Here is a new scam I never heard of. The bank comes after you when the money...

I never heard of this one before. Obviously the bank will come after you at some point when their bogus checks bounce.

From

• Mary James

To

• Henry Kroll

Hi, This is the jib i will offer to you to be able to raise some money little by little so you can have enough to be helping your self . I want you to go and registered this charity name ... Helping hand Charity Company.. Which is for charity project ok. You will have to try and registered this name Mother Care Charity Company) get it done today and set up a bank account on the same name you will registered at this 2 bank... You will go to a Chase Bank or USAA Bank online and set up a bank account on the same name asps this charity project. Funds money will be wire transfer to the Chase or USAA bank account and you will deduct $2,000.00 dollars for your self and service and send the rest balance money to another orphanage home i have promise to be assisting with the rest balance money hope this is clear and you understand my message clear. per assignment you get done and completed, You can set up the USAA bank account online which is easy and simple for you to set up with the Charity same name you will registered .urgent reply and get back to me,as soon as you read this message and make sure you registered online. Mary

Citybank International New York 10.3 Million

Citibank International New York
Director, foreign operations department
Our ref: cus/snt/stb
Mr. Bryan barker
Fax: 1 646-564-9095

Instant compensation Payment valued at USD 10.3 million



It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (Citibank). I am mr. Bryan barker, the chief executive officer, foreign operations department Citibank of new York, the British government in conjunction with us government, world bank, united nations organization on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from federal reserve bank of new York.


As the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 48hrs.


Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2013. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Ten million three hundred thousand us dollars (10,300,000.00 us dollars) only, as part payment so as to enable us pay other eligible beneficiaries.


To facilitate with the process of this transaction, please kindly re-confirm the following Information below


1) Your full name:
2) Your full address:
3) Your contact telephone and Fax:
4) Your profession:
5) Any valid form of your identification/driven license:
6) Bank name:
7) Bank address:
8) Account name:
9) Account number:
10) Swift code:
11) Routing number:
12) Your Email:



As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that
You are not allowed to communicate with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the
Above information for your transfer to take place through bank to bank transfer directly from Citibank.
We look forward to serving you better.


Mr. Bryan barker,
Director Wire Transfer Unit

More Chase Bank scam...

Dear New Wave Technologies Inc: i have received your proposal and I have submitted it to the Management for approval. If the Management approves the proposal, we will send our representative to your state to inspect the site and then sign the Investment Agreement with you and have a brief meeting with your Bank before the final transfer of the fund. You as the Beneficiary will provide the e-ticket from New York to your destination and also an Hotel accommodation where our representative will stay for 2-3Working days. There will be a signing off fee of $5,000 USD that will be paid to our representative before the signing of the Investment Agreement and that will be receipted for immediately. This must be paid before the Bank meeting and before the inspection of the site. On your readiness, we will provide you the full detailed information of the representative to enable you speak with the representative and finally arrange for her visit. We wait your response. Sincerely, Erdoes, Mary 130 2nd Ave New York, NY 10003 Chief Executive Officer Asset and Wealth Management Chase Bank ICH Cell: +1-646-217-4954 Your message is very important to us because of the difficulties in your communication, you are advised to copy your email to the following email address: marycallahnerdoes@gmail.com Thank you for your cooperation and support

1All loans and lines are subject to credit and property approval. Not all products available in all states or for all amounts. Other restrictions and limitations apply. 2Securities and investment advisory services are offered through Chase Investment Services Corp. (CISC). CISC, a member of NASD and SIPC, is an affiliate of JPMorgan Chase Bank, N.A. NOT FDIC INSUREDNo Bank GuaranteeMay Lose Value ABOUT THIS MESSAGE TO UNSUBSCRIBE from future promotional e-mails from JP Morgan Chase ICH, please reply to this e-mail and type "UNSUBSCRIBE" in the "Subject" line. The e-mail address from which you send the request will be removed from our e-mail list. Please allow ten business days for us to process your request. You will continue to receive service related e-mail messages that concern your existing banking products and services. If you want to contact Chase ICH, please do reply to this message. EQUAL HOUSING LENDER JPMorgan Chase Bank, N.A. Member FDIC © 2012 JPMorgan Chase & Co.

