Scam Tip Report #26282 - From JP MORGAN CHASE BANK..........FAKE
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-11 18:29:30 Nigerian/419 Scam |  From JP MORGAN CHASE BANK..........FAKE
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017 REF: PAYMENT NOTIFICATION OF US$18.400, 000.00 HELLO DEAR. HAPPY NEW YEAR? AM DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA. I WANT TO INFORM YOU THAT DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.), AFRICAN UNION (A.U), UNITED NATIONS (U.N.) AND AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE AFRICA CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF EIGHTEEN MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS US$18,400,000.00 HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND. ALSO WITH THE ATM CARD YOU WILL BE ABLE TO TRANSFER YOUR FUNDS TO YOUR LOCAL BANK ACCOUNT. THE ATM CARD COMES WITH A HANDBOOK OR MANUAL TO ENLIGHTEN YOU ABOUT HOW TO USE IT THIS PAYMENT INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD. IT IS MY PLEASURE TO INFORM YOU THAT ATM CARD NUMBER: 5321 9111 8765 8115 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS $18,400,000 USD (EIGHTEEN MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS) YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL IS $10,000.00 USD IS PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD. NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO:WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE BANK TELEX CONFIRMATION NO: -1114433;SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT WITHIN THE NEXT 48HRS.. YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $18,400,000 USD ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT. YOUR $18.400, 000.00 USD ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $99 USD (24HRS OVERNIGHT DELIVERY). BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH UPS, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD WILL DELIVER TO YOU AS SOON AS THE $99 COURIER FEE IS PAID WITHIN 24HRS. URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE INFORMATION STATED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO DELIVER AS THE UNITED NATIONS, JP MORGAN CHASE BANK WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $18,400,000.00 USD ATM CARD PAYMENT TO YOU. SO YOU ARE ADVISED TO URGENTLY SEND THE $99 USD COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD IMMEDIATELY. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $18,400,000 USD ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS; THIS MEANS THAT IF YOU SEND THE $99 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $18,400,000 USD ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY. SEND THE FEE TO THE UPS ATTORNEY IN KAYSVILLE UTAH UNITED STATE RECEIVER'S NAME. CRYSTAL CHENEY LOCATION ADDRESS,.. KAYSVILLE UTAH UNITED STATE TEXT QUESTION IN GOD TEXT ANSWER WE TRUST AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE TRANSACTION FOR RECORD KEEPING. MTCN#:............ SENDER'S NAME........ SENDER'S ADDRESS....... SENDER'S TELEPHONE...... PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION. YOURS FAITHFULLY, DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA | |||||
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