Scam Tip Report #86779 - From Chase Bank New York
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-10 18:08:29 Nigerian/419 Scam |  +1 From Chase Bank New York
Created at: Thu, Aug 10, 2017 at 8:12 AM (Delivered after 25 seconds) From: From Chase Bank New York < raimondi-davide@alice.it> To: Subject: From Chase Bank New York SPF: PASS with IP 82.57.200.118 X-Originating-IP: 41.79.219.199 Welcome to Chase Bank, New York. Address:270 Park Avenue New York Attn: My Dear Beneficiary! This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 9th Of August 2017 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office (s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty- Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks; Daiwa Bank®/Osaka/Japan. .................................... Caja De Madrid/Madrid/Spain. .................................... Lloyds Bank®/London/England. ....................................... Diamond Bank® Plc/Benin Republic. ...................................... Banco di Santo Spirito/Rome/Italy. ........................................ Bank of New York Chase Bank/New York/USA. Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (Chase Bank New York) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr. Robert Justin, by sending your information to HER for an immediate response. Contacts of Mr. Robert Justin, are as below; NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr.Robert Justin, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD. Your Full Name: ? Country/Your Address: ? Occupation: ? Contact Home/Cell Phone: ? Age/Sex: ? A Scan Copy of your Identity: ? Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below; DHL COURIER COMPANY Shipping fee: $290.00 (1 day delivery) FedEx COURIER COMPANY Shipping fee: $180.00 (2 day delivery) UPS COURIER COMPANY Shipping fee: $144.00 (3 day delivery) Here is the infromation W.U/ Money Gram or Walmart to Walmart. Receiver Name;: LEE ROY CHAPMAN . Country:: United States. Address:1495 w, Heritage Way Santa Maria California 93458 For oral discussion, you can reach Mr. Robert Justin, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject. Sincerely Yours, Chief Remittance Officer, Chase Bank New York. In Respect of The World Bank® | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-08-10 18:40:13 | ||||
|
Got more information on this Scam/Scammer?
Problems with this Report? Let us know