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Showing posts with label chase bank. Show all posts
Showing posts with label chase bank. Show all posts

Friday, 18 May 2018

Mr. Robert Justin — bankchase346@gmail.com

from: Mr. Robert Justin <Easter@cap.ocn.ne.jp>
reply-to: "Mr. Robert Justin" <bankchase346@gmail.com>
date: 18 May 2018 at 17:39
subject: YOUR ONLINE BANKING PAYMENT
mailed-by: cap.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

YOUR ONLINE BANKING PAYMENT

I am glad to announce to you today that a new payment policy has been adopted and you have been shortlisted for payment via Online Wanking Chase Bank, We hereby inform you that Chase Bank New York have instructed to open online account with on your behalf to credit your account with the approved amount of US$5,500,000.00 Million United States Dollars only deposited From Central Bank of Benin Republic In Africa as instructed by United Nation organization, Further more Endeavor to email us the following information for immediate processing.

Full Names:
Address:
Age:
Country:
Phone no:
ID:

These are the requirements that you need to be aware of before you contact us below.1)You will fill the online account opening form, Send him an email in regards to your funds $5.5 Million that has been approved by the Federal Government of Benin Republic also Federal Government of United State and United Nation Organization.

Regards,
Mr. Robert Justin
Foreign Reserve Escrow Account Officer
Chase Bank, New York.
270 Park Avenue New York
Email..(Chasebankplc@mail.com)

Monday, 15 August 2016

CHASE BANK / MR.ROBERT WOOD — mr.robert.wood0022@gmail.com

from: CHASE BANK <mail@gls-romania.ro>
reply-to: mr.robert.wood0022@gmail.com
to: Recipients <mail@gls-romania.ro>
date: 14 August 2016 at 23:15
subject: COMPENSATION TO SCAMMED VICTIMS
mailed-by: gls-romania.ro
encryption: gls-romania.ro didn't encrypt this message

CHASE BANK
2751 2ND AVENUE,
SOUTH BIRMINGHAM,
ALABAMA
U.S.A
Fax:+1 252-301-6042

ATTENTION:

Take notice that based on the u.s.a government inauguration of this committee which extended to all states in u.s.a. which combined with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of our dear citizens and foreign firms who were duped, defrauded,scammed and abandoned by some impostors who indiscriminately use the name of God, Office of governors, Presidency, Banks etc to slight down our dignitaries to international communities.

Many banks have been in bankruptcy today, Universal firms, Companies due to the activity of these hoodlums,scammers.
However, investigation have shown that these people have dropped over 500,000, clients after collecting their money, many committed suicide and others living in the grace of God.

Meanwhile, we have a committee whose duties are to re-commend genuine contractors, loan bidders, next of kin (inheritance payment),foreign firms who have completed all the u.s.a government normal payment requirements but abandoned due to take over some sacked officials who take Government papers to collect money and leave the beneficiary half way, In our inauguration, the government advised us that we must scrutinize all companies, banks and Security Company for payment,We have found your full entitlement valid among other approvals.

We also have endorsed your payment to CHASE BANK/BANK OF AMERICA (B.O.A)TO PAY YOU CASH THROUGH A DIPLOMATIC COURIER SERVICE without prejudice and will need a confirmation of all your communication until you finally receive your money so as to investigate more so to find out more facts on this issues,it will be well appreciated if you can provide us some vital information on how you have been scammed,The U.S.A government is using this opportunity to compensate the entire victim who some Nigerians,INTERNET SCAMMERS,HACKERS has duped.

So you are advice to contact MR ROBERT WOOD OF CHASE BANK BIRMINGHAM ALABAMA to mail to you a certified check which can be withdraw any were in the world and the amount is $2,000,000.00(TWO MILLION UNITED STATE DOLLARS)

CONTACT: MR.ROBERT WOOD
ADDRESS: 2751 2ND AVENUE SOUTH BIRMINGHAM ALABAMA U.S.A EMAIL: mr.robert.wood0022@gmail.com Please fill the following form for prove:

1) Full Name..........................?
2) Age:..............................?
3) Sex:..............................?
4) Residential Address:..............?
5) country:......................?
6) Nationality:...................?
7) Occupation:........................?
8) Telephone Number:..................?

IDENTIFICATION(PLEASE ATTACH DRIVERS LICENSES,PASSPORT) As soon as you give him the following he will mail your compensation cheque to you. THIS IS PROUDLY SPONSORED BY "THE OBAMA CAMPAIGN TEAM AGAINST ON LINE SCAM ARTIST"
Thanks for your co-operations Yours faithfully, Thank YOU for your understanding.

Best Regards.

NOTE(DO NOT MAKE ANY PAYMENT OUTSIDE THE U.S.A ALL PAYMENT AND BANK CHARGES ARE TO BE PAID WITHIN THE U.S.A)

Friday, 24 April 2015

Mr. Yanis Varoufakis — h.greekministryoffinance@yahoo.gr

from: Greek Ministry of Finance <grminsfinance@hotmail.com>
date: 24 April 2015 at 04:05
subject: Please confirm

REF: HT-CB/GR/CP-XXT/004/15

Attn: Beneficiary

NOTIFICATION OF PAYMENT

Sequel to the new Bailout Plan, we wish to inform you that the (Greek Ministry of Finance) Hellenic Treasury has received an irrevocable payment instruction order from the World Wank and African Union Committee of Foreign Contractor/Inheritance Payments Board instructing this institution to debit their Reserve Trust Account and credit you with the sum of US$5,500,000.00 (Five Million, Five Hundred United States Dollars Only) due to you as your Part-Payment Entitlement own by Central Wank With a PAYMENT CODE: CBN/GRMF/2015/XXVI-190076/VOL IV

This decision was made by the WORLD WANK in conjunction with the US GOVERNMENT, UNITED NATIONS ORGANIZATION and AFRICAN UNION on foreign payment matters, because of the Euro zone Financial Crisis and based on the monetary restriction policy that was introduced by the United States Government and International Monetary Fund (IMF) on funds emanating from Africa, Asia and Middle East.

Prior to this, we have also received a counter instruction from your Lawyer/Partner that the said funds be credited to the account stated below:

BENEFICIARY BANK: CHASE WANK
ADDRESS: 201 SOUTH WATER STREET
ELLENSBURG WASHINGTON
BENEFICIARY NAME: LOUIS HENRIK JENDRYCKA
ACCOUNT NUMBER: 4126330111
SORT CODE: 123070760

PURPOSE OF PAYMENT: INHERITANCE / CONTRACT EXECUTED

On receipt of this detailed information, we urge you to re-confirm this within 48 Hours as your non-compliance should be passed as a confirmation that the (Remittance Department) of the National Wank of Greece herein should proceed with the transfer earnest to the above stated account and discharge our duties accordingly.

Best Regards.

For: Hellenic Treasury,

Mr. Yanis Varoufakis
Hellenic Republic Ministry Of Finance
Tel: +30-6947802061