[GSN Suspected Spam] Re: ASSET Fund

JP MORGAN CHASE BANK

270 Park Avenue

New York City NY United States

 

 

 

 

 

 

 

 

 

Attn:

 

 

 

 

 

 

 

We have been informed by the concern authority's, to have your fund release process completed otherwise, the funds will be declared un-serviced by the bank managements and consequently be confiscated. The time frame is very short and bank Wire Transfer is the fastest means of getting this done.

 

 

 

 

 

 

 

 

 

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking process, VIA WIRE TRANSFER and you are to contact the Wilmington Delaware Branch Managing director of JP MORGAN CHASE BANK for the release of the fund, to be transferred into your nominated bank account.

 

 

 

 

 

 

 

 

 

 

 

 

Here is the contact information below.

 

 

 

 

 

 

 

 

 

 

 

 

Managing Director JP MORGAN CHASE BANK

Mr. Robert Tas 

Email:(tas.rob@accountant.com)

 

 

 

 

 

 

 

 

 

 

 

If you are receiving this notification for the first time, the ($11.6M) can only be paid upon the receipt of your beneficiary identification security transfer CODE, which is XO9014/15KLQ. Send it immediately to Him for instant accreditation of your proceeds into your account and fill out the needed information for confirmations as listed bellow.

 

 

 

 

 

 

 

 

 

 

1) Your full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your any valid ID card.ATTACHED !!.

 

 

 

 

 

 

 

 

 

NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.

 

 

 

 

 

 

 

 

Thanks.

Mary Callahan Erdoes

Asset Management CEO

JP MORGAN CHASE BANK

YOUR ATM CARD IS READY

Hello,

 

 

This is to officially inform you that we have verified your contract file

Presently on my desk, and I found out that you have not received your

payment due to your lack of co-operation and not fulfilling the

obligations giving to you in respect to your contract payment. Secondly,

you are hereby advised to stop dealing with some non-Officials in the bank

as this is an Illegal act and will have to stop if you so wish to receive

your payment After the Board of directors' meeting held in Abuja, we have

resolved in finding a solution to your problem. We have arranged your

payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and

Asia Pacific, This is part of an instruction/mandate passed by the Senate

in respect to overseas contract payment and debt re-scheduling.

 

 

 

We will send you an ATM CARD which you will use to withdraw your money via

ATM MACHINE in any part of the world, and the maximum daily limit is Ten

Thousand United States Dollars($10,000.00) valued sum at Five Million

United States Dollars {$5,000,000.00}.

 

If you desire to receive your fund this way, Kindly re-confirm your:

 

(1) Your Full Name

(2) Full residential address.

(3) Phone And Fax Number

 

 

You will find below my personal email address and contact telephone

number. Name: Mr. Steve Mark. Email: (stevemark634@gmail.com) Tel:

+234-805-040-7865 We shall be expecting to receive your information as you

have to stop any further communication with anybody or officer.

 

 

Thanks for your co-operation.

 

 

BEST REGARDS,

Steve Mark

Surprise For You

VERY IMPORTANT NOTIFICATION,

Michael Bloomberg.

How are you today? Hope all is well with you and your family? I hope

this mail finds you in an excellent condition of health. But if you do

not remember me, you have received an email from me in the past

regarding my late father inheritance multi-million-dollar business

proposal which we never concluded at that time.I am using this

opportunity to inform you that my late father inheritance which was

WILL in my name have been concluded with another Greek Merchant who

financed it to a logical conclusion.

I thank you for your great effort to our unfinished transfer of the

funds into your account, due to one reason or the other best to known

you at that time.Due to the effort, sincerity, courage and trust

worthiness you showed during the course of the transaction, I want to

compensate you and show my gratitude to you with the sum of

$5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left

an international certified bank draft for you, worth about

$5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable

anywhere in the world.

My dear friend I will like you to contact Bar. Bob Hyke so that he

will send the draft to you without any delay. At the moment, I'm very

busy here in Paraguay South American, trying to invest my money with

the help of the Good Samaritan who hears my cry and assistant in the

release of my funds with the bank. Please I will like you to accept

this token with good faith as this is from the bottom of my heart.

CONTACT:======== BARRISTER BOB HYKE

 

EMAIL:======== b.hyke@yahoo.com

Therefore, you should send him your full Name, telephone number and

contact address for his reference and make further arrangement with

him on how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.

Regards.

Michael Bloomberg.

Your Access Is Ready - Please Save This Email

**Please keep a copy of this email for your records**

Hey,

CLICK HERE and access your private link.

This expires in 4.5 hours.

Have A Great Day!

Luke

ps: You have NOT been charged anything.

I just hooked you up with...

CLICK HERE - GET STARTED TODAY!

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Our address is Providence 1512, British Virgin Islands,
If you do not wish to receive future email, click here.
(You can also send your request to Customer Care at the street address above.)

this is 100% FREE and works

Hey,

Congratulations, I am about to give you access to something
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Before you think you heard it all before, check this out.


