Scam$fund 100720154905: [G-Spam] FROM THE JP MORGAN CHASE BANK : PIN CODE (00091)
Here's a news blog on masquerading emails which are scams or phishing (identity theft) or are infected with worms/virus.
We didn//t send them; we merely publish what we have received, for the benefits of users who are not aware of Internet scams and identity theft.
Have an increased awareness to avoid being misled by scams and phishing. Inform your family member and friends not to fall for these scams.
Email Classification: Scam$fund
|From:||<JP MORGAN CHASE BANK> |
|IP Address:||188.8.131.52 (originates from ) |
|Date:||Tue, 20-Jul-2010 03:49:05 pm |
|Subject:||[G-Spam] FROM THE JP MORGAN CHASE BANK : PIN CODE (00091) |
|FROM THE JP MORGAN CHASE BANK|
270 North Avenue New Rochelle
NY 10801 United State.
FROM THE DESK OF:ALBERTO GONZALES
External Reserves Credit Manager
We just received an information of approval from the Foreign Operation Department of our correspondent Bank Central Bank Nigeria as instructed by the Governor of the Central Bank. On how to credit your account through their external reserve account with the JP Morgan chase bank new york.
Due to the high level of corruption in Nigeria, your fund has been deposited in our bank. from now on do not respond to any email coming from the central bank of Nigeria or other agent. if you have been contacted by anybody using the name of central bank of Nigeria or other agent kindly forward the email immediately to the office,for investigation by the cyber crime division, because a lot of impostor has been using the name of central bank of Nigeria and other agent to scam people. To avoid falling into the wrong hand please directly all your inquiry through this office..
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/NBA/009112
P.O. Box NY 10801 United State.
If you are receiving this notification for the first.Nine hundred Thousand United State Dollars ($900.000.00) which is on your name, can only be paid upon our receipt of your beneficiary identification security PIN CODE (00091) for clearance of the fund. Send it immediately to us for instant accreditation of your proceeds into your account as listed below..
1) Your full name
2) Phone, fax and mobile#
4) Profession, age and marital status
5) Copy of your any valid ID card.
Please as soon as you get all this things your fund will be transferred immediately without further delay.
External Reserves Credit Manager
This email is infected with Scam$fund
DO NOT OPEN the attachment . Do not response to the email. This email is not send by <JP MORGAN CHASE BANK>.
This email is a scam, not a worm or virus. The email do not have any infected attachments.
The offer may sound tempting and looks worth taking a risk for the big reward. DO NOT fall into this scam.
If you reply, you will probably be asked to pay some US$100 to start off the fund transfer process. The excuse for requiring your payment is that the scammer themselves cannot be involved in any payment to avoid being caught linking the transfer. Of course, if you pay up the first time, you will be asked for further payments for other issues.
Once you become suspicious of them and ask many questions about the payment, they will stop responding the email and start looking for other victims.
Any guidelines and suggestions indicated on this website are solely the expressed views of the authors and contributors. Users who choose to follow any suggested guidelines are doing it at their own risk.