Law Office of Charles Dillon

Law Office of Charles Dillon

Address :

504 Baltimore Avenue 

Towson 

Maryland 21204 

United States

Tel No/s :

(410) 321-796

Email Address :

None

Website :

None

The Law Office of Charles T. Dillon is a Maryland-based international law firm. From the law firm’s office in Towson, Maryland, Mr. Dillon services a diverse clientèle with respect to matters involving domestic and international business and tax needs. The law firm also has thriving IRS controversy practice. 

Mr. Dillon has over a decade of sophisticated legal experiences, including being nominated as a federal policy Tax Scholar by Georgetown University Law Center, and holding legal positions with the U.S. Department of Justice (Civil Tax Division), the Internal Revenue Service, the U.S. Securities and Exchange Commission, and the U.S. Tax Court. 

Mr. Dillon has also been locally and internationally featured on TV and in newspapers for his diplomatic, business, and legal accomplishments. 

The Law Office of Charles T. Dillon is a reliable and smart choice for clients in need of tax, business, estate planning, and international legal counsel. At the Law Office of Charles T. Dillon, you will be treated with courtesy and integrity. Mr. Dillon provides realistic and honest legal advice.

Attorney Kim Scam

Hello,

This Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client?s company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq.

If yes, let me know and we will discuss this project proper.

Attorney Kim

Helen Wong Business Proposal Scam

Greetings to you,

I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. in China. I have a business proposal of USD $30,000,000 Thirty Million United States Dollars Only for you to transact with me. Contact me via my email address: helenwong012@yahoo.co.jp .

Mrs. Helen Wong

Ching Kwok Business Proposal Scam

Hello, It is understandable that you might be a little bit apprehensive  because you do not know me but I have a lucrative business proposal of mutual  interest to share with you.

I got your reference in my search for someone who suits my proposed business relationship.  I am Mr. Ching Kwok Bank Officer with the International Bank of Taipei.  I will need you to assist me in executing a business project from Taiwan to your country.  It involves the transfer of money.

Everything concerning this transaction shall be legally done without hitch.  Once the funds have been successfully transferred into your account,  we shall share in the ratio to be agreed by both of us. Contact me for further details.

I shall furnish you with more information about this operation immediately  I receive a positive response from you.  You Contact me for more details

 Email: mrchingkwokprivateid@hotmail.com

 Kind Regards,

 Mr. Ching Kwok

Petroleum Government Scam

Please note that i am making this contact based on my regards for your credibility and company profile i saw on-line. I work with the Department of Petroleum Government of South Sudan (GOSS-DPR) in the capacity of the Dep. Director, Projects Supervisory Department. My intent of contacting you is based on an offer on ground which involves the re-assignment of a 5 year Product Marketing License. I facilitated the issuance of this license to a company that is no longer operational because of the unavailability of the owner. The license is therefore dormant and inactive.

I am hoping that your company and I could get into a mutual business relationship of which we shall get this license re-assigned to your company and run the license through its duration.

This license has a sales capacity of 2 Million barrels of crude oil/month.The GOSS-DPR hall pay us commission on every barrel of crude oil sold by our license depending on the negotiations we are able to secure with end buyers. This license will give us a sales mandate status to the Department of Petroleum Government of South Sudan (GOSS-DPR). Let me put it plainly, we shall be playing the role of sales representative to the Department of Petroleum Government of South Sudan (GOSS-DPR).

If we are to work together on this venture, I will ensure that your company gets the license. We shall enter into a written agreement which shall bind our partnership. We shall be working on a 50:50 sharing basis. That's the fairest I can do.

Dominic Diamini

Asma al Assad Scam

Greetings, 

I will like to formally introduce myself, I am Mrs. Asma al Assad, First Lady of Syria which is the wife of Syria President Bashar al Assad.

I have a profitable business transaction for you which involves transfer of funds. Please if interested do contact me via email for more details on this transaction but if this does not suit your business ethics. Kindly delete this email as I will gladly appreciate.

I await your swift response to my email.

Regards

Mrs. Asma al Assad

Nikolay Sintsov Scam

Good day,

I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of Yukos Oil, Russian largest oil company. Chairman CEO Menatep SBP Bank, a well reputable financial institution with its branches all over the world.

I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out.

While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky, which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. 

Your role, all I need from you is to stand as the beneficiary of the above mentioned sum and I will reprofile the funds with your data, which will enable the finance company transfer the sum to you. 

I have decided to use this sum to relocate to your country as soon as the funds are transfered to you and never to be connected to any of Mikhail Khodorkovsky conglomerates. Presently I am in London in Europe,for a hide out. The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details. Contact me at my private email address: nikolaysintsov1@laposte.net. Thank you very much.

Regards,

Nikolay Sintsov