Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by gergovie Tue Jun 11, 2013 12:33 pm
JP MORGAN CHASE BANK
7, MARKET STR, ALEXANDRIA BAY,
SY, NY 13202 USA
Tel: (315) 307-2061

I WRITE TO GIVE YOU MORE DETAILS ABOUT THE PREVIOUS MESSAGE I SENT TO YOU.

ONCE AGAIN, I AM MR. JAMES DOTSON, ASSISTANT. DIRECTOR, JP MORGAN CHASE BANK NY. PLEASE READ THIS MAIL CAREFULLY AND PROCEED TO COLLECT YOUR ATM CARD WORTH OF $5,000.000.00 PAYMENT. FOLLOWING THIS YEAR'S (2013) REVIEW OF THE
GLOBAL FINANCIAL MATTERS AND JUST CONCLUDED INVESTIGATIONS BY THE
FEDERAL BUREAU OF INVESTIGATION IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION, IT IS REVEALED THAT YOUR EMAIL IS AMONG THE LIST OF PEOPLE WHO HAVE NEVER RECEIVED ANY OF THEIR PAYMENTS AMONG LOTTERY,
INHERITANCE, COMPENSATION AND AWARDED CONTRACT FUNDS AND VICTIMS WHO
HAVE LOST A LOT OF MONEY TO SCAMMERS WHILE TRYING TO CLAIM THEIR
FUNDS. IN VIEW OF THE FOREGOING, A NEW PAYMENT OF US$5,000,000.00 HAS BEEN APPROVED IN YOUR FAVOR AND CREDITED INTO AN ATM CARD WHICH SHALL BE DELIVERED TO YOU.

THIS IS TO INFORM YOU THAT WE RECEIVED A PAYMENT NOTIFICATION FROM THE
PRESIDENCY AND EXECUTIVE COUNCIL AND ALSO FROM THE FEDERAL BUREAU OF
INVESTIGATION (FBI) IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME
COMMISSION EFCC THAT WE THE CHASE BANK REACHED OUT AN AGREEMENT WITH THE
FEDERAL EXECUTIVE COUNCIL AND THE SENATE TO USE THE FEDERAL RESERVE ACCOUNT
TO SETTLE ALL OUT STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF $5, MILLION DOLLARS THROUGH OUR
SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM
THE PAYMENT PANEL COMMITEE.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH
YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE
WORLD, SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO
US WITH THE REQUIRED INFORMATION BELOW.

1) FULL NAME
2) ADDRESS WERE YOU WANT US TO SEND THE ATM CARD
3) PHONES
4) FAX NUMBER
5) YOUR AGE
6) CURRENT OCCUPATION
7) ATTACH COPY OF YOUR IDENTIFICATION

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE
CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS. THANKS FOR
BANKING WITH CHASE BANK WHILE WE LOOKING FORWARD SERVING YOU WITH THE BEST
OF OUR SERVICE.

NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING MOST
FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE. WE
USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW
COMMUNICATION CODE: (JPMCB/FBI/EFCC/NY) IS FALSE. IN THIS CASE, YOU’RE
ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME WITH THE ABOVE
COMMUNICATION CODE FOR SAFETY PURPOSE.

OUR FINAL CONCLUSION WAS THAT, THE FUND SHOULD BE PAID TO YOU VIA AN
AUTOMATED TELLER MACHINE CARD (ATM) AS IT SEEMS, THIS WILL BE EASIER AND
FASTER FOR YOU TO RECEIVE. YOUR NEW COMMUNICATION CODE:(JPMCB/FBI/EFCC/NY).

LOOKING FORWARD TO SERVE YOU BETTER AND YOU CAN CALL ME AFTER RESPONDING BACK TO ME.

THANKS

I answered : JPMCB/FBI/EFCC/NY asks you : do you really believe what you wrote to me ?
Advertisement

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot, Google [Bot] and 19 guests