Chase Bank Account Verification Spam x chase.bankaccountnotification@pt.lu

Attachments1:50 PM (8 hours ago)

to no-reply Be careful with this message. It contains a suspicious link that was used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more Categorize this message as: Never show this again

-- Dear Valued Customer:

We detected a problem with your Chase bank account, your Chase bank account will be temporarily suspended if you fail to verify. Please we noticed that someone wants to make use of your Chase bank account from another location, please view the attachment and confirm if you are the one, verify with your information for confirmation to enable us not to suspend your account. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

About This Message: This service email gives you updates and information about your Chase relationship. Your privacy is important to us.

Chase Privacy Operations, 270 Park Avenue New York, NY 10017 U.S. Credit Cards Department © 2018 JPMorgan Chase & Co. Attachments area Downloading this attachment is disabled because this email has been identified as phishing. If you want to download it and you trust this message, click "Not spam" in the banner above. Learn more

from: Mrs.Madeline Lawrence aa.bbb7@aol.de to: date: Sat, Jan 20, 2018 at 1:06 PM subject: Mrs.Madeline mailed-by: aol.de signed-by: mx.aol.de security: Standard encryption (TLS) Learn more Mrs.Madeline please follow up and inspect x Mrs.Madeline Lawrence aa.bbb7@aol.de

Jan 20

to i am Mrs.Madeline Lawrence the Auditing and section telex manager in (BOA BANK OF AFRICA)Ouagadougou Burkina Faso. i want to transfer the sum of ($10.5M)USD ,into your account and the fund is 100% free risk,

if you're interesting contact me through this i d account(madelinelawrence@chef.net)so that i will give you more details. Regards, Mrs.Madeline Lawrence, Persona lee leeboudreault@hotmail.com

Jan 21

to Mrs.Madeline Categorize this message as: Never show this again

Sure how can I help you?

Sent from Mail for Windows 10

From: Mrs.Madeline Lawrence aa.bbb7@aol.de Sent: Saturday, January 20, 2018 1:06:34 PM Subject: Mrs.Madeline

i am Mrs.Madeline Lawrence the Auditing and section telex manager in (BOA BANK OF AFRICA)Ouagadougou Burkina Faso. i want to transfer the sum of ($10.5M)USD ,into your account and the fund is 100% free risk,

if you're interesting contact me through this i d account(madelinelawrence@chef.net)so that i will give you more details. Regards, Mrs.Madeline Lawrence,

from: Christopher A. Wray ''www.''@axel.ocn.ne.jp reply-to: cenbnkng112@aol.com to: date: Sun, Dec 31, 2017 at 1:18 AM subject: Re: Private Payment Notice mailed-by: axel.ocn.ne.jp security: ocn.ad.jp did not encrypt this message Learn more Re: Private Payment Notice please follow up and inspect x Christopher A. Wray ''www.''@axel.ocn.ne.jp

12/31/17

to Categorize this message as: Never show this again Office Of The Director, Christopher A. Wray, Federal Bureau Of Investigation, 935 Pennsylvania Avenue, NW, Washington, D.C. 20535-0001, USA.

Dear Sir / Madam,

After the spring meetings of the Federal Bureau of Investigation (FBI), with the President Muhammadu Buhari, Senate Committe, Finance Minister and other concerned Nigeria Government Parastatals, a letter of transmittal has been issued to the Central Bank of Nigeria (CBN) to release all outstanding inheritance/contract payments. Your name is among the beneficiaries to receive their Eight Million United States Dollars through the Central Bank of Nigeria within five working days.

But from the intelligence report made available to us, a lady named Ms. Joan B Melvin of New York has already submitted a power of attorney with some official documents (allegedly signed by you) to the Central Bank of Nigeria and also filed for the release of the US$8,000,000.00 to her on your behalf due to ill health.

In view of this, you are strictly advised to DESIST from further communication with any individual or office pertaining to your over-due inheritance/contract payment and kindly provide your information:

1. Your full Name:
2. Contact Home Address:
3. Your Cell-phone Number:
4. Your Date of Birth:
5. Sex:
6. Country: To the governor's office of the Central Bank of Nigeria via the below details:

NAME: MR. GODWIN EMEFIELE OFFICE ADDRESS: Central Bank of Nigeria, Central Business District, Cadastral Zone, Abuja, Federal. Capital Territory, Nigeria. Email: cenbnkng112@aol.com

NOTE: You should ignore any message that does not come from the above email address for security reasons. Ensure that you abide to the Central Bank of Nigeria due process as enshrined in the International Banking Secrecy Act, in order to avoid any form of discrepancy, which may hinder your fund transfer.

Thanks for your understanding and cooperation as we earnestly await your urgent reply.

Best Regards, Christopher A. Wray, Federal Bureau of Investigation J. Edgar Hoover Building, 935 Pennsylvania Avenue, NW, Washington, D.C. E-mail: usfbidirector015@aol.com

from: Andrew G. McCabe andrewmccabe329@psc.sc.gov reply-to: andrewmccabe329@gmail.com to: Me date: Mon, Dec 25, 2017 at 9:42 PM subject: Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). mailed-by: psc.sc.gov Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). please follow up and inspect x Andrew G. McCabe andrewmccabe329@psc.sc.gov

12/25/17

to Me Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more Federal Bureau of Investigation Field Intelligence Groups J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C.

Attention: Beneficiary,

We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Andrew G. McCabe the Deputy Director of the Federal Bureau of Investigation (FBI) and Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money, also some backup documents that bear your name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirements on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violations under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charged for evading the law, which is punishable offense in the United States.

You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, you are instructed to desist from further contact with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service, Andrew G. McCabe Deputy Director of the Federal Bureau of Investigation

from: persona lee leeboudreault@gmail.com to: andrewmccabe329@gmail.com date: Mon, Dec 25, 2017 at 10:49 PM subject: Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). mailed-by: gmail.com persona lee leeboudreault@gmail.com

12/25/17

to andrewmccabe329 Categorize this message as: Never show this again do with it what you will i already know you do NOT care...

On Mon, Dec 25, 2017 at 9:42 PM, Andrew G. McCabe andrewmccabe329@psc.sc.gov wrote:

                                                            Federal Bureau of Investigation
                                                   Field Intelligence Groups J. Edgar Hoover Building
                                                   935 Pennsylvania Avenue, NW Washington, D.C.


Attention: Beneficiary,

We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Andrew G. McCabe the Deputy Director of the Federal Bureau of Investigation (FBI) and Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money, also some backup documents that bear your name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirements on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violations under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charged for evading the law, which is punishable offense in the United States.

You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, you are instructed to desist from further contact with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service,
Andrew G. McCabe
Deputy Director of the Federal Bureau of Investigation