from: Mr. Charles Edwin <wileyjohn676@gmail.com>
reply-to: charlesedwin244@gmail.com
date: Feb 7, 2023, 3:23 PM
subject: Re: CANCELED OF YOUR FUND SUM (US$10.700,000:00)
signed-by: gmail.com
From The Desk Of
Mr. Charles Edwin
Head, E-Business & Card Products
Backed by US private equity giant,
J. C. Flowers & Co
Castle Trust Bank, United Kingdom,
RE: IMMEDIATE COMPENSATION / BENEFICIARY PAYMENT: AV / SCBUK / FGN / MIN / 23
May I humbly request for your opinion regarding the cancellation plans of your inheritance payment of 10.7musd. What is the rationale behind your decision to abandon your funds after it has been approved and programmed. On behalf of the Castle Trust Bank, Judicial council who prompted this inquiry, I wish to categorically exonerate this office from any blame if this fund was canceled by the end of this month as already planned by Foreign Remittance Department.
Your silence is creating a very dangerous situation here. As at today, I got a report from MRS Barbara The Paymaster General Foreign Remittance Department to prepare for the cancellation of your fund since you fail to comply on transfer instructed, With due respect to our security ethics, please why didn't you want your fund transferred any more.My name is Mr. John Wiley from telex department and i am the one in-charge to make the transfer of your fund to you, we have started making the foreign transfer since two days now, all the listed beneficiaries along side has been paid.
Our concern is to continue to protect the interest of all investors in the entire world. The FBI has denied the purported letter sent to you. During our web interaction with WWW.fbi.GOV it became clear that the so-called letter was forged to extort money from you to sponsor the diversion of your inheritance fund. Your stand on this issue is being urgently awaited before 12noon time by today or tomorrow.
However, I want to inform you that your funds will be transferred to you as soon as you're ready to work according to my directives which leaves you with options on how you want your funds to be transferred to you.
All you need do is just to send the $100 for processing fee to our bursary.
How to Make The Payment: Bitcoin/ Cash App/ Zelle/ PayPal/ Steam/ Google card/ Western union. You can the fee through any of the means
*Do you wish to have it Processed into An ATM CARD ?
*Do you want it to be transferred to an Account Of Your choice ?
*Do you want us to issue you a BANK DRAFT worth US$10,700,000.00 ?
*Do you want your funds to be transferred to you through the Diplomatic method?
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX)
:______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Working Identity Card/:________________________________
Which Of The Option Do you wished to have your funds?
YOURS SINCERELY,
Mr. Charles Edwin
Head, E-Business & Card Products
Backed by US private equity giant,
J. C. Flowers & Co
Castle Trust Bank, United Kingdom,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Charles Edwin - Castle Trust Bank - charlesedwin244@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.
Charles Edwin - Castle Trust Bank - charlesedwin244@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.
Charles Edwin - Castle Trust Bank - charlesedwin244@gmail.com
from: Mr. Charles Edwin <wileyjohn676@gmail.com>
reply-to: charlesedwin244@gmail.com
date: Feb 14, 2023, 1:45 PM
subject: Re: I REALLY NEED TO HEAR FROM YOU QUICK!
signed-by: gmail.com
From the Desk Of: Mr Charles Edwin
Our Ref: SCB/IRD/CBX/021/23
IMMEDIATE FUND RELEASE NOTIFICATION
Dear Valued Contract Beneficiary:
Hello my Dear, you know that you only have today to send the money, if you don't send them the money today, on Monday they will cancel the payment and return the paid fund back to the treasury as unclaimed, they are doing their AGM as they informed us on the 17th of this February and they will balance and audit their accounts and they want to release your fund on monday or cancel the payment and return the transferred fund back again to the treasury as unclaimed. I want you as a matter of urgency and priority to send the money as the bank has directed today otherwise it will all mean that all we have laboured for to make this payment a success will be in vain. I want to hear from you immediately. All you need to do is just send the processing fee $100 to our bursary. You are advised to send $100 for the processing fee of your fund PAYMENT of $100 Bank Processing fee THROUGH THE SYSTEM LISTED CARDS BUY, ITUNES CARD OR GOOGLE CARD OR STEAM WALLET CARD, or bitcoin wallet , AMAZON CARD, Ebay, Sephora, Vanilla, Nordstrom Card, Nike Card, American Express...Send the copy here
Do Get back to me immediately before closing from Office Today.
