Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

JP Morgan Chase Bank

JP Morgan Chase Bank is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind or cash any checks that may be forged or stolen.   You may want to visit other pages or sites to learn more.


JP Morgan Chase Bank

YOUR ASSET FUNDS CODE (GN849K202XN). from JP MORGAN CHASE BANK to recipients Show Details FROM THE JP MORGAN CHASE BANK Winchester Virginia United States.

Attn:

We have been informed this day by the concern authority to have your fund release process completed otherwise, the funds will be declared unserviceable by the bank and consequently, itís confiscation.

The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status qua.

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE BANK for the release of the fund to be transferred into your nominated bank account, and here is the contact information below.

Executive Director JP MORGAN CHASE BANK Jeffrey M Gribben Contact Address: 270 North Avenue New Rochelle NY 10801 United States. Fax : 866-995-8023 contact Email:(Jeffrey_desk@chase-bank-usa.com ) Personal EMail ( jeffreymgribben@y-reynaga.org )

If you are receiving this notification for the first ($US10,500,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is (GN849K202XN) for clearance of the fund. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.

1) Your full name: 2) Phone, fax and mobile: 3) Address : 4) Profession: 5) Age: 6) Marital status: 7) Copy of your any valid ID card:

Ensure you contact Mr. Jeffrey M Gribben with all your Full contact details regarding of your Fund and get back to us for more information.

NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Thanks.

Mark Thibodeau Re-United Asset Manager JP MORGAN CHASE BANK info-banking@chase-bank-usa.com info-chasebank@y-reynaga.org

 


Other JP Morgan Chase Bank examples can be found on the following pages: None

 

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