from: Dr. Suzan Churchill <drsuzanchurchill2@gmail.com>
date: Jun 12, 2020, 10:55 PM
subject: PAYMENT ADVICE FROM DR SUZAN CHURCHILL Ref SCLF/FRB/S72/NBO/12062020
mailed-by: gmail.com
Suzan Churchill Law Firm
International financial Attorney and fiduciary service.
216N Elm ST,Denton Texas TX 7601,U.S.A.
ATTN:
RE,PAYMENT CLAIM VALUE US$10.5M ONLY.
Based on the payment authorization we received from the World Health Organization (WHO)/ United Nation (UN), I wish to inform you that my office had commenced with the official processing of your payment claim value $10,500,000.00 (Ten Million Five Hundred Thousand Dollars) which is to be released to you by a standard wire international fund transfer (SWIFT) platform from the Federal Reserve Bank to any Bank Account you shall nominate.
However, in accordance with the American law on fiduciary service standard operational procedure for a foreign payment claim, the Federal Reserve Bank being the paying financial institution does not need to contact you, reason being that they are transacting with me as the appointed attorney for the transaction. Therefore, as soon as I present to the Bank authority all the necessary fund transfer permit documents that justifies your funds lawful remittance,the Bank manager will remit your funds to your designated Bank account and provide me with the transfer slip, then i would forward them to you.
I had visited the U.S department of justice for issuance of official legal funds transfer permit documents to facilitate your funds lawful transfer, consequently, the Justice Department requires that the fee you are required to pay for the necessary documentation prior to the Bank transfer of your funds is $1,750.00 (One Thousand Seven Hundred and Fifty Dollars) being official fee payment for procurement of your fund transfer permit documents.
The documents are required by the management of Federal Reserve Bank in conformance with the U.S Banks due diligence to justify foreign fund claim transfer in excess of $1Million. The documents also serve as veritable proof of origin of funds which is required by your Bank management ostensibly to justify your lawful ownership of the $10,500,000.00 after its arrival to your nominated Bank account.
The documentation procedure is in conformance with the world-wide international fund transfer claim protocol cum (ICC-500).
You can personally visit my office with the required fee for procurement of the document or make a Bank wire transfer to our accredited revenue consultant Bank account which will be provided to you if you wish to make the payment by a wire transfer..
For further information,please email.
Thanks for your cooperation.
Sincerely yours
Dr Suzan Churchill
President/principal partner
Suzan Churchill Law Firm,Texas,U.S.A.
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Suzan Churchill - Suzan Churchill Law Firm - drsuzanchurchill2@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Suzan Churchill - Suzan Churchill Law Firm - drsuzanchurchill2@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.
Suzan Churchill - Suzan Churchill Law Firm - suzan_c@aol.com
From: Suzan Churchill Law Firm <suzan_c@aol.com>
Date: July 19, 2021, 09:02
Subject:
Attention
Very warm regards to your email messages regarding your claim under the
authority of Mrs Emily Oliver Jackman, all contents are duly noted with
care, i will like to have your contact details which will be filled in our
Application and letter of Authorization going to the Bank legal department
also to secure an Affidavit of claim from High Court presenting you as the
next of kin to this Claim.
I will commenced process of this transaction along with paper work in your
name which is the first step to take, your requested details will enable me
complete the paperwork and submit to the necessary department involved, am
seeking for approvals that will bring your details into system for smooth
and easy transaction, this is my duty and be rest assured of my perfect
documentation process with you.
Please !!,I am not asking for a dim, rather I believe you know that
procurements of legal documents will definitely cost some amount
considering the sum involved in your transaction,therefore this process
must be a joint efforts ( you and I), we must work jointly to achieve
successfully. You can compensate me with at the completion of your
transaction with whatever amount you want, I will appreciate it alot.
The most important aspect at this time, is getting the documentations done,
hence some mandatory government duties has to be paid to get the documents
secured in your names, hence the transfer will be authorised by the United
States Federal Reserve system etc.
More details will be coming to you once i have your information, meanwhile
the attachment is a copy of my ID for your record.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Occupation:
Please stay safe comfortable
Yours in Service
Dr Suzan D Churchill
President/principal partner
Suzan Churchill Law Firm
....Disclaimer........This facsimile and or email is sent Dr Suzan D
Churchill of Suzan Churchill Law Firm,Plattsburgh, New York 12903 or her
staff
and may therefore contain privileged and or confidential information
pursuant to client service relationship.The information herein is
intended only for the addressee. Any unauthorized recipient is hereby
notified that any retention,dissemination,distribution or copying of
this facsimile or e-mail is strictly prohibited and would attract
legal prosecution.If wrongly received,please notify us immediately.....
