SCAMMER IMPERSONATING CHASE BANK...infochasebankusa@citromail.hu....EMAIL ADDRESS IN HUNGARY - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-14 20:17:20
Nigerian/419 Scam
SCAMMER IMPERSONATING CHASE BANK...infochasebankusa@citromail.hu....EMAIL ADDRESS IN HUNGARYEmail Attached  
 Scammer
  Information
Name:
   "DR.johnson Robert
Email Address:
   infochasebankusa@citromail.hu
Attention dear 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 THIS MORNING,THE 18TH DAY OF 8th/April/,2016 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 BRYON 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($10.5 Million ) INTO THE
GOVERNMENT ACCOUNT COMES UP NEXT WEEK.

THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,MRS.ROSA GUANTANAMO
RIO THAT ALL UNCLAIMED FUNDS 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 2015 AFTER AN ATTACK ON OUR COUNTRY ON
SEPTEMBER
11,2015.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

E-mail: (infochasebankusa@citromail.hu)

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 $500 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO
SEND THE FEE OF $500 BY MONEY GRAM TO THE ISSUING OFFICER AT THE BANK WHERE
YOUR TRANSACTION ORIGINATED AS STATED BELOW:

INFORMATION WHERE YOU ARE TO SEND THE MONEY THROUGH MONEY GRAM
vIA MONEY GRAM ONLY USA

Receiver's Name: BABARA BROWN
Address: Montgomery, Alabama USA
Amount:$500

Sender's Name:
MTCN Number:

EMAIL THE FOLLOWING:
SENDER'S NAME:
REFERENCE NUMBER

THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE RECEIVE THE MTCN TODAY,
WE WILL TRANSFER YOUR FUNDS ($10.5Million) BEFORE WE CLOSE OFFICE AND THE FUNDS
WILL REFLECT b5HOURS 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.johnson Robert
JP MORGAN CHASE
JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS


IP address82.57.200.117
Hostnamesmtp301.alice.it

Location of IP address 82.57.200.117
Lookup information about the location associated with the IP address 82.57.200.117.

Citynot provided
CountryItaly (IT) (99% confidence)
ContinentEurope (EU)
Time zoneEurope/Rome

ASN and ISP for IP address 82.57.200.117
General traits like organisation, autonomous system number (ASN) and ISP associated with the IP address 82.57.200.117.

ISPTelecom Italia
OrganizationTelecom Italia
User typeresidential
Autonomous system number (ASN)20580
Autonomous system organizationTelecom Italia S.p.A.
domainalice.it

Anonymous proxy?No
Satellite provider?No

41.86.234.171 was found in our database!

This IP was reported 8 times. Click here for details.

ISP: Isocel Sarl
Host Name: 41.86.234.171
Organization: ISOCEL
Country: Benin (BJ)
Region/State: 14 Littoral
City: Cotonou
Report 41.86.234.171 Whois 41.86.234.171

 Got more information on this Scam? Add to Report