JP Morgan Chase bank scam

Dear New Wave Technologies Inc: I received your email and the content is duly noted with all the account information noted, it is our understanding that you have been briefed by Nordea Bank and Mike Anderson & associates concerning the procedures which I presume that was why you sent the last email. Firstly, we will need a business proposal from you where the fund will be invested, this business proposal will be presented to our bank management for approval. Immediately the proposal is approved, we will forward you the name of our representative that will be coming down to your location for the signing of the investment agreement and also the meeting with your bank. This procedures is to make sure that your fund is not regarded as an illicit fund, knowing too well that cash is been suspected and also the procedures the cash has gone through, it has been exposed that no bank will like to be involved in such transaction, that is the reason this procedures is been followed. Every other document issued to you on this transaction will be cancel and Chase Bank will provide every documents to cover your payment and your fund will be received in your account as an investment fund. Our advice to you concerning the business proposal is to contact any business consultant or lawyer and inform him on any business of your interest that you will need the proposal and this is very important document because without the business proposal, our bank cannot be able to explain to your bank the reason for the loan. I hope you understand? And if you don’t please don’t fail to write us immediately for more explanation. Thank you for your understanding. Sincerely, Erdoes, Mary 130 2nd Ave New York, NY 10003 Chief Executive Officer Asset and Wealth Management Chase Bank ICH Cell: +1-646-217-4954 Your message is very important to us because of the difficulties in your communication, you are advised to copy your email to the following email address: marycallahnerdoes@gmail.com Thank you for your cooperation and support

1All loans and lines are subject to credit and property approval. Not all products available in all states or for all amounts. Other restrictions and limitations apply. 2Securities and investment advisory services are offered through Chase Investment Services Corp. (CISC). CISC, a member of NASD and SIPC, is an affiliate of JPMorgan Chase Bank, N.A. NOT FDIC INSUREDNo Bank GuaranteeMay Lose Value ABOUT THIS MESSAGE TO UNSUBSCRIBE from future promotional e-mails from JP Morgan Chase ICH, please reply to this e-mail and type "UNSUBSCRIBE" in the "Subject" line. The e-mail address from which you send the request will be removed from our e-mail list. Please allow ten business days for us to process your request. You will continue to receive service related e-mail messages that concern your existing banking products and services. If you want to contact Chase ICH, please do reply to this message. EQUAL HOUSING LENDER JPMorgan Chase Bank, N.A. Member FDIC © 2012 JPMorgan Chase & Co.

Chase Bank scam

Re: Attn.: Henry Kroll (Partial Payment Release Update)

Show Details

From

• Simon Edward

To

• Henry Kroll

Attn.: Henry Kroll

Thanks so much for your email and update, the money is not a loan, it
is a payment due to you, but the chase bank will release the money as
an investment money, because if they want to release it just like a
payment due to you, the America Government will require you to procure
so many documents which will cost you so much money, so for a safe and
smooth release of your payment, the chase bank will have to release
the payment to you as an investment money, so that the chase bank will
put it in your record that the money that was released to you is an
investment money that your payment has nothing to do with drug money,
money laundry or terrorism, so please send a business proposal to the
chase bank, all you need to do is just prepare any business proposal
that will state what you are investing your $5.2M into, and send the
business proposal to the chase bank, because it is that business
proposal that the chase bank staff will present to your bank during
they meeting with your bankers to enable a smooth and safe release of
your payment directly to your bank account.

Please always keep me informed of any communication between you and
the chase bank so I can advise you better as you know that I am still
your account officer.

I await your urgent response asap

Congratulations in advance.

Yours Faithfully

Sir. Simon Edward
(Auditor In-Chief UKIFRAU)
Tell: +44- 787 228 8286
Email: simonedward@ukfundreleaseaudit.uk.mn (OR)
simonedward.ukifrau@gmail.com

Big money scam bank

A 103-year-old woman and her 83-year-old daughter got a last-minute eviction reprieve when sheriff's deputies and movers decided they couldn’t uproot the women from their longtime Atlanta home.


Fulton County Sheriff’s deputies and a moving company hired by the bank showed up at Vita Lee’s Penelope Road home on Tuesday, according to a report on WSBTV.com. Deutsche Bank apparently holds the mortgage that is being serviced locally by Chase, the station reported. The planned eviction was reportedly the latest move in a legal battle that dates back years.

________________________________________

But when the men saw the frail woman, they opted to leave instead of carry through with the forced move, WSBTV.com reported.

The reprieve comes just three weeks shy of Lee’s 104th-birthday. Lee said she just wants to live out her last days in the place she has called home for more than half a century. "I love it. It’s a mansion," she said about the modest house.

Still, the stress of the situation was apparently too much for Lee’s daughter, who reportedly was rushed to the hospital. Lee said she hopes now the bank will leave her alone.

"Please don't come in and disturb me no more," Lee told WSBTV.com. "When I'm gone you all can come back and do whatever they want to."