Scam Tip Report #93092 - YOUR FUNDS IS HERE CONTACT US NOW....
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-05 17:28:44
Nigerian/419 Scam
|  +3 YOUR FUNDS IS HERE CONTACT US NOW.... 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 (Lilburn, GA, United States) Added the following extra information on :2018-10-05 18:25:48 |
|
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
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-05 18:10:33 |
|
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
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-05 17:42:16 |
|
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
