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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: Thu, 20 Dec 2018 13:03:18 +0000
Subject: RECENTLY APPROVED


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After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you about your outstanding compensation payment valid $2,500,000.00 USD deposited in our bank.

Please contact Mr. Stephen Antosh the Managing Director of Chase bank connecticut branch with your name, resident address and your direct telephone number for the transfer of your payment to you accordingly

Name: Mr. Stephen Antosh
Private Email: [email protected]
Personal: [email protected]
Phone No.: (614) 368-5653

You are therefore advised to contact Mr. Stephen Antosh with your details and hasten him to facilitate the release of your payment to you immediately.

Thanks for your attention

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