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From: "Dr. John Marcus" <chaseonline@chase.org>
Reply-To:
johnmarcusdesk@live.comSubject: Local Transfer Department Chase Bank Washington Branch U.S.A.
Date: Fri, 11 May 2012 12:19:48 -0100
Message-Id: <20120511131555.M6782@yahoo.es>
X-Mailer: OpenWebMail 2.52 20060502
X-OriginatingIP: 197.255.172.115 (elaine)
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Local Transfer Department Chase Bank Washington Branch U.S.A.
Website:
www.jpmorgan.com/wsshttps://chaseonline.chase.com/www.chase.comEmail:johnmarcusdesk@live.com
Phone Number:206-350-4290
Attn: Beneficiary,
My name is Dr. John Marcus due to our update of record of transfer
sent locally and internationally today I found out that a payment was
sent from the United state Embassy in London England via the
Central Bank of Nigeria in regard to your contract/Inheritance and
lottery funds with the Central Bank of Nigeria to our branch and the
payment was paid in your name and information as the owner.
The total sum of $10.5 Million usd is now in our custody and you need to act
fast to claim the fund to avoid being returned back and marked as
unclaimed payment.
The sum of $10.5 Million usd will be transferred into your account and it
will take only 48 hours to get the fund into your account as this is your
best shot at receiving your long awaited funds.
Due to International banking policy, we will need only one document called
Diplomatic Immunity Seal of Transfer which will be issued out by the British
Finance Ministry to prove the money is legit once this is made in your
Name everything will be complete and you will receive the $10.5 Million
usd within 48 hours.
I contacted the U.S High Commission in London England in regards to this
Certificate and they promised to assist you due to the distance between you
and their
Finance Ministry in London and it will cost the sum of $1,960.00 USD only to
get this certificate to enable you receive the $10.5 Million usd within
48 hours.
I explained to them that things are currently hard now in terms of
financial needs and it will take you more time to come up with the
charge fee and I also told them to help you to reduce the fee to $960.00 USD
which
will be the only fee required and they accepted after seeing reasons with
me.
My advice to you is to act fast and use the payment information below
to send the $960.00 USD to MR.PAUL DANIELS via western union as he works
with the U.S High Commission AND ALSO a U.S CITIZEN HE IS READY TO ASSIST YOU
ON HOW TO GET THE CERTIFICATE REQUIRED.
RECEIVER NAME: MR.PAUL DANIELS
ADDRESS:101 WALLS STREET LONDON ENGLAND
TEXT QUESTION: COMPLETION
ANSWER: MADE
Phone:+ 4470-3594-1119
Ensure you give him a phone call via his direct line above to enable immediate
action taken in regards to the said Immunity Seal.
Await your reply urgently and the payment confirmation details so
everything can be done fast and also get back to me with your account
details to enable the transfer immediately the charge fee is paid.
Dr. John Marcus
Local Transfer Department Chase Bank
Washington Branch U.S.A.
Website:
http://www.chase.com Website:
www.jpmorgan.com/wsshttps://chaseonline.chase.com/Email:johnmarcusdesk@live.com
Phone Number:206-350-4290
--
Moderator note:
1206-350-4290
Number billable as geographic number
Country or destination United States
City or exchange location Seattle, WA
Original network provider* International Telcom, Ltd. - Wa
VOIP local number can be redirected. Scammer is not in Seattle.
UK +4470 is also a redirect number.
Scammer is in Nigeria.
197.255.172.115 IP address location & more:
IP address [?]: 197.255.172.115 [Whois] [Reverse IP]
IP country code: NG
IP address country: Nigeria
IP address state: Lagos
IP address city: Lagos
IP address latitude: 6.4531
IP address longitude: 3.3958
ISP of this IP [?]: Spectranet
Organization: Spectranet
Local time in Nigeria: 2012-05-15 03:32
