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John Wiley - Chase Bank - chasebnk100@gmail.com

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KopyCat
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Posts: 1904
Joined: 15 Sep 2021

John Wiley - Chase Bank - chasebnk100@gmail.com

Post by KopyCat »

from: OFFICE FILE <atmdept552@gmail.com>
reply-to: chasebnk100@gmail.com
date: Jan 7, 2022, 10:48 AM
subject: RE: IMMEDIATE COMPENSATION / BENEFICIARY PAYMENT: AV / CBUK / FGN / MIN / 22
mailed-by: gmail.com

From The Desk Of
Mr. John Wiley
Head, E-Business & Card Products
Chase Bank, UNITED STATES,

RE: IMMEDIATE COMPENSATION / BENEFICIARY PAYMENT: AV / CBUK / FGN / MIN / 22

THIS IS VERY SERIOUS THAT NEEDED YOUR URGENT ATTENTION: May I humbly
request for your opinion regarding the cancellation plans of your
inheritance payment of 10.7musd. What is the rationale behind your
decision to abandon your funds after it has been approved and
programmed. On behalf of the Chase Bank, Judicial council who prompted
this inquiry, I wish to categorically exonerate this office from any
blame if this fund was canceled by the end of this month as already
planned by Foreign Remittance Department.

Your silence is creating a very dangerous situation here. As at today,
I got a report from MRS Barbara The Paymaster General Foreign
Remittance Department to prepare for the cancellation of your fund
since you fail to comply on transfer instructions, With due respect to
our security ethics, please why didn't you want your fund transferred
any more. My name is Mr. John Wiley from telex department and i am the
one in-charge to make the transfer of your fund to you, we have
started making the foreign transfer since two days now, all the listed
beneficiaries along side has been paid.

Our concern is to continue to protect the interest of all American
investors in the entire world. The FBI has denied the purported letter
sent to you. During our web interaction with WWW.fbi.GOV it became
clear that the so-called letter was forged to extort money from you to
sponsor the diversion of your inheritance fund. Your stand on this
issue is being urgently awaited before 12noon time by today or
tomorrow.

However we are still waiting to hear back from you to enable our
Foreign Remittance Department to remit your approved fund to you
immediately.All you need to do is just send the $100 for processing
fee to our bursary.

Then get me information on payment and then tell me in clear terms,
how you would like to receive your fund and it would be done. I want
you to take up this opportunity, this type comes but once, I have
notified you adequately about this, but you are being deceived by your
past experience and you think everyone is like that. No, for the
upteempth time, send the $100 fee or just send the money and indicate
how you want to receive your payment and we will do the rest for you.
Take my word as my bond, you will receive your overdue payment without
any other out of pocket expenses after the processing fee of $100,
send the money today, so that I will get everything done tomorrow and
your fund will be paid to you immediately, Mind you that by tomorrow
or next we have not submitted your payment form for your payment, you
will never receive it again as we will finally close this payment
programmed.

Please note, every charge has been deducted apart from the processing
fee of $100 which means you are advised to pay it while filling in the
below information. The $100 should be sent through RIA money transfer
or by any gift card of your choice within 24 Hrs in favor of the
smooth confirmation of the funds into your Account..

Sent it via RIA or Purchase iTunes Card or Google play card $100 only.

Name: Kathaleen Harvey
Address: 1034 N Davis Enid Okla 73701
Country: USA ????

Your Full Name: ____________________________

Your Complete Address (Physical Address with Zip Code not POBOX)

: ________________________

Name of City of Residence: _______________________________

Country: ____________________________________

Direct Telephone Number: ________________________

Mobile Number: ____________________________________

Working Identity Card /: ________________________________

Which Of The Option Do you wish to have your funds?

I want to hear from you ASAP.

YOURS SINCERELY,
Mr. John Wiley
Head, E-Business & Card Products
Chase Bank, UNITED STATES,
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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