Scam Tip Report #89127 - JP Morgan Chase Bank New York


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-01-29 18:13:30
Nigerian/419 Scam
+1 JP Morgan Chase Bank New York 
 Scammer
  Information
Name:
Mr. Jamie Dimon
Email Address:
unitedn54@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
From the Desks Of:
Manager: Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Telephone. +347-508-6954
25/01/2018

How are you today, we want to inform you that United Nations to pay 100 (One Hundred) scam victims US$5,000,000,each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meetings held in New York, United States of America by all the Minister Of Finance Of All Countries, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists, Lawyers and some dubious Bank officials operating in syndicates all over the world today. In other to redeem the good image of each country, the Secretary General of the U.N has ordered the payment of US$5,000,000, USD each to the affected victims in pursuance with the U.N recommendations.

Due to the corrupt and inefficient Banking Systems in most banks around the world, the payments are to be made by JP Morgan Chase Bank.According to the number of applicants at hand, 21 Beneficiaries has been paid, 60% of the victims are from the United States, while about 40% are from other parts of the world. We still have more than 75% left to be paid the compensations of US$5,000,000, USD each... it will cost you to obtain the documents from our Government to back you up to receive your US$5,000,000, million United States Dollars only.and make your choice of your payment from our payment methods so that your Fund will be release to you, (1) Cash Delivery to your doorstep (2) ATM Card with us.(3) bank to bank. Kindly send your personal details to us prove your identification.

1.Name........................
2.Shipping Address................
3.Telephone Number .................
4.Age and Marital Status. .............
5.Occupation.....................
6. Payment method.. ..............

Note; that as soon as we receive the needed information from you, we will further transfer your funds into your nominated bank account within 24hours from today,contact me,ooffice434@yahoo.es

Waiting for your immediate response.

CEO Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Follow Ups/Extra Information. Most recent is listed first.
From the Desks Of: Manager: Mr. Jamie Dimon JP Morgan Chase Bank 270 PARK AVE. NEW YORK 10017, Telephone. +347-508-6954 27/01/2018
ATTN:
Thank you for your mail, , We have already programmed your fund through Cash delivery to your doorstep but before we that will take place, you have to secure the Anti-Terrorist Money Laundry Certificate from International Momentary Fund (IMF) Office so that there will be no stop order from FBI, US Homeland Security or any Authority during delivery your Cash to your doorstep, just follow my instruction so that you will receive your fund.
So in regards to this, apply for this needed Certificate from their Office and forward it to us for us to carry out the delivery without any problem,so that they will release this Certificate to you on your behalf for us to proceed to your house address 24/28 WILLIAM IV STREET LONDON WC2N 4DL UK which you provided to us. it will cost you 1,000 POUNDS to obtain it from them in your name.
We assured you everything regarding your Funds US$5,000,000 deposited in our Bank in your name as the true beneficiary is real and legal,get back to me so that i will give you information to send the money through western union or Chase back account to transfer the fee.,i want you to check your Attachment you will see my I,D and Passport and Deposit Certificate from United Nation to our bank in your name.
Waiting for your immediate response.
CEO Mr. Jamie Dimon JP Morgan Chase Bank New York 270 PARK AVE. NEW YORK 10017,

Scam Email
Subject: Re: JP Morgan Chase Bank New York
From: OFFICE OFFICE delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.bf2.yahoo.com with HTTP; Sat, 27 Jan 2018 18:27:41 +0000
arc-seal: i=1; a=rsa-sha256; t=1517077661; cv=none; d=google.com; s=arc-20160816; b=E8nfMd/1XbfvWnBf0tbM9uo3zrCrusm8+V5rb/NACS...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.es header.s=s2048 header.b=XAAhjQQH; spf=pass (google.com: domain of oof...
return-path:
received-spf: pass (google.com: domain of ooffice434@yahoo.es designates 74.6.133.42 as permitted sender) client-ip=74.6.133.42;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.es header.s=s2048 header.b=XAAhjQQH; spf=pass (google.com: domain of ooffice4...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.es; s=s2048; t=1517077661; bh=/LCS4/1ZzPccHkq/2/z8v2AnV3Xmv7IFDZRg2CjrQVs=; h=Date...
date: Sat, 27 Jan 2018 18:27:35 +0000 (UTC)
reply-to: OFFICE OFFICE
message-id: <1872847623.1681504.1517077656003@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <1872847623.1681504.1517077656003.ref@mail.yahoo.com>
content-length: 1518

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-01-29 18:17:17
 Scammer
  Information
Name:
Name Unknown
Email Address:
ooffice434@yahoo.es
Scam Website:
Fax:

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