Scam Tip Report #93200 - DEAR ESTEEMED CUSTOMER.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-12 16:27:59 Nigerian/419 Scam |  DEAR ESTEEMED CUSTOMER.
DEAR ESTEEMED CUSTOMER. 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 THE ON 10TH DAY OF OCTOBER,2018 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 N.TRYON 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($19,500,000.00) INTO THE GOVERNMENT ACCOUNT COMES UP NEXT WEEK. THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,MRS.ROSA GUMATAOTAO RIOS 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 2001 AFTER AN ATTACK ON OUR DEAR COUNTRY ON SEPTEMBER 11,2001.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 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 $110 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF $110 BY WESTERN UNION OR MONEY GRAM TO THE ISSUING OFFICER AT THE BANK WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW: INFORMATION WHERE YOU ARE TO SEND THE MONEY. RECEIVER'S NAME .......MIKY ORAH COUNTRY:.......... BENIN REPUBLIC CITY.............COTONOU QUESTION:..........COLOR ANSWER:............BLUE AMOUNT:.............$110.00 USD.ONLY MTCN:................ SENDER NAME .......... EMAIL THE FOLLOWING: SENDER'S NAME: MTCN OR REFERENCE NUMBER THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE RECEIVE THE MTCN TODAY,WE WILL TRANSFER YOUR FUNDS ($19,500,000.00) BEFORE WE LOSE OFFICE AND THE FUNDS WILL REFLECT 3HOURS 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, MR.LARRY HINKSON JP MORGAN CHASE E-MAIL (frrbny00@gmail.com) JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||||
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