thomaschurchill1@accountant.com - Thomas Churchill

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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thomaschurchill1@accountant.com - Thomas Churchill

Post: # 1417Post LegalBriefs »

Bank Name: Euroclear Bank
Euroclear Post-Trade Bank, Press Relations Corporate Communications &
Investor Relations Manager
Office Address: 40 Wall St # 39, New York, NY 10005 USA
Represented By: Mr Thomas Churchill
Mobile Line: +1 (720) 721-4892 +1 (208) 925-8124.
Private email: thomaschurchill1@accountant.com
Private email: thomas.churchill2@gmail.com
Official email: thomaschurchill@euroclear-ny.com


Dear Customer,

The Euroclear Bank has sent several letters to your home address that
we have on file but has not received any reply from you. Your funds
manager (MrThomas Churchill) has also tried several time to reach you
without success.

Please note that a Federal Grant payment of $5,500,000.00 which was
approved for payment in April 2016 has generated an interest over this
period in your account. A Bank Interest payment of $215,000 was
credited to your account as ''Dividend.

The FDIC has put your account on Withdrawal-Hold pending when the
administrative fee is paid to the government grant.

To verify this account with Bank of America, Kindly call our automated
bank phone at (720) 721-4892 and follow the voice instructions to
enter your account details as shown below using your key-pad.

NOTE: Your account details was sent to your home address by post and
you are advice to confirm if you have received your account details.

Thank you,

Mr Thomas Churchill
Financial Advisor
Phone: (720) 721-4892

Code: Select all

Reply-To: thomaschurchill1@accountant.com
From: Mr Thomas Churchill <bs0282449@gmail.com>
Date: Thu, 31 Jan 2019 05:29:15 -0500
Subject: Dear Customer,
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 1
Country Name: USA
Area Name: Colorado (CO) (720)
Original Provider: Wide Voice, LLC - CO
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

Country Code: 1
Country Name: USA
Area Name: Idaho (ID) (208)
Exchange Name : Craigmont, Lewis County (925)
Type: Landline
Original Provider: Onvoy, LLC - ID
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

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LegalBriefs
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Joined: Mon Nov 26, 2018 9:14 am

Re: thomaschurchill1@accountant.com - Thomas C. R. Smith

Post: # 9240Post LegalBriefs »

FROM: MR. THOMAS C. RUSSELL SMITH
FINANCIAL CONSULTANT WITH EUROCLEAR BANK.
Office Address: 1619 IRONGATE CIR ZIONSVILLE, INDIANA 46077 USA.

****PAYMENT APPROVAL VALUED US$25,500,000.00 ********

Urgent Attention,

I am Mr. Thomas C.R. Smith, a Financial Broker with Euroclear Bank.
This organization was set up to fight against scam and Fraudulent
activities worldwide. This Group is responsible for investigating the
legitimacy of unpaid contract, inheritance and lotto winning claims by
companies and individuals and directs the paying authorities (Banks)
worldwide to make immediate payment of verified claims to the
beneficiaries without further delay.

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nation
Monetary Unit has been authorized to release your fund immediately.
The sum of US$25,500,000.00; has been approved in your favor via my
desk. This payment will be made via Bank-to-Bank Transfer.

Be informed that we are working in collaborations with the United
Nation secretary General Mr. António Guterres, who authorize the
immediate payment of your long awaited fund without any further delay.
You are advised to include the followings below:

(1). Your Full Name, (2). Direct Telephone Numbers, (3). Contact
Address, (4). Your Occupation, age and Marital Status (5). Bank Name
and Address. (6). Account Numbers. (7). Routing Numbers (8). Swift
Code. (9). Beneficiary's Name. Note that the above fund has been
cleared from terrorist or fraud related activities and we guarantee
delivery of these funds as good, clean, cleared fund of non-criminal
origin.

Thanks for Your Cooperation.

Mr. Thomas C.R. Smith.
Euroclear Financial Broker
Address: 1610 Irongate Cir Zionsville, Indiana 46077 USA.
Private Email: thomaschurchill1@accountant.com

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Reply-To: thomaschurchill1@accountant.com
From: "FROM: MR. THOMAS C. RUSSELL SMITH FINANCIAL CONSULTANT WITH EUROCLEAR BANK." <bs0282449@gmail.com>
Date: Tue, 28 Jan 2020 23:16:11 -0800
Subject: RE: Financial Consultant
To: undisclosed-recipients:;
Bcc: [REDACTED]

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