MAJOR CHARLES WALTER : fraud mail

It is a type of 'Advance Fee Fraud' mail. Don't respond it.
In this type of mails scammer will ask you for prorcessing fee in advance and give no reply after taking your money.
For more please read "Nigerian Fraud Mails" post on this site.

---

Sample Mail : 1

Subject: Attention:
From: MAJOR CHARLES WALTER <charleswalter20@live.com>
To: <recipients undisclosed> and others

I am Major Charles Walter an American soldier, serving in the military with the US Army 3rd Infantry Division operating in Iraq. I am seeking your kind assistance to move the sum of US$10,000,000.00 into your bank account. You must assured me that my share of the total sum will be safe in your care until I complete my service here in Iraq.

If you are interested,do contact me on my private e-mail:
charleswalter20@live.com

Regards,
Major Charles Walter

---

Sample Mail : 2 > This is second mail from scammer which will come after replying first one. In this he will refer you to some bank.

Subject: Acknowlegement:
From: CHARLES WALTER
To: You and others

Attention: Sir/Madam,

Thank you for your response to my letter and your willingness to assist. Since I am completely indisposed to phone calls and other means of communication except email, I urge you to contact the bank directly. Please find below the bank contact and quote this payment reference number: CFA/XCB/0987/09. It is important you quote the reference number to enable the bank know that you are authorized to make the claim.

Bank: Capital Finance - Asia.
Address: Beijing - China
Tel: +8613825774574
Email: info@capital-finance-orgs.com
Fund Manager: Mr. Presley Tito
Private Email: presleytito@gmail.com

The bank will activate an online account in your favor where you will be allowed to access the fund and make an online transfer into your local bank account. Upon the completion of the transfer of the fund into your local bank account, I should be able to trust you for a successful and fruitful transaction.

God bless you.

Mr. Charles Walter.