Scam Tip Report #88363 - JPMorgan Chase Bank, 112th & Broadway Branch Full Service Brick and Mortar Office 2875 Broadway New York, NY 10025
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-18 16:54:14 Nigerian/419 Scam |  JPMorgan Chase Bank, 112th & Broadway Branch Full Service Brick and Mortar Office 2875 Broadway New York, NY 10025
Full Service Brick and Mortar Office 2875 Broadway New York, NY 10025 Phone:::::+ 1 310 626 0643 This is Mr.Dewey Cowan. Lobby Hours Mon-Fri::: 8:30 - 6:00 Sat::: 9:00 - 2:00 Sun::: Closed This is Mr Robert Justin From JPMorgan Chase Bank New York,I want to let you know that your fund of $9.8million was brought to our bank here in New York by one Delivery Agent from Benin Republic,According to the Delivery Agent he said that he cannot be able to complete the delivery of your cash consignment box of $9.8million to your address due to one reason or the other that is why he brought your fund here to be transferred into your bank account by JPMorgan Chase Bank New York USA, I want to let you know that we have finished every arrangement regarding the transfer of your fund of $9.8million into your bank account as was instructed by the Government of Benin Republic and we are ready to transfer your fund into your bank account but the only thing delaying the transfer of your fund into your bank account now is that the IMF are demanding for IMF CLEARANCE CERTIFICATE before your fund will be transferred into your bank account,The obtaining of the IMF CLEARANCE PAPER will cost $110 only and they said that the IMF CLEARANCE CERTIFICATE will be obtain from the Origin Country Benin Republic, I want you to be 100% assure and guarantee that your fund will be transferred into your bank account as soon as soon as you send the only fee $110 for the IMF CLEARANCE CERTIFICATE,And be rest assure that the $110 will be the only and the last fee you need to send in this transaction and your fund of $9.8Million will be released into your bank account and if any other fee is requested after you send the only fee of $110 I Mr Mr.Robert Justin will personal resend your money back to you and if i fail to do so let the Authorities arrest me, So all you need to do is to go ahead and send the only fee of $110 to the Country of Origin Benin Republic so that the IMF CLEARANCE CERTIFICATE will be obtain and your fund will be transferred into your bank account as was instructed,The fee of $110 is the only fee you are expected to pay and no more fee after that until your fund of $9.8 Million is completely transferred into your bank account, You are instructed to send the only fee of $110 through Money Gram Or Western Union OR SMALL WORLD with the information below ok, Name: ALEX AZUKA Country: BENIN REPUBLIC City:COTONOU Question: good? Answer: service Amount: $110 MTCN / Reference # Sender name Best Regard, Mr.Robert Justin JPMorgan Chase Bank New York Phone:::::+ 1 310 626 0643 ommbalahouse@gmail.com | ||||
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