Search FraudFYI

Saturday, June 9, 2018

419 scam email from Dr. Jackly John Chase Bank New York James@themis.ocn.ne.jp office.chasebank101@gmail.com chase.bank-ny101@accountant.com 917-708-7506

Originating IP: 185.156.172.141
Originating ISP: M247 Ltd
City: Amsterdam
Country of Origin: Netherlands

from: From Chase Bank <James@themis.ocn.ne.jp> 
reply-to: From Chase Bank <office.chasebank101@gmail.com>
to: 
date: Mon, Jun 4, 2018 at 5:36 PM
subject: From Chase Bank New York
mailed-by: themis.ocn.ne.jp

We have received information from the United Nations Office, United Kingdom to
proceed on your fund transfer worth the sum of US$5,000,000.00 to your
account.

However, we advise you should reconfirm your information as listed below
before
we can further any action towards your transfer to authenticate your details
without misplacing items.

Beneficiary Name:
Beneficiary Address:
Telephone#:
Beneficiary's Bank Account information.
Bank Name:
Address:
Account #:
Account Holder Name:
Swift code:
Routing Number:
Bank telephone # (if available):

Please, reconfirm your information to us and make sure you correct any that is
not valid here.
We shall proceed further action on your transfer once we hear from you.

Dr.Jackly John
Chase Bank New York
Tel: (+1) 917-708-7506
E-mail: chase.bank-ny101@accountant.com

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!