Scam Tip Report #27264 - SCAMMER IMPERSONATING CHASE BANK.....MORE IMAGINARY FUNDS REQUIRING A 419 ADVANCE FEE.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-01 03:08:15 Nigerian/419 Scam |  SCAMMER IMPERSONATING CHASE BANK.....MORE IMAGINARY FUNDS REQUIRING A 419 ADVANCE FEE.
TEXT TO ME SMS MESSAGE HERE AT (347) 808-1480 THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVENUE IN NEW YORK WISHES TO INFORM YOU THAT AFTER A BRIEF MEETING HELD BY THE BANK EXECUTIVES THIS MORNING,THE 29TH DAY OF FEB,2016 AT PRECISELY 8 A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT APPROPRIATE TO INTIMATE YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED STATES TREASURY ACCOUNT WITH THE BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 DUE TO YOUR INABILITY TO COMPLETE THE TRANSACTION AND YOUR FAILURE TO MEET UP WITH A MINOR PAYMENT OBLIGATION.THE ACTUAL TRANSFER OF YOUR FUNDS IS ($19,500,000.00) INTO THE GOVERNMENT ACCOUNT COMES UP NEXT WEEK. THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,MRS.ROSA GUMATAOTAO RIO THAT ALL UNCLAIMED FUNDS BE PAID INTO THE UNITED STATES GOVERNMENT TREASURY ACCOUNT AS SERVICEABLE FUNDS In COMPLIANCE TO SECTION 3 SUBSECTION 1(A) OF THE UNITED STATES FINANCIAL LAW ENACTED IN 2001 AFTER AN ATTACK ON OUR DEAR COUNTRY ON SEPTEMBER 11,2001.FIND BELOW THE PROFILE OF THE BANKING INSTITUTION WHERE YOUR FUNDS WILL BE TRANSFERRED INTO FOLLOWING THE GOVERNMENT DIRECTIVE: NAME OF BANK: BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 OFFICIAL BANKERS FOR THE UNITED STATES TREASURY. DEPARTMENT AC NO: 68302345093 ROUTING NO:021109593 ACCOUNT NAME:UNITED STATES TREASURY DEPARTMENT,USA NOTE THAT IF YOU STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US IMMEDIATELY SO THAT WE WILL REMOVE YOUR FUNDS TRANSFER FROM THE LIST OF THOSE TRANSACTIONS TO BE SEIZED BY THE UNITED STATES GOVERNMENT.ALSO BE INFORMED THAT WE NEED ONLY A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL WAS REDUCED FROM $1000 TO $250 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF $250 BY WESTERN UNION OR MONEY GRAM TO THE ISSUING OFFICER AT THE BANK WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW: INFORMATION WHERE YOU ARE TO SEND THE $250 THROUGH VIA WESTERN UNION OR MONEY GRAM. RECEIVER….....KEN CALLAWAY ADDRESS .........407 VALLEY AVE NE #U204 COUNTRY:…....U.S.A CI..........PUYALLUP STATE:......WASHINGTON STATE TEST Q: …….TO WHOM ANSWER: …..KEN AMOUNT:…...$250 USD ONLY EMAIL THE FOLLOWING: SENDER'S NAME: MTCN OR REFERENCE NUMBER THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE RECEIVE THE MTCN TODAY,WE WILL TRANSFER YOUR FUNDS ($19,500,000.00) BEFORE WE CLOSE OFFICE AND THE FUNDS WILL REFLECT 5HOURS AFTER THE TRANSFER.WE WILL SEND YOU ALL THE TRANSFER DOCUMENTS TO ENABLE YOU START MAKING CASH WITHDRAWALS FROM YOUR ACCOUNT SAME DAY THE FUNDS ARE TRANSFERRED.WE HAVE WAITED FOR SO LONG AND WE CANNOT CONTINUE TO WAIT.THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS. YOURS FAITHFULLY, MR.JAMES ERWIN TEXT TO ME SMS MESSAGE HERE AT (347) 808-1480 AND BEAR IT IN MIND THAT ALL OUR COMMUNICATION SHOULD BE ON EMAIL OR TEXT MESSAGE FOR RECORDING PURPOSE OKAY. JP MORGAN CHASE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS. | |||||
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