A Scam Email with the Subject "ATTN: BENEFICIARY." was received in one of Scamdex's honeypot email accounts on Tue, 21 Dec 2010 23:02:10 -0800 and has been classified as a Generic Scam. The sender was "J.P. MORGAN CHASE BANK LONDON PLC"<Msakiraedwards@hotmail.co.uk>, although it may have been spoofed.
J.P. MORGAN CHASE BANK LONDON PLC
Address: City of London EC2Y 5AJ,
England United Kingdom,
The U.S.A Government, World Bank and United Nations Organization Official Has Approved To Pay You Part Payment of Your Contract/Inheritance Fund Payment Valued At Usd$5million Us Dollars, In Conjunction with British Government and J.P. MORGAN CHASE BANK LONDON PLC This Decision Was Made Last Week, With This Development. A man By Name (Mr. Fernando Alfonso) From California United state Of America, Came To Our Office With An Application Stating That You Gave Him The Power Of Attorney To Be The Beneficiary Of Your Outstand In Contract/Inheritance/Award Funds.
He Made Us to Believe That You Are Dead and That he Is Your Next Of Kin. We Got Your Email Address And Decided To Send An Email Through This Address Hoping To Find Out If You Are Dead Or Alive And To Find Out If You At Any Time Gave This man The Power Of Attorney To Represent You. Please Let Us Know Also If You Are Aware That We Are Almost Ready To Transfer Part Payment Of 5 Million, Used Of Your Outstanding Funds To His Nominated Bank Account Stated Below:
BANK NAME: CALIFORNIA FEDERAL BANK.
ADDRESS: 1723 PALMDALE BULV.
PALMDALE CA. 93550
ACCT #: 3573813158
ROUT #: 322271627
SWIFT CODE #: WMSBUS66
BENEFICIARY: MR. FERNANDO ALFONSO
If You Are Not Aware Of the Above Instruction, Do Respond To This Email Immediately By Contacting the Chairman of the International Remittance Department.
Mr. Jeremiah Bernardo
Chairman International Remittance Department
City of London EC2Y 5AJ, United Kingdom
Private Banking Section: (+44) 70457 41718
Line Phone + (44) 208-144-7651
Fax: + (44) 702-406-7816
For Immediate Transfer of Your Funds Be Informed That You Are Not Allowed To Correspond or Contact Any Person or Office With Respect To This Transfer Other Than This Office, You Are Required To Send To Him An Email Or Fax Immediately.
J.P. MORGAN CHASE BANK LONDON PLC.