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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: [email protected]
Reply-to: [email protected]
From the Desk Of:
Manager: Mr. Jamie Dimon
JP Morgan Chase Bank New York (Code JP 1)
270 Park Ave. New York City

Date: 09/ 04 /2016


Attn:,XXX

My dear in respect to your mail, you have to use the below account details of our receiving agent to make the payment in order for us to settle the IMF to issue us the anti-money laundry certificate for you to receive your Fund.

Bank Name: JP Morgan Chase Bank
Bank Address: N.A. P.O.Box 659754 San Antonio,Texas, 78265-9754 U.S.A
Account Name: Pluviose Vertilus
Account# 7066869XX
Routing# 021000021
Swift Code: CHASUS33
Beneficiary's Address: Hempstead Avenue Queens Village New York 11427 USA

Amt: $170

Finally, you have to respond back to us immediately you receive this email and make the transfer of $170 for the obtaining of your Anti-money laundry certificate from the office of IMF which is the last and final stage for you to have your Fund into your bank account without any more delay.

Thanks for banking with JP Morgan Chase Bank.

Always recognize this bank code to know when you receive a scam mail in the name of JP Morgan Chase Bank.....Bank Code (JP 1).

Best Regards.

MR JAMES DIMON
Chief Executive officer CEO:
JP Morgan Chase Bank...Code (JP1)
270 Park Ave. New York City
MR JAMES DIMON