Scam Emails Archive : Generic


From: "JPMorgan Chase"<>

This email with the subject "" was received in one of Scamdex's honeypot email accounts on Wed, 11 Mar 2015 05:55:56 -0700 and has been classified as a Generic Scam.

The sender was "JPMorgan Chase"<>, although it may have been spoofed.

JPMorgan Chase & Co.
270 Park Ave,
New York, NY 10017,
United States
Attn: Beneficiary,
We have received a payment credit instruction from the Federal Government of Nigeria to credit your account with your part payment of your Next of Kins Fund/Lotto Fund/Contract Fund also Inheritance fund of US$10.5 Million from the Nigerian reserve exccess crude oil account with us through bank to bank.Therefore, to enable us achieve our goal to release your Fund to you. Lastly, you are advice that your Clean Bill Of Record Certificate (CBC) and Evidence of None Stolen Fund Certificate as being requested by USA Federal Banking Commission proving that fund has nothing to do with money laundry, drug, terrorist or other related offenses as i will direct you the real office where to secure it and forward copies to my bank.
Kindly re-confirm the following required information below,
Your Name:
Your Address:
Your Telephone and Fax Number:
Bank Name:
Bank Address:
A/C Number:
Routing Number:
Swift code
Be informed that transfer will commence immediately we hear from you with the account information. Once more, JPMorgan Chase & Co New York will not hesitate to credit your account within 72hours in accordance with Fund release order regulations.
Thanks for banking with JPMorgan Chase & Co, while we looking forward to serving you better.
Yours Faithfully,
Mr. Jamie Dimon, contact me this my e-mail:
Chairman and Chief Executive Officer,
JPMorgan Chase & Co