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.
#423684 by FishyMails Fri Feb 19, 2021 3:03 pm
Reply-to: [email protected]
From: [email protected]
Other e-mails: [email protected]
Date: Wed, 17 Feb 2021 16:31:46 +0000
Subject: Welcome to JPMorgan Chase Bank Head Office.

Welcome to JPMorgan Chase Bank Head Office.

Be Highly informed that the information so far received from the Federal Ministry of Justice United State this morning stated that your total fund valued at$15.500,000.00 dollars must be legally transferred directly from JPMorgan Chase Bank International Online transfer to satisfy the legality and authenticity of the funds transferring.

In respect to this message of today, you are therefore advised to contact JPMORGAN CHASE BANK Headquarters for immediate processing and successfully opening your online account in your name according to the statement by the authorities this morning.

I was finally made to understand that base on the financial law stipulated therein under sub section 4B act59 on international fund transfer policy, stated that any funds going outside the country to abroad that the JPMORGAN CHASE is the only Trusted and leading bank that has every legal right to remit to avoid FBI or US DEPARTMENT OF TREASURY INTERVENTION as it may interest you to know that AMERICAN is a world power and has every legal right to stop any funds transferring from anywhere in the world.

Kindly Contact the appointed paying Chase Bank online bank transfer for immediate opening your online account in your name for your successful transfer into your bank account.

Bank Name: JPMorgan Chase Bank
Manager: Mr James Dimon
Email address: [email protected]
Address: 28 Liberty St, New York, NY 10005, United States

Thanks for Banking with Us
Mr. Michael A. Neal

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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