TRANSFER NOTIFICATION

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-03 15:24:06
Nigerian/419 Scam
TRANSFER NOTIFICATION 
 Scammer
  Information
Name:
James Douglas
Email Address:
gwprofeta1@gmail.com
Telephone:
760 387-0477
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...

Hello,

We have decided to deposit your total fund of USD$ 2.500.000.00 with JP Morgan Chase Bank New York so that they can get the transfer completed. Based on their response, they agreed to complete your transfer through Online Banking whereby you can make transfer by yourself to any account of your choice using their Online Banking System Website.

You can purchase/buy any goods online through the Online Bank they will open for you while your Visa ATM Card and Check-Booklet will be sent to you using their special Delivery Lady (Ms Janet Foreman) Age is 35-Years. You are advised to contact the JP Morgan Chase Bank Manager today and furnish him with these following details in order to setup an Online Bank account on your behalf:

Full Name:
Address:
State And City:
Telephone#
Date Of Birth:
Sex:
Copy Of Your ID:
Next Of Kin
Next Of Kin Email Address or Phone#:

Note that the above listed form is very important and make sure your address is complete so that the Special Delivery Lady will not make mistake or deliver to wrong address. Send an email to the Bank Manager MR GERALD OBANDO here:

JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA.
Telephone# +1 760 387-0477
E-mail: chasebank188@gmail.com

Kindly update us as soon as you contact the Bank.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-03 15:28:04
 Scammer
  Information
Name:
Gerald Obando
Email Address:
chasebank188@gmail.com
Telephone:
7603870477
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...
From: JP Morgan Chase Bank New York. #253 Broadway New York, NY, 10007 USA. Telephone# +1 760 387-0477
Bank Online Transfer Update
Dear Customer,
Thank you for contacting Chase Bank regarding your amount of USD$ 2.500.000.00. Your transfer will be completed through online Banking which you can make transfer by yourself online to any account of your choice.
Your Visa ATM Card and CheckBook will be sent to you by our special Delivery Lady. She will deliver it to your address, so make sure your home address is correct to avoid wrong delivery.
Be informed that our opening of Online Account fee is USD$ 50.00 and delivery of your ATM CARD and Checkbook costs USD$ 30.00. the total fee you have to send is USD$ 80.00.
The opening of your online account fee of USD$ 50.00 still belong to you. Its to keep your account active. The total fee of USD$80.00 should be sent by Steam wallet Card or Sephora Card.
Your Account will be ready within 2-hours as soon as we confirm the needed fees of USD$80.00.
Thanks for banking with us.
Mr Gerald Obando.
PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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

Scam Email
Subject: Re: TRANSFER NOTIFICATION
From: JP MORGAN CHASE BANK delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id k6sor1232769otj.42....
arc-seal: i=1; a=rsa-sha256; t=1559589407; cv=none; d=google.com; s=arc-20160816; b=KTtA9UBWIBhHFbF9R3MGG1hx4dWa8QBTShMz92el4U...
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=gXbsJ9yU; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of chasebank188@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=gXbsJ9yU; spf=pass (google.com: domain of chas...
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: in-reply-to:
date: Mon, 3 Jun 2019 20:16:33 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000096ae64058a7034ff"

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