[real-eyes] Re: FW: Unclaimed Asset Fund - (3/31/2014)

  • From: Wendy <wendy.poth@xxxxxxxxx>
  • To: "real-eyes@xxxxxxxxxxxxx" <real-eyes@xxxxxxxxxxxxx>
  • Date: Tue, 8 Apr 2014 07:11:53 -0500

I would at least report it to your email provider. So sad as someone is 
obviously being cruel at best.


Sent from my iPhone

> On Apr 8, 2014, at 12:50 AM, "Darla Rogers" <djrogers0628@xxxxxxxxx> wrote:
> 
> This is a scam, I'm sure; should I send this to a J.P. Morgan/Chase address
> if I can locate one?
> Darla
> 
> 
> -----Original Message-----
> From: Chase Bank [mailto:info@xxxxxxx] 
> Sent: Monday, March 31, 2014 4:19 PM
> To: undisclosed-recipients:
> Subject: Re:Unclaimed Asset Fund - (3/31/2014)
> 
> JP MORGAN CHASE BANK
> 270 Park Avenue
> New York City NY United States 
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> Attn:
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> We have been informed by the concern authority's, to have your fund release
> process completed otherwise, the funds will be declared un-serviced by the
> bank managements and consequently be confiscated. The time frame is very
> short and bank Wire Transfer is the fastest means of getting this done.
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> 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 process, VIA WIRE TRANSFER and you are to contact
> the Wilmington Delaware Branch Managing director of JP MORGAN CHASE BANK for
> the release of the fund, to be transferred into your nominated bank account.
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> Here is the contact information below.
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> Managing Director JP MORGAN CHASE BANK
> Mr. Robert Tas  
> Email:(2375393085@xxxxxx)
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> If you are receiving this notification for the first time, the ($8.65M) can
> only be paid upon the receipt of your beneficiary identification security
> transfer CODE, which is ZX1983KQ. Send it immediately to Him for instant
> accreditation of your proceeds into your account and fill out the needed
> information for confirmations as listed bellow.
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> 1) Your full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your
> any valid ID card.ATTACHED !!.
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> NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
> ORDER TO GUARD US FROM INTERNET IMPOSTORS.
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> Thanks.
> Mary Callahan Erdoes
> Asset Management CEO
> JP MORGAN CHASE BANK
> 
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