Scam Tip Report #96287 - FROM CHRISTOPHER A. WRAY
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-02 18:18:34 Nigerian/419 Scam |  FROM CHRISTOPHER A. WRAY
FROM CHRISTOPHER A. WRAY Federal Bureau of Investigation (FBI) 167 Russell Senate Office Building Washington DC, 20510. Phone: (206) 278-5827 Attention: Beneficiary, The Federal Bureau of Investigation (FBI), Has discovered through our intelligence Monitoring Network, that you have an on going transaction with JP MORGAN CHASE BANK NEW YORK, as the Beneficiary of the said USD$ 2,500.000.00 being your Seized fund A Diplomatic Agent deposited with Chase Bank New York. So the Federal Bureau Of Investigation (FBI) Washington DC, in conjunction with the Secret Intelligence Service (SIS), have carried out an investigation on your Fund with the Chase Bank New York through our various Monitoring Networks and we have confirmed and verified that your ongoing transaction with the Chase Bank New York is Legal and you have the Lawful Right to claim your due fund of USD$ 2.500.000.00. You only have a valid and legitimate transaction with the name and contact details provided below: From: JP Morgan Chase Bank New York. #253 Broadway New York, NY, 10007 USA. Telephone: +1(347) 955-8446 JP MORGAN CHASE BANK The above name and contact details are the authorized parties responsible for the transaction and Delivery of your Check Booklet and ATM Card. We advise you to stop further communication with unauthorized individuals and go ahead with the above contact details as we are monitoring all their services and network. Be advised that any contact details or emails received from unknown individuals apart from the above listed should be forwarded to us with immediate effect. The US Government has spent over $1.3 million USD to make sure these scammers are brought before the law. Meanwhile, you are advised to follow the procedure of the Chase Bank New York. They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details. You are advised to contact the above listed contact persons or office for more details of your transaction as we are monitoring every move now. Christopher Asher Wray Officer in-charge FBI US Fraud Watch/Alert E-mail: ic.fbi2019@aol.com | ||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know