New STRATEGY revealed
e-mail used
From CHASE.BANK USA <investigtion.dpt@yahoo.com>
To : r******@******
Subject: CHASE BANK.U.S.A
CHASE BANK.U.S.A
16738 W, TX-71, Lakeway, TX 78738, United States
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Our Ref: BR/102/0005B/90
====================================
URGENT TRANSFER OF YOUR US$4,500,000.00
Attention Beneficiary
We
wish to inform you that the board of trustees and management of Chase
Bank has finalized and have been given an Immediate transfer order by
the Us Department of the Treasury in conjunction with the United Nations
and our current President Mr. Donald Trump, to transfer your overdue
fund to your bank account, the approved sum of USD$4,500.000.00 (Four
Million Five Hundred Thousand United States Dollars Only) by this
following means of choice.
The
World Bank Group has mandated the Chase Bank (CB) via my Office to
release funds to beneficiaries through a means preferable by the
beneficiary, Hence Your Name appears as one of the fund beneficiaries
whom their fund was successfully cleared for payment.
Your money will be released to you through a means preferable by you to avoid paying excess charges.
Get back to us with your information as listed below.
First Name:
Last Name:
Date of Birth:
Address:
City:
State:
Country:
Post Code:
Phone Number:
Occupation:
A Copy of your Passport Photo
A Copy of your International Passport
Most
importantly be aware that (Four Million Five Hundred Thousand United
States Dollars Only (US$4,500.000.00) was allocated to you as the
approved amount due to you, there are two options to receive your funds
(1) Online Bank wire transfer (2) Payments through Delivery of ATM CARD
to your address (3) cheque delivery then you have to choose on the two
options above, Be also informed that all the documents regarding this
approval and authorization has been issued in your name.
Therefore, be aware that your fund has obtained all her clearance to be released to you.
Await your urgent attention today.
Congratulations.
Yours Sincerely,
MR JAMIE DIMON
CEO,
CHASE BANK
{[Advice]}
Learn more to protect yourself from spoof (fake) e-mails.
If the company sent this e‑mail to you at your address it's because your Notification Preferences indicate that you want to receive general e‑mail promotions.
An
email sent from the company will address you by your first and last
name or your business name. They won't ask you for sensitive information
like password, bank account, credit card details...
Most fake emails threaten that your account will be in jeopardy if you do not take action immediately.
An
email that urgently requests you to supply sensitive personal
information is usually an attempt at fraud. Also, fake emails often
contain misspellings and grammatical errors or are written in a language
which you did not set as preferred for your account.
The
email sending the message is not for example info@company.com it will
be for example info@company.xxxy.com or another in the same type
Remember not to click any links in suspicious looking emails.
Most Popular Scam
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Most Popular Scam
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