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 buried under 419s Sat Jun 21, 2014 3:37 am
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From: "JP Morgan Chase Bank"<[email protected]>
Subject: Your Asset Funds Code (LN2932K12CP).
Date: Fri, 20 Jun 2014 14:54:20 -0400
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X-OriginalArrivalTime: 20 Jun 2014 18:54:20.0395 (UTC) FILETIME=[0B545BB0:01CF8CB9]

FROM THE JP MORGAN CHASE BANK

Winchester Virginia United States



Attn:



We have been informed this day by the concern authority to have your (FUNDS) release process completed otherwise, the funds will be declared unserviceable by the bank and consequently, it’s confiscation.



The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status qua.



Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE BANK for the release of the funds to be transferred into your nominated bank account, and here is the contact information below.



Executive Director JP MORGAN CHASE BANK

Timothy P. Flynn

Contact Address: 270 North Avenue New Rochelle

NY 10801 United States.

contact Email:( [email protected])

Private Email: ( [email protected] )



If you are receiving this notification for the first (Ten Million Five Hundred Thousand Dollars) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is (LN2932K12CP) for clearance of the funds. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.



1) Your full name:

2) Phone, fax and mobile:

3) Address :

4) Profession:

5) Age:

6) Marital status:

7) Copy of your any valid ID card.



Ensure you contact Timothy P. Flynn with all your Full contact details regarding of your Funds and get back to us for more information.



NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTOR AND AWARE OF SCAM..



Thanks.



Garry Fisher

Re-United Asset Manager

JP MORGAN CHASE BANK

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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