Scam Tip Report #27399 - SCAMMER CLAIMING TO BE CHASE BANK WITH A VERY FUNNY EMAIL ADDRESS......moneygram_ubabank@yahoo.com.sg
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-09 20:24:01 Nigerian/419 Scam |  SCAMMER CLAIMING TO BE CHASE BANK WITH A VERY FUNNY EMAIL ADDRESS......moneygram_ubabank@yahoo.com.sg
Full Service Brick and Mortar Office 2875 Broadway New York, NY 10025 Lobby Hours Mon-Fri::: 8:30 - 6:00 Sat::: 9:00 - 2:00 Sun::: Closed This is Mr Robert Justin From JPMorgan Chase Bank New York,I want to let you know that your fund of $9.8million was brought to our bank here in New York by one Delivery Agent from Benin Republic,According to the Delivery Agent he said that he cannot be able to complete the delivery of your cash consignment box of $9.8million to your address due to one reason or the other that is why he brought your fund here to be transferred into your bank account by JPMorgan Chase Bank New York USA, I want to let you know that we have finished every arrangement regarding the transfer of your fund of $9.8million into your bank account as was instructed by the Government of Benin Republic and we are ready to transfer your fund into your bank account but the only thing delaying the transfer of your fund into your bank account now is that the IMF are demanding for IMF CLEARANCE CERTIFICATE before your fund will be transferred into your bank account,The obtaining of the IMF CLEARANCE PAPER will cost $99 only and they said that the IMF CLEARANCE CERTIFICATE will be obtain from the Origin Country Benin Republic, So all you need to do is to go ahead and send the only fee of $99 to the Country of Origin Benin Republic so that the IMF CLEARANCE CERTIFICATE will be obtain and your fund will be transferred into your bank account as was instructed,The fee of $99 is the only fee you are expected to pay and no more fee after that until your fund of $9.8 Million is completely transferred into your bank account, You are instructed to send the only fee of $99 to the Country of Origin Benin Republic through Money Gram only with the information below ok, Receiver Name:: AUSTINE IKEM Address:: Benin Republic City: :::Cotonou Amount:::::::::::: Question:: God Answer:: Bless Senders Name: Best Regards Mr.Robert Justin JPMorgan Chase Bank New York ************************************************************************************************************************* MY RESPONSE: Sir, Are you Chase Bank, Money Gram or Uba Bank? Your email address is quite confusing. You seem confused as well. Not to worry, I have forwarded your email to all three for verification...OK cfc@ubagroup.com abuse@chase.com customerservice@moneygram.com *********************************************************************************************************************************** | |||||
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