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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-07-24 15:06:09
Nigerian/419 Scam
CHASE SECURITY & TRUST COMPANY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jhelen269@gmail.com
Country of Scam:
United States (US)
CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: jhelen269@gmail.com
Email: jhelen269@gmail.com

OUR REF. CSTC/MD/ESP/017

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING

$8.5MILLION USD.

Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from
WEST AFRICA MONETARY UNIT to offset a part payment of your funds.

However,arrangement is on top gear regarding the liquidation of your
debts.To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your email details coordinates indicating your name as the beneficiary,

Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct
you for immediate payment. Do contact our payment officer MRS

HELEN JOHNSON

for further directives.please reply to this email
address: jhelen269@gmail.com

Best regards,

MR JOHN GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220017xxxxxxxxxxx
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