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: "Chase Bank"<[email protected]>
Reply: <[email protected]>
Date: Fri, 19 Jan 2018 00:03:05 -0800
Subject: Your Unclaimed ASSET Fund (Happy New YEAR) .
CHASE BANK
270 Park Avenue
New York City NY United States
Attention Beneficiary
We have been informed by the concern authority's, to have your
Unclaimed ASSET Fund released or else, the Funds will be declared
un-serviced by the Bank Managements and consequently be confiscated.
The time frame is very short and Bank to Bank Wire Transfer is the
fastest means of getting this done.
Mandate has been issued to a commission namely "UNCLAIMED ASSETS
REIMBURSEMENT" here in the UNITED STATES to effect this payment to
you, VIA BANK TO BANK WIRE TRANSFER. Your beneficiary identification
security transfer CODE is XRZ09715KLQ and your funds valued at
($11.65M). Kindly get back to us for further directives
You are to contact the Wilmington Delaware Branch Managing director
of JP MORGAN CHASE BANK for the release of the fund, to be transferred
into your nominated bank account. Bellow is his contact details
Managing Director JP MORGAN CHASE BANK
Mr. Robert Tas
Email:([email protected])
Fill out the needed information for confirmations as listed: 1) Your
full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your any
valid ID card.ATTACHED !!.
Regards.
Mary Callahan Erdoes
Asset Management CEO
Email: [email protected]