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.
#411044 by Troy Platt Wed May 27, 2020 8:09 am
Date: Mon, 25 May 2020 21:43:51 +0000 (UTC)
From: Charlotte Elliot <[email protected]>
Reply-To: [email protected]
Subject: Attn: Dear Email ID owner



Attn: Dear Email ID owner

I am Charlotte Elliot Head of Private Banking, The Bank of New York Mellon.
I'm a very good friend of the late Engr. Leonardo Mark, Who is a national
of your country. He died on the 7th of July 2013 in a motor accident here
in New York years ago On July 20th, 2014, an Oil consultant with the
American Petroleum Corporation, made a numbered time (Fixed) Deposit for
twelve calendar months, valued at US$155,000,000.00 (One Hundred and Fifty
Five Million, United States Dollars) After these several unsuccessful
attempts, I decided to trace his relatives over the internet but no luck
until a friend of mine who does not want Her name to be revealed said I
should contact you that She trusted you to be an honest and trust worthy
personality, I can trust this funds on instead of blowing an alarm for the
American Government to make claims of this huge amount of money labored and
also rightfully belongs to your country man, Late Engr. Leonardo Mark. (He
was a good man and has always believe to build one of the largest American
chemical industry here in New York unknowingly to Him that He will die soon)

I contacted you to assist in repatriating the funds left behind before they
get confiscated or declared Here in my bank where the deceased had an
account valued at about US$155,000,000.00 (One Hundred and Fifty Five
Million, united states dollars) Consequently, the bank issued me a notice
to provide the next of kin or have his account confiscated within a short
time. Since I have been unsuccessful in locating the relatives for over
some years now, I seek your consent to present you as the next of kin of
the deceased since you share the same Name so that the processing of the
account valued at US$155,000,000.00 can be paid to you for both of us to
share the funds; 50% for me and 50% to you.

With your Cooperation and assistance I will secure all necessary legal
documents that can be used to backup the claim in your favor All I require
is your honest/Sincere cooperation to enable us see this deal through. I
guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. Please reconfirm back to me
that the below information's are your correct data, to enable us discuss
further and thanks for your understanding with my proposal.

Your full names:
Your Mobile Telephone number:
and your contact address.


Thanks for your kind cooperation
Miss. Charlotte Elliot
Head of Private Banking,
The Bank of New Yor

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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#411451 by hallonkev Wed Jun 03, 2020 1:59 am
From:Charlotte Elliot • [email protected]
Reply-to:Charlotte Elliot • [email protected]
Date:Jun 3, 2020, 00:25
Subject:Attn: Dear Email ID owner

Attn: Dear Email ID owner

I am Charlotte Elliot Head of Private Banking, The Bank of New York Mellon.
I'm a very good friend of the late Engr. Leonardo Mark, Who is a national
of your country. He died on the 7th of July 2013 in a motor accident here
in New York years ago On July 20th, 2014, an Oil consultant with the
American Petroleum Corporation, made a numbered time (Fixed) Deposit for
twelve calendar months, valued at US$155,000,000.00 (One Hundred and Fifty
Five Million, United States Dollars) After these several unsuccessful
attempts, I decided to trace his relatives over the internet but no luck
until a friend of mine who does not want Her name to be revealed said I
should contact you that She trusted you to be an honest and trust worthy
personality, I can trust this funds on instead of blowing an alarm for the
American Government to make claims of this huge amount of money labored and
also rightfully belongs to your country man, Late Engr. Leonardo Mark. (He
was a good man and has always believe to build one of the largest American
chemical industry here in New York unknowingly to Him that He will die soon)

I contacted you to assist in repatriating the funds left behind before they
get confiscated or declared Here in my bank where the deceased had an
account valued at about US$155,000,000.00 (One Hundred and Fifty Five
Million, united states dollars) Consequently, the bank issued me a notice
to provide the next of kin or have his account confiscated within a short
time. Since I have been unsuccessful in locating the relatives for over
some years now, I seek your consent to present you as the next of kin of
the deceased since you share the same Name so that the processing of the
account valued at US$155,000,000.00 can be paid to you for both of us to
share the funds; 50% for me and 50% to you.

With your Cooperation and assistance I will secure all necessary legal
documents that can be used to backup the claim in your favor All I require
is your honest/Sincere cooperation to enable us see this deal through. I
guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. Please reconfirm back to me
that the below information's are your correct data, to enable us discuss
further and thanks for your understanding with my proposal.

Your full names:
Your Mobile Telephone number:
and your contact address.


Thanks for your kind cooperation
Miss. Charlotte Elliot
Head of Private Banking,
The Bank of New Yor

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