.8980465322banknationalaccountfund transferreportsentbank chase bank from bank nominated bank koehler.nbank sincerely will securityremittance(imf)
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
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This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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JPMorgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,
Attention:
This is to inform you about your fund which was unfortunately seized by the International Monetary
Fund (IMF) due to your failure to provide the necessary credentials that state the legitimacy of
your fund, the fund was said to has been transferred from Bank Of America before it got seized by
IMF. Presently it is with JPMorgan Chase bank for immediate remittance to your nominated bank
account, below is the account details we have on our record kindly reconfirm if all the details are
correct and update before we make the transfer.
NOTE: No one will ask you for a transfer fee or any form of charge to transfer your fund if it ever
happen please report to us because it’s never from us.
Acct. name: Doreen Koehler.
Bank name: Bank of America
WIRE#026009593
ACC.898046532236
Yours sincerely
John Mour
JPMorgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,
Attention:
This is to inform you about your fund which was unfortunately seized by the International Monetary
Fund (IMF) due to your failure to provide the necessary credentials that state the legitimacy of
your fund, the fund was said to has been transferred from Bank Of America before it got seized by
IMF. Presently it is with JPMorgan Chase bank for immediate remittance to your nominated bank
account, below is the account details we have on our record kindly reconfirm if all the details are
correct and update before we make the transfer.
NOTE: No one will ask you for a transfer fee or any form of charge to transfer your fund if it ever
happen please report to us because it’s never from us.
Acct. name: Doreen Koehler.
Bank name: Bank of America
WIRE#026009593
ACC.898046532236
Yours sincerely
John Mour
What Is This?
This Email with the Subject "JPMorgan Chase & Co. New York City," was
received in one of Scamdex's honeypot email accounts on Sat, 23 Feb 2019 06:33:13 -0500 and has been classified as a
Generic Scam Email. The sender shows as JPMorgan Chase bank security team <lee@rmg.ie>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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