Scam Tip Report #92420 - Compensation Fund Release


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-18 13:11:12
Nigerian/419 Scam
Compensation Fund Release 
 Scammer
  Information
Name:
Elizabeth Kinsey
Email Address:
elizabeth_kinsey36@aol.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.227.216] NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network

Dear Beneficiary

This is to inform you that we have been following your transaction as regards receipt of your Retirement funds. All necessary arrangement has been put in place to ensure you receive your long over-due funds from JP Morgan Chase Bank into your bank account. This is upon your ability to adhere strictly to our lay-down directives to avoid mismanagement of international monetary fund system or hindrance as instructed from your current employer/company. You will be availed of the workable procedures to receive your retirement fund directly from this bank to your country of resident with proof as soon as a return email is received from you.

Contact: Payment Officer /Secretary:
Mrs. Elizabeth Kinsey
Email: elizabeth_kinsey36@aol.com

Mrs. Elizabeth Kinsey will be available to attend to you.

I hope to hear from you soon. Thank you

Regional Service, Customer Centre
JP Morgan Chase Bank PLC

 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