Craigslist, Ebay and other online buying/selling scams.
#402232 by Michelle Mon Dec 30, 2019 12:18 pm
From: Jp Morgan Chase Bank Plc <[email protected]>

Welcome to Jp Morgan Chase bank Plc® Online Transfer.


TRANSFER ORDER: SUCCESSFULLY APPROVED



Transfer Order from Jp Morgan Chase bank Online Banking has been Approved.

Fund Transaction ID : 1R209200PD82962F

We tried Crediting Your Account With the Sum Of HKD 1,033,063.00 In Some days ago,but we just found out that the receipt of the Money Laundering payment slip Fee that you sent to our mail has some issue,we found out that you sent the receipt Twice instead of once,so we hear by deduct extra HKD 1,033,063.00 X2 in 2 places,that's HKD 2,066,126.00 so HKD 1,033,063.00 has been deducted from Mrs Judith Ann, Naylor account, You have the total sum of HKD 2,066,126.00 ready to be transferred into your bank account, but first you have to refund HKD HKD 1,033,063.00 back to Our Agent Account Details From your pocket MB ATM money transfer




You have the total sum of HKD 2,066,126.00 ready to be transferred into your
bank account Instantly!:

But first you have to refund HKD 1,033,063.00 back to our Agent from your pocket using Cash Deposit Machine Or Atm Machine transfer to our representative details provided



Kindly find below Our Agent details of the Double Deduction agent where you are to make the payment of Double Deduction payment to:
Status :PENDING.. 100% completed ( CASH DEPOSIT OR ATM MACHINE TRANSFER RECEIPT !!!)
Note: The buyer doesn't have any right and access to cancel or get the money back as long as it's has been deducted from his/her account. It is compulsory that you have to get this done immediately you get this mail, failure to do this we will have the INTERPOL awareness prompt. We hereby await the Cash Deposit Or Online transfer receipt or send the receipt to the buyer so that he can forward it immediately to our account department for accreditation.

We are sorry for any inconvenience this may cause you.
Thank you for dealing with us!!
The Jp Morgan Chase Bank Customer Protection Service.
------------------------------ --------------------------- ------------------------------ ------------- -------------
Please do reply to this email. This mailbox is monitored and you will receive a response from our customer care.

** *If fees would normally apply, you will not pay anything for the next two incoming transfers you receive.

Jp Morgan Chase Bank Security

Questions? Go to the Help Center at: ([email protected])

Your account will be credited accordingly upon the receipt of details requested.
We look forward serving your online payment needs in the future.

Please understand that in order to prevent any fraud occurrence, all bank transactions are now fully monitored by the Interpol and FBI.


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#402233 by Michelle Mon Dec 30, 2019 1:45 pm
Jp Morgan Chase Bank Plc <[email protected]>

WARNING NOTICE
WARNING TO AVOID YOUR ARREST


Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In China, I.F.
Federal Bureau Of Investigation
J. Edgar Hoover Building
93 Beijing ,China. 20535-0001
Website:FBI-chinacrimeunit

Hello:
We are happy to inform you that we have already verified the transfer you made which is currently at 99% but you and your buyer are hereby charged for the FBI online monitoring secure fee by the FBI team At the sum of HKD 16,571.00 which you need to transfer as soon as possible so we can go ahead and activate your money immediately we are able to verify the ATM slip to agent. Once we are able to verify the ATM reciept to the agent for the FBI secure fee,we shall activate your money anytime from now and we are so sorry for the inconviniences we might have caused because our system just discovered you and your buyer are yet to pay the FBI charged for the secure fee.


As mentioned in the receipt of Payment and as per New JP Morgan Chase Bank Of World Bank Payment policy, we have fully debited the total amount from the buyer's account which includes the transport/delivery charges (Pickup Agent).
In order to complete this transaction,get the funds approved and reflect in your account. We advice you go to nearest


Just go to the atm machine and make a payment of HKD 16,571.00 out of your pocket first and send it to our representative account below, after that send us a Scanned Copy/Photograph of your ATM Transfer Receipt.After proper verification of the ATM Transfer Receipt, your account will be reimburse with the sum of 58,983.00 HKD.

NOTE: This is important as a security measure to ensure safety of this transaction. Please find below our representative account details where the Funds would be sent via ATM

Account Status: Confirmed.



Account Number : 382104826668
Account Holder's Name : Tejing Joyce
Bank Name : Hang Seng Bank

NOTE: This ATM transfer must be settled immediately by you as soon as you get this mail. After making transfer, you are required to send a copy of transfer receipt to Us at so that your account is credited back immediately.

**NOTE**
(1) Do not use your Bank account for further transaction till this problem is solved.
(2) Do not show receipt of transfer to anyone except the buyer for security reasons. just mail directly to us.
(3) For easy transfer and less charges, claim you are sending to a friend, if need be.

After the ATM Transfer receipt is verified, we would go ahead with crediting your account with sum of 58,983.00 HKD immediately.

Note: Failure to abide by this specified instruction may lead to your name and address being forwarded to the Hong Kong Police Force and the FBI to have you arrested for practicing fraud.

Your bank account will be blocked. In order to avoid this, send the added funds within 12-24 hours and send receipt to bank customer service department for verification. Do not hesitate to contact us if you have any comment on this issue at:Enquires jpmorganchasebank_worldbank_consultant.com

We are sorry for any inconvenience this may cause you.
Thank you for dealing with us!!
The JP Morgan Chase Bank Customer Protection Service.
------------------------------ --------------------------- ------------------------------ ------------- -------------
Please do reply to this email. This mailbox is monitored and you will receive a response from our customer care.

** *If fees would normally apply, you will not pay anything for the next two incoming transfers you receive.

World Bank Security
Please understand that in order to prevent any fraud occurrence, all bank transactions are now fully monitored by the Interpol and FBI.

Questions? Go to the Help Center at: ([email protected])

Your account will be credited accordingly upon the receipt of details requested.
We look forward serving your online payment needs in the future..


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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