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Chartered National Bank

Chartered National Bank is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.

Date: Fri, 08 Jun 2007 05:50:35 -0500 From: "ROBERT SCHOCK" <r.schock@bank.com> To: Subject: NEXT OF KIN CLAIM

Dear Friend,

I am Mr. Robert Schock, I work with the Chartered National Bank as an account officer in the Treasury/Credit Control Unit. I was the accounting officer of a national of your country, who died with his wife and their only son, after they were involved in car accident.

After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the assets and Capital valued at £25,540.000.00 Million Pounds left behind by my client before they get confiscated or declared unserviceable by the share holders of this Bank, so that they can share his funds as dividends amongst themselves.

The Bank has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days. Because as at the time of his demise I was his accounting officer, but have since been promoted to the position of Treasury/Credit Control Unit, ever since I have been unsuccessful in locating the relatives for sometime now, I seek your consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss modalities for transfer.

As soon as I recieve an acknowledgement of your acceptance, I will furnish you with the necessary modalities of the transaction. I assure you that this transcaction is 100% risk free, and as soon as we succeed in getting this funds to your account, The money will be shared on a 50, 50 basis............... I guarantee that this will be executed under a legitimate arrangement that

will protect you from any breach of the law.

I am waiting to hear from you soon.

Best regards,

Robert Schock

Other Chartered National Bank examples can be found on the following pages: None

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Page: Chartered National Bank

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