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Thursday, June 29, 2017

Victim Compensation scam email from Mrs. Veronica Usain United Nations Fund Recovery Committee Coordinator Mr. Benson Cosmos J.P. Morgan Chase Bank Online Banking Services 951-426-4242

Originating IP:
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Mrs. Veronica Usain <> 
date: Sun, Jun 25, 2017 at 9:11 PM
subject: Compliment of the day,


Compliment of the day,

With due regards to your inheritance fund as recovered and under the custody
of the United Nations fund recovery committee, thus, considering the overdue
duration of your inability to receive the fund. I want to inform you that we
{United Nations fund recovery committee} have arranged with J.P MORGAN CHASE
BANK'S AFFILIATE to immediately effect the online transfer of your
usd via chase online transfers.

The transfer of your fund will be processed and completed within 3 working
days, within which the fund will
safely reflect into any designated bank account of your choice.

To this effect, you’re required to contact
Mr. Benson Cosmos
J.P Morgan Chase {Online Banking Services}
Tele +1951 426 4242
Email :- ( )
Email :- ( )

Deposit And Fund Details
Beneficiary Name ....
Fund Ref .. XX/236/OB/2017
Fund Value .. $5.500.000.00
Fund Origin .. United Nations Fund Recovery Committee
Paying Formula.. Chase Online Transfer

Once you contact Mr. Benson Cosmos with your full names --------, direct
telephone number-------- and your identification number/Addres--------, He will
furnish you with all necessary online information to carry out the online
transfer of your fund by yourself. Endeavor to update me once you contact him

Thanks and best regards
Mrs. Veronica Usain (Co-ordinator)
Copy right at United Nations
Fund Recovery Committee

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