The Scamdex Scam Email Archive - Generic o

Subject:  Your Asset Funds Code (LN2932K12CP).
From:  "JP Morgan Chase Bank"<info@fbi.gov>
Date:  Fri, 17 Apr 2015 04:06:36 -0700

A Scam Email with the Subject "Your Asset Funds Code (LN2932K12CP)." was received in one of Scamdex's honeypot email accounts on Fri, 17 Apr 2015 04:06:36 -0700 and has been classified as a Generic Scam. The sender was "JP Morgan Chase Bank"<info@fbi.gov>, although it may have been spoofed.

FROM THE JP MORGAN CHASE BANK
Winchester Virginia United States
 
Attn:
 
We have been informed this day by the concern authority to have your (FUNDS) release process completed otherwise, the funds will be declared nonserviceable  by the bank and consequently, it’s confiscation.
 
The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status qua.
 
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 procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE BANK  for the release of the funds to be transferred into your nominated bank account, and here is the contact information below.
 
Executive Director JP MORGAN CHASE BANK
Timothy P. Flynn
Contact Address: 270 North Avenue New Rochelle
NY  10801 United States.
contact Email:( timothypflynn@mynet.com )
Private Email: ( timothypflynn204@gmail.com )
 
If you are receiving this notification for the first (Ten Million Five Hundred Thousand Dollars) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is (LN2932K12CP) for clearance of the funds. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.
 
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card:
 
Ensure you contact Timothy P. Flynn with all your Full contact details regarding of your Funds and get back to us for more information.
 
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTOR AND AWARE OF SCAM..
 
Thanks.
 
Garry Fisher
Re-United Asset Manager
JP MORGAN CHASE BANK