Scam Tip Report #93200 - DEAR ESTEEMED CUSTOMER.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-12 09:27:59
Nigerian/419 Scam
DEAR ESTEEMED CUSTOMER. 
 Scammer
  Information
Name:
MR.LARRY HINKSON
Email Address:
frrbny00@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

DEAR ESTEEMED CUSTOMER.

THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVENUE IN NEW YORK WISHES TO INFORM YOU THAT AFTER A BRIEF MEETING HELD BY THE BANK EXECUTIVES THE ON 10TH DAY OF OCTOBER,2018 AT PRECISELY 8 A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT APPROPRIATE TO INTIMATE YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED
STATES TREASURY ACCOUNT WITH THE BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 DUE TO YOUR INABILITY TO COMPLETE THE TRANSACTION AND YOUR FAILURE TO MEET UP WITH A MINOR PAYMENT OBLIGATION.THE ACTUAL TRANSFER OF YOUR
FUNDS($19,500,000.00) INTO THE GOVERNMENT ACCOUNT COMES UP NEXT WEEK.

THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,MRS.ROSA GUMATAOTAO RIOS THAT ALL UNCLAIMED FUNDS BE PAID INTO THE UNITED STATES GOVERNMENT TREASURY ACCOUNT AS SERVICEABLE FUNDS In COMPLIANCE TO SECTION 3 SUBSECTION 1(A) OF THE UNITED STATES FINANCIAL LAW ENACTED IN 2001 AFTER AN ATTACK ON OUR DEAR COUNTRY ON SEPTEMBER 11,2001.FIND BELOW THE PROFILE OF THE BANKING INSTITUTION WHERE YOUR FUNDS WILL BE TRANSFERRED INTO FOLLOWING THE GOVERNMENT DIRECTIVE: NAME OF BANK: BANK OF AMERICA BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 OFFICIAL
BANKERS FOR THE UNITED STATES TREASURY DEPARTMENT.

AC NO: 68302345093
ROUTING NO:021109593

ACCOUNT NAME:UNITED STATES TREASURY DEPARTMENT,USA NOTE THAT IF YOU STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US IMMEDIATELY SO THAT WE WILL REMOVE YOUR FUNDS TRANSFER FROM THE LIST OF THOSE TRANSACTIONS TO BE SEIZED BY THE UNITED STATES GOVERNMENT.ALSO BE INFORMED THAT WE NEED ONLY A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE
WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL WAS REDUCED FROM $1000 TO $110 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF $110 BY WESTERN UNION OR MONEY GRAM TO THE ISSUING OFFICER AT THE BANK WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW:

INFORMATION WHERE YOU ARE TO SEND THE MONEY.

RECEIVER'S NAME .......MIKY ORAH
COUNTRY:.......... BENIN REPUBLIC
CITY.............COTONOU
QUESTION:..........COLOR
ANSWER:............BLUE
AMOUNT:.............$110.00 USD.ONLY
MTCN:................
SENDER NAME ..........
EMAIL THE FOLLOWING:
SENDER'S NAME:
MTCN OR REFERENCE NUMBER

THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE RECEIVE THE
MTCN TODAY,WE WILL TRANSFER YOUR FUNDS ($19,500,000.00) BEFORE WE LOSE
OFFICE AND THE FUNDS WILL REFLECT
3HOURS AFTER THE TRANSFER.WE WILL SEND YOU ALL THE TRANSFER DOCUMENTS
TO ENABLE YOU START MAKING CASH WITHDRAWALS FROM YOUR ACCOUNT SAME DAY
THE FUNDS ARE TRANSFERRED.WE HAVE WAITED FOR SO LONG AND WE CANNOT
CONTINUE TO WAIT.THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR
BANKING NEEDS.

YOURS FAITHFULLY,
MR.LARRY HINKSON


JP MORGAN CHASE
E-MAIL (frrbny00@gmail.com)
JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS


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(s) 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

 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