by AlanJones
From: CHASE BANK GROUP - [email protected]
Tel. No.: +19179792223
Tel. No.: +19179792223
We received a memo from the The Financial Crimes Enforcement Network
Agency on the Financial Crime Petition and Allegation against the Bank of
America and the Federal Reserve Bank of New York.
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the
United States Department of the Treasury that collects and analyzes
information about financial transactions in order to combat domestic and
international money laundering, terrorist financing, and other financial
crimes.
The Chase Bank Group has been mandated on the immediate release of your long
waited funds which was complicated by the Bank of America.
After due thorough investigation by the legal department of our bank, we
observed some discrepancies and administrative errors committed by both
the bank of America and the Federal reserve bank of new York.
we have also noticed that your funds were not properly processed which I
believe it could be due to their poor financial skills and also act of
corruption in the diversion of your funds.
FIND BELOW THE TWO OPTIONS MAPPED OUT FOR THE RELEASE OF YOUR FUNDS.
As soon we are done with the Notarization process of the funds, we
will get an approval for the immediate release of the funds.
Statutory Notarization is a process of ensuring that the funds are clean
from it origin and placing into banking system to avoid eye brow from any
financial government agency questioning the origin of the said funds.
OPTION (1) FUNDS TO BE RELEASE VIA WIRE TELEGRAPHIC TRANSFER VIA MT-103
In order to conclude the transfer process of the funds into your
Nominated account, kindly provide the following details.
(1): ACCOUNT NAME
(2) CONTACT ADDRESS AND PHONE NUMBER
(2): YOUR BANK NAME.
(3): YOUR BANK ADDRESS
(4): YOUR BANK ACCOUNT NUMBER,
(5): YOUR SWIFT CODE OR ROUTING NUMBER.
OPTION (2) FUNDS TO BE RELEASE VIA CERTIFY DRAFT CHECK AND ATM CARD
IN ORDER TO CONCLUDE THE RELEASE OF THE FUNDS TO YOU VIA CERTIFY DRAFT
CHECK AND ATM CARD, YOU WILL BE REQUIRE TO KINDLY FORWARD TO ME THE
FOLLOWING INFORMATION
1. YOUR FULL NAME
2. CONTACT ADDRESS
3. YOUR PERSONAL PHONE
4. YOUR IDENTIFICATION EITHER PASSPORT OR DRIVERS LICENSEES
I can guarantee you that funds will be released to you once you comply
with our regulations.
Waiting to hear from you soonest
Mr Matthew E. Zames
Chief Operating Officer
Chase Bank Group
Direct Line :(917) 979-2223
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.
