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Unread postby Big Al » Sun Jul 12, 2020 9:44 pm

From a Survivor:

On Thu, May 28, 2020,
Stephen Brown <stephen611brown@gmail.com> wrote:
Thanks for your response and commitment to this deal, I will assure you one more time that this deal will be handled legally and all documents to back up this deal will as well be prepared legally by a lawyer and it will be 100% risk free.

Kindly reconfirm your numbers and also you can call me on my personal numbers +44 752 063 2387 so we can discuss more about this deal.

Please note that i am very serious about this and wouldn't be playing around with something like this.. I just need you to work with me and everything will be finalized accordingly and you will be getting your share of the money once all is done.

Lastly your complete physical address will be needed by the lawyer for preparation of the documents needed. I will send you a copy of my work ID for your perusal in my next email and will appreciate if you can do the same because this is a huge amount coming our way so we need to build a little trust among us by getting a little acquainted to ourselves.

Please give me some information about yourself if it is okay by you.

1. How old are you?
2. What is your religion:
3. Occupation:
4. Can you handle such huge amount?
5. Are you married?
6. Address :
7. A copy of ID
8. Phone Number:

I await your swift response.

Best Regards,
Stephen Brown.


From: Stephen Brown <stephen611brown@gmail.com>
Date: Thu, May 28, 2020,
Subject: Re: Unclaimed Inheritance
To:


All The Legal documents needed for this claim will be prepared in your names as the next of kin to my deceased client. So the lawyer will start preparing the legal documents required to proceed with the claim ASAP..

You can be rest assured that this is a 100% Legit so I want you to feel comfortable working together with me to claim this funds. It is very important we trust each other. Am just someone who has seen an opportunity to better my life and want to make full use of it.

In this email I have also included my personal information which will help build more trust between us. And please keep our conversation confidential to avoid any complications through out the process of this claim as you know that this is a huge amount.

1. DATE OF BIRTH:
2. SEX:
3. RELIGION:
4. MARITAL STATUS:
5. OCCUPATION:
6. COPY OF WORD ID:
7. HOME ADDRESS:


Phone:
+447520632387
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV
"Look for the lies."
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Big Al
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stephen611brown@gmail.com

Unread postby Big Al » Sun Jul 12, 2020 9:52 pm

From: Stephen Brown <stephen611brown@gmail.com>
Date: Mon, May 25, 2020
Subject: Re: Unclaimed Inheritance
To: >

Thank you for your response

I am Stephen Brown – The Chief Executive Officer In charge of Financial Conduct Authority and international investment,working at BANK OF ENGLAND (http:/ /www.bankofengland.co.uk).

Please ignored the length of this message and take your time to read this message for your understanding. This is very important.

I am contacting you concerning a deceased customer and an investment he placed under our banks management seven years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

In 2009, the subject matter: came to our bank to engage in business discussions with our private banking division.

He informed us that he had a financial portfolio of £4,000,000.00 GBP (Four Million Great British Pounds) which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.

I encouraged him to consider various growth funds with prime ratings. I invested his funds into trading in Stock Market, Crude Oil and Lending with Profit Returns, as my speciality is to advise customers to invest healthy and yield good profit. Based on my advice, we spun the money across various opportunities and made attractive margins for our first months of operation, the accured profit and interest stood out and my client was glad with the returns.

In mid-2010, he asked that the money be liquidated because he needed to make an urgent landed property investment requiring cash payments in Kingdom of Spain. He directed that I liquidate the funds and deposit it with a security firm in a private Bank (Fidelity Charted Bank Limited). I informed him that bank of England would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate here in London and made the funds available to the security firm.

I undertook all the processes and made sure I followed his precise instructions to the latter and had the funds deposited at the private Bank, (Fidelity Charted Bank Limited.) is a specialist private Bank that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.

This small and highly private organisation is familiar especially to the highly placed and well-connected organisations. In line with instructions, the money was deposited with Fidelity Charted Bank Limited. The deceased told me he wanted the money there in anticipation of his arrival from South Africa later that week. This was the last communication we had, this transpired around 25th October 2010. In June last year, we got a call from Fidelity Charted Bank Limited informing us that the activity of that particular portfolio.

This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at Fidelity Charted Bank Limited, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of Bristol & West. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France.

We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin.

In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no or identifiable family member. As this leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice,Fidelity Charted Bank Limited will by the end of this financial year broadcast a request for statements of claim to Bristol & West, failing to receive viable claims they will probably revert the deposit back to Bristol & West. This will result in the money entering the Bristol & West accounting system and the portfolio will be out of my hands and out of the private division of Fidelity Charted Bank Limited. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolio.

