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.
#403353 by AlanJones Fri Jan 17, 2020 5:40 am
From: Chase Bank - [email protected]
Reply-to: [email protected]
Subject: Payment Notification Letter !!
Tel. No.: +13474955015

JP Morgan Chase Bank, N.A.
Address: 270 Park Avenue New York, NY 10017, United States
Tel: +1-347-495-5015

Ref: JPMCB/AW/CF/3.6MUSD

Attn/ Beneficiary !!

This is to notify you that you have an impending payment, of ($ 3.600.000 USD) with us at Chase Bank; # 270 Park Avenue, 37th Floor., New York, USA.

Our affiliate Citibank has ordered for the remittance to you as instructed by (Gen. Amanda Williamson) hance you are required to submit your payment instruction along with a Photo ID Card or Passport copy before the bank closes today to enable us to processe your payment immediately.

NB: If by any reason you are not able to claim the payment within 72hours (3 days) the transaction/payment will be cancelled permanently.

Thanking you in advance for your understanding into this matter; and congratulations for been approved to receive your fund.

Sincerely,

David COX (Dr.)
Director of Operations JP Morgan Chase Bank,
# 270 Park Avenue, 37th Floor.
New York, NY 10017, USA
e-Mail: [email protected]

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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