Scam Tip Report #93092 - YOUR FUNDS IS HERE CONTACT US NOW....


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-05 10:28:44
Nigerian/419 Scam
+3 YOUR FUNDS IS HERE CONTACT US NOW.... 
 Scammer
  Information
Name:
Name Unknown
Email Address:
www.chasealbertmorganusa@gmail.com
Telephone:
(516) 430-6029
HELLO,

YOUR URGENT ATTENTION FROM CHASE BANK NEW YORK USA. EMAIL US BACK CALL
ME OR TEXT ME SMS (516) 430-6029)
IF YOU WANT TO RECEIVE YOUR FUNDS $10.5MILLION DEPOSITED HERE THIS
MORNING FROM FEDERAL HIGH COURT OF CLAIMS USA THANKS.

REGARD MR EMMANUEL JOHNSON
BRANCH MANAGER CHASE BANK NEW YORK.
CONTACT EMAIL (www.chasealbertmorganusa@gmail.com)
TEL PHONE (516) 430-6029)

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-05 11:25:48
 Scammer
  Information
Name:
Name Unknown
Email Address:
www.chasealbertmorganusa@gmail.com
WE JUST FIND OUT THAT YOUR FUND DID NOT HAVE APPROVAL ORDER AND TO OBTAIN IT WILL COST YOU MORE $450 SO THE TOTAL AMOUNT YOU NEED TO PAY NOW WAS ALL TODAY $635,USD OK. THAT TO MAKE SURE THAT YOUR FUND WILL GET TO YOU IMMEDIATELY WITHOUT ANY FURTHER DELAY OK.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: UPDATE
From: CHASE BANK NEW USA delivered-to:
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id g191-v6sor3123169ja...
arc-seal: i=1; a=rsa-sha256; t=1538763675; cv=none; d=google.com; s=arc-20160816; b=biC/UGHuCL4CYrSgo9YTO/GzQC/IoJxi1lOPEv5LJf...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=fYhfXclU; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of johnsonbello78@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=fYhfXclU; spf=pass (google.com: domain of john...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: www.chasealbertmorganusa@gmail.com
date: Fri, 5 Oct 2018 19:20:56 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000003e4f0f05777f564f"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-05 11:10:33
 Scammer
  Information
Name:
Name Unknown
Email Address:
johnsonbello78@gmail.com
OK THEN YOU HAVE TO HURRY UP AND BUY ITUNES AND $185 AND SEND US THE COPY IMMEDIATELY NOW OK. DO NOT BUY IT AT ONE CARD NO BUY ONE OF $100 AND ONE $80 FAST AND SEND THE COPY IMMEDIATELY AND WE WILL PROCESS AND GET YOUR DELIVERY TO YOU IMMEDIATELY NOW OK.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: BUY ITUNES CARDS FAST NOW OK
From: CHASE BANK NEW USA delivered-to:
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id a10-v6sor3752441iod...
arc-seal: i=1; a=rsa-sha256; t=1538762649; cv=none; d=google.com; s=arc-20160816; b=mVQjjTDrmVRL2dGDVmg/TBm/svGw8zxOZ7JXYGAES6...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=rkthht8u; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of johnsonbello78@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=rkthht8u; spf=pass (google.com: domain of john...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: www.chasealbertmorganusa@gmail.com
date: Fri, 5 Oct 2018 19:03:49 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000096b6505777f1909"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-05 10:42:16
 Scammer
  Information
Name:
Emmanuel Johnson
Email Address:
www.chasealbertmorganusa@gmail.com
FROM THE JP MORGAN CHASE BANK 270 North Avenue New Rochelle NY 10801 United State.@ Phone (516) 430-6029
Dear Valuable Customer,
IMMEDIATE PAYMENT NOTIFICATION,
I read your e-mail in regards of your fund US$10,500,000.00 Million United States Dollars. (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) the best way to make this transaction is by this 3 option i listed to you below.
It might interest you to know that all arrangements have already been concluded in regards to the immediate disbursement of your fund to you accordingly. Without wasting much time, it is our pleasure to notify you on our three major mode of disbursing funds to our clients; so you are expected to choose the best option that suites you. The options are as follows:
1. Through a Certified bank draft which will be delivered to your door-step by an approved courier service. This way your full contact address will be needed for successfully delivery of your Certified Bank draft to you as designated, But note that this Option will Cost you only $185 only including the insurance Coverage.
2. Through an ATM Master Card which will be delivered to your door-step by an approved courier service. This way your full contact address will be needed for successfully delivery of your ATM Card to you as designated, this option will cost you $150 only including the insurance Coverage.
3. Through Telegraphic transfer, this way your fund will be wired directly into your nominated Bank account as designated and means your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent release of your fund into your Bank account without any further delay, but note that the Cost of Transferring (COT) is $130 only
You are further advised to choose from the above listed options on the mode which you wish to receive your funds and take very good note that this required fee is just one time fee, there is nothing like fee after fee because we are not small Bank, and we cannot be asking our customer for fees after fee, so bear it in your mind that any of this above option you chose is just one time fee and no more coming back to request for more
YOUR SERVICE. Mr. Emmanuel Johnson External Reserves Credit Manager FROM THE JP MORGAN CHASE BANK 270 North Avenue New Rochelle NY 10801 United State.@
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Dear Valuable Customer,
From: CHASE BANK NEW USA delivered-to:
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id w79-v6sor1507806itc...
arc-seal: i=1; a=rsa-sha256; t=1538760872; cv=none; d=google.com; s=arc-20160816; b=TCsVQW/d5o8//LNa6LGz0hrjwGK7PVktZL3XdexjGm...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=GjsIsTqI; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of johnsonbello78@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=GjsIsTqI; spf=pass (google.com: domain of john...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: www.chasealbertmorganusa@gmail.com
date: Fri, 5 Oct 2018 18:34:07 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000256ef205777eafb5"


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