You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Bristol & West is concerned, the transaction with our late customer concluded when I sent the funds to Fidelity Charted Bank Limited, all outstanding interactions in relation to the file are just customer services and due process.

Fidelity Charted Bank Limited has no single idea of what, the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man? Family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct Fidelity Charted Bank Limited to release the deposit to you as the closest surviving relation.

Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with Fidelity Charted Bank Limited and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Fidelity Charted Bank Limited direct the funds to another bank with you as account holder.

This way there will be no need for you to think of traveling to lay claim to the money from Fidelity Charted Bank Limited. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.

Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not fight against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't Pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me.

I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the centre of relevance in my life. Lets Share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a positive conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project.

I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through my private mobile: also through this email address. I do not want any direct link between you and me to raise suspicion. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. (TQMP)

Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking years experience. Do not betray my confidence if we can be of one accord.

Best Regards,
Stephen Brown.
Bank of England.


On Tue, Jun 2, 2020
Stephen Brown <stephen611brown@gmail.com> wrote:

Dear

Thank you very much for your email and for your understanding. I have been busy with so much work.I have forwarded you a copy of my work ID via whatsapp.

When I read your email I feel safe and you build my confidence in you. I have already forward your information to the lawyer that is going to prepare the legal document that will stand your right as the next of kin to my late client.

Please note that this transaction will be carried out with judiciary of both local and international law, I have forward your information to the lawyer and he promise to finish with the preparation of the documents within 2-3 working days.

The lawyer charged £15.300.00. I will take care of the charges i already paid him £10.000.00 and i will pay him the balance when he completes the preparation of the document. Immediately he complete with the preparation of the document i will collect it from him and i will forward it to the Fidelity Chartered Bank Limited presenting you as the last surviving next of relative of my late client

The lawyer will prepare the last WILL of my late client in your favor and then go-ahead and secure a power of attorney AFFIDAVIT from the high court of justice.

I deposited the money myself and I will send a copy of this entire document to you and a copy of the CERTIFICATE of deposit because they might require that document from you to confirm if you are the rightful next of Kin.

Normally they are suppose to give you a date to come over to lay claims to the consignment, because it was deposited in form of consignment, but i will inform them that you cannot be able to travel right now because of some family issues that needed your attention over there.

You will have to open online account with Fidelity Chartered Bank Limited. They also have online banking immunities, i will forward their contact information to you along when am sending the document after the lawyer have complete the preparation of the document.

If you contact them you will inform them that you want to open online account with them to enable you receive the 4 million pound of your inheritance that is under their custody inside your online account with them, immediately they finish with the opening of your online account with them, they will deposit the money inside your online account with them and they are going to send your online account information to you.

Such as your account number and pin code following with the necessary information you will need to access your online account through their online banking system, after you have received your online account information from them that means the money is already in your possession.

All you need to do is login into your online account with Fidelity Chartered Bank Limited and transfer the money from your account with Fidelity Chartered Bank Limited to your other account in your country. It will look like you are transferring the money from your account in Europe to your other account in your country. Also you can transfer from your online account with Fidelity Chartered Bank Limited to any other account of your choice.

Please understand that money as they say is the root of all evil that is the reason i don't need any third party regarding this transaction, this is between me and you only for security reason. Even my wife doesn't know about this because of my position in the office. I am taking this step because if i should inform the authority that my late client does not have any next of kin, automatically the money will be re-directed to government treasuring account as unclaimed fund.

If my late client where to be alive he would have prefer the money use appropriately or rather come to my own personal use than for the money to revert to government account as unclaimed funds.

Thank you very much for your understanding once again, you can always reach me with this number: +447520632387 I will wait till I hear from you soon. You can call me any time if I am not busy with work schedule I will take the call or I will return your call.

Kind Regards,
Mr Stephen Brown.


"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

stephen611brown@gmail.com fidelitycharteredbank@accountant.

Unread postby Big Al » Sun Jul 12, 2020 10:00 pm

From: Stephen Brown <stephen611brown@gmail.com>
Date: Mon, Jun 15, 2020
Subject: Re: Unclaimed Inheritance
To:

Dear:

Please note that my wife work in a bank too, and I don't want her to know anything about this transaction, the lawyer have already finish with the preparation of the document, i have already forward a copy of the document to Fidelity Chartered Bank Limited & Security Company, presenting you as the only survival of my late client.

Also I have attached a copy of these documents to you for your perusal, the bank might ask you to send a copy to them to confirm if you are the rightful beneficiary.

Normally you are supposed to travel to Fidelity Chartered Bank Limited & Security Company to lay claim to this fund after this approval, I called them already after i send the document to them to explain to them that you are the only surviving relative of my late client and i informed them that you cannot travel for now to come and lay claims to the consignment, they already know that there is money inside, I deposited the money as a consignment because is a security company safe house.

