from: Chelsea State Bank <chelseastatebank83@gmail.com>
date: Apr 7, 2021, 8:15 AM
subject: Dear Good Friend,
mailed-by: gmail.com
Dear Good Friend,
Good day, How are you today? I am writing to inform you that I have
Paid the fee for the delivering charge of your Package. And I went to
the Bank to confirm if the Cheque has expired or is getting near to
expire and Mr. Frank Ben of Chelsea State Bank told me that before the
cheque will get to your hand that it will expire.
So I told him to convert the $10,5,000.00 USD to ATM Card payment to
avoid losing this funds. However, all the necessary arrangement of
delivering the $10,5,000.00 USD in ATM Card was made with Seaway
Courier Company, Mr. Stephen J. Saule of Chelsea State Bank has to
package the sum of $10,5,000.00 in an ATM Card. Then he also agreed
to help me to register the ATM Card with Seaway Courier Company. In
fact I thank God very much for all the movement I made, everything
goes normally.
As for our agreement with the Seaway Courier Company they promised
that your consignment will leave this Country today, But the Director
of the Seaway Courier Company said that they need your contact
information to enable them to meet up with you immediately when the
Diplomat Agent arrives in your State.
Please write a letter of application to the given address below.
EMAIL:( seawaycouriercompany0@gmail.com )
+ 1 6084902482
Please, Send them your contact information to enable them to locate
you immediately when they arrive in your country with your Package.
This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE OR CELL TELEPHONE NUMBER.
5.A COPY OF YOUR PICTURE
Please make sure you send this needed info’s to the Director general
of Seaway Courier Company Mr. John Williams with the address given to
you.
Note: The Seaway Courier Company doesn't know the contents of the
Parcel. I registered it as a plat disk. They don't know the contents
of the ATM CARD. This is to avoid them delaying the Package. don't let
them know that there is an atm card that is in that parcel and also be
aware that you will pay them for an insurance coverage charge before
they can proceed for the delivery.
Your`s in service,
Chelsea State Bank,
Mr. Stephen J. Saule.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Stephen J Saule - Chelsea State Bank - chelseastatebank83@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.
Stephen J Saule - Chelsea State Bank - chelseastatebank83@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.
