StopScamFraud

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

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

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: 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

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