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Scammer Information
Name JpMorgan Chase Bank 39820 8 Mile Rd, Northville, MI 48167    
Telephone+1 585 371 6468     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
From The Desk Of JpMorgan Chase Bank 39820 8 Mile Rd, Northville, MI 481672148, 48375, United States. Unclaimed Asset/Assets Re-united, USA International Remittance Department Our Website: E-mail: Phone: +1 585 371 6468 ==============================
Attn: Beneficiary
This is to inform you that a compensation payment in the amount of US$27,000,000.00, (Twenty Seven Million United State Dollars) was legally approved and deposited few days ago with our Bank,JpMorgan Chase Bank Branch Office here in 127 S Raven Mine Drive Colorado Springs, CO 80905, United States, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect.
Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US 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 you as one of the beneficiary whose their name is listed in the World Bank foreign debts settlement/compensation payment file.
However, Please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.
We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed.
Full Name...................... Home Address................... Age/Occupation................. Valid Phone number............. Country/State.................. Your Identity Card.............
Kindly get back to us by reconfirming your full information.
Thank you, God Bless America.
Mr. Donald Johnson, Director Of Foreign Remittance Department.

Scam Email
Subject: Attn: Beneficiary
From: JP MORGAN CHASE BANK from jp morgan chase bank thu sep 10 13: 16:29 2015
received-spf: pass (domain of designates as permitted sender)ODIwIDggTWlsZSBSZCwgTm9ydGh2aWxsZSwgTUkgNDgxNjcyMTQ4LCA...
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from User ( by ( Microsoft SMTP Server id; Thu, 10 Sep 2015 08:14:...
date: Thu, 10 Sep 2015 14:16:29 +0100
mime-version: 1.0
content-type: text/plain; charset="Windows-1251"
content-transfer-encoding: 7bit
content-length: 2398


Tag Cloud
beneficiary 1 585 371 6468 million foreign bp bank express credit microsoft win national account claim seven million deposited executive payment response service process legal fund transfer online mail bank bank account online bank transfer dollar euro chase bank chase bankr world bank private bank either bank online bank this bank nthis bank user security god remittance boa (fake) [] (no sig); from=jspaluch.... (ehlo exchsvr02.jspaluch.... ( ( nmr. donald johnson, fs

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