SCAMMER CLAIMING TO BE CHASE BANK WITH A VERY FUNNY EMAIL ADDRESS......moneygram_ubabank@yahoo.com.sg - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-03-09 15:24:01
Nigerian/419 Scam
SCAMMER CLAIMING TO BE CHASE BANK WITH A VERY FUNNY EMAIL ADDRESS......moneygram_ubabank@yahoo.com.sgEmail Attached
 Scammer
  Information
Name:
    "Mr.Robert Justin" AUSTINE IKEM
Email Address:
   moneygram_ubabank@yahoo.com.sg
JPMorgan Chase Bank, 112th & Broadway Branch
Full Service Brick and Mortar Office
2875 Broadway
New York, NY 10025

Lobby Hours
Mon-Fri::: 8:30 - 6:00
Sat::: 9:00 - 2:00
Sun::: Closed

This is Mr Robert Justin From JPMorgan Chase Bank New York,I want to let you know that your fund of $9.8million was brought to our bank here in New York by one Delivery Agent from Benin Republic,According to the Delivery Agent he said that he cannot be able to complete the delivery of your cash consignment box of $9.8million to your address due to one reason or the other that is why he brought your fund here to be transferred into your bank account by JPMorgan Chase Bank New York USA,

I want to let you know that we have finished every arrangement regarding the transfer of your fund of $9.8million into your bank account as was instructed by the Government of Benin Republic and we are ready to transfer your fund into your bank account but the only thing delaying the transfer of your fund into your bank account now is that the IMF are demanding for IMF CLEARANCE CERTIFICATE before your fund will be transferred into your bank account,The obtaining of the IMF CLEARANCE PAPER will cost $99 only and they said that the IMF CLEARANCE CERTIFICATE will be obtain from the Origin Country Benin Republic,

So all you need to do is to go ahead and send the only fee of $99 to the Country of Origin Benin Republic so that the IMF CLEARANCE CERTIFICATE will be obtain and your fund will be transferred into your bank account as was instructed,The fee of $99 is the only fee you are expected to pay and no more fee after that until your fund of $9.8 Million is completely transferred into your bank account,

You are instructed to send the only fee of $99 to the Country of Origin Benin Republic through Money Gram only with the information below ok,

Receiver Name:: AUSTINE IKEM
Address:: Benin Republic
City: :::Cotonou
Amount::::::::::::
Question:: God
Answer:: Bless
Senders Name:

Best Regards
Mr.Robert Justin
JPMorgan Chase Bank New York

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MY RESPONSE:

Sir, Are you Chase Bank, Money Gram or Uba Bank?
Your email address is quite confusing. You seem confused as well.
Not to worry, I have forwarded your email to all three for verification...OK
cfc@ubagroup.com
abuse@chase.com
customerservice@moneygram.com
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