WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Mr James Moore"<[email protected]>
Reply: <[email protected]>
Date: Thu, 9 Feb 2017 09:42:30 -0500
Subject: HAVE YOU RECEIVE YOUR FUND


HAVE YOU RECEIVE YOUR FUND

Have you receive your pending fund of 4.5 million dollars from the Bank If not content the information below in order for us to reconfirm your information and proceed with sending your fund

JP MORGAN CHASE BANK
EMAIL; [email protected]
MANAGER; Carrick Bernard

also make sure you reconfirm your information to the bank to avoid any mistake

Full name ………
Home address …….
Country …………
Telephone number …
State ………….
Occupation ……..

JP MORGAN CHASE BANK
270 Park Avenue in Midtown Manhattan,
New York City USA

Contact the Bank as fast as this mail get to you .
To avoid any delay of your payment

Mr.Scott have receive his fund $ 4.5 million a week ago

The bank is waiting for you with imediate respond as the UNITED NATION DEVELOPMENT ORGANIZATION has urged us to make sure you recieve your funds and our GOVERNMENT can not bear any more pressure from them

Thanks

James Moore