SCAMMER IMPERSONATING CHASE BANK....NEXT OF KIN SCAM - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Euclid, OH, United States
2016-01-26 16:11:47
Wills/Probate Scam
SCAMMER IMPERSONATING CHASE BANK....NEXT OF KIN SCAMEmail Attached
 Scammer
  Information
Name:
   CHIKA EZE
Email Address:
   moneygramtransfer522@yahoo.com
Aliases:
   JOHN EZE
Scam Website:
   http://chaseb.gpsintl.net
Dear Friend, I am Mr. smith Ben of Investment Banking, JPM CHASE Bank ( BENIN REPUBLIC ). On July 6, 2004 , our client . First Name: MR. RENGASAMYPoot, Last Name :SUBBURAJ a business man, made a numbered fixed deposit for 6 (six) calendar months, with a value of $1,569,400.00, in my branch. Upon maturity several notices was sent to him and no response came from him. Another notification was sent early February 2006 and still no response came from him. The Bank officially sent two-man delegate to his residence in Malaysia were he reside only to find out that the business mogul and his family perished in the Tsunami disaster.

After further investigations, it was also discovered that Mr.RENGASAMYPoot did not declare any next of kin in his official papers, including the paper work of his bank deposit. And he also have confident in me the last time he visited my office that no one except me knew of his deposit in my bank. his funds is still lying in my bank and no one has come and will never come forward to claim it.

According to the laws of my country, at the expiration of one year (1 year) the funds will revert to the ownership of (BENIN REPUBLIC Government) if nobody applies to claim the funds. I will like you as a foreigner to stand as the next of kin to Mr.RENGASAMYPoot to enable you receive the funds. Let us put heads together to see how we can transfer these funds out of BENIN REPUBLIC and use it judiciously.

I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Mr. RENGASAMYPoot , all that is needed from you at this stage is for you to provide me with your.


1.NAME IN FULL:................................ 2.ADDRESS:....................................... 3.NATIONALITY:................................... 4.AGE:............................................. 5.Sex.............................................. 6.OCCUPATION:...................................... 7.MARITAL STATUS:.................................. 8.PRIAVTE PHONE NO............................................ 9.PRIVATE FAX NO:.............................................

My Attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the funds to be move to an account that will be provided by you. We are going to adopt a legalized method and the Attorney will prepare all the necessary documents and no risk involve.

Note that sharing percentage is negotiable by the two parties. Contact me on this email address(chasebankjpmorgan47@gmail.com )

HERE IS THE FUNDS OF MR. RENGASAMYPoot,online for proof.

START THE TRANSFER TO YOUR PERSONAL BANK ACCOUNT
PLEASE COPY EXACTLY THE LINK IN BRACKET (http://chaseb.gpsintl.net)

DON'T USE A MOBILE PHONE TO LOGIN { USE COMPUTER ONLY }
DO MAKE USE OF MOZILLA FIREFOX OR GOOGLE CHROME ONLY TO BROWSE THE LINK.
ONCE YOU LOG IN, CLICK ON { CLICK LOG IN) TO TRANSFER THE FUNDS TO YOUR PERSONAL ACCOUNT
MOZILLA FIREFOX OR CHROME IS TO BE USED ONLY.


MAKE USE OF MOZILLA FIREFOX OR GOOGLE CHROME ONLY TO BROWSE THE LINK.after that you can put in these password

ACCOUNT NO:
7775689420
PASSWORD:
subburau123

CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!.we both are rich

TO ENABLE THIS OFFICE TO ENHANCE THE PROCESS OF SENDING YOU VITAL DOCUMENTS WHICH YOU ARE TO SIGN AS THE BENEFICIARY AND CLAIMANT OF THE FUND BEFORE THE RELEASE OF THE FUND INTO YOUR NOMINATED BANK ACCOUNT COULD BE EFFECTED.YOU ARE TO BEAR THE COST OF THE COURIER WHICH STATED AS FOLLOWS


DISPATCHING FEE : USD$50
ASSESSMENT FEE :USD$50

TOTAL :USD$100

HERE IS THE PAYMENT INFORMATION TO SEND THE FEE
RECEIVER NAME_____ CHIKA EZE
COUNTRY____________BENIN REPUBLIC
CITY________________POTNOVO
TEXT QUESTION_______YOUR
ANSWER_____________FUNDS
SENDER NAME_______
AMOUNT EXPECTED____$100 .ONLY
MTCN ______________

AFTER YOU HAVE MADE THE PAYMENT SEND THE MTCN NUMBER TO THIS Email Address(chasebankjpmorgan47@gmail.com)


AS SOON AS THE FEE IS PAID,YOU ARE KINDLY ADVISED SEND THE PAYMENTS SLIP INFORMATION GIVEN TO YOU BY THE {MONEY GRAM} or ( WESTERN UNION) AGENT OR RATHER SEND THE FOLLOWING INFORMATION:

1.SENDER'S NAME;

2.SENDER'S ADDRESS;

3. MTCN NUMBER;

4.AMOUNT SENT;

5.TEXT QUESTION;

6.TEXT ANSWER;


I HONORABLE ASSURED YOU THAT AS SOON AS i RECEIVE THE PAYMENT OF THE COURIER FEE,your funds will be sen to your bank account.SO KINDLY SEND YOUR BANK DETAILS SUCH AS.


THEREFORE YOU ARE KINDLY ADVISED TO STATE YOUR BANK DETAILS SUCH AS YOUR

1.ACCOUNT HOLDER'S NAME .

2.BANK NAME

3.BANK ADDRESS

4.BANK ACCOUNT NUMBER

5.SWIFT CODE & BANK CODE

TO AVOID THE FUND BEEN TRANSFERRED TO WRONG ACCOUNT. YOU ARE ADVISED TO TREAT THIS ISSUE AS A MATTER OF URGENCY WITHIN 24 HOURS OF THE RECEIPT OF THIS MAIL FOR YOUR OWN GOOD INTEREST AND BENEFIT.

WE THANK YOU FOR YOUR CO-OPERATION AND ANTICIPATION. WE ARE FIDELITY , WE KEEP OUR WORD.

WAITING TO HEAR FROM YOU SOONEST.







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