Scam Tip Report #97617 - JP Morgan Chase National Bank, USA.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-02 15:14:37
Nigerian/419 Scam
JP Morgan Chase National Bank, USA. 
 Scammer
  Information
Name:
David Lukas
Email Address:
officefile1v@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...

Hello, my name is David Lukas Chief financial liaison officer JP Morgan Chase National Bank, New York Branch,
Am pleased to inform you that Board directors of International Monetary Fund deposited a Cheque in our Bank with total sum of $1.500, 000.00 million as GEF small grant Award Donation to you. Please kindly comply with us by responding to this message with your Name, email, home address,and Bank Account information where you want us to transfers this fund now. Waiting urgently for your message, so that we will be able to transfer your fund as soon as possible.

Regards

David Lukas
Chief financial liaison officer
JP Morgan Chase National Bank, USA.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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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