Email Fraud Alert received from: Jolanda
I recently received an email with this subject line: Department of JP Morgan Chase Bank and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please.
The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below:
From the Desk Of:
Mr. JAMES DIMON
JP Morgan Chase Bank.
New York City
Telephone 9175035731
13/ 07/ 2014
How are you today, i want to let you know that the fund come from United Nation branch office in west Africa Nigeria were the fund from deposit in JP Morgan Chase Bank to release to you as victims of scam .You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meetings held in New York, United States of America by all the Minister Of Finance Of All Countries, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists, Lawyers and some dubious Bank officials operating in syndicates all over the world today. In other to redeem the good image of each country, the Secretary General of the U.N has ordered the payment of $9,500,000 USD each to the affected victims in pursuance with the U.N recommendations
Also the money which involved is $9.5,00,000,00 United State Dollars.
We have one Mr. Robert William who said that you sent him to sign the documents for you and he is the one that sign all the documents consigning your fund and also commission the Government of U.S.A to send your fund to his account, but because of the fraudulent act the decided to know.
1)did you send any body to sign any document for you.
2)did you consult Mr. Robert William to wire your fund to his nominated account
3)did Mr. Robert William organically related to you, is he you uncle.
Make your choice of your payment from our payment methods so that your Fund will be release to you, (1) Cash Delivery to your doorstep (2) ATM Card with us.(3) bank to bank.
Then if you are not the one that send him you kindly send to us this information immediately so that we can not make any mistake
1.Your Full Name…………………..
2.Shipping Address…………….
3.Telephone Number ……………..
4.Age and Marital Status. ………….
5.Occupation…………………
6. Payment method.. …………..
Note; that as soon as we receive the needed information from you, we will further transfer your funds into your nominated bank account within 24hours from today.
Your immediate response will be highly appreciated
Best Regards.
MR JAMES DIMON
Department of JP Morgan Chase Bank
New York City
The above email was sent by “DIMON” from this email address: centraloffic664@outlook.com
I, Jolanda, have the following thoughts/comments on this suspected fraudulent email message from “DIMON”:
Be careful with this message. It contains content that’s typically used to steal personal information.