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Sunday, July 15, 2018

419 scam email from Mr. Richard Agbanabo JP Morgan Chase & Co. Foreign Reserve Escrow Account Officer jpmorganchaseusa.@lagoon.ocn.ne.jp jpmorganchaseusa@yahoo.com 720-419-3562

Originating IP: 105.112.98.250
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria

from: jpmorgan <jpmorganchaseusa.@lagoon.ocn.ne.jp> 
reply-to: chaseusa <jpmorganchaseusa@yahoo.com>
to: 
date: Fri, Jul 13, 2018 at 6:53 PM
subject: Attention
mailed-by: lagoon.ocn.ne.jp

JPMorgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,

Attention

We are pleased to inform you about your fund which was seized by International Monetary Fund (IMF) due to your failure to provide necessary credentials which states the legitimacy of your fund, the fund was said to be transferred from BOA before its seizure by IMF. Presently the fund is in JPMorgan Chase bank for immediate remittance to your nominated bank account, below is the account details we have about you kindly reconfirm if all the details are correct and update before we make the transfer.

NOTE: no one will ask you for transfer or any form of charge to transfer your fund, if ever happen please report to us because it’s never from us.

Acct. name: Doreen Koehler.
Bank name: Bank of America
WIRE#026009593
ACC.898046532236

Yours sincerely
Mr Richard Agbanabo
Foreign Reserve Escrow Account Officer
JP MORGAN CHASE BANK NA
+1 (720) 419-3562

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