by Terminator5
Tue Nov 22, 2011 1:09 pm
Received: from 41.58.102.71
From: James Chalton [email protected]
Reply-To: James Chalton [email protected]
+447024055894
+447045752346
Begin Scam Email:
From: CCH & SECURITIES.
Foreign Operations Unit
Processing & Payment DepartmentFILE RE: CCHS/97531/HSBC-OX1/08
TRANS CODE: QV99/43IV-HSBC/08
AMOUNT: US$5,600,000.00 DOLLARS ONLY.
ATTN: Beneficiary
Reference to the letter of normination forwarded to us by the UN Fund Recovery Committee via the CCH & Securities regarding your part payment sum of US$5,600,000.00 dollars deposited here in our institution, our foreign payment operations have reviewed the allocation for final credit to your account.
Kindly reconfirm your below changed account for our immediate transfer of your allocation. Are you aware of the sudden change of your account by your associate?
Bank: Wachovia Bank NA
Address: 701 Harrison Avenue
Panama City, Florida 32401 USA
Routing No: 5565656757
A/C No: 1010198817417
A/C Name: Brian Construction
Should you have any question concerning this transaction, please do not hesitate to call the undersigned officer as funds will be retrieved to treasury after ten (10) business days of this notice.Your kind and urgent co-operation will be appreciated while we adhere to further instruction from the ordering beneficiary.Respond via this email address:[email protected] for security reasons and call me on +44 7024055894
Regards,
James Chalton.
Foreign Operations Unit
+447024055894
End Scam Email
Fake Loan Company Using the same phone number :
http://buzzourbiz.com/viewAds.aspx?PostID=1759
Loan here! DECKER Financials. is a private investment company that
provides funding for small-cap publicly traded companies. Our
mission is to value added, not only by providing financial
resources and industry knowledge, but hands-on Money and the strategy and implementation.we believe in successful long term relationships with our
investee companies. Our experience is only partly in creating flexible
financial structures. More importantly, our genuity and financial
resources will enable the company to grow, both inside and outside through
acquisitions. We are hardworking, creative, experienced and a successful team who
can take the company to the next level. Contact us and how we can
to help make your business grow financially.
Our interests are lower than local creditors, as well as our environment is easier and satisfying. Depending on your compliance with grant requirements.
[email protected]
Tel: +447024055894
Organization: Decker Financials
City: Manchester
Service Area:Anywhere
Availability:Anytime
Now Factor (Next 24 hours):Yes
Address: , United States
Please contact: [email protected]
*************************************************************************
http://www.leicester.ukclassifieds.co.u ... 42936.html
Loan here! DECKER Financials. is a private investment company that provides funding for small-cap publicly traded companies. Our mission is to value added, not only by providing financial resources and industry knowledge, but hands-on Money and the strategy and implementation.we believe in successful long term relationships with our investee companies. Our experience is only partly in creating flexible financial structures. More importantly, our genuity and financial resources will enable the company to grow, both inside and outside through acquisitions. We are hardworking, creative, experienced and a successful team who can take the company to the next level. Contact us and how we can to help make your business grow financially. Our interests are lower than local creditors, as well as our environment is easier and satisfying. Depending on your compliance with grant requirements Your funds can be ne revedeny your Submitter: Dr.Richard Pigot [[email protected]] Tel: +447024055894 Organization: Decker Financials.
City: york shire
County: uk
Country: United Kingdom
Contact person: alan chandler
Phone: +44 7045752346
From: James Chalton [email protected]
Reply-To: James Chalton [email protected]
+447024055894
+447045752346
Begin Scam Email:
From: CCH & SECURITIES.
Foreign Operations Unit
Processing & Payment DepartmentFILE RE: CCHS/97531/HSBC-OX1/08
TRANS CODE: QV99/43IV-HSBC/08
AMOUNT: US$5,600,000.00 DOLLARS ONLY.
ATTN: Beneficiary
Reference to the letter of normination forwarded to us by the UN Fund Recovery Committee via the CCH & Securities regarding your part payment sum of US$5,600,000.00 dollars deposited here in our institution, our foreign payment operations have reviewed the allocation for final credit to your account.
Kindly reconfirm your below changed account for our immediate transfer of your allocation. Are you aware of the sudden change of your account by your associate?
Bank: Wachovia Bank NA
Address: 701 Harrison Avenue
Panama City, Florida 32401 USA
Routing No: 5565656757
A/C No: 1010198817417
A/C Name: Brian Construction
Should you have any question concerning this transaction, please do not hesitate to call the undersigned officer as funds will be retrieved to treasury after ten (10) business days of this notice.Your kind and urgent co-operation will be appreciated while we adhere to further instruction from the ordering beneficiary.Respond via this email address:[email protected] for security reasons and call me on +44 7024055894
Regards,
James Chalton.
Foreign Operations Unit
+447024055894
End Scam Email
Fake Loan Company Using the same phone number :
http://buzzourbiz.com/viewAds.aspx?PostID=1759
Loan here! DECKER Financials. is a private investment company that
provides funding for small-cap publicly traded companies. Our
mission is to value added, not only by providing financial
resources and industry knowledge, but hands-on Money and the strategy and implementation.we believe in successful long term relationships with our
investee companies. Our experience is only partly in creating flexible
financial structures. More importantly, our genuity and financial
resources will enable the company to grow, both inside and outside through
acquisitions. We are hardworking, creative, experienced and a successful team who
can take the company to the next level. Contact us and how we can
to help make your business grow financially.
Our interests are lower than local creditors, as well as our environment is easier and satisfying. Depending on your compliance with grant requirements.
[email protected]
Tel: +447024055894
Organization: Decker Financials
City: Manchester
Service Area:Anywhere
Availability:Anytime
Now Factor (Next 24 hours):Yes
Address: , United States
Please contact: [email protected]
*************************************************************************
http://www.leicester.ukclassifieds.co.u ... 42936.html
Loan here! DECKER Financials. is a private investment company that provides funding for small-cap publicly traded companies. Our mission is to value added, not only by providing financial resources and industry knowledge, but hands-on Money and the strategy and implementation.we believe in successful long term relationships with our investee companies. Our experience is only partly in creating flexible financial structures. More importantly, our genuity and financial resources will enable the company to grow, both inside and outside through acquisitions. We are hardworking, creative, experienced and a successful team who can take the company to the next level. Contact us and how we can to help make your business grow financially. Our interests are lower than local creditors, as well as our environment is easier and satisfying. Depending on your compliance with grant requirements Your funds can be ne revedeny your Submitter: Dr.Richard Pigot [[email protected]] Tel: +447024055894 Organization: Decker Financials.
City: york shire
County: uk
Country: United Kingdom
Contact person: alan chandler
Phone: +44 7045752346
Daniel 8 :25
