Scam Tip Report #24775 - DEAR ESTEEMED CUSTOMER,
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-28 01:01:46 Nigerian/419 Scam |  DEAR ESTEEMED CUSTOMER,
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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