Question posted by vrosillo on July 24th, 2012
Authenticity This Email: Please Could Ytou Confirm This Eamil.
JP Morgan Chase Bank128 Brighton Beach Avenue , Brooklyn, New York 11206-2098 Dear Victor Hugo Rosillo Cevallos, I wish to let you know that your fund has been programmed for immediate transfer into your bank account with "Bank of America Charlott North Carolina Branch" so you need to act very fast to raise the required $1,500 needed for U.S Department of States Monetary Fund to issue to you as the beneficiary FUND DECLARATION CLEARANCE CERTIFICATE that we empower us commence the Swift Electronic Wire Transfer into your nominated bank account within 24banking hrs.Update me as soon as you raise the required charge for a direction on how to send it.Yours in Service, Mr. Richard M. CashinFund Crediting Director, JP Morgan Chase BankDirect Line : (646) 719-9524
Current Answers
Answer #1: Posted by LightofEarendil on July 24th, 2012 10:32 AM
It seems this is a variation of this scam:
:/
If you are awaiting something like this, you can always check with the customer care, but with a 99.9999% certainity this is fake. I even searched for Richard Cashin, he doesn't seem to be involved with JP Morgan Chase at all
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