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.
#424884 by AlanJones Tue Apr 13, 2021 10:54 pm
From: Mr Gerald Obando - [email protected]
Reply-to: [email protected]
Subject: Bank Online Transfer Update
Tel. No.: +19792277885

From: JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA

Bank Online Transfer Update

Dear Customer,

Thank you for contacting Chase Bank regarding your amount of USD$
22.500.000.00. Your transfer will be completed through online Banking
which you can make transfer by yourself online to any account of your
choice.

Your Visa ATM Card and CheckBook will be sent to you by our special
Delivery Lady. She will deliver it to your address, so make sure your
home address is correct to avoid wrong delivery.

Be informed that our opening of Online Account fee is USD$50.00 and
delivery of your ATM CARD and Checkbook costs USD$50.00. the total
fee you have to send is USD$100.00.

The opening of your online account fee of USD$50.00 still belong to
you. Its to keep your account active. The total fee of USD$100.00
should be sent by Steam wallet Card or iTunes Card.

Your Account will be ready within 2-hours as soon as we confirm the
needed fees of USD$100.00.

Thanks for banking with us.
Mr Gerald Obando
Call or text please for more information, +1(979)-227-7885

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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