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#412936 by Lemus562 Sun Jun 28, 2020 4:24 am
270 Park Avenue
New York City NY
United States

Attention Beneficiary

We have been informed by the concerned authority, to have your Unclaimed Asset Fund release process completed otherwise, the Funds will be declared un-serviced by the Bank Managements and consequently be confiscated. The time frame is very short and Bank to Bank Wire Transfer is the fastest means of getting this done.

The mandate has been issued to a commission namely "UNCLAIMED ASSETS REIMBURSEMENT" to effect this payment to you using its traditional Banking procedure, Via BANK TO BANK WIRE TRANSFER. and you are to contact the Managing director of JP MORGAN CHASE BANK DELAWARE BRANCH 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
Mr. Robert Tas
Contact Address: 201 N Walnut St #2 Wilmington,
DE 19801, United States.
Email: ( [email protected] )

If you are receiving this notification for the first time (US$10,650,000.00) which is on your name, it can only be paid upon our receipt of your beneficiary identification security transfer CODE which is XRZ09715KLQ for clearance of the fund. Send it immediately to him for instant accreditation of your proceeds into your account as listed below.

Fill out the needed information for confirmations as listed: 1) Your full name: 2) Phone, fax, and mobile#: 3) Address: 4) Copy of your valid ID card.ATTACHED !!.

Ensure you contact Mr. Robert Tas with all your Full contact details and get back to us for more information.

Your beneficiary identification security transfer CODE is XRZ09715KLQ and your funds valued at ($10.65M). Kindly get back to us for further directives

Mary C. Erdoes
Chief Executive Officer-Asset Management

Is this real?
Last edited by AlanJones on Sun Jun 28, 2020 4:33 am, edited 1 time in total. Reason: Added quotes for clarity

#412937 by AlanJones Sun Jun 28, 2020 4:33 am
It's a scam. Anyone who writes to you claiming that you are due millions of dollars is a scammer.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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