from: fundtransfer@jpmorgan-bnk.net
date: Aug 20, 2018, 9:45 PM
subject: Attention:
signed-by: jpmorgan-bnk.net
JP Morgan Chase Bank
270 Park Avenue,New York,NY 10017 USA.
Tel:1-315-556-4747 Fax:1-315-556-4701
Email:remittancedept@jpmorgan-bnk.com
www.jpmchprivate.com
Attention:
Dear Sir,
We write to acknowledge the receipt of your email message of August
18th 2018.
Base on the arrangement for the clearance and final commencement on the
transfer of US$1,500,000.00 (One Million Five Hundred Thousand United
States Dollars) into your bank account via our on-line banking transfer
device in your favor only which Confirmations will be made upon your
response to this email correspondence. You are requested to fill and
return the enclosed Funds Release Order Form in order to enable us
process and effect the transfer of funds into your nominated bank
account.
You are also requested to go through our website www.jpmchprivate.com
then, click on apply and register the needed information in order that
we can effectively establish our on-line banking platform through which
you can personally transfer your total funds into your designated bank
account as directed by Mr Richard Ndu of the United Nations Organization
(UNO)
We look forward to your response.
Yours Faithfully,
Mr Rick W. Smith
Director,Foreign Operation Dept
JP Morgan Chase Bank
United States of America
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rick W Smith - JP Morgan Chase Bank - fundtransfer@jpmorgan-bnk.net
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Rick W Smith - JP Morgan Chase Bank - fundtransfer@jpmorgan-bnk.net
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.
Rick W Smith - JP Morgan Chase Bank - fundtransfer@jpmorgan-bnk.net
jpmorgan-bnk.net is a fraudulent domain being used for scams.
