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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-27 21:01:46
Nigerian/419 Scam
DEAR ESTEEMED CUSTOMER,Email Attached
 Scammer
  Information
Name:
   "Dr.JAMES WILLIAMS" KEN CALLAWAY
Email Address:
   ofile7861@gmail.com
:
    shape_of_my_heart_1076@yahoo.co.jp

DEAR ESTEEMED CUSTOMER,

THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT
270 PARK AVENUE IN NEW YORK WISHES TO INFORM YOU THAT AFTER A BRIEF
MEETING HELD BY THE BANK EXECUTIVES ON FRIDAY,THE 25TH DAY OF SEPTEMBER 2015
AT PRECISELY 8 A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT APPROPRIATE
TO INTIMATE YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED
STATES TREASURY ACCOUNT WITH THE BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 DUE TO YOUR
INABILITY TO COMPLETE THE TRANSACTION AND YOUR FAILURE TO MEET UP WITH
A MINOR PAYMENT OBLIGATION.THE ACTUAL TRANSFER OF YOUR FUNDS($19,500,000.00) INTO THE
GOVERNMENT ACCOUNT COMES UP NEXT WEEK.

THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,MRS.ROSA
GUMATAOTAO RIO THAT ALL UNCLAIMED FUNDS WILL BE PAID INTO THE UNITED
STATES GOVERNMENT TREASURY ACCOUNT AS SERVICEABLE FUNDS In COMPLIANCE
TO SECTION 3 SUBSECTION 1(A) OF THE UNITED STATES FINANCIAL LAW
ENACTED IN 2001 AFTER AN ATTACK ON OUR DEAR COUNTRY ON SEPTEMBER
11,2001.FIND BELOW THE PROFILE OF THE BANKING INSTITUTION WHERE YOUR
FUNDS WILL BE TRANSFERRED INTO FOLLOWING THE GOVERNMENT DIRECTIVE:
NAME OF BANK: BANK OF AMERICA BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 OFFICIAL
BANKERS FOR THE UNITED STATES TREASURY.

DEPARTMENT

AC NO: 68302345093
ROUTING NO:021109593

ACCOUNT NAME:UNITED STATES TREASURY DEPARTMENT USA,

NOTE THAT IF YOU STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US IMMEDIATELY SO THAT
WE WILL REMOVE YOUR FUNDS TRANSFER FROM THE LIST OF THOSE TRANSACTIONS
TO BE SEIZED BY THE UNITED STATES GOVERNMENT.ALSO BE INFORMED THAT WE
NEED ONLY A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE
WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL WAS REDUCED FROM $1000 TO
$210 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF
$210 BY WESTERN UNION OR MONEY GRAM TO THE ISSUING OFFICER AT THE BANK
WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW:

HERE IS THE INFORMATION TO SEND THE $210 VIA WESTERN UNION OR MONEY GRAM,

RECEIVER'S NAME=====KEN CALLAWAY
COUNTRY:===========U.S.A
STATE: ============WASHINGTON
ZIP CODE===========98372
QUESTION===========BE REST
ANSWER=============ASSURED
AMOUNT============$210 USD
MTCN==============
SENDER'S NAME=======
SENDER'S ADDRESS=====

THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE RECEIVE THE
MTCN TODAY,WE WILL TRANSFER YOUR FUNDS ($19,500,000.00) BEFORE WE CLOSE
OFFICE AND THE FUNDS WILL REFLECT IN 5HOURS AFTER THE TRANSFER.WE WILL SEND YOU ALL THE TRANSFER DOCUMENTS TO ENABLE YOU START MAKING CASH WITHDRAWALS FROM YOUR ACCOUNT SAME DAY
THE FUNDS ARE TRANSFERRED.WE HAVE WAITED FOR SO LONG AND WE CANNOT
CONTINUE TO WAIT.THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR
BANKING NEEDS.

YOURS FAITHFULLY,

Dr.JAMES WILLIAMS
JP MORGAN CHASE
JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS
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