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 & CO." <[email protected]>
Reply: [email protected]
Date: Fri, 8 May 2020 02:24:28 -0700
Subject: WELCOME TO CHASE BANK
Attn: This is to inform you that a compensation payment in the amount
of US$10,70
0,000.00, (Ten Million Seven Hundred Thousand United State Dollars)
was legally a
pproved and deposited few days ago with our Bank,JpMorgan Chase Bank
Branch Offic
e here in 214 Broadway 10038, New York U.S, and it was deposited in
your name by
the foreign debts settlement/compensation committee of the Executive
Directors Of
World Bank Group in conjunction with the European Union Board Of
Directors, and
they instructed us to credit this fund direct to your private bank
account with i
mmediate effect, Meanwhile, the good news about your fund now is that
your compen
sation payment file with some of the legal documents backing this fund
has been f
orwarded to the US Department of State and the United Nations for
final approval,
And we shall proceed with the transfer immediately we hear from you
because we w
ere mandated to transfer this fund to you as one of the beneficiary
whose the nam
e is listed in the World Bank foreign debts settlement/compensation
payment file.
However, Please note that JpMorgan Chase Bank have decided and agreed
together t
o send this payment to you by either bank wire transfer or by online
bank transfe
r services depending the option you would prefer to receive this fund
for securit
y purpose, so you are therefore advised to quickly get back to the
management of
this bank and let us know the option you choose to have your fund
credited into y
our account to enable us proceed with the claim process of your fund.
We wait you
r immediate response with your information below to enable this bank
proceeds imm
ediately with the transfer of your fund as we were directed.
Full Name………………..
Home Address……………..
Age/Occupation…………..
Valid Phone number…………
Country/State……..
Any Of Your Identity Card……..
Kindly get back to us by reconfirming your full information. Thank you,
God Bless America. Mr.James Bell.A.D., Director Of Foreign Remittance
Department.
JPMORGAN CHASE BANK & CO,
signed
Mr James A.Bell.D,
JPMORGAN CHASE BANK DIRECTOR & CO.