Have a nice day and the best of luck in all your endeavors.
Thanks
YOURS SINCERELY,
Mr. Charles Edwin.
Re: I REALLY NEED TO HEAR FROM YOU QUICK!
reply-to: charlesedwin244@gmail.com
date: Feb 14, 2023, 1:45 PM
subject: Re: I REALLY NEED TO HEAR FROM YOU QUICK!
signed-by: gmail.com
From the Desk Of: Mr Charles Edwin
Our Ref: SCB/IRD/CBX/021/23
IMMEDIATE FUND RELEASE NOTIFICATION
Dear Valued Contract Beneficiary:
Hello my Dear, you know that you only have today to send the money, if you don't send them the money today, on Monday they will cancel the payment and return the paid fund back to the treasury as unclaimed, they are doing their AGM as they informed us on the 17th of this February and they will balance and audit their accounts and they want to release your fund on monday or cancel the payment and return the transferred fund back again to the treasury as unclaimed. I want you as a matter of urgency and priority to send the money as the bank has directed today otherwise it will all mean that all we have laboured for to make this payment a success will be in vain. I want to hear from you immediately. All you need to do is just send the processing fee $100 to our bursary. You are advised to send $100 for the processing fee of your fund PAYMENT of $100 Bank Processing fee THROUGH THE SYSTEM LISTED CARDS BUY, ITUNES CARD OR GOOGLE CARD OR STEAM WALLET CARD, or bitcoin wallet , AMAZON CARD, Ebay, Sephora, Vanilla, Nordstrom Card, Nike Card, American Express...Send the copy here
Do Get back to me immediately before closing from Office Today.
Have a nice day and the best of luck in all your endeavors.
Thanks
YOURS SINCERELY,
Mr. Charles Edwin.
Re: I REALLY NEED TO HEAR FROM YOU QUICK!
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.
Charles Edwin - Castle Trust Bank - charlesedwin244@gmail.com
from: Charles Edwin <charlesedwin244@gmail.com>
date: Jan 11, 2023, 1:31 PM
subject: Re: I Really Need To Hear From You Quick!
signed-by: gmail.com
Mr. Charles Edwin
Director Foreign Payment Unit.
Hello Dear, I am still surprise you have not as at yet sent the $$100 bank payment of processing fee, you do not have to be excused over this fee, that is all you have to ever be charged before you receive your fund, and it is absolutely your responsibility, as soon you pay the fee, which is clearly written to you that your fund has been approved is already with the bank, you are delaying your payment is for you to return your bank payment processing fee, this is not what you will expect me to pay for you, I am making this as a very passionate appeal to you, the Bank is more determined to pay this over due payment and the good part of this is that you will never ever make any other payment after this, you will never ever be requested for any prerequisite charge from your pocket, if and any other charge would have to come from your fund, you will never get this kind of opportunity again, this is one and only time you are geniunely being paid, this is not a fluke, you will be paid all your fund, we are just extending this payment programme just to accommodate you, not that it has not been closed, we are doing all we can to make sure that you are paid this time around, do not be decieved by sentiments, you will receive your fund. All you need to do is just to send the processing fee $100.You are advised to send $100 for the processing fee of your fund via PayPal, Zelle, Cash App, Steam card only. respond back for information
Do Get back to me immediately before closing from Office Today.
Have a nice day and the best of luck in all your endeavors.
Thanks
YOURS
Mr. Charles Edwin
Director Foreign Payment Unit.
date: Jan 11, 2023, 1:31 PM
subject: Re: I Really Need To Hear From You Quick!
signed-by: gmail.com
Mr. Charles Edwin
Director Foreign Payment Unit.
Hello Dear, I am still surprise you have not as at yet sent the $$100 bank payment of processing fee, you do not have to be excused over this fee, that is all you have to ever be charged before you receive your fund, and it is absolutely your responsibility, as soon you pay the fee, which is clearly written to you that your fund has been approved is already with the bank, you are delaying your payment is for you to return your bank payment processing fee, this is not what you will expect me to pay for you, I am making this as a very passionate appeal to you, the Bank is more determined to pay this over due payment and the good part of this is that you will never ever make any other payment after this, you will never ever be requested for any prerequisite charge from your pocket, if and any other charge would have to come from your fund, you will never get this kind of opportunity again, this is one and only time you are geniunely being paid, this is not a fluke, you will be paid all your fund, we are just extending this payment programme just to accommodate you, not that it has not been closed, we are doing all we can to make sure that you are paid this time around, do not be decieved by sentiments, you will receive your fund. All you need to do is just to send the processing fee $100.You are advised to send $100 for the processing fee of your fund via PayPal, Zelle, Cash App, Steam card only. respond back for information
Do Get back to me immediately before closing from Office Today.
