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.
#189408 by Gateway Thu Jan 30, 2014 1:53 am
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From: "JP MORGAN CHASE BANK U.S [email protected]

From The Desk Of Jp Morgan Chase Bank US,
14201 Dallas Pkwy.
Dallas, TX 75254, U.S.A.
E-mail: [email protected]

Dear: Beneficiary,

This is to inform you that a compensation payment in the amount of US$3,600,000.00 (Three Million Six Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank, JpMorgan Chase Bank Branch Office here in Texas U.S, and it was deposited in your name by the foreign Committee and the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, So your name was listed among the (10) Ten people that has being signed and approved to be compensated this 2014 with the above total sum, and they instructed us to credit this fund directly into your bank account with immediate effect.

Be informed that your payment file with some of the legal documents backing this fund has been forwarded to the U.S Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to your account within 72 banking hours as soon as you complete the transferring process.

However, Please note that JpMorgan Chase Bank have decided and agreed together to transfer the fund into your bank account through computerized telegraphic wire transfer, so you are therefore advised to quickly get back to the management of this bank and let us have your full details to enable us proceed with the claim process of your fund without any delay.

We wait your immediate response with your information below to enable this bank proceeds with your fund transfer as we were directed.

Full Name:................
Home Address................
Valid Phone number............
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information immediately.

Thank you, God Bless America.

Mr. Donald Johnson,
Director Of Foreign Remittance Department.

If you wish you can email me at
[email protected]

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