CLAIMING TO BE CHASE BANK..OBVIOUSLY A SCAM AS CHASE BANK DOES NOT USE EMAIL ADDRESS..acountantgeneralwestafrican6@gmail.com. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-28 13:11:17
Nigerian/419 Scam
CLAIMING TO BE CHASE BANK..OBVIOUSLY A SCAM AS CHASE BANK DOES NOT USE EMAIL ADDRESS..acountantgeneralwestafrican6@gmail.com.Email Attached  
 Scammer
  Information
Name:
   :ALEXANDER MACHI COTONOU BENIN REPUBLIC
Email Address:
   acountantgeneralwestafrican6@gmail.com
FROM THE DESK OF: JAMIE DIMON C.E.O
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
JP MORGAN CHASE BANK NEW YORK.


REF: PAYMENT NOTIFICATION OF US$10.500, 000.00

GOOD MORNING TO YOU.

DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS
COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC
EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND
PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN
UNNECESSARILY DELAYED BY THE AFRICA BENIN REPUBLIC CORRUPT OFFICIALS
WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT
BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF
US$10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM
MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND.

THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS
OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION,
PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT
FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD.

IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5318 9001
8747 8735 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS
$10,500,000 USD (TEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE
ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED
ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE
WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.

NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE
APPROVED NO:WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632
PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT
PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE
BANK TELEX CONFIRMATION NO: -1114433;SECRET CODE NO: XXTN013, HAVING
RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW
TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT
WITHIN THE NEXT 48HRS..

YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS
STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY
PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE
DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT
SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS
STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT
POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT
WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE
RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10,500,000USD ATM CARD TO
YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $10.500, 000.00 USD ATM CARD WILL ONLY COST YOU THE COST OF
DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $95USD (24HRS DELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT
WITH A FEDEX COURIER AGENT BENIN REPUBLIC, IN VIEW OF THE ABOVE
DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST
THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD WILL
DELIVER TO YOU AS SOON AS THE $95 COURIER FEE IS PAID WITHIN 24HRS.

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR
MONEY GRAM MONEY TRANSFER TO THE ACCOUNT INFORMATION STATED BELOW,
ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD
TO DELIVER AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY
MISTAKE IN DELIVERING YOUR $10,500,000.00 USD ATM CARD PAYMENT TO YOU.

SO YOU ARE ADVISED TO URGENTLY SEND THE $95 USD COURIER FEE TODAY SO
THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD
IMMEDIATELY. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10,500,000
USD ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW
MORNING AND WILL GET TO YOU WITHIN 24HRS; THIS MEANS THAT IF YOU SEND
THE $95 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10,500,000 USD ATM
CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

SEND THE $95 TO THE ORIGINATED THROUGH WESTERN UNION OR MONEY GRAM
WITH THIS INFORMATION:

RECEIVER'S NAME:ALEXANDER MACHI
ADDRESS: COTONOU BENIN REPUBLIC
TEXT QUESTION: GOD WITH?
TEXT ANSWER: US
SENDER COUNTRY..
SENDER NAME....

AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE
TRANSACTION FOR RECORD KEEPING.

MTCN#:............
SENDER'S NAME........
SENDER'S ADDRESS.......
SENDER'S TELEPHONE......

PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION.

YOURS FAITHFULLY,

MR.ROBERT JUSTIN.
CEO JPMORGAN CHASE BANK
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