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

De: James Douglas < gwprofeta1@gmail.com >
Enviado: lunes, 3 de junio de 2019 14:27
Asunto: TRANSFER NOTIFICATION

Hello,

We have decided to deposit your total fund of USD$ 2.500.000.00 with JP Morgan Chase Bank New York so that they can get the transfer completed. Based on their response, they agreed to complete your transfer through Online Banking whereby you can make transfer by yourself to any account of your choice using their Online Banking System Website.

You can purchase/buy any goods online through the Online Bank they will open for you while your Visa ATM Card and Check-Booklet will be sent to you using their special Delivery Lady (Ms Janet Foreman) Age is 35-Years. You are advised to contact the JP Morgan Chase Bank Manager today and furnish him with these following details in order to setup an Online Bank account on your behalf:

Full Name:
Address:
State And City:
Telephone#
Date Of Birth:
Sex:
Copy Of Your ID:
Next Of Kin
Next Of Kin Email Address or Phone#:

Note that the above listed form is very important and make sure your address is complete so that the Special Delivery Lady will not make mistake or deliver to wrong address. Send an email to the Bank Manager MR GERALD OBANDO here:

JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA.
Telephone# + 1 760 387-0477
E-mail: chasebank188@gmail.com

Kindly update us as soon as you contact the Bank.

 
Mr
From: Jose Ricardo Rodrigues < ricardo@ufrrj.br >
Date: Tue, Jun 4, 2019 at 9:09 AM
Subject: TRANSFER UPDATE
To:


Hello,

We have decided to deposit your total fund of USD$ 2.500.000.00 with JP Morgan Chase Bank New York so that they can get the transfer completed. Based on their response, they agreed to complete your transfer through Online Banking whereby you can make transfer by yourself to any account of your choice using their Online Banking System Website.

You can purchase/buy any goods online through the Online Bank they will open for you while your Visa ATM Card and Check-Booklet will be sent to you using their special Delivery Lady (Ms Janet Foreman) Age is 35-Years. You are advised to contact the JP Morgan Chase Bank Manager today and furnish him with these following details in order to setup an Online Bank account on your behalf:

Full Name:
Address:
State And City:
Telephone#
Date Of Birth:
Sex:
Copy Of Your ID:
Next Of Kin
Next Of Kin Email Address or Phone#:

Note that the above listed form is very important and make sure your address is complete so that the Special Delivery Lady will not make mistake or deliver to wrong address. Send an email to the Bank Manager MR GERALD OBANDO here:

JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA.
Telephone# +1 760 387-0477
E-mail: chasebank188@gmail.com

Kindly update us as soon as you contact the Bank.  
Mr
From: JP MORGAN CHASE BANK < chasebank188@gmail.com >
Date: Thu, Jun 6, 2019 at 3:48 AM
Subject: Re: TRANSFER UPDATE


From: JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA. Telephone# +1 760 387-0477

Bank Online Transfer Update

Dear Customer,


Thank you for contacting Chase Bank regarding your amount of USD$ 2.500.000.00. Your transfer will be completed through online Banking which you can make transfer by yourself online to any account of your choice.


Your Visa ATM Card and CheckBook will be sent to you by our special Delivery Lady. She will deliver it to your address, so make sure your home address is correct to avoid wrong delivery.

Be informed that our opening of Online Account fee is USD$ 50.00 and delivery of your ATM CARD and Checkbook costs USD$ 50.00. the total fee you have to send is USD$ 100.00.

The opening of your online account fee of USD$ 50.00 still belong to you. Its to keep your account active. The total fee of USD$100.00 should be sent by Steam wallet Card or iTunes Card.

Your Account will be ready within 2-hours as soon as we confirm the needed fees of USD$100.00.



Thanks for banking with us.
Mr Gerald Obando
 
Mr
From: JP MORGAN CHASE BANK < chasebank188@gmail.com >
Date: Fri, Jun 7, 2019 at 8:00 AM
Subject: Re: TRANSFER NOTIFICATION
To:


From: JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA.
Telephone# +1 (347) 619-1924

Bank Online Transfer Update

Dear Customer,

Today is Friday, We really want to hear from you before closing hour regarding the payment. Your fund supposed to be in your position by now but due to your delay. Are you sending the fee today?

You don' t need to delay this transaction because you are aware that all pending transaction will be diverted to Government Account on 19th. So update us with the payment details.

Thanks for banking with us.
Mr Gerald Obando
 
Mr
From: JP MORGAN CHASE BANK < office606file571@gmail.com >
Date: Mon, Jun 10, 2019 at 8:19 AM
Subject: Re: TRANSFER NOTIFICATION
To:


From: JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA.

Bank Online Transfer Update

Dear Customer,

We have not received your message. You don' t have to delay this transaction. Let us know where we stand. Get back to us before closing hour.


Thanks for banking with us.
Mr Gerald Obando.
 

Mr

From: JP MORGAN CHASE BANK < ekstrom@frontiernet.net >
Date: Tue, Jun 11, 2019 at 9:36 AM
Subject: Re: TRANSFER NOTIFICATION
To:

From: JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA.

Bank Online Transfer Update


Dear Customer,

Be informed that we have been receiving different messages using your email address to contact us. Their messages always concerning diversion of your fund to one country or the other. If you know you are traveling to another country please update us on time.

We are not ready to pay you back if you carelessly allow someone else to access your mailbox. Therefore, before we would complete your transaction you must " CHANGE YOUR PASSWORD" then update us that you have changed it. secondly you have to send us a " TEXT MESSAGE TO +1347-955-8446 " and our " Code of Conduct" will be given to you via text message.

In addition, Go to your email " Setting " or " Options " and UNBLOCK our email there. Those Hackers has blocked our email address of chasebank188@gmail.com in your mailbox. Its up to you to UNBLOCK the email so that you will be receiving the important messages from us. You are receiving this message from different email account since they blocked chasebank188@gmail.com in your mailbox. So Change your password before responding to this message. Your fund supposed to be in your possession by now.


Thank You For Banking With Us.
Gerald Obando.


Mr
From: JP MORGAN CHASE BANK < info.sfsc001@gmail.com >
Date: Fri, Jun 14, 2019 at 5:48 AM
Subject: Re: TRANSFER NOTIFICATION
To:


From: JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA.


Bank Online Transfer Update

Dear Customer,


Today being Friday 14th June, 2019. Be informed that all pending transaction is this Bank will be Canceled/Diverted to Government account on 19th. You have to bare it in mind. You are advised to complete your transaction before the given date above.


Thank You For Banking With Us.
Gerald Obando.

   
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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