Scam Tip Report #27279 - SCAMMER IMPERSONATING CHASE BANK WITH IMAGINARY FUNDS FOR ME...PHISHING FOR INFORMATION
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-02 00:05:59 Identity Theft |  SCAMMER IMPERSONATING CHASE BANK WITH IMAGINARY FUNDS FOR ME...PHISHING FOR INFORMATION
Our Ref: USA/TREAS/898ATCP Your ref: USA/IMF/7890/121 COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS You are being contacted today dated (2th of Mar 2016) because you have not received your awarded funds and we want to advise you the status of your fund payment case. Recently there was a court decision that favored you in getting your funds back from international banks that are withholding your funds. Although you are hearing from us for the first time, we have been working very hard for you and making progress on our research on why international banks has failed to completely credit funds to international owners/beneficiaries account. We have also taken time to review your online email communication messages on your unsuccessful transactions with most international inheritance/contract insurance companies and other foreign banks especially in Africa and United Kingdom. We wish to let you know that we have communicated with most of these foreign banking institutions that withheld most international payments to individual accounts so as to find out why these funds were withheld, the source of the funds and a final solution to this problem. Conclusively, we discovered that most withheld and unpaid funds which originated from lottery organizations, international trading, company's awarded contract funds and deceased personals were not properly filed for international fund payment to its beneficiary account by the fund beneficiary approved to receive such funds. Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer are not properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority. Presently, your ongoing transaction in which you will gain full assistance from us to monitor your case and make sure you receive your awarded funds on instruction compliance will be on full effect in your favor as long as you have complied with the Order of Court dialog in which we are presently trying to obtain favor on your fund payment case. In joint alliance with the Financial Services Authority to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your awarded funds but only the total sum of Ten Million five Hundred Thousand United States Dollars ($10,500.000.00 USD) which was approved to pay. We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed that you are the original owner of this fund through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended withheld fund to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claim. We wish to inform you once again that there is an existing arrangement for us with JP Morgan Chase Bank to process and pay you the outstanding debt of $10,500.000.00 USD owed to you immediately you provide the complete requirements needed for them to process your fund payment case. This was resolved in a meeting held between the International Financial Auditors in Europe and two representatives from American government last week. So you are therefore advise to contact; Mrs Linda B. Bammann Chief Executive Director JP Morgan Chase Bank. Contact her with below details. - A scanned copy of your international passport or drivers license: - Your direct mobile telephone number: - Your present home address for document delivery: - Your banking details where to credit/transfer your fund: By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded fund release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the above information so that we will know how to help you in receiving your funds. Also note that failure to properly apply for the fund payment will nullify your chances of receiving your unclaimed fund and this fund will be confiscated. ONCE AGAIN; KINDLY CHANGE YOUR EMAIL PASSWORD SO AS TO AVOID ANY ERROR IN THIS PROCESS. Regards, Jacob J. Lew, Secretary U.S. Department of the Treasury. ================================ Questions about this information should be directed to U.S. Department of the Treasury. | |||||
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