|
From: Kindly Confirm The Below Account <jamesjpmorgan@aol.com>
Date: 18 Feb 2009 18:06:22 +0100
Subject: Kindly Confirm The Below Account has sent you a link!
To:
JP MORGAN CHASE - UK
125 London Wall.
London EC2Y 5AJ.
United Kingdom.
EMAIL: jamesjpmorgan@aol.com
Attention: Beneficiary
We Are Jp Morgan Chase Bank Here In United Kingdom.
We Wish To Inform You That Some People Were Arrested This Morning In
Our Bank Here In United Kingdom. This People Approached Our Staff To
Help Them Carry Out The Transfer Of A Huge Amount Of Money Of US$25
Million Into An Account That Belongs To One Of Their Partner In
Canada; Their Partner Name Is Mr. Andrew Wesley Of Canada.
When Our Staff Interviews Them To Get Some Information In Regard Of
The Funds, They Approached Our Staff Through Their Lawyer To Help Them
Transfer This Money To Canada But They Brought This Fund To Our Bank
By Cash And We Counted The Money In Our Bank.
After Counting The Money, Our Staff Pleaded With Them To Come Back The
Following Working Day For Us To Deposit The Money Into Our Bank
Account Before We Can Transfer The Money For Them But They Refused And
That Prompted Our Staffs To Suspect Them. We Could Not Understand Them
Any More,They Were Telling Us To Be Fast, Their Movement Was Very
Suspicious, We Decided To Alerted The Police And When The Police Came,
They Were Arrested And Interrogated, Then We Find Out That This Money
Dose Not Belonging To Them, They Confessed To The Police That This
Money Belongs To You. The People Are Presently In Police Custody Now
In United Kingdom.
The Police Has Ordered Us To Contact You, Since They Have Confessed
That This Money Belong To You, We Would Like You To Call Us
Immediately On The Telephone Number (+44-7006008974) For More Details.
Kindly Confirm The Below Account That The People Gave To Us If It Is
Your Correct Bank Details:
Bank Name: Banque National De Canada
Address: 540 Ist Street Iberville, Quebec, Canada
Account Number: 20 -181-51
Ransit Number: 04431006
Aba No: Pmdecad
Favor: Cad Service Inc
Mr.James Dimon
International Remittance Dept.
Jp Morgan Chase Bank
125 London Wall.
London Ec2y 5aj.
United Kingdom.
Yours faithfully,
MR JAMES DIMON
DIRECTOR FOR REMMITTANCE DEPARTMENT
PHONE NO: +44-7006008974
FAX NO: +44 8704789759
JP Morgan Chase has obtained your contact details as legitimate owner
of the approved funds.
JPMORGANCHASE(c) Copyright 2004-2007.
|
|
|
|
|
|
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.... |