Chelsea Transfer Ltd

Chelsea Transfer Ltd 300 233 Safe or Scam

Chelsea Transfer Ltd is running a follow-on-fraud.  In other words, Chelsea Transfer Ltd is totally fake and is seeking to extort money from investors.  It is a scam and investors should not send any money to them.

Here is an extract of an email which is being sent out to investors:

From: Chelsea Transfer Ltd. <info@chelseatransferltd.com>
Subject: AGYP CLASS ACTION LAWSUIT SETTLEMENT NOTICE
Date: [Redacted to Protect Investor]
To: [Redacted to Protect Investor]
Cc: James Ashworth <jashworth@bocxbj.com>
Dear [Name],
My name is William Lockwood I am the transfer agent of record for the Allied Energy Group, a Class Action Lawsuit brought to the principles of that company and was settled 60 days ago.
The purpose of my correspondence is to inquire if you have been notified of this development by the assigned bank handling the processing of the funds and that you are indeed still in possession and a shareholder of record for the shares you purchased, as my office will process the transfer of ownership of said shares involved in this settlement, if you have not been informed of this settlement  action please contact the offices of Mr. James Ashworth the VP of International Banking for Bank of China I have included his email in the message, contact that office for all the official documents and to collect your settlement amount, thank you for your time.
Regards,
William Lockwood
Sr. Transfer Agent
Chelsea Transfer Ltd.
Bank of China Tower
1 Garden Rd, Central Hong Kong
51st Floor
It is interesting to note that the email was copied to a James Ashworth, who the idiot writer of the email, William Lockwood (a fake name), refers to as the Vice President of International Banking for the Bank of China.  There are two issues with the fake Mr Lockwoods’ email. The first is that the Bank of China is unlikely to employ a westerner as Vice President of International Banking.  China is not renowned for offering senior banking positions to westerners, especially when the bank concerned is its National Bank.
The second is that the Bank of China has been established for a very, very long time, yet the email address of the Vice President James Ashworth has only been in existence since November 2019.  www.bocxbj.com was registered in November 2019.
THIS IS A CLEAR SCAM AND WE ADVISE ANYONE READING THIS ARTICLE TO DEFINITELY NOT PAY ANYTHING TO CHELSEA TRANSFER LTD OR TO ANY OTHER ORGANISATION LINKED TO THEM.  IF YOU DO YOU WILL LOSE YOUR MONEY.
We are interested to hear from any person who has been taken in by this scam or who has been approached by the scammers.
 

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