SCAMMER IMPERSONATING CHASE BANK USING AN EMAIL ADDRESS IN ARGENTINA AND PHONE NUMBER IN AFRICA - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-03-07 13:16:01
Nigerian/419 Scam
SCAMMER IMPERSONATING CHASE BANK USING AN EMAIL ADDRESS IN ARGENTINA AND PHONE NUMBER IN AFRICAEmail Attached
 Scammer
  Information
Name:
   JOYCE RHODA VICTOR NEW YORK USA
Email Address:
   transfersuch_2016@outlook.com
Telephone:
   +229-6860-3090 AND 619-659-7737
FOREIGN OPERATION MANAGER JP Morgan Chase Bank, Dallas Texas, United
States.
INT'L. OFFICE USA
LOCATION. 6400 Skill man Street Dallas, Texas, United States
AVENUE Dallas, Texas, USA
TEL:6196597737
REF: MT89TQ


ATTENTION

I AM MR PAUL WALKER, JP Morgan Chase Bank, Dallas Texas. DEPARTMENT DIRECTOR USA Dallas, Texas, United States.WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS JP Morgan Chase Bank, AND THE CONTENT IS WELL NOTED,PLEASE FRIEND YOU ARE ADVICE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU READ THIS NOTE AND UNDERSTAND IT BEFORE YOU COMPLY WITH THE CONTENTS OK.

WE WERE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY JP Morgan Chase Bank, FROM HERE IN USA, TRANSFER AND YOU WILL BE RECEIVING YOUR FUND ( $8,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $5.800.000.00 MILLION USD AS SCHEDULED HERE IN JP Morgan Chase Bank,Dallas Texas.

HOWEVER YOU SHOULD KNOW THAT IN JP Morgan Chase Bank, TRANSACTION WHEN AN AMOUNT OF FUND IN TRANSITION IS MORE THAN $8,000.00 USD DOLLARS, THE DOCUMENT FILE WILL BE RENEWED BEFORE THE TRANSFER WILL COMMENCE BECAUSE JP Morgan Chase Bank, DO NOT SEND MORE THAN $8.000 PER DAY BUT THIS ORDER IS FROM USA GOVERNMENT AND IN ALL THE JP Morgan Chase Bank, OF THE WORLD BANK ,IMF/UNO .

I WANT YOU TO KNOW THAT THIS IS A LEGITIMATE TRANSFER AND THAT IS WHY WE NEED TO RENEW THE PAYMENT FILE AT THIS JP Morgan Chase Bank,AND GET WHAT WE WANT SO THAT YOU WILL BE RECEIVING YOUR MONEY WITHOUT ANY DELAY OR PROBLEM .THE COST OF THE RE-ACTIVATION OF YOUR FILE WHICH WAS DEPOSITED AT THIS JP Morgan Chase Bank, WITH YOUR NAME IS $125 ONLY.
SO I WANT YOU TO KNOW THAT THERE IS NOTHING LIKE ANY DECEIVING IN THIS TRANSFER OF YOUR FUND AND BE INFORM THAT THE AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $8,000.00 ONCE YOU SEND THE $125 FOR THE RE-ACTIVATION OF YOUR FILE TODAY.

BE REST ASSURE THAT AS SOON AS YOU SEND THE $125 WE MUST START TRANSFERRING YOUR FUND TO YOU THROUGH THIS JP Morgan Chase Bank, DEPARTMENT WITHOUT ANY FURTHER DELAY AND THIS IS THE ONLY FEE YOU HAVE TO PAY IN THIS TRANSACTION AS IT WAS WRITTEN DOWN ALREADY BY USA GOVERNMENT OF THIS COUNTRY THAT MAPPED OUT THE COMPENSATION FOR YOU .

NOTE: THE REASON WHY WE NEED YOU TO SEND JP Morgan Chase Bank, THE $125 IS THAT WE TRIED TO DEDUCT THE TRANSFER CHANGE OF YOUR FUNDS OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF USA TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED AND THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU, TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, NO ONE IN THE OFFICE HAS ACCESS TO YOUR FUNDS ONLY YOU.

