Search Scamdex & Scamalot
An 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 Email. The sender shows as "Mr. Christopher Armstrong"<turbo@udea.edu.co>.
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.
|
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:
Address:
Tel:
Please Contact:
Mr. Christopher Armstrong
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail:(christopherarmstrong131@yahoo.dk)
We are very sorry for the delay on procedure please accept our apologies.
Sincerely,
Chase Online(SM)
© 2015 JPMorgan Chase & Co
|