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scelli
Native New Yorker
Premium
join:1999-08-07
FLOT/FEBA
kudos:1

[Scam] New (at least to me...) JP Morgan Chase Scam Attempt

Horrendous grammar and sentence structure (along with numerous other suspicious things) should be dead giveaways that this is bogus. Then again, wouldn't be surprised to find out someone will most certainly fall for it:

X-Apparently-To: (redacted) via 98.138.212.248; Sun, 09 Dec 2012 15:11:33 -0800
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Reply-To:
From: "JP Morgan Chase Bank"
Subject: YOUR ASSET FUNDS CODE (GN6720XN).
Date: Sun, 9 Dec 2012 19:10:15 -0400
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X-OriginalArrivalTime: 09 Dec 2012 23:11:28.0947 (UTC) FILETIME=[84F61030:01CDD662]
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----- Original Message -----
From: JP Morgan Chase Bank
To: undisclosed-recipients
Sent: Sunday, December 09, 2012 18:10
Subject: YOUR ASSET FUNDS CODE (GN6720XN).

FROM THE JP MORGAN CHASE BANK
270 North Avenue New Rochelle NY 10801 United States.

Attn:

We have been informed this day by the concern authority to have your fund release process completed otherwise, the funds will be declared unserviceable by the bank and consequently, it’s confiscation.
The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status qua.

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE BANK for the release of the fund to be transferred into your nominated bank account, and here is the contact information below.

Executive Director JP MORGAN CHASE BANK
Mr. John Hoover
Contact Address: 270 North Avenue New Rochelle
NY 10801 United States.
contact Email:( ex.directorjpmorganchase@usa.com)
Personal Email: ( ex.directorjpmorganchasebank@gmail.com )

If you are receiving this notification for the first ($US10,500,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is GN6720XN for clearance of the fund. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.

1) Your full name
2) Phone, fax and mobile#
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card.ATTACHED !!

Ensure you contact Mr. John Hoover with all your Full contact details regarding of your Fund and get back to us for more information.

NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Thanks.

Alberto Gonzales
Unclaimed Asset Manager
JP MORGAN CHASE BANK
--
The maximum effective range of an excuse is ZERO meters!



DrStrange
Technically feasible
Premium
join:2001-07-23
West Hartford, CT
kudos:1

The grammar and syntax used suggest the writer learned English in West Africa, possibly Nigeria.



nwrickert
sand groper
Premium,MVM
join:2004-09-04
Geneva, IL
kudos:7
Reviews:
·AT&T U-Verse

1 recommendation

reply to scelli

That's a reasonably typical Nigerian 419 scam. In this case, it appears to have originated at an Australian IP address (203.122.250.109) - probably a virus-infested end-user system that has been taken over by scammers.

Just to be clear, this has nothing to do with JP Morgan Chase - the scammer is just using that name in an attempt to make it sound authentic. The real bank is not involved.
--
AT&T Uverse; Zyxel NBG334W router (behind the 2wire gateway); openSuSE 12.2; firefox 17.0



scelli
Native New Yorker
Premium
join:1999-08-07
FLOT/FEBA
kudos:1

said by nwrickert:

That's a reasonably typical Nigerian 419 scam. In this case, it appears to have originated at an Australian IP address (203.122.250.109) - probably a virus-infested end-user system that has been taken over by scammers.

Just to be clear, this has nothing to do with JP Morgan Chase - the scammer is just using that name in an attempt to make it sound authentic. The real bank is not involved.

I forwarded a copy (headers and all) to Chase last night should they wish to have their IT people investigate the bogus e-mail further.
--
The maximum effective range of an excuse is ZERO meters!


scelli
Native New Yorker
Premium
join:1999-08-07
FLOT/FEBA
kudos:1
reply to DrStrange

said by DrStrange:

The grammar and syntax used suggest the writer learned English in West Africa, possibly Nigeria.

It seems no matter how hard these jokers try, their efforts almost always turn out to be unintentionally comical. Particularly loved their naming Chase's supposed executive director after the former FBI director.
--
The maximum effective range of an excuse is ZERO meters!

GroovyPhoenx

join:2006-05-22
Gloucester, ON

said by scelli:

said by DrStrange:

The grammar and syntax used suggest the writer learned English in West Africa, possibly Nigeria.

It seems no matter how hard these jokers try, their efforts almost always turn out to be unintentionally comical. Particularly loved their naming Chase's supposed executive director after the former FBI director.

Of course! Didn't you read? The government is monitoring this email to guards us against IMPOSTORS! Who else but a former FBI director? LOL