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robert.tasmr@accountant.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

robert.tasmr@accountant.com

Unread postby Big Al » Wed Mar 27, 2019 10:16 pm

Recovery Scam:

Attention:

The Chase controlling department controlling of the security transfer CODE which is (QED09715KXM) , Chase Bank ASSET Fund Management has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.

We have therefore deliberated with the Management of Chase Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in (2)(3) or more installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.

The Wilmington Delaware Chase Bank Branch USA which is in charge of your Payment has agreed to give you the option of receiving your Funds at once, in two, three or four installments. Therefore, you should Write us an urgent email send us your Current telephone number, mailing address and Bank details, if it has changed.

What a shame and embarrassment? If actually, you have spent money in trying to Claim your ASSET fund without achieving your goal in receiving this fund, what stops you from trying one last time, Give us a benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed?

This will help you to pay part of the fee and receive part of your Funds with which you can upset the remaining fee and receive your complete Funds.

To break this down:

*Five Hundred Dollars ($500) fee will facilitate the release of Five Hundred Thousand United States Dollars (US $500,000.00) only.

One Thousand Dollars ($1,000) fee will facilitate the release of one Million United States Dollars (US$1,000,000.00) only.*

*Six Thousand Dollars ($6,000) fee which is the total fee will facilitate the release of your Full ASSET Fund in the sum of Twelve Million, Two Hundred and Ninety Thousand United States Dollars (US$12,290,000.00).

However, Feel free to inform us how much you can raise should incase you cannot afford any of the above Mentioned installment so as for us to talk to the paying Bank Asset Fund Management to know how much out of your Funds they could release to you with the amount you can come up with.

This is the best Chase Bank can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you further directives.

NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the true existence of the fund before you proceed for the balance.

So i wait to hear from you on this and your decision. You can Text me on this number: (302) 219-0307

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

Thanks.
ROBERT TAS
Executive Director
JP MORGAN CHASE BANK


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Return-Path: <robert.tasmr@accountant.com>
Received: from [82.221.139.37] ([82.221.139.37]) by web-mail.mail.com (3c-app-mailcom-lxa13.server.lan [10.76.45.14]) (via HTTP);
Wed, 27 Mar 2019
From: "Mr. Robert Tas" <robert.tasmr@accountant.com>
Subject: Re:Fresh Update concerning your CHASE Bank Unclaimed ASSET Fund.


Orig IP: 82.221.139.37 | Orig ISP: Advania Island Ehf | City: n/a | Country: Iceland

Phone:
+13022190307
Number billable as geographic number
Country or destination United States
City or exchange location Greenwood, DE
Original network provider* Level 3 Communications, Llc - De
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robert.tasmr@accountant.com

Unread postby Big Al » Sat Sep 21, 2019 10:21 pm

Attention:

This is to officially inform you that we have written to you severally without any response and we believed that our previous mails did not deliver and that the reason for this letter. We are contacting you once again concerning the release of your inheritance fund / ATM card, which has been delayed for transfer by some officials who claim to be in position of your fund thereby extorting monies from you in one way or the other.

Your Fund has finally been approved for transfer by the International Monetary Fund (IMF). Your fund will be transferred to you via ATM Master Card which is cash-able at any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM Master Card worth US$3.8 million US dollars, stands as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.

You have to reconfirm the information below for security reasons. And also be informed that delivery will commence as soon as you comply with (Courier) Company requirements. Send them the following information for the conclusion of your ATM Card delivery: Diplomatic Courier Services AND Delivery Company , Dispatch Officer( Milner Conner Mr.)

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY):

Profession:

Scanned Copy of any valid ID card. ATTACHED!

Therefore you have to stop contacting anybody or offices regarding the check/transfer since IMF have Approved and Authorized the bank to issue you an ATM CARD so that you can withdraw your fund to avoid any further problem. Contact him once you received this email, you will also be giving Tracking Number to Track your Parcel on the Company Website.

Company: Diplomatic Courier Services
Address: Unit 73 ,liverpool way,Belgrave Street ,Bellshill Ind Bellshill ,
ML4 3NP,United Kingdom
Phone Numbers: +447(404)673-3429 , +1(862) 231-5847 (US Text Only)
Email address: Courier.servicess@diplomats.com
Admin@diplomaticcourierservices

Fax: +443300539673

Thanks for your anticipation.

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

Thanks.
ROBERT TAS
Executive Director
JP MORGAN CHASE BANK


phones:
+4474046733429
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited

+18622315847
Number billable as mobile number
Country or destination United States
City or exchange location Newark, NJ
Original network provider* Sprint Spectrum L.p.

+443300539673
Number billable as national geographic number
Country or destination United Kingdom
City or exchange location
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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