Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#380889 by Troy Platt Thu Jan 31, 2019 9:01 am
Reply-To: [email protected]
From: Mr Thomas Churchill <[email protected]>
Date: Thu, 31 Jan 2019 05:29:27 -0500
Subject: Dear Customer,



--
Bank Name: Euroclear Bank
Euroclear Post-Trade Bank, Press Relations Corporate Communications &
Investor Relations Manager
Office Address: 40 Wall St # 39, New York, NY 10005 USA
Represented By: Mr Thomas Churchill
Mobile Line: +1 (720) 721-4892 +1 (208) 925-8124.
Private email: [email protected]
Private email: [email protected]
Official email: [email protected]


Dear Customer,

The Euroclear Bank has sent several letters to your home address that
we have on file but has not received any reply from you. Your funds
manager (MrThomas Churchill) has also tried several time to reach you
without success.

Please note that a Federal Grant payment of $5,500,000.00 which was
approved for payment in April 2016 has generated an interest over this
period in your account. A Bank Interest payment of $215,000 was
credited to your account as ''Dividend.

The FDIC has put your account on Withdrawal-Hold pending when the
administrative fee is paid to the government grant.

To verify this account with Bank of America, Kindly call our automated
bank phone at (720) 721-4892 and follow the voice instructions to
enter your account details as shown below using your key-pad.

NOTE: Your account details was sent to your home address by post and
you are advice to confirm if you have received your account details.

Thank you,

Mr Thomas Churchill
Financial Advisor
Phone: (720) 721-4892

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#398146 by Troy Platt Tue Oct 08, 2019 8:52 am
Reply-To: [email protected]
From: "Mr. Thomas Churchill Director of Foreign Operations From Euroclear Bank" <[email protected]>
Date: Mon, 7 Oct 2019 03:07:08 -0700
Subject: Attention My Dear Friend


Attention: My Dear Beneficiary,

This is officially to inform you that winging and inheritance funds
payment (ATM Card Number 1390123652671) has been accredited in your
favor.Your Personal Identification Number is 2900.The ATM Card Value
is 50.2MILLION USDOLLARS. In view of several efforts already made by
us to contact you proved abortive.

Based on the new Address submitted to this office on your behalf: (1)
My Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:
100 Wellington Street West , Suite 1200 ,Toronto , Ontario ,Canada,
M5K 1J3 US$50.2Million Dollars should be Deliver to Mr. Bill Carlton,
as your beneficiary/Partner.

(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking
that he receive cash call Remittance on your behalf as your Partner.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your winning/Inheritance and
contract payment but unfortunately this office is not aware of your
unofficial dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:
100 Wellington Street West , Suite 1200 ,Toronto , Ontario , Canada
,M5K 1J3 We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.

Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund to you without any Further Delay.


With the following details for processing:

*Full Name:__________
*Delivery Address:_____________
*Gender:__________
*Age:__________
*Occupation:___________
*Phone Number:____________
*Country:__________

Your are to send a scanned copy of a valid Identity card for proper
identification Accept our hearty congratulation

Best Regards

Mr. Thomas Churchill
Bank Name: Euroclear Bank
Euroclear Post-Trade Bank, Press Relations
Corporate Communications & Investor Relations Manager
Office Address: 40 Wall St # 39, New York, NY 10005 USA
Private email:- [email protected]

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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