Scam Tip Report #91947 - CHANGE OF ACCOUNT

Scam ReporterScam Tips Received
Somewhere in United States
2018-07-17 08:35:24
Nigerian/419 Scam
John Carlos
Email Address:
Country of Scam:
United States (US)
Dear Beneficiary


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

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