From: MRSCHANTAL <mrschantal737@gmail.com>
Date: 23 August 21 17:22
Subject: Geschäftsvorschlag
Sei stato risarcito con la somma di $ 3,8 milioni di dollari nel
Nazioni Unite, il pagamento sarà emesso sulla carta Visa bancomat e
sarà inviato dalla banca Santander.
abbiamo bisogno del tuo indirizzo e del tuo whatsapp
questo è il mio indirizzo email (mrs.chantal778@gmail.com)
Grazie
la signora Chantal
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bill Chantal Lawrence - Donation & Charity Scam
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.
Bill Chantal Lawrence - mrschantal737@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.
Bill Chantal Lawrence - bill.chantallawrence@gmx.us
from: Mrs Bill Chantal Lawrence <bill.chantallawrence@gmx.us> via gmx.net
date: Aug 30, 2021, 7:22 AM
subject: DETAILS FROM BILL CHANTAL LAWRENCE
mailed-by: gmail.com
signed-by: gmx.net
Dear Friend
how are you and your family doing today, thanks for your reply but you
must promised me that when you receive this compensation fund you will
use some to help the less privilege. united nation have instructed
the santander bank of spain to transfer the fund to you immediately
they receive your information including your passport. The 3.9 million
dollars is floating in the santander bank custody and they made me
understand
that the fund can be transfer to you through any of the three option
below, bank to bank wire transfer , the second option is by crediting
the fund into online account and they will forward you the online link
for you to transfer the fund by yourself The last option is the ATM
visa card which you can make a withdraw of 10000 dollars from each ATM
visa card in any part of the world and you can use the atm to transfer
through online to any account of your choice . The only thing you have
to do is for you to contact the bank email id the payment department
contact them now (Info.SantanderBank.es@financier.com) and we instruct
the ecowas union lawyer in spain honorable barrister felicia madelon
to sign for the release of your fund
contact the bank today through any of the email id below, incase you
need lawyer i have a representative lawyer in spain who can help you
claim the fund from the bank. You can add the bank director on
whatsapp and call him through whatsapp +34 632 47 92 82 and also send
your whatsapp number to them for easy communication call the bank
today as soon as you receive this mail and send your information to
the bank so that you can receive the fund . i will be waiting for you
response .bellow is the information which the satander bank will
request from you that will enable them to transfer your heritance fund
to you in your country
1...HOME ADDRESS
2...YOUR COUNTRY
3...YOUR PASSPORT
4...YOUR PRIVATE TELEPHONE NUMBER
5...OCCUPATION...
6...AGE .................
7 MARITAL STATUS.............
8.YOUR BANK ACCOUNT NUMBER..................
9.SWIFT CODE...............
10.ACCOUNT NAME..........
11.ACCOUNT TYPE......
santander bank email id (Info.SantanderBank.es@financier.com)
Thanks
MRS CHANTAL
date: Aug 30, 2021, 7:22 AM
subject: DETAILS FROM BILL CHANTAL LAWRENCE
mailed-by: gmail.com
signed-by: gmx.net
Dear Friend
how are you and your family doing today, thanks for your reply but you
must promised me that when you receive this compensation fund you will
use some to help the less privilege. united nation have instructed
the santander bank of spain to transfer the fund to you immediately
they receive your information including your passport. The 3.9 million
dollars is floating in the santander bank custody and they made me
understand
that the fund can be transfer to you through any of the three option
below, bank to bank wire transfer , the second option is by crediting
the fund into online account and they will forward you the online link
for you to transfer the fund by yourself The last option is the ATM
visa card which you can make a withdraw of 10000 dollars from each ATM
visa card in any part of the world and you can use the atm to transfer
through online to any account of your choice . The only thing you have
to do is for you to contact the bank email id the payment department
contact them now (Info.SantanderBank.es@financier.com) and we instruct
the ecowas union lawyer in spain honorable barrister felicia madelon
to sign for the release of your fund
contact the bank today through any of the email id below, incase you
need lawyer i have a representative lawyer in spain who can help you
claim the fund from the bank. You can add the bank director on
whatsapp and call him through whatsapp +34 632 47 92 82 and also send
your whatsapp number to them for easy communication call the bank
today as soon as you receive this mail and send your information to
the bank so that you can receive the fund . i will be waiting for you
response .bellow is the information which the satander bank will
request from you that will enable them to transfer your heritance fund
to you in your country
1...HOME ADDRESS
2...YOUR COUNTRY
3...YOUR PASSPORT
4...YOUR PRIVATE TELEPHONE NUMBER
5...OCCUPATION...
