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

"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.

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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,


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



Yours sincerely

Mr Richard Agbanabo

Foreign Reserve Escrow Account Officer


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