419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
The JP MORGAN CHASE BANK: is a finance company based here UK; we
represent some African governments to offset their debts that have
arrived from contract jobs, inheritance, and major trade funds.
I do not know you in person neither have we had any transaction before
but I am contacting you on the information given to me by the
governing body of this bank and in reference to the enabling act of
the World Bank/ IMF payment prerequisites.
Presently, I have your email address on my file for immediate PAYMENT
SCHEDULE of the sum of $6,800,000.00, which has been approved by the
accountant general, as all claims for fiscal year 2015 are paid out
through our bank.
Kindly contact, Senior Manager, Currency Control Unit/Remittance for
your claims. You are advised to submit the below information for
immediate fund wire transfer:
Beneficiary Full name:
Address:
Tel:
Please Contact:
Mr. Christopher Armstrong
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
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.
This is to inform you that your fund has now been approved for direct
payment to you through our Corresponding paying bank in New York,
United States of America.
We have decided to use this medium to pay this fund to you, as to
avoid some difficulties and cross-checking from the National
Investigation Agency (NIA) on transfer of large amount which may lead
to unwarranted delay and clearance protocols.
Contact the bank's local transfer manager now with the information as
stated below.
Chase Bank.
United States of America
Telephone: +1-940-618-3000
Email: [email protected]
Contact Person: Mr. Collins Williams
It will be easier for you to receive your money through our payment
crediting bank.
Yours faithfully,
Mr. Christopher Armstrong.
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.
This is to officially reconfirm receipt of your rmail in respect to the notification sent to you.
Obviously, the payment is made by direct bank to bank wire transfer.
By this development, you are advise to forward your bank wire transfer details such as
Bank name
Bank address
Bank account holder's name
Bank account number
Bank routing/swift code
As soon as we receive the above details, we will quickly process all necessary bank wire transfer documents and you will be informed before actual transfer of your funds to your account.
Kindly bear with us as this is the stipulated policy guiding the release of this funds and it is highly confidential.
Thanks for your understanding and patient as we are here to serve you more better.
Yours faithfully,
Mr. Collins Williams
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 41.138.186.243 Originating ISP: Visafone City: Lagos Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
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.
This is to officially acknowledge receipt of your email in respect to your funds release.
As a matter of urgency, the bank will duly process all necessary bank wire transfer documents to enable us have a smooth and hitch free bank wire transfer of your funds to your local bank account in your country.
However, the bank will quickly get back to you as soon as we are done with all necessary machinery required for a successful wire transfer to your local account. Kindly be patient as we are here to serve your even more better.
Yours faithfully,
Mr. Collins Williams.
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.
This is to officially confirm to you that the bank have duly processed all necessary bank to bank wire transfer documents.
By this development, you are advise to come down to our branch office here in Texas, to personally sign and endorse all transfer documents in person before we can initiate transfer of your principal sum into your nominated bank account.
However, in a situation where you may not be able to come down to sign transfer documents in person, the bank will officially accept the signatory of our bank's head of legal services department to represent you legally in the cause of making transfer in order to avoid any unforeseen errors. If you wish to engage his legal services, hereunder stated are his contact details.
Name: Barr. John Harris
Equity Chambers Int'l
Email: [email protected]
Thanks for your patience.
Yours faithfully,
Mr. Collins Williams
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.
I have seen the instruction given to you by Mr. Collins Williams. Although i am the Head of the Bank legal services department. Your request is very important and should be treated as such.
Obviously, I will need your personal details such as
1. Name
2. Country of origin
3. Address
4. Occupation
5. Relevant identification
6. Direct tel. No
This will enable me to open a legal file in your name which i shall be traveling to the bank with. If you can get it across to me before the end of today, i will open your legal file and also contact the bank to fix appointment with them. I shall travel to the bank and sign your documents for transfer and bank will initiate transfer same day before i take my leave from the bank.
Yours in service,
Barr. John Harris
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.
I have successfully verified your claim from JP Morgan Chase. From my verification, your fund is ready for immediate transfer to your local account.
As a matter of urgency, this is a one day business transaction which requires my present to sign and authorize all necessary fund transfer documents.
To enable me make the trip to the bank as scheduled, I humbly request a mobilization amount for my return flight ticket, hotel accommodation and a certified power of attorney which authorize me to sign and transfer your funds, this will cost you the sum of $520. below is the information to enable you send the money to me before the end of tomorrow as i will put my legal engagement and schedules in view of this important protocol to enable me make the trip to the bank as scheduled.
Here is the payment details.
Receiver: Linda Minor
Address: Nevada. USA
As soon as i receive the money from my secretary Linda, I will quickly fly down to the bank to sign and authorize your transfer documents and have the funds transferred to your account before coming back.
If there be any question that need my attention, kindly email me immediately and i will give answer to your questions.
Yours in service,
John Harris
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.
Obviously, that is the best and secured means by which i normal receive payment. Kindly let me know if you can be able to make the required amount available today and i will immediately send the account details of my Financial Controller to you right away.
Yours in service,
Barr. John Harris
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.
Hereunder are the required bank details to enable you make the transfer. Kindly confirm to me as soon as transfer is made or better scan and send the Payment slip to me immediately you pay in.
Bank Name: Suntrust Bank
Branch address: Hiram GA 30141.
Account Number: 10001501264XX
Routing Number: 061000104
Account Name: Maria McDill
Beneficiary Address: 1155 Allgood Road. Suite 15 Marietta, GA 30062 USA
Yours in service,
Barr. John Harris
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.
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.
Please advise your bank to initiate transfer with the wire transfer details i sent to you. My Financial controller confirmed from the bank Suntrust bank and they told him that the international wire will go through with the routing number since the account has no swift code. swift code is replaced with routing number.
Thanks.
John Harris
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.
This is a new account details provided by my financial controller. Please send a scan copy of payment slip as soon as transfer is made.
Bennie A. Lucas
Wells Fargo Bank
11415 Beach Blvd.
Jacksonville, Fl. 32246
Account number: 81320742XX
Routing number: 063107513
Swift code: WFBIUS6S
Thanks for your patient.
Yours in service,
Barr. John Harris
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.
Until this date, we are yet to hear from you or the attorney representing you. What is the delay?
Yours faithfully,
Mr. Collins Williams
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.
No matter your status in the society, with your responsibility, I never expected such statement from you. You requested for an account and it was sent to you and you rejected it and another account was sent to you within 48 hours. You would have been matured and responsible enough to make a polite statement. Does it mean that you are not cultured enough or something?
However, I will like to k ow exactly where we are, where we are heading to and how we will get there. If you still need my legal services, let me know to enable us put things in a positive direction and move on.
John
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.
Perhaps, the bank can proceed to transfer your funds since you do not want the services of the attorney provided to you and you cannot come down as well.
Kindly declare your interest to enable us proceed.
Thanks
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.
