Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#413739 by Troy Platt Wed Jul 15, 2020 8:12 am
Reply-To: [email protected]
From: "Mr.Andrew Morgan" <[email protected]>
Date: Tue, 14 Jul 2020 20:41:15 +0100
Subject: Dear Valued Customer


JPMorgan Chase Bank, 112th & Broadway Branch
Full Service Brick and Mortar Office 2875 Broadway
New York, NY 10025
Lobby Hours
Phone:(213) 295 5310
Mon-Fri::: 8:30 - 6:00
Sat::: 9:00 - 2:00
Sun::: Closed

Dear Valued Customer

This is Andrew Morgan. From JPMorgan Chase Bank New York,I want to let you know that your fund of U$18.5 million dollars was brought to our bank here in New York by one Delivery Agent from Benin Republic,According to the Delivery Agent he said that he cannot be able to complete the delivery of your cash consignment box of U$18.5 Million 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 JPMorgan Chase Bank New York USA,

I want to let you know that we have finished every arrangement regarding the transfer of your fund of U$18.5 million into your bank account as was instructed by the Government of BENIN 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 $88 only and they said that the IMF CLEARANCE CERTIFICATE will be obtain from the Origin Country , I want you to be 100% assure and guarantee that your fund will be transferred into your bank account as soon as you send the only fee $88 for the IMF CLEARANCE CERTIFICATE,And be rest assure that the $88 will be the only and the last fee you need to send in this transaction and your fund of you$18.5million will be released into your bank account and if any other fee is requested after you send the only fee of $88 Mr somu 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 $88 to the Country of Origin 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 $88 is the only fee you are expected to pay and no more fee after that until your fund of U$18.5 Million is completely transferred into your bank account.

You are instructed to send the only fee of $88 to the Country of Origin Benin Republic through western union transfer or money gram with the information below or send it via itunes card , Google play apple store card.

Receiver Name:: prosper somu
Country: Benin republic
City : Cotonou
Amount:::::::::::: $88
Question:: God?
Answer:: Bless
mtcn ......
Senders Name:

Best Regard,
Mr.Andrew Morgan
JPMorgan Chase Bank New York
(213) 295 5310

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