JP MORGAN CHASE BANK UNCLAIMED ASSET FUNDS !!!(USA) - info@fbi.gov

10th of May, 2011 by Admin
JP MORGAN CHASE BANK UNCLAIMED ASSET FUNDS !!!(USA)
From: "Mr John Hoover" <info@fbi.gov>
Return-path: <info@fbi.gov>
Received: from 109.60.146.104, Russian Federation, Ivanovo, Provider In Ivanovo Russia
Reply-To: <mrjohn_hoover.jp@hmail2.com>
From: "Mr John Hoover" <info@fbi.gov>
Subject: JP MORGAN CHASE BANK UNCLAIMED ASSET FUNDS !!!(USA)
Date: Mon, 2 May 2011

FROM THE JP MORGAN CHASE BANK
UNCLAIMED ASSET/ASSETS RE-UNITED,
USA INTERNATIONAL REMITTANCE DEPARTMENT.
5558 Camino Al Norte,
North Las Vegas, NV 89031.

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 confistication. Kindly note that this funds was generated by the United State Government from the World Bank, due to rate of scams out there in Africa, the United State Governements has filed a case against the Nigerian Government and all other African Countries invloving in scam activities, after the case has been taken to Court, the Law Court gave orders that the Nigerian Govemnments and all other African Cuntries to release the total sum of $2.5 Billion as which was tagged Unclaimed Asset Fund. There after the funds has been released from the World bank to the JP Morgan Chase bank, the United State Governments has choosen several United State Citizen who has been defrauded of their hard earn money, and your name and email address was also found on our list.

The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status. Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATE 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: 5558 Camino Al Norte,
North Las Vegas, NV 89031 United State.
Direct Line: 509-723-1597
Email: (mrjohn_hoover.jp@hmail2.com)

If you are receiving this notification for the first ($US15,500,000) 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, age and marital status
5) Copy of your any valid ID card.

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

Sincerely
ALBERTO GONZALES
Unclaimed Asset Manager.
[mrjohn_hoover.jp@hmail2.com]
Track this Report 7 Comments | Post a comment
Comments
1856 days ago by Kare N
i recived a notice just like this one today saying just this to day only they gave me a phone no 702-997-2279 i called it it is always busy like to get these type of e-mail to stop all thou they are getting funnier all the time
1850 days ago by Dee
Deepak
a/c holder 026901518953
icic bank India
karnataka
Banglore
mb 9590775913
1664 days ago by 1MissVee
I just don't know what to think about this notice.I hope it's not no setup on me.I will go check this out tomrrow.
1406 days ago by SWARUPSAHA
john, i want a fund of usd 1lacs to bank details for start up biz from unclaimed fund if available:
MR SWARUP KR SAHA,
STAN-CHART BANK, INDIA,
SWIFT CODE:SCBLINBB,
SCBA/C:33010193423,
BRANCH ADDRESS: 17S/A, NALINI RANAJAN AVENUE, KOLKATA:53, INDIA,
OCCUPATION:BROKE ENGINEER OF INDIA.
THE FUND BY TRANSFERED BY TELEXTRANSFER OR TELEGRAFIC TRANSFER WITH REMMITTANCE OUTWARD FEES OF THE FUND SHORTLY, IF FUND AVAILABLE. YOUR EMAIL IS BANNED .
YOURS TRULY,
SWARUP KR SAHA
1373 days ago by Cutie73
I also got this message, but why do we have to pay them to get our money. Is it another scam? They say this, is my last chance. Im a single mom and cant afford to pay 350. and they also said I would have to wire it. Sounds funny to me. What do u think?
853 days ago by Tnana23boys
It's starting again! Off to the spam can you go. For petes sake...IF IT SEEMS TOO GOOD TO BE TRUE IT ALWAYS IS TOO GOOD TO BE TRUE...don't waste your time or money!
351 days ago by CCampbell
I got a email today in regards to claiming my large sum from JP Morgan Chase Bank that led me to this site. I have a claim #. I do however feel that it is a scam and will not give out my information. Is this a true transfer or is this site also bogus.

FROM THE JP MORGAN CHASE BANK

Winchester Virginia United States



Attn:



We have been informed this day by the concern authority to have your (FUNDS) release process completed otherwise, the funds will be declared nonserviceable 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 funds to be transferred into your nominated bank account, and here is the contact information below.



Executive Director JP MORGAN CHASE BANK

Timothy P. Flynn

Contact Address: 270 North Avenue New Rochelle

NY 10801 United States.

contact Email:( timothypflynn2@mynet.com )

Private Email: ( timothypflynn204@gmail.com )



If you are receiving this notification for the first (Ten Million Five Hundred Thousand Dollars) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is (LN2932K12CP) for clearance of the funds. 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



Ensure you contact Timothy P. Flynn with all your Full contact details regarding of your Funds 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 IMPOSTOR AND AWARE OF SCAM..



Thanks.



Garry Fisher

Re-United Asset Manager

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