Scam Tip Report #27975 - SCAMMER IMPERSONATING CHASE BANK...infochasebankusa@citromail.hu....EMAIL ADDRESS IN HUNGARY
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-04-15 00:17:20 Nigerian/419 Scam |  SCAMMER IMPERSONATING CHASE BANK...infochasebankusa@citromail.hu....EMAIL ADDRESS IN HUNGARY
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 18TH DAY OF 8th/April/,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 BRYON 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($10.5 Million ) INTO THE GOVERNMENT ACCOUNT COMES UP NEXT WEEK. THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,MRS.ROSA GUANTANAMO 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 2015 AFTER AN ATTACK ON OUR COUNTRY ON SEPTEMBER 11,2015.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 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 E-mail: (infochasebankusa@citromail.hu) 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 $500 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF $500 BY MONEY GRAM TO THE ISSUING OFFICER AT THE BANK WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW: INFORMATION WHERE YOU ARE TO SEND THE MONEY THROUGH MONEY GRAM vIA MONEY GRAM ONLY USA Receiver's Name: BABARA BROWN Address: Montgomery, Alabama USA Amount:$500 Sender's Name: MTCN Number: EMAIL THE FOLLOWING: SENDER'S NAME: REFERENCE NUMBER THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE RECEIVE THE MTCN TODAY, WE WILL TRANSFER YOUR FUNDS ($10.5Million) BEFORE WE CLOSE OFFICE AND THE FUNDS WILL REFLECT b5HOURS 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, DR.johnson Robert JP MORGAN CHASE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS IP address82.57.200.117 Hostnamesmtp301.alice.it Location of IP address 82.57.200.117 Lookup information about the location associated with the IP address 82.57.200.117. Citynot provided CountryItaly (IT) (99% confidence) ContinentEurope (EU) Time zoneEurope/Rome ASN and ISP for IP address 82.57.200.117 General traits like organisation, autonomous system number (ASN) and ISP associated with the IP address 82.57.200.117. ISPTelecom Italia OrganizationTelecom Italia User typeresidential Autonomous system number (ASN)20580 Autonomous system organizationTelecom Italia S.p.A. domainalice.it Anonymous proxy?No Satellite provider?No 41.86.234.171 was found in our database! This IP was reported 8 times. Click here for details. ISP: Isocel Sarl Host Name: 41.86.234.171 Organization: ISOCEL Country: Benin (BJ) Region/State: 14 Littoral City: Cotonou Report 41.86.234.171 Whois 41.86.234.171 | |||||
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