Scam Tip Report #90997 - contact me immediatly


Falcons-fan
Lilburn, GA, United States
2018-06-03 02:10:11
Nigerian/419 Scam
contact me immediatly 
 Scammer Information
Email Address:
payindeptt@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Sir/Madam,


CHANGE OF ACCOUNT INFORMATION

Please confirm this urgent information, we received email from your business partner Mr John Sean of the United States of America,that you are dead and the fund belongs to both of you and your family has authorize him to claim the funds on your behalf.

As a matter of urgency we will like you or your family members to re-confirm the above before we will permit him to go on with the change of fund Ownership in his name to enable him perfect the transfer document for payment approvals and transfer of the fund to his bank account information as stated below:

BANK NAME: JP MORGAN CHASE BANK,NA.
ADD: 1 CHASE MANHATTAN PLAZA NEW YORK,NY 10081
ABA Routing No: 021000121
BANK ACCOUNT NO: 707667205
BANK ACCT TITLE: OPTIONAL EXPRESS, INC.

Finally, please contact us once you are still a live and direct us either to go ahead with the transfer of the fund or not. The reason for this email is we will not be held liable for wrong transfer or mistake.


Yours Sincerely,

Mr. Robert Matt
Controller of Finance

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