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: "JPMorgan Chasebank"<[email protected]>
Reply: <[email protected]>
Date: Thu, 15 Aug 2019 23:17:27 +0200
Subject: WESTERN UNION COMPENSATION FUND!
Western Union Company
12500 E Belford Ave PO Box 6036
Englewood, CO 80112
Attention:
This is to bring to your notice that Money transfer giant Western Union has agreed to pay $586 million in connection with its failure to prevent criminals from moving ill-gotten money using its platform, according to federal authorities. Each scam victims are entitled to $1, 200, 000.00(one million two hundred thousand dollars) this was agreed by the board of directors of WESTERN UNION this year.
Western Union admitted to criminal violations including its willful failure to maintain an effective anti-money laundering program and aiding and abetting wire fraud.
Western Union owes a responsibility to American and the world consumers to guard against fraud, so this little token was set aside to compensate all scam victims and does that have lost money in the aid of sending money for business or other personnel issues.
As part of the agreement with authorities, Western Union has agreed to implement stricter policies to prevent future fraud and money laundering. The forfeiture of $586 million will be used to reimburse consumers who were victims of fraud from 2004 to 2019. It is the largest forfeiture that has ever been imposed on a money services business.
You are to contact JPMorgan Chase bank for immediate transfer of your fund to your nominated bank with your details and bank details as stated below.
1) Your full name: _
2) Your full address: _
3) Your telephone: _
3) Your occupation, age and marital status:
4) Any valid form of identification/Driven license#: _
5) Bank name: _
6) Bank address: _
7) Account name: _
8) Account number: _
9) Routing number: _
You are receiving this email because your email address was generated by our system as one of the victim.
Where to send the details to
Mr. Raymond Moore
[email protected]
Best Regards,
CEO: Hikmet Ersek