From Chase Bank New York - Scamalot

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-10 14:08:29
Nigerian/419 Scam
+1 From Chase Bank New York 
 Scammer
  Information
Name:
Name Unknown
Email Address:
chasebank92@yahoo.com
Country of Scam:
United States (US)
Message ID < 15dcc0f2131.raimondi-davide@alice.it>
Created at: Thu, Aug 10, 2017 at 8:12 AM (Delivered after 25 seconds)
From: From Chase Bank New York < raimondi-davide@alice.it>
To:
Subject: From Chase Bank New York
SPF: PASS with IP 82.57.200.118
X-Originating-IP: 41.79.219.199

Welcome to Chase Bank, New York.
Address:270 Park Avenue New York

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which
was suppose to be given to you but failed to. So in this case, a beneficial
meeting was held on the 9th Of August 2017 at the World Bank in
Switzerland, which top officials and Central Bank Governors from different
countries in the world were present at the meeting, Which they discussed on
how
your Fund can be given to you without any lost at this time. Be informed that
you have to stop any further communication with any other person(s) or office
(s) to avoid any hitches in receiving your ATM payment. In conclusion at the
meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly
authorized 6 Banks in the World to deliver all individual beneficiary Funds
through courier companies. Your Fund which is truly $45.5 Million USD (Forty-
Five Million, Five Hundred Thousand United States of America Dollars) which was
listed among the list of beneficiary list to be paid among all other
beneficiaries in various countries in the world to be paid via ATM MASTER CARD.
Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Chase Bank/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM CARD. So, this Bank
(Chase Bank New York) will send you your ATM CARD which you will use to
withdraw
your money in any ATM machine in any part of the world, but the maximum
withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per
day. Note that this ATM CARD of yours has been activated and a security pin
code number will be issued to you from this Bank as soon as you receive your
Card for a safer withdrawal. Please contact the ATM CARD payment department
Manager Mr. Robert Justin, by sending your information to HER for an immediate
response. Contacts of Mr. Robert Justin, are as below;

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr.Robert Justin, IF YOU CAN NOT PAY
FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;

DHL COURIER COMPANY Shipping fee: $290.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $180.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $144.00 (3 day delivery)

Here is the infromation W.U/ Money Gram or Walmart to Walmart.
Receiver Name;: LEE ROY CHAPMAN .
Country:: United States.
Address:1495 w, Heritage Way Santa Maria California 93458

For oral discussion, you can reach
Mr. Robert Justin, via email or phone his hot line given to you above as soon
as
you receive this important message for further directions and also update him
on any development from the above mentioned office. NOTE: Due to impostors, we
hereby issued you our code of conduct, which is (ATM), so you have to indicate
this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
Chase Bank New York.
In Respect of The World Bank®
Follow Ups/Extra Information. Most recent is listed first.
Falconsfan   (Somewhere in United States) Added the following extra information on :2017-08-10 14:40:13
 Scammer
  Information
Name:
Name Unknown
Email Address:
chasebank92@yahoo.com
Welcome to Chase Bank, New York. Address:270 Park Avenue New York
Attn: My Dear Beneficiary: George Smith.
i received your email and I want to assure you that all arrangement to deliver your ATM Card to your destination address is ready but the only thing that delaying is the fee because the reason why am tell you these is that this Card will change your life soonest once our agent show up with your ATM Card. and every thing am doing here is to make sure that you receive your ATM Card without any problem. So try as much as you can to send the fee so that every thing will be done okay.
Please make a Choice one of the delivery companies for the Shipping of your ATM CARD as they are as charged below. any one of your choice make you send the fee with the receiver s; 'Name LEE ROY CHAPMAN copy the information well to avoid any mistake okay.
DHL COURIER COMPANY Shipping fee: $290.00 (1 day delivery) FedEx COURIER COMPANY Shipping fee: $180.00 (2 day delivery) UPS COURIER COMPANY Shipping fee: $144.00 (3 day delivery)
Here is the infromation W.U/ Money Gram or Walmart to Walmart. Receiver Name;: LEE ROY CHAPMAN . Country:: United States. Address:1495 w, Heritage Way Santa Maria California 93458
For oral discussion, you can reach Mr. Robert Justin, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours, Chief Remittance Officer, Chase Bank New York. In Respect of The World Bank®

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