Scam Tip Report #92420 - Compensation Fund Release


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-08-18 20:11:12
Nigerian/419 Scam
Compensation Fund Release 
 Scammer
  Information
Name:
Elizabeth Kinsey
Email Address:
elizabeth_kinsey36@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.210.227.216] NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network

Dear Beneficiary

This is to inform you that we have been following your transaction as regards receipt of your Retirement funds. All necessary arrangement has been put in place to ensure you receive your long over-due funds from JP Morgan Chase Bank into your bank account. This is upon your ability to adhere strictly to our lay-down directives to avoid mismanagement of international monetary fund system or hindrance as instructed from your current employer/company. You will be availed of the workable procedures to receive your retirement fund directly from this bank to your country of resident with proof as soon as a return email is received from you.

Contact: Payment Officer /Secretary:
Mrs. Elizabeth Kinsey
Email: elizabeth_kinsey36@aol.com

Mrs. Elizabeth Kinsey will be available to attend to you.

I hope to hear from you soon. Thank you

Regional Service, Customer Centre
JP Morgan Chase Bank PLC

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