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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-07-28 17:08:26
Nigerian/419 Scam
+1 YOUR FUND TRANSFER 
 Scammer
  Information
Name:
Mrs. Linda Clinton
Email Address:
chasebankplc@accountant.com
Telephone:
541 249 7444
Message ID <15d8ae45ed9.sideio@alice.it>
Created at: Fri, Jul 28, 2017 at 4:30 PM (Delivered after 9 seconds)
From: "Mrs. Linda Clinton"
To:
Subject: YOUR FUND TRANSFER
SPF: PASS with IP 82.57.200.118
Originating-IP: 41.79.217.155

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2
weeks with the Secretary General of the United Nations Organization,
International Community Board,U.S Department of State and Africa Union
Organization this ended last week.

During the meeting, this organization discovered that you have not received
your funds due to past corrupt Governmental Officials who almost held the fund
to themselves for their selfish reason and some individuals who have taken
advantage of your fund all in an attempt to swindle your fund which has led to
so many losses from your end and unnecessary delay in the release of your fund.

The International Community Board Committee enhanced by the United Nations/ U.
S. Department of State and Africa Union Organization have successfully passed a
payment mandate to our bank, to clear all over due Contract funds, Lottery
winnings and Inheritance funds owed to you and other individuals and
organizations who have been found not to have receive their funds.

A woman by name (MRS: CINDY MAY) came to our office with an application stating
that you gave her the power of attorney to be the beneficiary of your
Outstanding funds. She made us to believe that you are dead and that she is
your next of kin. We decided to send you email through this address
broomretha2@hotmail.com hoping to find out if you are dead or alive and also to
find out if you at any time gave this woman the power of attorney to represent
you. We are almost ready to transfer part payment of $10.5M USD of your
outstanding funds to her nominated bank account stated below:

NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST. BLYTHEVILLE
ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER: 084107343
Swift code: WMSBUS66
BENEFICIARY: CINDY MAY


For immediate transfer of your funds to you in your country, you are required
to send your YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER.You
have 48hrs from now to contact our Foreign payment officer with the requested
Information on his direct contact information stated below here In UK for
onward transferring of your fund to you as the legal recipient.

Name: Richard William Bill Sr
Direct Phone No: 541 249 7444
Fax Number: 541 249 7444
Email: chasebankplc@accountant.com

Yours Sincerely,

Mrs. Linda Clinton
UNITED NATIONS UNDER-SECRETARY
GENERAL FOR INTERNAL OVERS
Follow Ups/Extra Information. Most recent is listed first.
Falconsfan   (Somewhere in United States) Added the following extra information on :2017-07-28 18:13:50
 Scammer
  Information
Email Address:
chasebankplc@accountant.com
Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, United States ADDRESS: 33 Liberty St New York , NY 10045-0001
From the desk of Mr. William Bill Roby, Sr
Attention Beneficiary
Your mail received in good condition and well acknowledged, the FBI, SECRET SOCIETIES, HOME LAND SECURITY and DC police investigations about ANNETTE STILLMAN finally completed today, at the end ANNETTE STILLMAN is not your true representative but she is only trying to claim your $10,500,000USD without your intention finally she was arrested by FBI after the interview.
With respect to the provision SECTION 17 of decree 114 of the 1999 constitution the verification of your file is legit and confirmed ok, therefore, we are happy to inform you that the arrangements has being concluded to affect your payment of $10,500,000USD to your nominated bank account, in regard to this special arrangement you advice to stop any communication you are having with any individual, organizations or any claiming to have your funds with them mind you they are not.
You are finally advised to secure the Diplomatic Immunity Seal Of Transfer fee of the sum of $95 usd and send direct to United state embassy office Benin Republic via fastest transfer Money Gram for our immediate action for the transfer and come back to us with the information's, and below is the embassy info.
HERE IS THE INFORMATION
Receivers name............. PETER EGO Country......................... Benin Republic City................................ Cotonou Question........................How long Answer...........................today MTCN.......................... AMOUNT..................$95
If the fee received today your funds will be transferred today depend how fast you send the fee and funds will reflect your account within 72 hours and your bank will alert you as instructed. You also allowed forwarding any emails you received from any where in the world claiming to have your funds for verification purposes said the authorities for your own protection.
As soon as this information is received and verified, your funds will be wired to your bank account directly from JPMorgan Chase & Co. NY, USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three (3) working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
Your alerted reply urgent Sincerely. Mr. William Bill Roby, Sr. Director, JPMorgan Chase & Co. Global Financial System for International Settlements (BIS) 33 Liberty St New York , NY 10045-0001.

Scam Email
Subject: Re: YOUR FUND TRANSFER
From: Chase Bank Plc delivered-to:
received: from [41.79.217.155] by 3capp-mailcom-lxa13.server.lan (via HTTP); Sat, 29 Jul 2017 00:07:27 +0200
arc-seal: i=1; a=rsa-sha256; t=1501279648; cv=none; d=google.com; s=arc-20160816; b=X1BS79PVEs7X5wQa4QYo7MyDUKwnkFhePLdzXe6Y+B...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of chasebankplc@accountant.com designates 74.208.4.200 as permitted sender...
return-path:
received-spf: pass (google.com: domain of chasebankplc@accountant.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; spf=pass (google.com: domain of chasebankplc@accountant.com designates 74.208.4.200 as permitted sender) smt...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sat, 29 Jul 2017 00:07:27 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <15d8ae45ed9.sideio@alice.it>
NOBODYLINES

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