419.bittenus.com
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: johncallis1@gmail.com
Reply-to: info.bankk@ymail.com
Sent: 10/26/2016 5:33:07 P.M. US Mountain Standard Time
Subj: YOUR ATM CARD IS READY FROM JPMORGAN CHASE BANK
Chase Bank Location: 28 Liberty St,
New York, NY 10005, United States


Attention Beneficiary,


This is to officially inform you that we have verified your
contract/inheritance file presently on my desk, and I found out that
you have not received your payment due to your lack of co-operation
and not fulfilling the obligations giving to you in respect to your
contract/inheritance payment.Secondly, you are hereby advised to stop
dealing with some non-officials in the bank as this is an illegal act
and will have to stop if you so wish to receive your payment
immediately.

After the board meeting held at our headquarters with all the
directors involved in this transaction, we have resolved in finding a
solution to your problem and as you may know we have arranged your
payment through our ATM VISA CARD PAYMENT CENTER (JP MORGAN CHASE)
Pacific which the instruction is given by The United Nation general Mr
Ban Ki-moon - and also IMF managing direct Dominique Strauss-Kahn.and
Homeland Security director Jeh Charles Johnson.

This card center will send you an ATM CARD which you will use to
withdraw your approval payment of $10 million USD in any ATM machine
in any part of the world, and the maximum of withdrawing is
($10,000.00) Tan thousand U.S Dollars per transaction of the day. So
if you like to receive your fund this way, Get back to us with this
requesting information to avoid wrong delivery.


(1) Your Full Name:
(2) Address where you want your ATM CARD deliver:
(3) Phone And Fax Number:
(4) Your Next of Kin:
(5) Your ID passport:

We shall be expecting to receive your information, and you have to
stop any further communication with anybody or any office.On this
regards, do not hesitate to contact us for more details and direction,
and also please do update me with any new development.



However, it is our pleasure to inform you that this is your ATM Card
Number; 5428050011004432 which has been approved and upgraded in your
favor. Meanwhile, The ATM Card Value is $10. Million USD Only. You are
advised that a maximum withdrawal value of US$10,000.00 is permitted
daily. And we are duly inter-switched and you can make withdrawal in
any location of the ATM Center of your choice/nearest to you.


However, the only fee you are required to pay us is $85 needed for
custom clearance certificate, which you must to pay for it,to avoid
any stopping by the Custom when delivery is on progress. Everything
has been put together to deliver this ATM CARD to your destination,
and what is holding the card is the Custom Clearance Certificate fee
of $85 Only.

We'll advice you to send the Custom Clearance Certificate fee of $85
through Western Union or Money Gram with our below agent information.

Receivers Name ; Robert Williams
Address: Florida U.S.A
Amount: $85

As soon as you send the fee provide us with the following information
from the western union or Money Gram payment slip.

Senders name :
Address:
Amount Sent:
MTCN:

U.S.A. within 14 hours confirmation of this payment. Be aware that the
Custom Clearance Certificate fee of $85 receipt will be attached to
your payment delivery documents to avoid being delayed by the customs.


Advice this office of your preferred time of visitation to delivery so
that we can inform the courier service Company. And be informed that
your valid I.D card must be presented to the dispatchers before
release will be done to you to avoid wrong delivery.


Treat as very urgent, as we also remind you once again that your ATM
Card is ready, as the original will be sending to you as soon as we
heard from you with the information's of the payment for the Custom
Clearance Certificate fee.

Yours Faithfully,

Regards.
James Dimon
president and chief executive
officer of JPMorgan Chase
 
Mr
On Sat, Oct 29, 2016 at 5:06 pm, Mr. James Dimon
< boaofa14@outlook.com > wrote:

How are you doing today and how was your day? I am the Chairman of the Board and Chief Executive Officer of JPMorgan Chase Bank and I resumed Work this week,i just saw your payment file registered with $5.500,000.00 as compensation funds from United Nations but it was marked unclaimed funds,are you aware of anything of such? Because it is my duty to help you to claim this,so please i would want you to get back to me let me see how i can help you to ensure your money gets to you. this is my email, boaofa14@outlook.com and my number is;(585) 632-8722 you can text me on it if you can.

