The Scamdex Scam Email Archive

Subject:  Your Asset Funds Code (LN2900312JPMORGAN).
From:  "JP Morgan Chase Bank"<ftteee@theia.ocn.ne.jp>
Date:  Fri, 14 Jun 2019 19:47:38 -0400
Category:  Generic
Date Added:  2019-08-27 13:12:58

This Email with the Subject "Your Asset Funds Code (LN2900312JPMORGAN)." was received in one of Scamdex's honeypot email accounts on Fri, 14 Jun 2019 19:47:38 -0400 and has been classified as a Generic Scam Email. The sender shows as "JP Morgan Chase Bank"<ftteee@theia.ocn.ne.jp>, 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.

FROM THE JP MORGAN CHASE BANK
Winchester Virginia United States
 
Attn:
 
We have been informed from the Authorities to have your (FUNDS) released processing is completed and you are the rightful beneficiary to claim it otherwise the funds will be declared non-serviceable  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.
 
Name: Todd A Combs
contact Email:( todd.a.combsoffice@accountant.com )
 
If you are receiving this notification for the first Award Funds which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is (LN2900312JPMORGAN) 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 Todd A Combs with all your Full contact details regarding of your Funds and get back to us for more information.
 
Thanks.
 
Garry Fisher
Re-United Asset Manager

FROM THE JP MORGAN CHASE BANK Winchester Virginia United States   Attn:   We have been informed from the Authorities to have your (FUNDS) released processing is completed and you are the rightful beneficiary to claim it otherwise the funds will be declared non-serviceable  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.   Name: Todd A Combs contact Email:( todd.a.combsoffice@accountant.com )   If you are receiving this notification for the first Award Funds which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is (LN2900312JPMORGAN) 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 Todd A Combs with all your Full contact details regarding of your Funds and get back to us for more information.   Thanks.   Garry Fisher Re-United Asset Manager

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