Scam Tip Report #95433 - WELCOME TO JP MORGAN CHASE BANK REMITTANCE DEPARTMENT NEW YORK CITY USA


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-12 16:11:55
Nigerian/419 Scam
WELCOME TO JP MORGAN CHASE BANK REMITTANCE DEPARTMENT NEW YORK CITY USA 
 Scammer
  Information
Name:
Mr. Raymond Raab
Email Address:
jpmorganbank555@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....

WELCOME TO JP MORGAN CHASE BANK REMITTANCE DEPARTMENT NEW YORK CITY USA,
Contact Email(jpmorganbank555@gmail.com)

Hello.

DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?

You are been officially contacted by JP Morgan Chase Bank the Apex Bank of all commercial Banks here in USA. Please confirm this information. Did you ask Mr. Edmond Beneker from USA to claim your fund? This man was directed to us by Mr. John Adams the account officer that is supposed to transfer your fund to your account.

Please as matter of urgency get back to us immediately before things will get wrong. Below are the account details of Mr. Edmond Beneker where he authorized us to transfer your fund into:

Name on account: Edmond Beneker
Bank: Wachovia Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA. Acct. #: 1010246561978
Routing#:053207766
Swift Code: pnbpus76.

Please, do reconfirm to this office, as a matter of urgency immediately without further delay so as to enable us conclude on your transfer files.You are requested to fill and send the below information: for verification purposes so that your fund will be remitted to your nominated bank account. Or to any of your approved representative. The verification information needed is as follows.

1. Your Name:
2. Your Full Address:
3. Your Telephone/ fax:
4. Age:
5. Sex:
6. Your Occupation.

As the Governor of JP Morgan Chase Bank, I was supposed to Release this Funds to him but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing this fund to anyone except you whom is the recognized beneficiary to this Fund. Kindly clarify us on this issue before we make this Payment to this foreigner/representative whom came on your behalf.

Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card). NOTE: Have it in mind that you are to take care of every necessary charges for the deliveries/transfer of your payment. I'm waiting for your reply today.

Out of 100% 99% Done... = 1% Remaining...
Amount Transferring: US$5.5m,000.00
Account ID: [ Barack Obama] A/c Activated ...
[99% Done] Loading... [1% Remaining] Inprogress....
Names on Account : EDMOND BENEKER.

Name of Bank : WACHOVIA BANK PLC

Bank Account No: 1010246561978

Routs No: 053207766
Payment Mode : Swift/KTT
Account Holder Country : EDMOND BENEKER/ USA.


WACHOVIA BANK PLC
,USA.

Transfer Current Percent% : 99%Done/Load ing....
JP Morgan Chase Message: : Transfer!!! Hold Placed.
Further more you are advised to send this fee through Western union as soon as possible, to our receivers officer:NELSON OLISE. Immediately you send out the money, ensure to email the payment details to me for proper confirmation and subsequent action.
:::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::: :::::
RECEIVER NAME: NELSON OLISE
ADDRESS: NO:171 AKIL ROAD COTONOU BENIN REPUBLIC.
Text question: Who send
Text answer: Me
AMOUNT: 100 dollars
MTCN.....................
Sender Name................

:::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::: :::::

Many anticipation for your co-operation as I wait your swift response in regards you making the payment for the administrative charges

Keep me posted.
Best Regard's,
Mr. Raymond Raab

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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