Details of Scam Report
|Name|| JpMorgan Chase Bank 39820 8 Mile Rd, Northville, MI 48167 ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
| email@example.com ⇒|
|Telephone||+1 585 371 6468 ⇒ Reverse Phone Lookup (by Spokeo|
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: www.jpmorganchase.com
Phone: +1 585 371 6468
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
Valid Phone number.............
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.
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 firstname.lastname@example.org security god yahoo.com remittance boa (fake) [18.104.22.168] (no sig); from=jspaluch.... (ehlo exchsvr02.jspaluch.... (22.214.171.124) (10.0.0.25) nmr. donald johnson, fs