Have a nice day and the best of luck in all your endeavors.
Thanks
YOURS
Mr. Charles Edwin
Director Foreign Payment Unit.
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.
Charles Edwin - Castle Trust Bank - charlesedwin244@gmail.com
from: Charles Edwin <charlesedwin244@gmail.com>
date: Jan 19, 2023, 1:26 PM
subject: Re: I want to hear from you ASAP.
signed-by: gmail.com
From the Desk Of: Mr. Charles Edwin
Foreign Payment Unit
Our Ref: SCB/IRD/CBX/021/23
IMMEDIATE FUND RELEASE NOTIFICATION
ATTN: TO SECURE YOUR INVOLVEMENT IN A TRANSACTION.
This is to inform you as the Head, E-Business & Card Products and Paymaster General world Bank/ Standard chartered bank to send the fee today ,that this is the last chance for you to received your fund USD10.7M I was directed by the minister of Finance to intimate you that our final auditing of your fund will be ending by next Friday 27th of January 2023, we have been given you time that we accommodate you As the Paymaster General all arrangement has been made to enable you receive your fund which has been kept here for a long time. If you did not come up with the requirements by Friday before the end this auditing, Bear it in mind that your fund will be confiscated and deposit in our Foreign Reserve Account forever. All you need do is just to send the $100 for processing fee to our bursary.
How to Make The Payment: Bitcoin/ Cash App/ Zelle/ PayPal/ Steam/ Apple Card/ Western union. You can the fee through any of the means
Then get me information of payment and then tell me in clear terms, how you would like to receive your fund and it would be done. I want you to take up this opportunity, this type comes but once, I have notified you adequately about this, but you are being decieved by your past experience and you think everyone is like that. No, for the upteenmpth time, send the $100 fee or just send the money and indicate how you want to receive your payment and we will do the rest for you. Take my word as my bond, you will receive your overdue payment without any other out of pocket expenses after the processing fee of $100, send the money today, so that I will get everything done tomorrow and your fund is paid to you immediately, Mind you that by tomorrow or next we have not submitted your payment form for your payment, you will never receive it again as we will finally close this payment programme. I want to hear from you ASAP.
Do Get back to me immediately before closing from Office Today.
Have a nice day and the best of luck in all your endeavors.
YOURS SINCERELY,
From the Desk Of: Mr. Charles Edwin
Foreign Payment Unit
date: Jan 19, 2023, 1:26 PM
subject: Re: I want to hear from you ASAP.
signed-by: gmail.com
From the Desk Of: Mr. Charles Edwin
Foreign Payment Unit
Our Ref: SCB/IRD/CBX/021/23
IMMEDIATE FUND RELEASE NOTIFICATION
ATTN: TO SECURE YOUR INVOLVEMENT IN A TRANSACTION.
This is to inform you as the Head, E-Business & Card Products and Paymaster General world Bank/ Standard chartered bank to send the fee today ,that this is the last chance for you to received your fund USD10.7M I was directed by the minister of Finance to intimate you that our final auditing of your fund will be ending by next Friday 27th of January 2023, we have been given you time that we accommodate you As the Paymaster General all arrangement has been made to enable you receive your fund which has been kept here for a long time. If you did not come up with the requirements by Friday before the end this auditing, Bear it in mind that your fund will be confiscated and deposit in our Foreign Reserve Account forever. All you need do is just to send the $100 for processing fee to our bursary.
