Scam Tip Report #98421 - Urgent Attention Beneficiary


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-06 21:08:30
Nigerian/419 Scam
Urgent Attention Beneficiary 
 Scammer
  Information
Name:
Mr. Jamie Dimon
Email Address:
robertjohn79422@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...

JP MORGAN CHASE BANK CORPORATE OFFICE
HEADQUARTERS AT 270 PARK AVE,
NEW YORK, NY 10017, UNITED STATES OF AMERICA ,
Our Website:??????? https://www.jpmorganchase.com

Urgent Attention Beneficiary

This is Mr. Jamie Dimon Chief Executive Officer JP Morgan Chase Bank
Corporate Office Headquarters At 270 Park Ave, New York, Ny 10017,
United States Of America, I want to let you know that your total fund
worth of $25.5 million was brought to our bank here in New York by one
Delivery Agent from Benin Republic, According to the Delivery Agent
from DHL delivery company he said that he cannot be able to complete
the delivery of your cash consignment box of $25.5 million USD to your
address due to one reason or the other that is why he brought your
fund here to be transferred into your bank account by JP Morgan Chase
Bank New York USA.

I want to let you know that we have finished every arrangement
regarding the transfer of your fund of $25.5 million into your bank
account as was instructed by the Government of Benin Republic and we
are ready to transfer your fund into your bank account but the only
thing delaying the transfer of your fund into your bank account now is
that the FBI are demanding for FBI CLEARANCE CERTIFICATE before your
fund will be transferred into your bank account.

The obtaining of the FBI CLEARANCE PAPER will cost you $250 only and
they said that the FBI CLEARANCE CERTIFICATE will be obtain from the
Origin Country Nigeria Republic, I want you to be 100% assure and
guarantee that your fund will be transferred into your bank account as
soon as soon as you send the only fee $250 for the FBI CLEARANCE
CERTIFICATE.

And be rest assure that the $250 will be the only and the last fee you
need to send in this transaction and your fund of $25.5 Million USD
will be released into your bank account and if any other fee is
requested after you send the only fee of $300 USD I Mr. Jamie Dimon.
will personal resend your money back to you and if i fail to do so let
the Authorities arrest me.

So all you need to do is to go ahead and send the only fee of $250 to
the Country of Origin Nigeria Republic so that the FBI CLEARANCE
CERTIFICATE will be obtain and your fund will be transferred into your
bank account as was instructed,The fee of $250 is the only fee you are
expected to pay and no more fee after that until your fund of $25.5
Million USD is completely transferred into your bank account.

You are instructed to send the only fee of $250 USD to the Country of
origin Benin Republic through Ria money transfer with the information below OK.

RECEIVERS NAME:::::::::::::::::::
ADDRESS::::::::::::::::::::::::::Nigeria Republic
CITY: :::::::::::::::::::::::::::Lagos
AMOUNT:::::::::::::::::::::::::::$250 USD
QUESTION:::::::::::::::::::::::::when ?
ANSWER:::::::::::::::::::::::::::Today
MTCN ......
SENDERS NAME:

Kindly forward the payment slip to me immediately you send it for confirmation,

Sincerely.

Mr. Jamie Dimon .
Chief Executive Officer JP Morgan Chase Bank Corporate Office
Headquarters At 270 Park Ave, New York, Ny 10017, United States Of America,.
EMAIL: jpmorganchasebank49@gmail.com

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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