Date: July 19, 2021, 09:02
Subject:
Attention
Very warm regards to your email messages regarding your claim under the
authority of Mrs Emily Oliver Jackman, all contents are duly noted with
care, i will like to have your contact details which will be filled in our
Application and letter of Authorization going to the Bank legal department
also to secure an Affidavit of claim from High Court presenting you as the
next of kin to this Claim.
I will commenced process of this transaction along with paper work in your
name which is the first step to take, your requested details will enable me
complete the paperwork and submit to the necessary department involved, am
seeking for approvals that will bring your details into system for smooth
and easy transaction, this is my duty and be rest assured of my perfect
documentation process with you.
Please !!,I am not asking for a dim, rather I believe you know that
procurements of legal documents will definitely cost some amount
considering the sum involved in your transaction,therefore this process
must be a joint efforts ( you and I), we must work jointly to achieve
successfully. You can compensate me with at the completion of your
transaction with whatever amount you want, I will appreciate it alot.
The most important aspect at this time, is getting the documentations done,
hence some mandatory government duties has to be paid to get the documents
secured in your names, hence the transfer will be authorised by the United
States Federal Reserve system etc.
More details will be coming to you once i have your information, meanwhile
the attachment is a copy of my ID for your record.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Occupation:
Please stay safe comfortable
Yours in Service
Dr Suzan D Churchill
President/principal partner
Suzan Churchill Law Firm
....Disclaimer........This facsimile and or email is sent Dr Suzan D
Churchill of Suzan Churchill Law Firm,Plattsburgh, New York 12903 or her
staff
and may therefore contain privileged and or confidential information
pursuant to client service relationship.The information herein is
intended only for the addressee. Any unauthorized recipient is hereby
notified that any retention,dissemination,distribution or copying of
this facsimile or e-mail is strictly prohibited and would attract
legal prosecution.If wrongly received,please notify us immediately.....
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.
Suzan Churchill - Suzan Churchill Law Firm - suzan_c@aol.com
From: Suzan Churchill Law Firm <suzan_c@aol.com>
Date: July 19, 2021, 03:55
Subject: Re: authority of Mrs Emily Oliver Jackman
Attention
Very much thanks for your close communication towards this transaction
process, i got the information you sent, I will be on the paper work with
the necessary section of the justice department making sure we secure the
needed approvals from which will enable the paying bank to grant our
request of releasing the funds to your bank account.
We will complete this transaction successfully within 2 to 3 working days
because it will be executed under legitimate and official procedures
without any breach of the law.
I will visit the necessary section of the justice department tomorrow
morning to start the process of getting the necessary documents involve
like what i said in my previous mail that some mandatory government duties
has to be paid to get the documents secured in your names.
Yours in Service
Dr Suzan D Churchill
President/principal partner
Suzan Churchill Law Firm
+1(202) 860-2294
....Disclaimer........This facsimile and or email is sent Dr Suzan D
Churchill of Suzan Churchill Law Firm,Plattsburgh, New York 12903 or her
staff
and may therefore contain privileged and or confidential information
pursuant to client service relationship.The information herein is
intended only for the addressee. Any unauthorized recipient is hereby
notified that any retention,dissemination,distribution or copying of
this facsimile or e-mail is strictly prohibited and would attract
legal prosecution.If wrongly received,please notify us immediately....
Date: July 19, 2021, 03:55
Subject: Re: authority of Mrs Emily Oliver Jackman
Attention
Very much thanks for your close communication towards this transaction
process, i got the information you sent, I will be on the paper work with
the necessary section of the justice department making sure we secure the
needed approvals from which will enable the paying bank to grant our
request of releasing the funds to your bank account.
We will complete this transaction successfully within 2 to 3 working days
because it will be executed under legitimate and official procedures
without any breach of the law.
I will visit the necessary section of the justice department tomorrow
morning to start the process of getting the necessary documents involve
like what i said in my previous mail that some mandatory government duties
has to be paid to get the documents secured in your names.
Yours in Service
Dr Suzan D Churchill
President/principal partner
Suzan Churchill Law Firm
+1(202) 860-2294
....Disclaimer........This facsimile and or email is sent Dr Suzan D
Churchill of Suzan Churchill Law Firm,Plattsburgh, New York 12903 or her
staff
and may therefore contain privileged and or confidential information
pursuant to client service relationship.The information herein is
intended only for the addressee. Any unauthorized recipient is hereby
notified that any retention,dissemination,distribution or copying of
this facsimile or e-mail is strictly prohibited and would attract
legal prosecution.If wrongly received,please notify us immediately....
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.