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"JPMorgan Chase Bank" Advance-fee Scam Sent by Scammers

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"JPMorgan Chase Bank" Advance-fee Scam Sent by Scammers

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The fake "JPMorgan Chase Bank" email below is a fake and scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

A "JPMorgan Chase Bank" Advance-Fee Scam

From: Mr Richard - Agbanabo@silk.ocn.ne.jp

Date: Fri, Mar 29, 2019, 6:56 AM

Subject: Attention

JPMorgan Chase Co.

270 Park Avenue,

Midtown Manhattan

New York City,

Attention

We are pleased to inform you about your fund which was seized by International Monetary Fund (IMF) due to your failure to provide necessary credentials which states the legitimacy of your fund, the fund was said to be transferred from BOA before its seizure by IMF. Presently the fund is in JPMorgan Chase bank for immediate remittance to your nominated bank account, below is the account details we have about you kindly reconfirm if all the details are correct and update before we make the transfer.

NOTE: no one will ask you for transfer or any form of charge to transfer your fund, if 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

Mr Richard Agbanabo

Foreign Reserve Escrow Account Officer

JP MORGAN CHASE BANK NA

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Comments, Questions, Answers, or Reviews
(Total: 3)

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  • June 10, 2019 at 12:01 PM by info

    ---------- Forwarded message ---------

    "From: manigrocka <manigrocka@ptt.rs>

    Date: Sun, Jun 9, 2019 at 5:50 PM

    Subject: Final Payment Notification!

    Hello,

    We have decided to deposit your total fund of USD$ 2.500.000.00 with JP Morgan Chase Bank New York so that they can get the transfer completed. Based on their response, they agreed to complete your transfer through Online Banking whereby you can make transfer by yourself to any account of your choice using their Online Banking System Website.

    You can purchase/buy any goods online through the Online Bank they will open for you while your Visa ATM Card and Check-Booklet will be sent to you using their special Delivery Lady Ms Janet Foreman Age is 35-Years. You are advised to contact the JP Morgan Chase Bank Manager today and furnish him with these following details in order to setup an Online Bank account on your behalf:

    Full Name:

    Address:

    State And City:

    Telephone#

    Date Of Birth:

    Sex:

    Copy Of Your ID:

    Next Of Kin

    Next Of Kin Email Address or Phone#:

    Note that the above listed form is very important and make sure your address is complete so that the Special Delivery Lady will not make mistake or deliver to wrong address. Send an email to the Bank Manager MR GERALD OBANDO here:

    JP Morgan Chase Bank New York.

    #253 Broadway New York, NY, 10007 USA.

    Telephone# 1 347 619-1924

    E-mail: office606file571@gmail.com

    Kindly update us as soon as you contact the Bank."

    Another scam.

    remove

  • June 9, 2019 at 4:45 PM by info

    Here is another scam:

    "From: manigrocka <manigrocka@ptt.rs>

    Date: June 9, 2019 at 2:29:28 AM MST

    Subject: Final Payment Notification!

    Reply-To: office606file571@gmail.com

    Hello,

    We have decided to deposit your total fund of USD$ 2.500.000.00 with JP Morgan Chase Bank New York so that they can get the transfer completed. Based on their response, they agreed to complete your transfer through Online Banking whereby you can make transfer by yourself to any account of your choice using their Online Banking System Website.

    You can purchase/buy any goods online through the Online Bank they will open for you while your Visa ATM Card and Check-Booklet will be sent to you using their special Delivery Lady Ms Janet Foreman Age is 35-Years. You are advised to contact the JP Morgan Chase Bank Manager today and furnish him with these following details in order to setup an Online Bank account on your behalf:

    Full Name:

    Address:

    State And City:

    Telephone#

    Date Of Birth:

    Sex:

    Copy Of Your ID:

    Next Of Kin

    Next Of Kin Email Address or Phone#:

    Note that the above listed form is very important and make sure your address is complete so that the Special Delivery Lady will not make mistake or deliver to wrong address. Send an email to the Bank Manager MR GERALD OBANDO here:

    JP Morgan Chase Bank New York.

    #253 Broadway New York, NY, 10007 USA.

    Telephone# 1 347 619-1924

    E-mail: office606file571@gmail.com

    Kindly update us as soon as you contact the Bank."

    remove

  • June 4, 2019 at 11:32 AM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: Jose Ricardo Rodrigues <ricardo@ufrrj.br>

    Date: Tue, Jun 4, 2019 at 5:35 PM

    Subject: Pending Payment Released Today.

    Hello,

    We have decided to deposit your total fund of USD$ 2.500.000.00 with JP Morgan Chase Bank New York so that they can get the transfer completed. Based on their response, they agreed to complete your transfer through Online Banking whereby you can make transfer by yourself to any account of your choice using their Online Banking System Website.

    You can purchase/buy any goods online through the Online Bank they will open for you while your Visa ATM Card and Check-Booklet will be sent to you using their special Delivery Lady (Ms Janet Foreman) Age is 35-Years. You are advised to contact the JP Morgan Chase Bank Manager today and furnish him with these following details in order to setup an Online Bank account on your behalf:

    Full Name:

    Address:

    State And City:

    Telephone#

    Date Of Birth:

    Sex:

    Copy Of Your ID:

    Next Of Kin

    Next Of Kin Email Address or Phone#:

    Note that the above listed form is very important and make sure your address is complete so that the Special Delivery Lady will not make mistake or deliver to wrong address. Send an email to the Bank Manager MR GERALD OBANDO here:

    JP Morgan Chase Bank New York.

    #253 Broadway New York, NY, 10007 USA.

    Telephone# 1 760 387-0477

    E-mail: chasebank188@gmail.com

    Kindly update us as soon as you contact the Bank.

    remove

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"JPMorgan Chase Bank" Advance-fee Scam Sent by Scammers