Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#428635 by AlanJones Tue Oct 19, 2021 2:14 am
From: Wire Transfer - [email protected]
Reply-to: [email protected]
Subject: Re: Your Wire Transfer Is Due For Transfer.
Tel. No.: +14087139523

JP Morgan Chase Bank Corporate Office Headquarters
270 Park Avenue, New York, NY 10172
United States of America Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (408) 713-9523.

Dear esteemed customer,

The Management of the JP Morgan Chase Bank Corporate Office
Headquarters here in 270 Park Ave, New York 10172 wishes to inform you
that after a brief meeting held by the Bank executives last week
Friday. The 16th of October 2021 at precisely 10:30 A.m. Eastern
Daylight Time (EDT), we deem it appropriate to intimate you that your
funds will be transferred into the United States Treasury Account with
the JP Morgan Chase Headquarters at 270 Park Avenue in New York
according to the record we got from United States due to your
inability to complete the transaction and your failure to meet up with
a minor payment obligations.

The actual transfer of your funds (US$15,000,000.00) that was into the
government account comes up this week. This is in line with the
instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all
unclaimed funds should be paid into the United States Government
Treasury Account as unserviceable funds income pliancy to section 3
subsection 1(a) of the United States Financial Law enacted in 2000.
Responds to us with below Email with requested information:

Name of Bank:
Routing NO:
Account Name:

Furthermore, if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF
TRANSFER (DIST) to complete the wire transfer. The fee to obtain the
SEAL was reduced from $1200 to $650 and no other fee is involved.

You are required to send the fee for the Diplomatic Immunity Seal of
Transfer which was reduced from $1200 to $650 and no other fee is
involved. With the information below you are required to send the
needed fee of $650 for release of your fund to your direct bank
account through wire transfers. This is the only fee that you will be
asked to send and I will provide you with account information where to
furnish the payment today or through Ria Transfers.

We will transfer your funds ( US$15,000,000.00) Fifteen Million United
States Dollars before we close the office and the funds will reflect
to your account within 3 hours after the transfer is being made. We
will send you all the transfer documents to enable you to start making
cash withdrawals from your account the same day that the funds are
transferred. We have waited for so long and we cannot continue to

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr. Jamie Dimon (CEO)
JP Morgan Chase Bank®
Tele: (408) 713-9523 .
Corporate Office Headquarters, New York City, N.Y.
Jp Morgan Chase Bank, N.Y. Member FDIC.
© 2021 Jp Morgan Chase Bank Corporation. All rights reserved.

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