A Scam Email with the Subject "The JP MORGAN CHASE BANK: is a finance company based here UK" was received in one of Scamdex's honeypot email accounts on Mon, 08 Jun 2015 16:07:47 -0700 and has been classified as a Generic Scam. The sender was "Mr. Christopher Armstrong"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Valued Customer,
The JP MORGAN CHASE BANK: is a finance company based here UK; we
represent some African governments to offset their debts that have
arrived from contract jobs, inheritance, and major trade funds.
I do not know you in person neither have we had any transaction before
but I am contacting you on the information given to me by the
governing body of this bank and in reference to the enabling act of
the World Bank/ IMF payment prerequisites.
Presently, I have your email address on my file for immediate PAYMENT
SCHEDULE of the sum of $6,800,000.00, which has been approved by the
accountant general, as all claims for fiscal year 2015 are paid out
through our bank.
Kindly contact, Senior Manager, Currency Control Unit/Remittance for
your claims. You are advised to submit the below information for
immediate fund wire transfer:
Beneficiary Full name:
Mr. Christopher Armstrong
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
We are very sorry for the delay on procedure please accept our apologies.
© 2015 JPMorgan Chase & Co