We are part of this incredible challenge where 10
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Our address is Tortola, Drake Chambers 1512, British Virgin Islands,
If you do not wish to receive future email, click here.
(You can also send your request to Customer Care at the street address above.)

ATTENTION LUCKY BENEFICIARY.......YOUR COMPENSATION FUNDS HAVE BEEN RELEASED!!!

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely.


Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Customers Service Hours / Monday To Saturday:

Attention Dear Beneficiary ,

We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information carefully.

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many
losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of the United States Of America President Obama to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card of the
INTERSWITCH WORLD BANK which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $380 instead of $420 saving you $40 So if you pay before the second week of April 2015 you save $40 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other
person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $380 us dollars . And we
guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by The United Nations, Federal
Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $380 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $380 nothing more and no hidden fees of any sort! BELOW ARE

FEW LIST OF TRACKING NUMBERS YOU CAN

TRACK FROM (UPS) WEBSITE(http://WWW.UPS.COM)TO CONFIRM PEOPLE

LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR

PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent,your special Fbi funds transfer agent Mr. MARK RUBEN with the
information below,

Name: Mr. MARK RUBEN
Email:fbimarkruben711@gmail.com
fbimarkruben771@Safe-mail.net

Phone....... +1- (253)-256-3766

You are advised to contact him with the information's as
stated below:

1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check)...............

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect,
Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package.

And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.

Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with your
assigned Fbi funds transfer agent Mr. MARK RUBEN. Forward any emails you get from impostors to this office so we could act upon and commence investigation.

ATTENTION LUCKY BENEFICIARY.......YOUR COMPENSATION FUNDS HAVE BEEN RELEASED!!!

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely.


Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Customers Service Hours / Monday To Saturday:

Attention Dear Beneficiary ,

We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information carefully.

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many
losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of the United States Of America President Obama to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card of the
INTERSWITCH WORLD BANK which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $380 instead of $420 saving you $40 So if you pay before the second week of April 2015 you save $40 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other
person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $380 us dollars . And we
guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by The United Nations, Federal
Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $380 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $380 nothing more and no hidden fees of any sort! BELOW ARE

FEW LIST OF TRACKING NUMBERS YOU CAN

TRACK FROM (UPS) WEBSITE(http://WWW.UPS.COM)TO CONFIRM PEOPLE

LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR

PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent,your special Fbi funds transfer agent Mr. MARK RUBEN with the
information below,

Name: Mr. MARK RUBEN
Email:fbimarkruben711@gmail.com
fbimarkruben771@Safe-mail.net

Phone....... +1- (253)-256-3766

You are advised to contact him with the information's as
stated below:

1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check)...............

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect,
Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package.

And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.

Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with your
assigned Fbi funds transfer agent Mr. MARK RUBEN. Forward any emails you get from impostors to this office so we could act upon and commence investigation.

Re: Urgent Reply Needed

JP MORGAN CHASE BANK

270 Park Avenue

New York City NY United States

 

 

 

 

 

 

 

 

 

Attn:

 

 

 

 

 

 

 

We have been informed by the concern authority's, to have your fund release process completed otherwise, the funds will be declared un-serviced by the bank managements and consequently be confiscated. The time frame is very short and bank Wire Transfer is the fastest means of getting this done.

 

 

 

 

 

 

 

 

 

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking process, VIA WIRE TRANSFER and you are to contact the Wilmington Delaware Branch Managing director of JP MORGAN CHASE BANK for the release of the fund, to be transferred into your nominated bank account.

 

 

 

 

 

 

 

 

 

 

 

 

Here is the contact information below.

 

 

 

 

 

 

 

 

 

 

 

 

Managing Director JP MORGAN CHASE BANK

Mr. Robert Tas 

Email:(tas.rob@accountant.com)

 

 

 

 

 

 

 

 

 

 

 

If you are receiving this notification for the first time, the ($11.6M) can only be paid upon the receipt of your beneficiary identification security transfer CODE, which is XO9014/15KLQ. Send it immediately to Him for instant accreditation of your proceeds into your account and fill out the needed information for confirmations as listed bellow.

 

 

 

 

 

 

 

 

 

 

1) Your full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your any valid ID card.ATTACHED !!.

 

 

 

 

 

 

 

 

 

NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.

 

 

 

 

 

 

 

 

Thanks.

Mary Callahan Erdoes

Asset Management CEO

JP MORGAN CHASE BANK

READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.


READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.


I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.


I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet James Coleman who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.


Barrister James Coleman took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of ( $1.5million USD ) Moreover, James Coleman showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not
with your funds, they are only making money out of you.


I will advise you to contact Barrister James Coleman You have to contact him directly on this information below.


COMPENSATION AWARD HOUSE

Name: Barrister James Coleman

Email: agenttjames.imf@gmail.com


Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.


1) Agent Davis Morse
2) Mr David B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan
7) Bar Anderson Brown


The only money I paid after I met Barrister James Coleman was just $500USD for the delivery charges, take note of that.


NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $500USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.

Once again stop contacting those people, I will advise you to contact James Coleman so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.

Mrs Betty Rawlings.