Scam Tip Report #98421 - Urgent Attention Beneficiary
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-03-06 21:08:30 Nigerian/419 Scam |  Urgent Attention Beneficiary
JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE, NEW YORK, NY 10017, UNITED STATES OF AMERICA , Our Website:??????? https://www.jpmorganchase.com Urgent Attention Beneficiary This is Mr. Jamie Dimon Chief Executive Officer JP Morgan Chase Bank Corporate Office Headquarters At 270 Park Ave, New York, Ny 10017, United States Of America, I want to let you know that your total fund worth of $25.5 million was brought to our bank here in New York by one Delivery Agent from Benin Republic, According to the Delivery Agent from DHL delivery company he said that he cannot be able to complete the delivery of your cash consignment box of $25.5 million USD 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. I want to let you know that we have finished every arrangement regarding the transfer of your fund of $25.5 million into your bank account as was instructed by the Government of Benin Republic 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 FBI are demanding for FBI CLEARANCE CERTIFICATE before your fund will be transferred into your bank account. The obtaining of the FBI CLEARANCE PAPER will cost you $250 only and they said that the FBI CLEARANCE CERTIFICATE will be obtain from the Origin Country Nigeria Republic, 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 $250 for the FBI CLEARANCE CERTIFICATE. And be rest assure that the $250 will be the only and the last fee you need to send in this transaction and your fund of $25.5 Million USD will be released into your bank account and if any other fee is requested after you send the only fee of $300 USD 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 $250 to the Country of Origin Nigeria Republic so that the FBI CLEARANCE CERTIFICATE will be obtain and your fund will be transferred into your bank account as was instructed,The fee of $250 is the only fee you are expected to pay and no more fee after that until your fund of $25.5 Million USD is completely transferred into your bank account. You are instructed to send the only fee of $250 USD to the Country of origin Benin Republic through Ria money transfer with the information below OK. RECEIVERS NAME::::::::::::::::::: ADDRESS::::::::::::::::::::::::::Nigeria Republic CITY: :::::::::::::::::::::::::::Lagos AMOUNT:::::::::::::::::::::::::::$250 USD QUESTION:::::::::::::::::::::::::when ? ANSWER:::::::::::::::::::::::::::Today MTCN ...... SENDERS NAME: Kindly forward the payment slip to me immediately you send it for confirmation, Sincerely. Mr. Jamie Dimon . Chief Executive Officer JP Morgan Chase Bank Corporate Office Headquarters At 270 Park Ave, New York, Ny 10017, United States Of America,. EMAIL: jpmorganchasebank49@gmail.com 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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