SUSPECTED SCAM!

Romance Scam
lbichir@warrenbichirllp.com +441524220072 Jim Welch

Date04/30/2020
Fraudulent emaillbichir@warrenbichirllp.com
PseudonymJim Welch
Telephone+44 15242 20072 (ou 00441524220072)
Scam contentsRe imbursemant of stolen money in overseas bank
Case Ref Nō: WLI/180-055/00192000190 18.02.2020
Attention: Barbara Winkelman
We are glad you have received a notification about your eligibility for entry into a settlement fund from The Limerick City
District Court’s International Affairs Department and we are happy to help you secure your entry starting immediately as other
victims have already received theirs. First, we would like to share some case details with you for record purposes, clarity and
understanding.
Case Status: Closed
Case Number: 9910-2239-2203-2291
Case Charges: Identity Theft, Forgery, Wire Fraud, +8.
Presiding Judge: Heinen Thüring
Payee/Defendant(s): Joseph Akoku/Andre Sandoval
Settlement Amount/Ben: € 549,305.00 Euros
Public Representative: Law Offices of Warren and Bichir LLP
For more detailed case information, go to the eFACTS (Electronic Fully Automated Case Tracking System) database for the trial
jurisdiction: http://www.limerick-city.org. Also find attached official comprehensive case report from The Limerick City District
Comment / ReviewAttention: Barbara Winkelman

Dear Valued Customer,

Welcome to Weiss Private Bank, Online and Mobile Banking, the convenient, secure way to manage your finances on the Isle. Sign on to Online Services anytime, anywhere you have internet access and you can:

* View account balances and transactions
* Pay your bills and transfer money to other accounts
* Go paperless - view your statements online, instead of on paper.

Getting Started Is Easy
Find attached Online Services access packet for your account information as well as usage and navigation guidelines (keep packet safe - do not print - do not share for your own security).

If you have questions, our e-support specialists are available 24 hours a day, 7 days a week. Sign on at https://www.weissprivate.com/en/online/account/ to send a secure email via the Help Center. As your private banker, all telephone calls from you will be automatically redirected to my extension when you call, courtesy of our Smart Caller System.

Thank you for choosing us for your private banking and trust holding needs.

Yours Truly,

Kelly T. Carelli, ND# 3367
VP, Foreign Operations Dept.
Email: kcarelli@weissprivate.com
Phone/Fax: +44 741 834 8510 Ex. 251
Weiss Group, Weiss Private Bank Inc.

I have already paid $5,000 Au and they want another t is in good standing
 Privacy Notarization Security Deposit – CHF 34,211.98 Before the account can be used. The $5,000 was for Keep your Deposit Insurance Code and NRB Permit Numbers safe.
The solicitor is Lorraine Bichir
Managing Partner
lbichir@warrenbichirllp.com
+44 152 422 0072 (UK)

Kelly T. Carelli, PB# 5500
VP, Private Banking, Wealth Advs
Email: kcarelli@weissprivate.com
Phone/Fax: +44 741 834 8510 Ext. 251

Could you please inform me ASAP whether this is indeed a scam ty .
+353 (0) 800 814 224 (Ireland)

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