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  • Clark Anderson - Bank of America - [email protected]

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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 Troy Platt
 
Date: Fri, 2 Oct 2020 20:24:09 +0000 (UTC)
From: "Mr. Clark Anderson" <[email protected]>
Reply-To: [email protected]
Subject: Dear Sir/Madam,

From: ATM Department,
Jp Morgan Chase Bank
Address: 595 Piedmont Ave NE Ste 300 - 310, Atlanta, GA 30308, United States
Dear Sir/Madam,
This message is in regard to your ATM master card for your compensation fund sum of US$850,000.00.
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your compensation fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.
Jp Morgan Chase Bank was finally contracted to handle the payment of your compensation fund of the above amount by ATM card. your email contact is among the list of beneficiaries in the data for sum of US$850,000.00. and I'm assigned by the management of chase bank to carryout delivery of the ATM card package to you.
on this note, I am please to inform you that ATM card with serial Number 5587 8800 1082 3523 for the sum of US$850,000.00 which have been credited to your favor is ready for immediate delivery to you which is cashable in any ATM machine or Bank anywhere in the world. you are hereby required to confirm to me your present address where you want the ATM card to be delivered, and to also send the total shipping fee sum of $200 U.S dollars to enable me deliver the ATM card package to you since no provision was provided to me for the delivering as the issued Bank (Chase Bank) was not granted right of deductions on the funds.
Upon receipt of this above requirements from you I shall have your ATM card package dispatched to you by the FedEx courier service whom will deliver it to you at your designated home Address.
with the card you can make withdrawals from any part of the world at ATM center near to you. the pin and all necessary user guides will be in attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the FedEx courier service for your easy use.
you will receive the ATM card package within 24hrs that you send the $200 U.S Dollars delivery fee to me, meanwhile I shall send the Airway bill/tracking number to you by your very email address once the package is dispatched so that you can track it on arrival.
You will go to Walmart Store or any store near to you and purchase any of the listed cards in denominations of $100 or $200, scratch it in the marked black space indicated and take a picture showing the code revealed in the scratched space of the front and back of each and send to me immediately to enable immediate pick up and dispatch of your ATM card as scheduled.
The cards are:
1. Google play gift card
2.Ebay gift card
3.steam wallet gift card.
4.iTunes gift card
5.American Express
6.Amex gift card
Buy one denomination of $200 or 2 denominations of $100, scratch, and snap the revealed code and front of each and send and I shall have the ATM card package dispatch to you without delay.
Best Regards
Mr. Clark Anderson
Director of Operations ATM Department Jp Morgan Chase Bank
Atlanta, GA 30308, United States