The Scamdex Scam Email Archive

Subject:  Re:Your Asset Fund...
From:  "Chase Bank"<info@fbi.gov>
Date:  Thu, 29 Jan 2015 19:19:59 -0800
Category:  Generic
Date Added:  2016-07-20 14:21:20

This Email with the Subject "Re:Your Asset Fund..." was received in one of Scamdex's honeypot email accounts on Thu, 29 Jan 2015 19:19:59 -0800 and has been classified as a Generic Scam Email. The sender shows as "Chase Bank"<info@fbi.gov>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

JP MORGAN CHASE BANK
270 Park Avenue
New York City NY United States
 
 
 
 
 
 
 
 
 
Attn:
 
 
 
 
 
 
 
We have been informed by the concern authority's, to have your fund release process completed otherwise, the funds will be declared un-serviced by the bank managements and consequently be confiscated. The time frame is very short and bank Wire Transfer is the fastest means of getting this done.
 
 
 
 
 
 
 
 
 
Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking process, VIA WIRE TRANSFER and you are to contact the Wilmington Delaware Branch Managing director of JP MORGAN CHASE BANK for the release of the fund, to be transferred into your nominated bank account.
 
 
 
 
 
 
 
 
 
 
 
 
Here is the contact information below.
 
 
 
 
 
 
 
 
 
 
 
 
Managing Director JP MORGAN CHASE BANK
Mr. Robert Tas 
Email:(t.robert@accountant.com)
 
 
 
 
 
 
 
 
 
 
 
If you are receiving this notification for the first time, the ($11.6M) can only be paid upon the receipt of your beneficiary identification security transfer CODE, which is XO9014/15KLQ. Send it immediately to Him for instant accreditation of your proceeds into your account and fill out the needed information for confirmations as listed bellow.
 
 
 
 
 
 
 
 
 
 
1) Your full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your any valid ID card.ATTACHED !!.
 
 
 
 
 
 
 
 
 
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.
 
 
 
 
 
 
 
 
Thanks.
Mary Callahan Erdoes
Asset Management CEO
JP MORGAN CHASE BANK



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JP MORGAN CHASE BANK 270 Park Avenue New York City NY United States                   Attn:               We have been informed by the concern authority's, to have your fund release process completed otherwise, the funds will be declared un-serviced by the bank managements and consequently be confiscated. The time frame is very short and bank Wire Transfer is the fastest means of getting this done.                   Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking process, VIA WIRE TRANSFER and you are to contact the Wilmington Delaware Branch Managing director of JP MORGAN CHASE BANK for the release of the fund, to be transferred into your nominated bank account.                         Here is the contact information below.                         Managing Director JP MORGAN CHASE BANK Mr. Robert Tas  Email:(t.robert@accountant.com)                       If you are receiving this notification for the first time, the ($11.6M) can only be paid upon the receipt of your beneficiary identification security transfer CODE, which is XO9014/15KLQ. Send it immediately to Him for instant accreditation of your proceeds into your account and fill out the needed information for confirmations as listed bellow.                     1) Your full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your any valid ID card.ATTACHED !!.                   NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.                 Thanks. Mary Callahan Erdoes Asset Management CEO JP MORGAN CHASE BANK

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