6...AGE .................
7 MARITAL STATUS.............
8.YOUR BANK ACCOUNT NUMBER..................
9.SWIFT CODE...............
10.ACCOUNT NAME..........
11.ACCOUNT TYPE......
santander bank email id (Info.SantanderBank.es@financier.com)
Thanks
MRS CHANTAL
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.
Bill Chantal Lawrence - willianlawrence84@gmail.com
from: Willian Lawrence <kj9208727@gmail.com>
reply-to: willianlawrence84@gmail.com
date: Aug 30, 2021, 8:14 PM
subject: Very Urgent,
mailed-by: gmail.com
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina,
28202 U.S. RE/NO: 002-BOA/0047/2018 Founded: 1928
Attention Dear beneficiary
we believed you have received this letter before.
On behalf of the entire staff of the Bank of America, The Management
of the Bank of America Corporate Office Headquarters here in NEW YORK
USA, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Bank of America on the 5th August
2021, we deem it appropriate to intimate you that your funds will be
transferred into Mrs. Annette Cang bank account of Treasury bank
account of the united state of America if you failed to send the
required fee, According to the record we got from our payment Office
due to your inability to complete the transaction and your failure to
meet up with a payment obligation. The actual transfer of your funds
US$36.5 Million into Mrs. Annette Cang account comes up next 2 days.
The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD).The amount to be transferred into your account is $36.5
Million and is far above $1 Million. This is why the $500 USD fee is
required and the fee cannot be deducted from source in accordance with
section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act
HFTRA of 2001 promulgated by law after the terrorist attack on our
dear country.
Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US$36.5 Million (Thirty Six Million
Five hundred thousand Dollars) will transfer to you without any
delays, and will are doing Auditing for the year 2021, so we want your
funds US$36.5 Million to be transferred into your nominated bank
account the same day we receive this fees from you. We are doing
banking Auditing for the year 2021, so we advise you to treat as
matter of urgency and try as much as possible you can to raise and
come up with the fees of 500 dollars for (Fund Legality Certificate and
Bulk Money Transfer Permit Certificate) and send it to Bank of America
Accountant Officer in usa as the funds origin/Cashier Office
immediately you receive this email, so that we can transfer your Funds
into your bank account before closing for the day, We are doing
banking Auditing for the year 2021 and all unclaimed fund will be
cancel and send back to Mrs. Annette Cang account as true beneficiary
of this funds.
Note that if you still wish to receive your funds do get back to us
immediately with requirements so that we will remove your funds
transfer from the list of those transactions to be seized by the
United States Government. Also be informed that we need only a Fund
Legality Certificate and Bulk Money Transfer Permit Certificate to
complete the wire transfer. The fee to obtain the Fund Legality
Certificate and Bulk Money Transfer Permit Certificate was reduced
from $1500 to $500 and no other fee is involved. You are required to
send the fee of $500 by MONEY GRAM transfer to the Bank of
america Accountant Officer/Cashier Office where your transaction
originated as stated below:
we are expect your payment through western union,
moneygram transfer, and bank to bank transfer
If we receive your payment today, we will transfer your funds
US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars)
before we close office and the funds will reflect 3 hours after the
transfer. We will send you all the transfer documents to enable you
start making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to
wait.
Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and she agreed to pay the
charges. Here is her information below.
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $500 urgently
we shall proceed to issue all payments details to the said Mrs.
Annette Cang if we do not hear from you within the next 24 hours from
today. We are sorry for any inconvenience the delay in transferring of
your fund must have caused you, we need your urgent reply and
congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mr, Willian Lawrence
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina.
(EMAIL) willianlawrence84@gmail.com
call or text on 747305298
reply-to: willianlawrence84@gmail.com
date: Aug 30, 2021, 8:14 PM
subject: Very Urgent,
mailed-by: gmail.com
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina,
28202 U.S. RE/NO: 002-BOA/0047/2018 Founded: 1928
Attention Dear beneficiary
we believed you have received this letter before.
On behalf of the entire staff of the Bank of America, The Management
of the Bank of America Corporate Office Headquarters here in NEW YORK
USA, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Bank of America on the 5th August
2021, we deem it appropriate to intimate you that your funds will be
transferred into Mrs. Annette Cang bank account of Treasury bank
account of the united state of America if you failed to send the
required fee, According to the record we got from our payment Office
due to your inability to complete the transaction and your failure to
meet up with a payment obligation. The actual transfer of your funds
US$36.5 Million into Mrs. Annette Cang account comes up next 2 days.
