for over
some years now, I seek your consent to present you as the next of kin of
the deceased since you share the same Name so that the processing of the
account valued at US$155,000,000.00 can be paid to you for both of us to
share the funds; 50% for me and 50% to you.
With your Cooperation and assistance I will secure all necessary legal
documents that can be used to backup the claim in your favor All I require
is your honest/Sincere cooperation to enable us see this deal through. I
guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. Please reconfirm back to me
that the below information's are your correct data, to enable us discuss
further and thanks for your understanding with my proposal.
Your full names:
Your Mobile Telephone number:
and your contact address.
Thanks for your kind cooperation
Miss. Charlotte Elliot
Head of Private Banking,
The Bank of New Yor
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Charlotte Elliot - Bank Of New York Mellon - charlotte.elliot02@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.
Charlotte Elliot - Bank Of New York Mellon - charlotte.elliot02@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Charlotte Elliot - Bank Of New York Mellon - charlotteelliot495@gmail.com
from: Charlotte Elliot <takasubancho@jcom.zaq.ne.jp>
reply-to: charlotteelliot495@gmail.com
date: Jan 7, 2021, 8:27 AM
subject: Attn. Dear Email ID Owner
mailed-by: jcom.zaq.ne.jp
I am Miss. Charlotte Elliot the Head of Private Banking at BNY Mellon New York. I'm a very good friend of the late Engr. Richard D Petrelli, Who is a national of your country. He died on the 7th of July 2013 in a motor accident here in New York years ago. On July 20th, 2014, a year after his death an Oil consultant with the American Petroleum corporation made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$155,000,000.00 (One Hundred and Fifty-Five Million, United States Dollars) After these several unsuccessful attempts, I decided to trace his relatives over the internet but no luck until a friend of mine who does not want Her name to be revealed said I should contact you that She trusted you to be honest and trustworthy personality I can trust these funds on instead of blowing an alarm for the American Government to make claims of this huge amount of money labored and also rightfully belongs to your countryman, Late Engr. Richard D Petrelli. (He was a good man and has always believed to build one of the largest American chemical industry here in New York unknowingly to Him that He will die soon)
I contacted you to assist in repatriating the funds left behind before they get confiscated or declared Here in my bank where the deceased had an account valued at about US$155,000,000.00 (One Hundred and Fifty-Five Million, united states dollars) Consequently, the bank issued me a notice to provide the next of kin or have his account confiscated within a short time. Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased since you share the same name so that the processing of the account valued at US$155,000,000.00 can be paid to you for both of us to share the funds; 50% for me and 50% to you.
With your Cooperation and assistance, I will secure all necessary legal documents that can be used to back up the claim in your favor All I require is your honest/Sincere cooperation to enable us to see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please provide the listed information below, to enable us to discuss further, and thanks for your understanding of my proposal.
Name:
Address:
Phone:
Thanks for your kind cooperation
Miss. Charlotte Elliot
Head of Private Banking
BNY Mellon Bank New York
reply-to: charlotteelliot495@gmail.com
date: Jan 7, 2021, 8:27 AM
subject: Attn. Dear Email ID Owner
mailed-by: jcom.zaq.ne.jp
I am Miss. Charlotte Elliot the Head of Private Banking at BNY Mellon New York. I'm a very good friend of the late Engr. Richard D Petrelli, Who is a national of your country. He died on the 7th of July 2013 in a motor accident here in New York years ago. On July 20th, 2014, a year after his death an Oil consultant with the American Petroleum corporation made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$155,000,000.00 (One Hundred and Fifty-Five Million, United States Dollars) After these several unsuccessful attempts, I decided to trace his relatives over the internet but no luck until a friend of mine who does not want Her name to be revealed said I should contact you that She trusted you to be honest and trustworthy personality I can trust these funds on instead of blowing an alarm for the American Government to make claims of this huge amount of money labored and also rightfully belongs to your countryman, Late Engr. Richard D Petrelli. (He was a good man and has always believed to build one of the largest American chemical industry here in New York unknowingly to Him that He will die soon)
I contacted you to assist in repatriating the funds left behind before they get confiscated or declared Here in my bank where the deceased had an account valued at about US$155,000,000.00 (One Hundred and Fifty-Five Million, united states dollars) Consequently, the bank issued me a notice to provide the next of kin or have his account confiscated within a short time. Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased since you share the same name so that the processing of the account valued at US$155,000,000.00 can be paid to you for both of us to share the funds; 50% for me and 50% to you.