MEANWHILE WE ARE HERE TO LET YOU KNOW THAT $8,000.00 WILL BE SENT TO YOU BUT THE $8,000.00 IS UNDER THE SYSTEM OF ON HOLD. FOR THE REASON THAT YOU ARE REQUIRED TO PAY FOR THE TRANSFER CHARGE OF $125,

YOUR FIRST-PAYMENT OF $8,000,00 WAS MADE AVAILABLE THIS MORNING. SO YOU ARE REQUIRED AS A MATTER OF URGENCY TO SEND THE RE-ACTIVATION FEE OF $125 ONLY IMMEDIATELY YOU RECEIVE THIS EMAIL NOW BECAUSE YOUR PAYMENT FILE NEEDS TO BE RE-ACTIVATED BEFORE WE CAN BE ABLE TO START THE TRANSFER OF YOUR FUND TO YOU , SO THAT THE $8,000.00 USD THAT WILL BE SENT TO YOU WILL BE AVAILABLE IN ANY PARTS OF JP Morgan Chase Bank, OFFICE NEAR YOU TO GO IN YOUR COUNTRY TODAY AND YOU PICK IT UP IMMEDIATELY TODAY WITHOUT DELAY.

INFORMATION OF THE FIRST JP Morgan Chase Bank, MADE WITH YOUR NAME WHICH WILL BE RELEASED AS SOON AS WE HERE IN THE OFFICE HAVE RECEIVED THE SUM OF $125 ONLY FOR THE RE-ACTIVATION IN TIME TODAY FOR THE COST BILL OF YOUR TRANSFER. RECONFIRM YOUR INFORMATION TO ASSIST US POST YOUR FUNDS TO THE RIGHT LOCATION,INFORMATION NEEDED BY JP Morgan Chase Bank, TO POST YOUR FUNDS IS AS FOLLOWS;

RECEIVER'S NAME..............
RECEIVER'S COUNTRY...........
RECEIVER'S CITY............
RECEIVER'S DRIVER'S LICENSE OR ID........
RECEIVER'S ADDERSS..........
RECEIVER'S PHONE NUMBER...........
RECEIVER'S OCCUPATION...........
RECEIVER'S ACCOUNT NUMBER..........
RECEIVER'S AGE...........

ALL THESE INFORMATION YOU CAN HELP JP Morgan Chase Bank, WITH FOR YOUR TRANSFER TO COMMERCE.

MEANWHILE, WE ARE ASSURING YOU THAT THERE IS GOING TO BE NO FEE IN FUTURE AGAIN ON THIS TRANSFER IF THERE IS WE WILL BEAR THE COST OF THE FEE. SO YOU HAVE TO TAKE ME BY MY WORDS. THIS IS THE INFORMATION YOU WILL USE TO SEND THE 125 dollar TO JP Morgan Chase Bank, FOR THIS DEPARTMENT TO RELEASE YOUR FUND TODAY.YOU WILL SEND THE FEE THROUGH WESTERN UNION / MONEY GRAM WITH THIS INFORMATION BELLOW.


PAYMENT SHOULD BE SENT WITH THE BELOW INFORMATION AS THE OFFICE HAS TOLD YOU.AND MAKE THE PAYMENT THROUGH WESTERN UNION OR MONEY GRAM TRANSFER USE OUR BANK CASHIER NAME IN SENDING THE MONEY TO US THROUGH WESTERN UNION OR MONEY GRAM TRANSFER,
RECEIVER NAME____________JOYCE RHODA
RECEIVER COUNTRY____________USA
RECEIVER CITY______VICTOR
RECEIVER STATE__________NEW YORK
AMOUNT EXPECTED __________$125.
TEXT QUESTION_______CODE
ANSWER_____________007
SENDER NAME __________
MTCN ______________
SENDER COUNTRY__________

MEANWHILE ,WE ARE WAITING FOR YOUR CALL AFTER YOU HAVE MADE THE PAYMENT OF $20 dollar SO THE TRANSFER WILL COMMERCE IMMEDIATELY. CALL ME WITH MY PHONE NUMBER NOW +229-6860-3090 IMMEDIATELY YOU have SEND THE MTCN NUMBER OF THE PAYMENT so the transfer can began IMMEDIATELY.
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MY RESPONSE:
Sir,
Chase Bank in Texas does not use an email address in Argentina (fabianmalacalza@arnet.com.ar) or a phone number in Africa and California for official business....OK
I have forwarded your email to the official email address of Chase Bank for verification.
Thank you for your kind understanding, and please do have a blessed day.
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