The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD).The amount to be transferred into your account is $36.5
Million and is far above $1 Million. This is why the $500 USD fee is
required and the fee cannot be deducted from source in accordance with
section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act
HFTRA of 2001 promulgated by law after the terrorist attack on our
dear country.
Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US$36.5 Million (Thirty Six Million
Five hundred thousand Dollars) will transfer to you without any
delays, and will are doing Auditing for the year 2021, so we want your
funds US$36.5 Million to be transferred into your nominated bank
account the same day we receive this fees from you. We are doing
banking Auditing for the year 2021, so we advise you to treat as
matter of urgency and try as much as possible you can to raise and
come up with the fees of 500 dollars for (Fund Legality Certificate and
Bulk Money Transfer Permit Certificate) and send it to Bank of America
Accountant Officer in usa as the funds origin/Cashier Office
immediately you receive this email, so that we can transfer your Funds
into your bank account before closing for the day, We are doing
banking Auditing for the year 2021 and all unclaimed fund will be
cancel and send back to Mrs. Annette Cang account as true beneficiary
of this funds.
Note that if you still wish to receive your funds do get back to us
immediately with requirements so that we will remove your funds
transfer from the list of those transactions to be seized by the
United States Government. Also be informed that we need only a Fund
Legality Certificate and Bulk Money Transfer Permit Certificate to
complete the wire transfer. The fee to obtain the Fund Legality
Certificate and Bulk Money Transfer Permit Certificate was reduced
from $1500 to $500 and no other fee is involved. You are required to
send the fee of $500 by MONEY GRAM transfer to the Bank of
america Accountant Officer/Cashier Office where your transaction
originated as stated below:
we are expect your payment through western union,
moneygram transfer, and bank to bank transfer
If we receive your payment today, we will transfer your funds
US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars)
before we close office and the funds will reflect 3 hours after the
transfer. We will send you all the transfer documents to enable you
start making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to
wait.
Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and she agreed to pay the
charges. Here is her information below.
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $500 urgently
we shall proceed to issue all payments details to the said Mrs.
Annette Cang if we do not hear from you within the next 24 hours from
today. We are sorry for any inconvenience the delay in transferring of
your fund must have caused you, we need your urgent reply and
congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mr, Willian Lawrence
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina.
(EMAIL) willianlawrence84@gmail.com
call or text on 747305298
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.
Bill Chantal Lawrence - Bill.Chantal.Lawrence@mail.com
from: Mrs. Bill Chantal <bgfdytre4@gmail.com>
reply-to: Bill.Chantal.Lawrence@mail.com
date: Sep 19, 2021, 8:28 AM
subject: Dear Friend
mailed-by: gmail.com
Dear Friend
You have been compensated with the sum of 4.4 million dollars in this
united nation the payment will be Issue into ATM visa card and send to
you from the Santander bank of Spain we need your address passport and
your Whatsapp Number.
Thanks
Mrs. Bill Chantal Lawrence
reply-to: Bill.Chantal.Lawrence@mail.com
date: Sep 19, 2021, 8:28 AM
subject: Dear Friend
mailed-by: gmail.com
Dear Friend
You have been compensated with the sum of 4.4 million dollars in this
united nation the payment will be Issue into ATM visa card and send to
you from the Santander bank of Spain we need your address passport and
your Whatsapp Number.
Thanks
Mrs. Bill Chantal Lawrence
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.
Bill Chantal Lawrence - Mrs_Bill.Chantal.Lawrence@email.com
from: Mrs.Bill.Chantal <naimaishaq8@gmail.com>
reply-to: Mrs_Bill.Chantal.Lawrence@email.com
date: Sep 30, 2021, 3:46 PM
subject: Dear Friend
mailed-by: gmail.com
Dear Friend
You have been compensated with the sum of 4.4 million dollars in this
united nation the payment will be Issue into ATM visa card and send to
you from the Santander bank of Spain we need your address passport and
your Whatsapp Number.
Thanks
Mrs. Bill Chantal
reply-to: Mrs_Bill.Chantal.Lawrence@email.com
date: Sep 30, 2021, 3:46 PM
subject: Dear Friend
mailed-by: gmail.com
Dear Friend
You have been compensated with the sum of 4.4 million dollars in this
united nation the payment will be Issue into ATM visa card and send to
you from the Santander bank of Spain we need your address passport and
your Whatsapp Number.
Thanks
Mrs. Bill Chantal
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.