FIDELITY CHARTERED BANK LIMITED also has banking amenities, they have an online banking system as well, and you will have to open an online account with them in order to make the transaction easy.

You are advised to contact the FIDELITY CHARTERED BANK LIMITED.Below is the online department contact details.

FIDELITY CHARTERED BANK LIMITED.
23b Cameron Toll Centre, Edinburgh EH16 5PB, United Kingdom Reg No:FCBL/3914/2/Y/75/03

INTERNATIONAL REMITTANCE DEPARTMENT.

Email: fidelitycharteredbank@accountant.com
Tel: +44-745-128-6670.
Fax: +44-745-128-6670.
Office Hours: 9:00 - 19:00 UK Time.

Contact Person: Mr Calton Richard

Please contact them immediately and inform them that you want to open an online account with them to enable you to receive your 4 million pounds inside. Immediately you open the online account with them, they are going to deposit the 4 Million inside your online account with them, they are going to send your account coordinates to you such as your account number and pin code including information on how you will access your online account through their online banking system.

You can operate the account while you are in your country provided you have internet access:

All you need to do is log onto your online account and transfer the money online from your account with Fidelity Chartered Bank Limited & Security Company to your other account in your country.

It will look like you are transferring money from your account in Europe to your other account in your country the more reason you must first open the account with them. Please contact the bank now and complete the process of setting up the online account with them to enable them to deposit the money into your account so you can transfer immediately to your other account.

Thank you very much for your understanding. You are please advice to get back to me as soon as you receive this message and you can always call me any time on this number :+44 752 063 2387.

I will wait till I hear from you soon.

Kind Regards,
Stephen Brown.



From: Fidelity Chartered Bank Limited <fidelitycharteredbank@accountant.com>
Date: Tue, Jun 16, 2020
Subject:
To:

Attention:

This is in reference to your email regarding your claim for the funds of late XXXXXX in our records, and after due process to verify your claim, we did come up with a deceased client of us by the name of XXXXXXX who had left Two Cash Boxes in our Safety Deposit Department.

We have awaited a next of kin to file-in for claims since the news of his demise until now, the banks at every end of the year remits all unclaimed funds to the Government/Bristol & West and XXXXXX files were already tagged to be transferred/remitted to the Bristol & West as an unclaimed fund.

But as we have received your email, all the content has been noted.

Therefore, we will proceed with your CLAIM by further legal steps that needs to be carried out to ensure that you are the rightful next of kin to the funds and necessary steps will be taken into cognizance to give you all the assistance you require.

Before we can proceed with the process, you need to provide us with your personal details such as, Name, Address, Cell/Landline, a scanned copy of your Identification and a Proof of Address in Proper format.

Note: Reply to this email with your detailed information.

As soon as we receive these details, proper verification will be carried out and once we are complete with the verification process, we will ensure that the entire funds will be released to you upon meeting with all our requirement.

Your promptness will be greatly appreciated.

Feel free to contact us with any questions or concerns.

Thank you for contacting Fidelity Charted Bank Limited.

Best Regards.
Mr. Calton Richard
Foreign/Operation Officer.
Fidelity Charted Bank Limited


Phone:
+447451286670
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

fidelitycharteredbank@accountant.com

Unread postby Big Al » Sun Jul 12, 2020 10:09 pm

From: Fidelity Chartered Bank Limited <fidelitycharteredbank@accountant.com>
Date: Thu, Jun 18, 2020
Subject: Re:
To:


Attention:

We have received your mail stating you want the option one (1).Domiciliary Savings Account, the account you have selected which is a Regular offshore Account and your account will successfully setup and confirmed within 24 hours of making payment for the account opening deposit.

You can now make an initial deposit of £850.00 GBP (EIGHT HUNDRED AND FIFTY GREAT BRITISH POUNDS) to activate your account for it to be Operational/activated, then we can liquidate your claims into your Account.

This is for an initial deposit for you to activate your account with us for it to be operational, before your Late Brothers funds can be liquidated into your account as your Late brothers Funds are in Cash in Boxes in a safety deposit box here with us...

You can make payment of the Initial deposit to ACTIVATE your Account in your country to our fiduciary Account which will be provided once you are ready to make the payment to make things more easier for you to do as we have noticed you are not here in the United Kingdom, but rather in South Africa.

Hoping to hear from you soon.

Mr. Calton Richard
Foreign/Operation Officer.
Fidelity Charted Bank Limited


Fake documents from the scammer:

Image

Image

Image

From the Survivor:

This is the 1st number he used to text me with +27655886921

Phone:
+27655886921
South Africa Mobile
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm


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