WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: From Chase Bank <[email protected]>
Reply: From Chase Bank <[email protected]>
Date: Tue, 5 Jun 2018 07:15:48 +0900 (JST)
Subject: From Chase Bank New York
We have received information from the United Nations Office, United Kingdom to
proceed on your fund transfer worth the sum of US$5,000,000.00 to your
account.
However, we advise you should reconfirm your information as listed below
before
we can further any action towards your transfer to authenticate your details
without misplacing items.
Beneficiary Name:
Beneficiary Address:
Telephone#:
Beneficiary's Bank Account information.
Bank Name:
Address:
Account #:
Account Holder Name:
Swift code:
Routing Number:
Bank telephone # (if available):
Please, reconfirm your information to us and make sure you correct any that is
not valid here.
We shall proceed further action on your transfer once we hear from you.
Dr.Jackly John
Chase Bank New York
Tel: (+1) 917-708-7506
E-mail: [email protected]