The world's premier anti internet scam, anti fraud information website 

  • CHARTERED BANK PLC - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Wiljames
 
from: CHARTERED BANK PLC <[email protected]>
reply-to: [email protected]
date: May 26, 2022
Subject: chartered bank plc
Friend,

I am Mr.Charles Jensen, bank accountant/Director of Transfer Chartered bank plc Atlanta Georgia USA. I personally discovered a dormant account of ($5,500,000)Five Million Five Hundred Thousand United States Dollars from our late customer during our Bank's Annual Account Auditing. Since the death of the deceased, nobody has operated in this account till date. Definitely, our Banking code of ethics will confiscate this fund if it remains dormant for a period of 10 years without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund. Our sharing ratio will be 40% for you and 50% for me and 10% for expenses.


Please if you are interested to work with me on this project? Kindly get back to me, only if you are interested to work with me for more information and Guideline.Please reply me on my private Email ([email protected])