WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: James Charlton <[email protected]>
Date: Thu, 25 Jul 2019 13:35:16 -0700
Subject: VERY URGENT


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CCH & SECURITIES
Foreign Operations Unit
Processing & Payment Department File
RE:CCHS/97531/HSBC-OX1/2019
TRANS CODE: QV99/43IV-HSBC/2019
AMOUNT: US$10.500,000.00 DOLLARS ONLY.

Attn :Beneficiary

Reference to the letter of nomination forwarded to us by the UN Fund
Recovery Committee via the CCH & Securities regarding your payment sum of
US$10.500,000.00 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: BANK OF AMERICA
ADDRESS: 2302 FANNIN ST,STE.100,HOUSTON
TX 77002 USA

ROUTING No: ROUTING -026009593
A/C NO: 586029814403
A/C NAME: BARBARA MOOK 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.

Regards,

James Chalton Esq

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