With your Cooperation and assistance, I will secure all necessary legal documents that can be used to back up the claim in your favor All I require is your honest/Sincere cooperation to enable us to see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please provide the listed information below, to enable us to discuss further, and thanks for your understanding of my proposal.
Name:
Address:
Phone:
Thanks for your kind cooperation
Miss. Charlotte Elliot
Head of Private Banking
BNY Mellon Bank New York
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.
Charlotte Elliot - Bank Of New York Mellon - charolotteelliot@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: Elliot Charolotte <charolotteelliot@gmail.com>
date: Feb 8, 2021, 11:03 PM
subject: DEAR EMAIL OWNER
mailed-by: gmail.com
from: Elliot Charolotte <charolotteelliot@gmail.com>
date: Feb 8, 2021, 11:03 PM
subject: DEAR EMAIL OWNER
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.
Charlotte Elliot - BNY Mellon Bank - charlotte.elliot68@aol.com
From: Miss. Charlotte Elliot <kamiya0409@mail.goo.ne.jp>
Reply-To: Miss. Charlotte Elliot <charlotte.elliot68@aol.com>
Date: February 25, 2021 2:15 AM
Subject: I'm Miss Charlotte Elliot,
I'm Miss Charlotte Elliot, the Head of Private Banking at BNY Mellon
New York. I'm a very good friend of the late Engr. Richard D Petrelli,
Who is a national of your country. He died on the 7th of July 2013 in
a motor accident here in New York years ago. On July 20th 2014, an oil
consultant with the American Petroleum corporation made a numbered
time (Fixed) Deposit for twelve calendar months, valued at
US$155,000,000.00 (One Hundred and Fifty-Five Million, United States
Dollars) After these several unsuccessful attempts, I decided to trace
his relatives over the internet but no luck until a friend of mine who
does not want Her name to be revealed said I should contact you that
she trusted you to be honest and trustworthy personality i can trust
these funds on instead of blowing an alarm for the American Government
to make claims of this huge amount of money labored and also
rightfully belongs to your countryman, Late Engr. Richard D Petrelli.
(He was a good man and has always believed to build one of the largest
American chemical industry here in New York unknowingly to Him that He
will die soon)
I contacted you to assist in repatriating the funds left behind before
they get confiscated or declared here in my bank where the deceased
had an account valued at about US$155,000,000.00 (One Hundred and
Fifty-Five Million, united states dollars) Consequently, the bank
issued me a notice to provide the next of kin or have his account
confiscated within a short time. Since I have been unsuccessful in
locating the relatives for over some years now, I seek your consent to
present you as the next of kin of the deceased since you share the
same name so that the processing of the account valued at
US$155,000,000.00 can be paid to you for both of us to share the
funds; 50% for me and 50% to you.
With your Cooperation and assistance I will secure all necessary legal
documents that can be used to back up the claim in your favor. All I
require is your honest/Sincere cooperation to enable us to see this
deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. Please provide the listed information below, to enable us to
discuss further and thanks for your understanding with my proposal.
Your full names:
Address:
Phone:
Occupation:
Thanks for your kind cooperation
Miss. Charlotte Elliot
Head of Private Banking
BNY Mellon Bank New York
Reply-To: Miss. Charlotte Elliot <charlotte.elliot68@aol.com>
Date: February 25, 2021 2:15 AM
Subject: I'm Miss Charlotte Elliot,
I'm Miss Charlotte Elliot, the Head of Private Banking at BNY Mellon
New York. I'm a very good friend of the late Engr. Richard D Petrelli,
Who is a national of your country. He died on the 7th of July 2013 in
a motor accident here in New York years ago. On July 20th 2014, an oil
consultant with the American Petroleum corporation made a numbered
time (Fixed) Deposit for twelve calendar months, valued at
US$155,000,000.00 (One Hundred and Fifty-Five Million, United States
Dollars) After these several unsuccessful attempts, I decided to trace
his relatives over the internet but no luck until a friend of mine who
does not want Her name to be revealed said I should contact you that
she trusted you to be honest and trustworthy personality i can trust
these funds on instead of blowing an alarm for the American Government
to make claims of this huge amount of money labored and also
rightfully belongs to your countryman, Late Engr. Richard D Petrelli.