How to Make The Payment: Bitcoin/ Cash App/ Zelle/ PayPal/ Steam/ Apple Card/ Western union. You can the fee through any of the means
Then get me information of payment and then tell me in clear terms, how you would like to receive your fund and it would be done. I want you to take up this opportunity, this type comes but once, I have notified you adequately about this, but you are being decieved by your past experience and you think everyone is like that. No, for the upteenmpth time, send the $100 fee or just send the money and indicate how you want to receive your payment and we will do the rest for you. Take my word as my bond, you will receive your overdue payment without any other out of pocket expenses after the processing fee of $100, send the money today, so that I will get everything done tomorrow and your fund is paid to you immediately, Mind you that by tomorrow or next we have not submitted your payment form for your payment, you will never receive it again as we will finally close this payment programme. I want to hear from you ASAP.
Do Get back to me immediately before closing from Office Today.
Have a nice day and the best of luck in all your endeavors.
YOURS SINCERELY,
From the Desk Of: Mr. Charles Edwin
Foreign Payment Unit
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.
Charles Edwin - Castle Trust Bank - charlesedwin244@gmail.com
from: Charles Edwin <charlesedwin244@gmail.com>
date: Mar 23, 2023, 1:58 PM
subject: RE: I REALLY NEED TO HEAR FROM YOU QUICK!
mailed-by: gmail.com
signed-by: gmail.com
Mr. Charles Edwin
Director Foreign Payment Unit.
Standard Chartered Bank, UNITED STATES,
Office Email: standerdcharteredbank@consultant.com
Hello Dear, I am still surprise you have not as at yet sent the $$100 bank payment of processing fee, you do not have to be excused over this fee, that is all you have to ever be charged before you receive your fund, and it is absolutely your responsibility, as soon you pay the fee, which is clearly written to you that your fund has been approved by Standard Chartered Bank) is already with the bank, you are delaying your payment is for you to return your bank payment processing fee, this is not what you will expect me to pay for you, I am making this as a very passionate appeal to you, the Standard Chartered Bank is more determined to pay this over due payment and the good part of this is that you will never ever make any other payment after this, you will never ever be requested for any prerequisite charge from your pocket, if and any other charge would have to come from your fund, you will never get this kind of opportunity again, this is one and only time you are geniunely being paid, this is not a fluke, you will be paid all your fund, we are just extending this payment programme just to accommodate you, not that it has not been closed, we are doing all we can to make sure that you are paid this time around, do not be decieved by sentiments, you will receive your fund. All you need to do is just to send the processing fee $100.You are advised to send $100 for the processing fee of your fund via PayPal, Zelle, Cash App, Steam card only. respond back for information
Do Get back to me immediately before closing from Office Today.
Have a nice day and the best of luck in all your endeavors.
Thanks
YOURS SINCERELY,
Mr. Charles Edwin
Office Email: standerdcharteredbank@consultant.com
Director Foreign Payment Unit.
date: Mar 23, 2023, 1:58 PM
subject: RE: I REALLY NEED TO HEAR FROM YOU QUICK!
mailed-by: gmail.com
signed-by: gmail.com
Mr. Charles Edwin
Director Foreign Payment Unit.
Standard Chartered Bank, UNITED STATES,
Office Email: standerdcharteredbank@consultant.com
Hello Dear, I am still surprise you have not as at yet sent the $$100 bank payment of processing fee, you do not have to be excused over this fee, that is all you have to ever be charged before you receive your fund, and it is absolutely your responsibility, as soon you pay the fee, which is clearly written to you that your fund has been approved by Standard Chartered Bank) is already with the bank, you are delaying your payment is for you to return your bank payment processing fee, this is not what you will expect me to pay for you, I am making this as a very passionate appeal to you, the Standard Chartered Bank is more determined to pay this over due payment and the good part of this is that you will never ever make any other payment after this, you will never ever be requested for any prerequisite charge from your pocket, if and any other charge would have to come from your fund, you will never get this kind of opportunity again, this is one and only time you are geniunely being paid, this is not a fluke, you will be paid all your fund, we are just extending this payment programme just to accommodate you, not that it has not been closed, we are doing all we can to make sure that you are paid this time around, do not be decieved by sentiments, you will receive your fund. All you need to do is just to send the processing fee $100.You are advised to send $100 for the processing fee of your fund via PayPal, Zelle, Cash App, Steam card only. respond back for information
Do Get back to me immediately before closing from Office Today.
Have a nice day and the best of luck in all your endeavors.
Thanks
YOURS SINCERELY,
Mr. Charles Edwin
Office Email: standerdcharteredbank@consultant.com
Director Foreign Payment Unit.
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.