Tuesday, April 28, 2015

Mr. Christopher Armstrong, Dear Valued Customer

Is it a scam? 
Email from Mr. Christopher Armstrong address mr.collinswilliams@accountant.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From: JP MORGAN CHASE BANK - chasebankcbank@gmail.com
Reply-to: mr.collinswilliams@accountant.com
Tel. No.: +19406183000
Dear Valued Customer ( XXX
,

The JP MORGAN CHASE BANK: is a finance company based here UK; we
represent some African governments to offset their debts that have
arrived from contract jobs, inheritance, and major trade funds.

I do not know you in person neither have we had any transaction before
but I am contacting you on the information given to me by the
governing body of this bank and in reference to the enabling act of
the World Bank/ IMF payment prerequisites.

Presently, I have your email address on my file for immediate PAYMENT
SCHEDULE of the sum of $6,800,000.00, which has been approved by the
accountant general, as all claims for fiscal year 2015 are paid out
through our bank.

Kindly contact, Senior Manager, Currency Control Unit/Remittance for
your claims. You are advised to submit the below information for
immediate fund wire transfer:

Beneficiary Full name:
Address:
Tel:

Please Contact:

Mr. Christopher Armstrong
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,

E-mail: chasebank_cb118@yahoo.co.uk

We are very sorry for the delay on procedure please accept our apologies.

Sincerely,
Chase Online(SM)

© 2015 JPMorgan Chase & Co.

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