Scam Tip Report #93305 - Attention


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-18 13:50:02
Nigerian/419 Scam
+2 Attention 
 Scammer
  Information
Name:
Mr Richard Agbanabo
Email Address:
jpmorganchasebankusaa@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.

JPMorgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,

Attention

We are pleased to inform you about your fund which was seized by International Monetary Fund (IMF) due to your failure to provide necessary credentials which states the legitimacy of your fund, the fund was said to be transferred from BOA before its seizure by IMF. Presently the fund is in JPMorgan Chase bank for immediate remittance to your nominated bank account, below is the account details we have about you kindly reconfirm if all the details are correct and update before we make the transfer.

NOTE: no one will ask you for transfer or any form of charge to transfer your fund, if ever happen please report to us because it’s never from us.

Acct. name: Doreen Koehler.
Bank name: Bank of America
WIRE#026009593
ACC.898046532236

Yours sincerely
Mr Richard Agbanabo
Foreign Reserve Escrow Account Officer
JP MORGAN CHASE BANK NA
...

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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-20 18:20:30
 Scammer
  Information
Name:
Richard Agbanabo
Email Address:
jpmorganchasebankusaa@gmail.com
Well received, then the transfer activation code that's mandatory for the transfer to proceed will cost you $150.00 this is the only delay to the transfer right now.

Scam Email
Subject: Re: Attention
From: Richard Agbanabo delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id s42-v6sor5685985qte...
arc-seal: i=1; a=rsa-sha256; t=1540079014; cv=none; d=google.com; s=arc-20160816; b=GjixqNZe44AOybpwXaR2G7hN9QJ1d+EHXRUxbshzB1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=SEvQocGe; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jpmorganchasebankusaa@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.4...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=SEvQocGe; spf=pass (google.com: domain of jpmo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <1689315308.97143159.1539838755310.JavaMail.root@quartz.ocn.ne.jp> in-reply-to:
date: Sun, 21 Oct 2018 00:43:21 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000937d460578b1969f"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-18 14:32:12
 Scammer
  Information
Name:
Mr Richard Agbanabo
Email Address:
jpmorganchasebankusaa@gmail.com
Never give your real/true email password to anyone. They want control of your email
JPMorgan Chase & Co. 270 Park Avenue, Midtown Manhattan New York City,
Thanks for your email, I have received and acknowledged your email and I would use this medium to explain the legitimacy of this fund in question, the fund is 2010-18 scam victims compensation fund, it was intended to be transferred to the previous mentioned account and details from Bank of America before International Monetary Fund (IMF) withheld the transfer, currently we have been given an ultimatum of two weeks to transfer the fund to its beneficiaries, we emailed you because your email was associated with the details as the beneficiary in our record.
The amount in total is $7.5 million USD which we will transfer to your bank account once you reconfirm your banking details because once your banking information is confirmed i would send you an online account where you can transfer $10,000.00 of your funds daily into any bank of your choice internationally or locally .
Kindly provide your banking details as started below so we could proceed and also check the form in the attachment, fill it and resend back to us as soon as possible.
Bank name: Bank address: Account name: Account number: Routing number: Swift Code: Account Limit: Email & Password Copy of ID: Phone Number:
Yours sincerely Mr Richard Agbanabo Foreign Reserve Escrow Account Officer JP MORGAN CHASE BANK NA
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

Scam Email
Subject: Re: Attention
From: Richard Agbanabo delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id p33-v6sor25872503qt...
arc-seal: i=1; a=rsa-sha256; t=1539897560; cv=none; d=google.com; s=arc-20160816; b=PocbbyfR8bSRbef0J67cSdA2CNpncwiFk+udYW8rao...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=i1n3aJLv; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jpmorganchasebankusaa@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.4...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=i1n3aJLv; spf=pass (google.com: domain of jpmo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <1689315308.97143159.1539838755310.JavaMail.root@quartz.ocn.ne.jp> in-reply-to:
date: Thu, 18 Oct 2018 22:21:25 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000009b22f05788757eb"


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