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From: Chase Bank Central System(R) < office606file571@gmail.com >
Date: Fri, Dec 11, 2020 at 8:39 PM
Subject: YOUR USD$ 296,000.000.00
To:
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TO THE ATTENTION OF THE REAL BENEFICIARY,
This message is coming from Chase Bank Central System. Its based on your
pending transactions that needs to be cleared from Clearance Office. I was
informed few days ago by MR BENJAMIN LEE from Clearance Office that they
have contacted you regarding the Clearing process of your fund worth of
USD$ 296,000.000.00 but you have not complied with their requirements to
complete the Clearance.
I am contacting you today based on the amount you are about to lose if you
fail to comply with their requirements. All the details about you is intact
in our system and your fund will be approved immediately you meet up with
the Clearance Office demands, So be advised to communicate with them and
also notify Chase Bank Manager Mr Jose Jimenez.
Thanks for your kind, Happy Xmas in advance
Chase Bank Central System for Funds.
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From: FINAL CLEARANCE OFFICE < rsettnik1@gmail.com >
Date: Thu, Feb 18, 2021 at 10:24 PM
Subject: Concerning Your Transaction
To:
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From: Clearance Office New York
979 3rd Ave Suite 205, New York, NY 10022, United States
Ref: CLO/2020/NYC/2777AF. Amount: US$296,000.000.00
Attn: Customer,
Congratulations!
Thanks
for your immediate message, I have notified the Transfer Department about
the Transfer Verification Code (TVC) and they said it will cost you a sum
of USD$ 350 only. They assured me that your transfer will be
successful/Completed within 20-Minutes once the TVC charge is paid.
Be rest assured that the USD$ 350.00 still
belongs to you based on our new rules and regulations. The fee will be
added to your total fund, to confirm that this transfer goes to the
rightful owner. So feel free to send the fee now by Google Play Card or
Steam Wallet Card.
Congratulations once more.
Your earlier message will be appreciated.
MR BENJAMIN LEE.
Clearance Officer New York
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From: FINAL CLEARANCE OFFICE < rsettnik1@gmail.com >
Date: Mon, Apr 5, 2021 at 11:51 PM
Subject: Your Transaction
To:
--
From: Clearance Office New York
979 3rd Ave Suite 205, New York, NY 10022, United States
Ref: CLO/2020/NYC/2777AF. Amount: US$296,000.000.00
Attn: Customer,
Good Morning,
I was informed by Mr Jose Jimenez, Chase Bank Manager that your Online Account process has been completed. Have you received the details of the Online account from him? If not then get back to me. Congratulations in advance.
With the online account you can transfer by yourself to any account of your choice, you can purchase any item online through the online account. More guidelines will be given to you upon confirmation that you have received the online account particulars from Mr Jose such as: USERNAME and PASSWORD.
MR BENJAMIN LEE.
Clearance Officer New York
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From: FINAL CLEARANCE OFFICE < rsettnik1@gmail.com >
Date: Sat, May 29, 2021 at 4:15 AM
Subject: Congratulations
To:
From: Clearance Office New York
979 3rd Ave Suite 205, New York, NY 10022, United States
Ref: CLO/2020/NYC/2777AF. Amount: US$296,000.000.00
Attn: Customer,
Happy Weekend, I heard from Mr Jose, Chase Bank Manager that your transaction is 95% loading to complete as soon as you meet up with the last fee payment . Did you communicate with him recently? Kindly update.
MR BENJAMIN LEE.
Clearance Officer New York
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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.... |