(He was a good man and has always believed to build one of the largest
American chemical industry here in New York unknowingly to Him that He
will die soon)
I contacted you to assist in repatriating the funds left behind before
they get confiscated or declared here in my bank where the deceased
had an account valued at about US$155,000,000.00 (One Hundred and
Fifty-Five Million, united states dollars) Consequently, the bank
issued me a notice to provide the next of kin or have his account
confiscated within a short time. Since I have been unsuccessful in
locating the relatives for over some years now, I seek your consent to
present you as the next of kin of the deceased since you share the
same name so that the processing of the account valued at
US$155,000,000.00 can be paid to you for both of us to share the
funds; 50% for me and 50% to you.
With your Cooperation and assistance I will secure all necessary legal
documents that can be used to back up the claim in your favor. All I
require is your honest/Sincere cooperation to enable us to see this
deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. Please provide the listed information below, to enable us to
discuss further and thanks for your understanding with my proposal.
Your full names:
Address:
Phone:
Occupation:
Thanks for your kind cooperation
Miss. Charlotte Elliot
Head of Private Banking
BNY Mellon Bank New York
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.
Charlotte Elliot - BNY Mellon Bank - charlotte.elliot68@aol.com
From: Miss. Charlotte Elliot <charlotte.elliot68@aol.com>
Date: Feb 25, 2021 9:10 pm
Subject: Re: I'm Miss Charlotte Elliot,
This is to confirm receipt and its contents were well acknowledged.
To be honest with you, for 6 good years I have been searching to see if I
can locate any of the deceased relatives but to no luck, and the
government have already given me 4 months which is now 2 months left
to get a next of kin to the decease or they will have the claim of his
hard labored funds and have it redirected into the Government suspense
account. When he was alive, he was a good friend of mine and he is an
honorable man, any rightful thinking person will look unto with trust
and dignity and that makes me to still find it so difficult allowing
the Government to have claim over his hard labored money just because
there is no available next of kin.
When the deceased was alive, he has the best interest of American
development in the bit of his heart and I want you and I to help use
what is left of him and fulfill this burning dream of him to the
society than letting the Government who does not contribute to his
labor take all he has gotten as a self-employed. Like I told you
earlier, i'm the Head of Private eBanking BNY Mellon, and with my
position in the Bank, With your cooperation and assistance I will
secure all necessary legal documents that can be used to back up the
claim in your favor. All I require is your honest/sincere cooperation
to enable us to see this deal through. I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law.
Let's help achieve this and I promise you with my life that you will
never regret it. Find my attached work ID below and also find the
attached memorandum of understanding, fill it and send it back to me
here on email.
Thanks for your kind cooperation
Miss. Charlotte Elliot
Head of Private Banking
BNY Mellon New York
Date: Feb 25, 2021 9:10 pm
Subject: Re: I'm Miss Charlotte Elliot,
This is to confirm receipt and its contents were well acknowledged.
To be honest with you, for 6 good years I have been searching to see if I
can locate any of the deceased relatives but to no luck, and the
government have already given me 4 months which is now 2 months left
to get a next of kin to the decease or they will have the claim of his
hard labored funds and have it redirected into the Government suspense
account. When he was alive, he was a good friend of mine and he is an
honorable man, any rightful thinking person will look unto with trust
and dignity and that makes me to still find it so difficult allowing
the Government to have claim over his hard labored money just because
there is no available next of kin.
When the deceased was alive, he has the best interest of American
development in the bit of his heart and I want you and I to help use
what is left of him and fulfill this burning dream of him to the
society than letting the Government who does not contribute to his
labor take all he has gotten as a self-employed. Like I told you
earlier, i'm the Head of Private eBanking BNY Mellon, and with my
position in the Bank, With your cooperation and assistance I will
secure all necessary legal documents that can be used to back up the
claim in your favor. All I require is your honest/sincere cooperation
to enable us to see this deal through. I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law.
Let's help achieve this and I promise you with my life that you will
never regret it. Find my attached work ID below and also find the
attached memorandum of understanding, fill it and send it back to me
here on email.
Thanks for your kind cooperation
Miss. Charlotte Elliot
Head of Private Banking
BNY Mellon New York
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.