from: Mr. Roman Pearson <44792@taweethapisek.ac.th>
reply-to: online@grandchasbank.wecom.work
date: Sep 12, 2025, 7:11 PM
subject: URGENT NOTIFICATION ON YOUR $10.5MUSD RELEASE
mailed-by: taweethapisek.ac.th
signed-by: taweethapisek-ac-th.20230601.gappssmtp.com
GRAND CHASE BANK US
34th St NW, Washington, DC 20007
Email:online@grandchasbank.wecom.work
Phone:+1 (202) 765-1114
URGENT NOTIFICATION ON YOUR $10.5MUSD RELEASE
I wish to inform you that your compensation and settlement funds/payment total sum of $10.5 million dollars has been deposited in this bank by the United Nations and the Africa's Fund settlement Committee (AFSC) in collaboration with the European Union and the United states Government, we have been instructed to release this funds to you as soon as possible and after our meeting today we have agreed to pay you via online bank transfer by opening an offshore account in your name in this bank, after that we will credit your total funds into your offshore account and send the login details to you.
Get back to us as soon as possible for the offshore account opening form.
Regards
Mr. Roman Pearson
Grand Chase Bank
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Roman Pearson - Grand Chase Bank - online@grandchasbank.wecom.work
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Roman Pearson - Grand Chase Bank - online@grandchasbank.wecom.work
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.