Scam Tip Report #91947 - CHANGE OF ACCOUNT


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-17 08:35:24
Nigerian/419 Scam
CHANGE OF ACCOUNT 
 Scammer
  Information
Name:
John Carlos
Email Address:
johneecarlos@gmail.com
Country of Scam:
United States (US)
Dear Beneficiary

CHANGE OF ACCOUNT


Having contacted you last week for an ONLINE BANKING setup, on the process of setting up your ONLINE BANKING ,I saw a change of account paperwork signed by you in favor of James C. Hennager that you have authorized him to receive your Two Million Five Hundred Thousand Dollars only($2,500,000.00) into his bank account . He said that you had an accident and could not proceed with the claim of your fund.Below is the receiving bank account and copy of his Int'l passport that he summited :

Bank Name: Citibank, NA
Bank Address: 14405 Laurel Place, Laurel, Maryland 20707
Account Number: 9108164083
Routing Number: 052002166
Account Name: James C. Hennager

Did you signed and authorized him to receive your long awaiting fund into his bank account? You are advise to get back to us as urgent as possible before I will start preparing a change of account documentation as they have summited the Power of Attorney which you signed the fund will be release to him.

As soon as I hear from you,I will give you more information details to enable you claim your fund otherwise they will claim your fund and we will not be reliable for any lost. You have been given 48 Hours as deadline to reply.

Attached is the In't passport for your record purpose.

I awaits your urgent response.

Yours Faithfully,
Dr John Carlos
Payment Director.
JPMorgan Chase Bank,New York,USA

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING