Other Scam : chasebank188@gmail.com 3479558446

SUSPECTED SCAM!

Date06/11/2019
Fraudulent emailchasebank188@gmail.com
Telephone3479558446
Scam contentsFrom: JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA. Telephone# +1 760 387-0477
Bank Online Transfer Update

Dear Customer, Welcome to Chase Bank.

We are still expecting your message in order to complete your transaction. All pending fund will be diverted to Federak Reserve Bank on 19th.

Thanks for banking with us.
Mr Gerald Bishop Obando
Your comments / analysisPLEASE READ THE USEFUL INFORMATION BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
More info +What to do in case of scam ?
Warn your friends!
Your comment will be added
just after your validation
Francais Anglais Italien Allemand Espagnol