Scam Tip Report #97261 - URGENT ALERT FROM JPMORGAN CHASE BANK; PLEASE READ IS VERY URGENT....!


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-10-12 09:41:20
Nigerian/419 Scam
URGENT ALERT FROM JPMORGAN CHASE BANK; PLEASE READ IS VERY URGENT....! 
 Scammer
  Information
Name:
Mr.Jamie Dimon
Email Address:
officefilestf5c@aol.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

JP Morgan Chase Bank, 112th & Broadway Branch
Full Service Brick and Mortar Office 2875 Broadway
New York, NY 10025.


Dear valued customer

This is Mr.Jamie Dimon From JP Morgan Chase Bank New York,I want to
let you know that your fund of US$47.5Million US Dollars was brought
to our bank here in New York by one Delivery Agent from Switzerland,
According to the Delivery Agent he said that he cannot be able to
complete the delivery of your cash Sealed Metallic Consignment Box of
US$47.5Million US Dollars to your address due to one reason or the
other that is why he brought your fund here to be transferred into
your bank account by JP-Morgan Chase Bank New York USA,

The World Bank In Switzerland. supports international efforts to
promote human and economic development, reduce poverty, and boost
shared prosperity around the world, Your E-mail address are listed via
online active email address selected from sponsor from World Bank In
Switzerland.

I want to let you know that we have finished every arrangement
regarding the transfer of your fund of US$47.5Million US Dollars into
your bank account as was instructed by the World Bank In Switzerland
and we are ready to transfer your fund into your bank account but the
only thing delaying the transfer of your fund into your bank account
now is that
the IMF are demanding for IMF CLEARANCE CERTIFICATE before your fund
will be transferred into your bank account,

The obtaining of the IMF CLEARANCE PAPER will cost $100 usd only and
they said that the IMF CLEARANCE CERTIFICATE will be obtain from the
Origin Country Switzerland,

I want you to be 100% assure and guarantee that your fund will be
transferred into your bank account as soon as soon as you send the
only fee $100 usd for the IMF CLEARANCE CERTIFICATE,And be rest assure
that the $100 usd will be the only and the last fee you need to send
in this transaction and your fund of US$47.5Million US Dollars will be
released into your bank account and if any other fee is requested
after you send the only fee of $100 I Mr.Jamie Dimon will personal
resend your money back to you and if i fail to do so let the
Authorities arrest me,

So all you need to do is to go ahead and send the only fee of $100usd
to the Country of Origin Switzerland so that the IMF CLEARANCE
CERTIFICATE will be obtain and your fund will be transferred into your
bank account as was instructed,

The fee of $100 usd is the only fee you are expected to pay and no
more fee after that until your fund of US$47.5Million US Dollars is
completely transferred into your bank account,You are instructed to
send the only fee of $100usd to the Country of Origin Switzerland
through Money Gram Or Western Union with the information below ok,

Receiver Name:::::
Country::::::::
City:::::::::::::::
Amount::::::::::::::$100.00
Question::::::::: God?
Answer::::::::: Bless
mtcn ......
Senders Name:

Note: If you will prefer to receive your funds in form of a ATM CARD,
Then we could load your funds into ATM CARD and ship your Card to your
address which will permit you to withdrawal of US$25,000 USD three
times daily.

Best Regard,
Mr.Jamie Dimon
JPMorgan Chase Bank New York

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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