The Scamdex Scam Email Archive X

Subject:  ATTN: BENEFICIARY.
From:  "J.P. MORGAN CHASE BANK LONDON PLC"<Msakiraedwards@hotmail.co.uk>
Date:  Tue, 21 Dec 2010 23:02:10 -0800
Category:  Generic
Date Added:  2016-07-20 19:38:50

An Email with the Subject "ATTN: BENEFICIARY." was received in one of Scamdex's honeypot email accounts on Tue, 21 Dec 2010 23:02:10 -0800 and has been classified as a Generic Scam Email. The sender shows as "J.P. MORGAN CHASE BANK LONDON PLC"<Msakiraedwards@hotmail.co.uk>.

The email address was probably spoofed. Do not reply to or 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.

J.P. MORGAN CHASE BANK LONDON PLC
Address: City of London EC2Y 5AJ,
England United Kingdom,
 
ATTN: BENEFICIARY,
 
The U.S.A Government, World Bank and United Nations Organization Official Has Approved To Pay You Part Payment of Your Contract/Inheritance Fund Payment Valued At Usd$5million Us Dollars, In Conjunction with British Government and J.P. MORGAN CHASE BANK LONDON PLC This Decision Was Made Last Week, With This Development. A man By Name (Mr. Fernando  Alfonso) From California  United state Of America, Came To Our Office With An Application Stating That You Gave Him The Power Of Attorney To Be The Beneficiary Of Your Outstand In Contract/Inheritance/Award Funds.
 
He Made Us to Believe That You Are Dead and That he Is Your Next Of Kin. We Got Your Email Address And Decided To Send An Email Through This Address Hoping To Find Out If You Are Dead Or Alive And To Find Out If You At Any Time Gave This man The Power Of Attorney To Represent You. Please Let Us Know Also If You Are Aware That We Are Almost Ready To Transfer Part Payment Of 5 Million, Used Of Your Outstanding Funds To His Nominated Bank Account Stated Below:
 
 
BANK NAME: CALIFORNIA FEDERAL BANK.
ADDRESS: 1723 PALMDALE BULV.
PALMDALE CA. 93550
ACCT #: 3573813158
ROUT #: 322271627
SWIFT CODE #: WMSBUS66
BENEFICIARY: MR. FERNANDO ALFONSO
 
 
If You Are Not Aware Of the Above Instruction, Do Respond To This Email Immediately By Contacting the Chairman of the International Remittance Department.
 
 
 
Mr. Jeremiah Bernardo
Chairman International Remittance Department
City of London EC2Y 5AJ, United Kingdom
Private Banking Section: (+44) 70457 41718
Line Phone + (44) 208-144-7651
Fax: + (44) 702-406-7816
Email:jeremiahbernardo@hotmail.co.uk
 
 
For Immediate Transfer of Your Funds Be Informed That You Are Not Allowed To Correspond or Contact Any Person or Office With Respect To This Transfer Other Than This Office, You Are  Required To Send To Him An Email Or Fax Immediately.
 
Yours Sincerely,
Mrs.Akira Edwards.
J.P. MORGAN CHASE BANK LONDON PLC.

J.P. MORGAN CHASE BANK LONDON PLC Address: City of London EC2Y 5AJ, England United Kingdom,   ATTN: BENEFICIARY,   The U.S.A Government, World Bank and United Nations Organization Official Has Approved To Pay You Part Payment of Your Contract/Inheritance Fund Payment Valued At Usd$5million Us Dollars, In Conjunction with British Government and J.P. MORGAN CHASE BANK LONDON PLC This Decision Was Made Last Week, With This Development. A man By Name (Mr. Fernando  Alfonso) From California  United state Of America, Came To Our Office With An Application Stating That You Gave Him The Power Of Attorney To Be The Beneficiary Of Your Outstand In Contract/Inheritance/Award Funds.   He Made Us to Believe That You Are Dead and That he Is Your Next Of Kin. We Got Your Email Address And Decided To Send An Email Through This Address Hoping To Find Out If You Are Dead Or Alive And To Find Out If You At Any Time Gave This man The Power Of Attorney To Represent You. Please Let Us Know Also If You Are Aware That We Are Almost Ready To Transfer Part Payment Of 5 Million, Used Of Your Outstanding Funds To His Nominated Bank Account Stated Below:     BANK NAME: CALIFORNIA FEDERAL BANK. ADDRESS: 1723 PALMDALE BULV. PALMDALE CA. 93550 ACCT #: 3573813158 ROUT #: 322271627 SWIFT CODE #: WMSBUS66 BENEFICIARY: MR. FERNANDO ALFONSO     If You Are Not Aware Of the Above Instruction, Do Respond To This Email Immediately By Contacting the Chairman of the International Remittance Department.       Mr. Jeremiah Bernardo Chairman International Remittance Department City of London EC2Y 5AJ, United Kingdom Private Banking Section: (+44) 70457 41718 Line Phone + (44) 208-144-7651 Fax: + (44) 702-406-7816 Email:jeremiahbernardo@hotmail.co.uk     For Immediate Transfer of Your Funds Be Informed That You Are Not Allowed To Correspond or Contact Any Person or Office With Respect To This Transfer Other Than This Office, You Are  Required To Send To Him An Email Or Fax Immediately.   Yours Sincerely, Mrs.Akira Edwards. J.P. MORGAN CHASE BANK LONDON PLC.