Regards,
Mr.James Dimon.

 
Mr
From: MrJames Dimon < mrjamesdimon55@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Oct 31, 2016 5:15 am
Subject: JP Morgan Chase Bank

JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Webside: www.jpmorgan.com / wss
https://chaseonline.chase.com/


Att: Beneficiary


I write to inform you that we have today been Monday 31th of October
2016, To re-inform you that it's indeed a great news that the Federal
Executive Council of the united states of America in collaboration
with JP Morgan Chase Bank to Compensate you with the sum of US$10.5
Million Dollars after discovering you are a victim of scam to some
impostors who claim to be what they are not And we have mount are
network motoring code to track them down with such act here in united
states and other countries.


Note, this decision was taking Federal Executive Council of united
states of America in collaboration with JP Morgan Chase Bank to enable
you reach out with the goal and objective of Charitable Organization
Union in your communities And we don't know how much you have been
scammed years-back in trying to receive your contract/inheritance
payment but we believe the stated amount $7.5 Million (Ten Million
fine hundred thousand USD) will put you in other to forget your past
and continue your future without participating in such scandal again.
And for us to finalize your approve payment with us you are will have
to re-confirm the information below to us after reading this email for
a quick procession of your payment.


1) Your Full Name
2) Your Direct telephone number
3) Your Complete Address
4) A Copy Of Your Identification I.D
5) Occupation & Position


Upon the receipt of the above information from you, i will switch into
action with further instruction of your payment without any further
delay. So be advice that your maximum co-operation to this office will
help us released your fund to you.

Yours Sincerely

Mr. James Dimon.
Account Chief Executive Officer,
Member of Operating Committee of JP Morgan
 
Mr
On Mon, Oct 31, 2016 at 8:45 am, Mr. James Dimon
< boaofa14@outlook.com > wrote:

Thanks for your mail,Yes, Your compensation funds from United Nations is right now in this Bank and we are ready to transfer it direct to your Bank account,The United Nation Organization notify us your name as those that is unpaid since past years and your fund still remain unclaimed,We the JP Morgan Chase Bank will not delay to transfer your compensation fund to you, and this compensation fund is organized to you as part of scam victim's from United Nation Secretary General Dr. Ban Ki-moon.

According to my conversation with counsel of United Nation and it has make me mandatory that your fund must communicate to your bank account designated within 24 hours, we try to follow the instructions of the Bank, but we must follow the procedure to achieve this transfer.
You are required to furnish us your Banking information's where you want us to transfer the total fund to you.

Meanwhile, Before the transfer will be proceed, You have to pay sum of $290 USD for the (NON RESIDENCE TAX CLEARANCE FEE) $290 Dollars only and after this fee is paid by you today you will never pay any other money again and i promise you that as soon as this fee is confirmed from you in next 24hours you will confirm the total fund of $5.500.000.00 Million Dollars in your Bank Account with delaying.

You also required to send us a copy of your any valid means of identification such as international passport, driving license, national identity card or any other means of valid identification Upon the receipt of this mail,It is legal transfer who started once you follow our instructions, the necessary amount will allow us to open your transfer of funds, we are ready to finalize your transfer, this time, you can see that our Bank has tried to reach you during all time.

