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.
#399913 by AlanJones Fri Nov 08, 2019 5:56 am
From: MR GERALD OBANDO - [email protected]
Reply-to: [email protected]
Subject: TRANSFER NOTIFICATION ALERT
Other Email: [email protected]
Tel. No.: +13479787728

TRANSFER NOTIFICATION ALERT

Hello,

We have decided to deposit your total fund of USD$ 2.500.000.00 with
JP Morgan Chase Bank Florida so that they can get the transfer
completed. Based on their response, they agreed to complete your
transfer through Online Banking whereby you can make transfer by
yourself to any account of your choice using their Online Banking
System Website.

You can purchase/buy any goods online through the Online Bank they
will open for you while your Visa ATM Card and Check-Booklet will be
sent to you using their special Delivery Lady (Ms Janet Foreman) Age
is 35-Years. You are advised to contact the JP Morgan Chase Bank
Manager today and furnish him with these following details in order to
setup an Online Bank account on your behalf:

Full Name:
Address:
State And City:
Telephone#
Date Of Birth:
Sex:
Copy Of Your ID:
Next Of Kin
Next Of Kin Email Address or Phone#:

Note that the above listed form is very important and make sure your
address is complete so that the Special Delivery Lady will not make
mistake or deliver to wrong address. Send an email to the Bank Manager
MR GERALD OBANDO here:

JP Morgan Chase Bank New York
Address: 180 Canal St, New York, NY 10013, United States
Telephone# text only +1 (347 )-978-7728
E-mail: [email protected]

Kindly update us as soon as you contact the Bank.

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 25 guests