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

> Date: Tue, 5 Jul 2016 09:56:47 +0200
> From: soldano.franco@alice.it
> Subject: JPMORGAN CHASE BANK CALL MR. DONALD MICHAEL
>
> JP MORGAN CHASE BANK
> Located in: Peachtree Piedmont Cross Shopping Center
> Address: 3330 Piedmont Rd NE #28, Atlanta, GA 30305, United States
>
>
> Departments: Chase Mortgage
>
> Dear 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 Fund is being lounged in our Bank by the United States
> Government and the United Nation and Note that this Transaction is Being
> monitored by the States Security Department and the FBI, We are also made to
> understand that this Fund is your long awaiting Contract & Lottery/Gambling,
> Inheritance which have been a lots of problem for you to execute but all thanks
> to the support of our Government that finally secured the release of your Fund
> into the Country which means you do not have any fund else where in the world
> and you need to stop all Transaction right away.
>
> More so this funds will be declared confiscation by the Bank and
> consequently, The time frame is very short and technically so opening a
> Checking Account with our Bank will be the best and secure option and we can as
> well have the Fund Transfer into your provided Bank Account and this depend
> on the option of your choice. NOTE: That we have mandated to status QUO that
> Account Set-up or Wire Transfer charges can not be deducted from your ASSET
> FUND which mean you have to be responsible for either the Wire Transfer or
> Account Set-up fee upfront for this Transaction to commence, Mandate has been
> issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, to effect this
> payment to you using it's traditional Banking procedure, Via Wire Transfer and
> you are to contact Direct Office of (Mr. Donal Michael Unclaimed Asset Manager
> of JP Morgan Chase Bank) with the contact information below.
>
> Mr. Donal Michael
> Email: internationalbankingtransfer@accountant.com
> Direct Tell: +1 (770) 917-3257
>
> If you are receiving this notification for the first time, ($US10,500,000)
> which is on your name, can only be paid upon our receipt of your beneficiary
> identification security transfer Code which is (CB015XX8JP) for clearance of
> the fund. please re-confirm immediately for instant accreditation of your
> process so as to enable you to Set-up a Checking Account with our Bank and if
> you are being skeptical about this mail, We further advice you to visit out
> Head Office here in NY at the above address because this Transaction is yet to
> be reveled to any our local Branch so even if you take this letter and
> Transaction Code to them they will not be in any position to assist you because
> they do not have access to it for security reason and due to the huge amount
> involved so if you are pleased with our Banking procedure then you are to
> provide the below information to proceed.
>
> 1) Your full name:
> 2) Phone, fax and mobile:
> 3) Address :
> 4) Profession:
> 5) Age:
> 6) Marital status:
> 7) Copy of your any valid ID card
>
> Ensure you get in contact with Mr. Donal Michael withing 48 working hour so he
> can instruct you on further procedure on how to have this Transaction completed
> otherwise our Bank will declare confiscation of your Fund and this process will
> make the Government have access to your Fund and it will never be retrieve so
> you have to take note of this so you will not be deprive of what rightfully
> belong to you and we only give you this hint just to have you as a customer in
> our Bank.
>
> NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
> ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
>
> Thanks.
> Unclaimed Asset Department
> JP Morgan Chase Bank
peachtree 
     
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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