Get back to me so that i will furnish you the information to transfer the needed fee okay.
I needed your urgent response okay.
Regards,
Mr.James Dimon
 
Mr
From: MR.JAMES DIMON < studio.guerriero@alice.it >
To:
Sent: Tuesday, November 1, 2016 7:24 PM
Subject: JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS,

DEAR ESTEEMED CUSTOMER,

THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT
270 PARK AVE, NEW YORK, NY 10017, UNITED STATES, WISHES TO INFORM YOU THAT
AFTER A BRIEF
MEETING HELD BY THE BANK EXECUTIVES THIS MORNING,THE 1st DAY OF NOVEMBER 2016
AT PRECISELY 8 A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT APPROPRIATE
TO INTIMATE YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED
STATES TREASURY ACCOUNT WITH THE BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 DUE TO YOUR
INABILITY TO COMPLETE THE TRANSACTION AND YOUR FAILURE TO MEET UP WITH
A MINOR PAYMENT OBLIGATION.THE ACTUAL TRANSFER OF YOUR FUNDS($19,500,000.00)
INTO THE
GOVERNMENT ACCOUNT COMES UP NEXT WEEK.

THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,MRS.ROSA
GUMATAOTAO RIO THAT ALL UNCLAIMED FUNDS WILL BE PAID INTO THE UNITED
STATES GOVERNMENT TREASURY ACCOUNT AS SERVICEABLE FUNDS In COMPLIANCE
TO SECTION 3 SUBSECTION 1(A) OF THE UNITED STATES FINANCIAL LAW
ENACTED IN 2001 AFTER AN ATTACK ON OUR DEAR COUNTRY ON SEPTEMBER
11,2001.FIND BELOW THE PROFILE OF THE BANKING INSTITUTION WHERE YOUR
FUNDS WILL BE TRANSFERRED INTO FOLLOWING THE GOVERNMENT DIRECTIVE:
NAME OF BANK: BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 OFFICIAL
BANKERS FOR THE UNITED STATES TREASURY.

DEPARTMENT

AC NO: 68302345093
ROUTING NO:021109593

ACCOUNT NAME:UNITED STATES TREASURY DEPARTMENT USA,

NOTE THAT IF YOU STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US IMMEDIATELY
SO THAT
WE WILL REMOVE YOUR FUNDS TRANSFER FROM THE LIST OF THOSE TRANSACTIONS
TO BE SEIZED BY THE UNITED STATES GOVERNMENT.ALSO BE INFORMED THAT WE
NEED ONLY A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE
WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL WAS REDUCED FROM $1,000 USD TO
$250 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF
$250 VIA MONEY GRAM OR WALMART-TO-WALMART ONLY TO THE ISSUING OFFICER AT THE
BANK
WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW:

BELOW IS THE INFORMATION TO SEND THE $250 VIA MONEY GRAM OR WALMART-TO-WALMART
ONLY.

RECEIVER:NAME:= = = =GAYLEEN F. CAMPBELL
ADDRESS:= = = = = 1209 N. QUEENS AVE PUEBLO, COLORADO 81001 USA
AMOUNT: = = = = $250 USD ONLY
REFERENCE NUMBER= = =
SENDER ' S NAME= = = =

THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE RECEIVE THE
MTCN TODAY,WE WILL TRANSFER YOUR FUNDS ($19,500,000.00) BEFORE WE CLOSE
OFFICE AND THE FUNDS WILL REFLECT IN 5HOURS AFTER THE TRANSFER.WE WILL SEND YOU
ALL THE TRANSFER DOCUMENTS
TO ENABLE YOU START MAKING CASH WITHDRAWALS FROM YOUR ACCOUNT SAME DAY
THE FUNDS ARE TRANSFERRED.WE HAVE WAITED FOR SO LONG AND WE CANNOT
CONTINUE TO WAIT.THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR
BANKING NEEDS.

ALSO RECONFIRM THE BELOW INFORMATION TO US IMMEDIATELY

FULL NAME= = = =
YOUR CURRENT ADDRESS= = =
MOBILE PHONE NUMBER= = =
DIRECT PHONE NUMBER= = =
YOUR EMAIL ADDRESS= = =
YOUR ALTERNATIVE EMAIL ADDRESS= =


YOURS FAITHFULLY,
MR.JAMES DIMON
CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JPMORGAN CHASE,
JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS,
PHONE NUMBER (646) 417-9484
TEXT SMS ONLY.
 
     
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....

 

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