Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr

From: JP MORGAN CHASE BANK ® < info@fbi.gov >
To:
Sent: Thursday, October 25, 2012 5:25 AM
Subject: YOUR UNCLAIMED ASSET CODE which is (GN6720XN) . .

FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED, USA .
.'
Attn Beneficiary,
'
We have been informed this day by the concern authority to have your fund release process completed which is your over due Contract payment this is being reverted to our Bank by the United States Government and the United Nation otherwise and Note that this Transaction is Being monitor the States Security department and we are made to understand this is your long awaiting fund which means you do not have any fund else where in the world so you need to stop all Transaction right away,More so this funds will be declared unserviceable by the Bank and consequently, it’s confiscation.
The time frame is very short and technically, opening an Account with our Bank will be the best and secure option and we can as well Transfer the fund into your provided nominated Bank Account.Bank transfer so we have reverted to status quo as Account Set-up fee or Wire Transfer fee can not be deducted from your UNCLAIMED ASSET FUND so you will have to be responsible for either the Wire Transfer or Account Set-up fee.
'
Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATE to effect this payment to you using it's traditional Banking procedure, VIA WIRE TRANSFER and you are to contact the Executive Director of JP MORGAN CHASE BANK for the release of the fund to be transferred into your nominated bank account and you also have access to open an Account with our Bank for the fund to be remitted so here is the contact information below.
Mr. John Hoover :-Executive Director JP MORGAN CHASE BANK
Address: 270 Park Avenue New York NY 10017 United State
Email: (ex_directormrjohnhoover011@hotmail.com)
If you are receiving this notification for the first ($US10,500,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is (GN6720XN) for clearance of the fund. please re-confirm immediately to us for instant accreditation of your proceed into your account as listed or enable you to Set-up an Account with our Bank and if you are being skeptical about this mail will will advice you to visit out Head Office at the above because this Transaction can is not being reveled to all our local Branch even if you take this to them they will not be in position to assist you for security reason and due to the huge amount involved.
1) Your full name.
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address.
6)Office position and
5) Age and marital status
6) Working I'd / Int'l passport.
Ensure you contact Mr. John Hoover and reconfirm all your Full contact details regarding of your Fund and get back to us for more information.
Sincerely
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Thanks.
Alberto Gonzales
Unclaimed Asset Manager
JP MORGAN CHASE BANK
http://www.chase.com/


 
Mr
From: JP MORGAN CHASE BANK <ex_directormrjohnhoover10@hotmail.com>
Sent: Tuesday, October 30, 2012 12:20 PM
Subject: : ARE YOU STILL INTERESTED IN THIS TRANSACTION OR NOT ..........

http://www.goodlogo.com/images/logos/jp_morgan_chase_logo_2723.gif
FROM THE JP MORGAN CHASE BANK

270 Park Avenue New York, NY 10017 United State


Good day:,
UNCLAIMED ASSET/ASSETS RE-UNITED, USA .
INTERNATIONAL REMITTANCE DEPARTMENT.


The Chase controlling department controlling of the security transfer CODE which is GN6720XN , the authentication section of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

I Mr. John Hoover Executive director of JP Morgan Chase Bank, your appointed bank official on behalf of the board of directors and entire staffs of JP Morgan chase bank wish to congratulate you for the claim fund in this bank custody.

it come to our understanding that it will be well saved to open Chase Bank checking Account in your name and make the Fund deposit into the Account.

It's our reputation as the United States Bank to serve you better and to ensure you received the Fund in right order, The Account processing will be start in next couple of hours, and your Chase Bank checking account details will be deliver to you in order for you to activate the Account in any of our branch nearest to you, so that you can to start making use of the account immediately the Account is activated.

According to our Bank Wire transfer instructions to open Account and make the Deposit it will cost you the sum of $650.00, and all the Entire Approval Document as been signed approved by the United States Government and Board of Directors of JP Morgan Chase Bank (JPMC), and we are given you 100% Authentic Assurance that immediately the fee confirmed from you the Account Set-up will proceed immediately all the bank details such as (Account Check-Book and ATM Card) will be ready in 24hour and delivery will proceed immediately to you Doorstep without any kind of delay.

Also we want you to know that if you want your fund to be transferred into your nominated Account as well, it will cost you a sum of $1,250 and will reflect in your Account within 7hour as soon as we confirm the payment from you as well.

Get back immediately and let us know the best option you prefer and let us know if you will be able to comply with the required fee and will be able to proceed with this Transaction and if you are still skeptical about this Transaction we will advice you to come down to our Head office so we can beet in person because this Transaction is not being revel to any of our Local Branch so even if you go there with the Code they will not be able to assist you because thy do not have assess to it.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association., the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions
Sincerely

NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.



Thanks.
JOHN HOOVER
Executive Director
JP MORGAN CHASE BANK
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Feb-2018