Showing posts with label JPmorgan Chase Scams. Show all posts
Showing posts with label JPmorgan Chase Scams. Show all posts

Sunday, July 31, 2011

RE: Update From Kasikorn Bank

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

 Original email address - kassykorm203@yahoo.co.jp


 > Date: Wed, 27 Jul 2011 05:25:24 -0500
> From: kasikorn@info.al
> To:
> Subject: Update From Kasikorn Bank

Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand
 
A power of attorney was forwarded to our office this morning by a  
gentleman who claimed to be your next of kinand to acknowledge the  
receipt of the information's your next of kin provided to us.a  
pre-confirmation of payment is required of you in order for this bank  
to allow your next of kin pay for your COT CODE,which you sent him to  
pay on your behalf since you have been hospitalized and will want the  
funds transferred into the account details below.
 
JPMORGAN CHASE BANK,
New York USA
SWIFT:CHASUS33
Acc. 400927098
 
If truly you are the person that sent your next of kin to pay your  
transfer fee on your behalf since you have been hospitalized.Be aware  
that a time duration of three( 3) days have been issued for  
confirmation of payment and if nothing is heard from you within the  
time limit.we will be oblige to accept whatever he issue to us as  
evidence.
 
 
Wishing you good health and quick recovery
 
Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand
 
 

Tuesday, July 5, 2011

Bank transfer scam email

Am beginning to wonder, how could someone sit behind a computer waste their time sending fake emails and hoping that someone will reply and it will lead to them ripping off some cash? That same time spent, they could do something legit on the internet and get a lifetime income. Get rich quick scheme, by stealing from people is a whole lot harder and chances are you won't rip anything out of it; even lose your life or get some jail time! This particular email, is running two scams!! Poor thing. I just step on your parade! Regular blogger, popular keywords, they search engine spider just love me! LOL! All it takes is to type your email or fake names on the search engine. Voila! Funny thing, I won't be the only one who got this and is posting or posted. Time to shop for a new email, waste of time a resources, because even if I don't expose you. someoneelse will. There are a lot of us out there just like you are.. Email address officemail7665@virgilio.it Turning the email over doesn't change anything . We are smarter LOL!


Date: Tue, 5 Jul 2011 03:18:00 +0200
> From: offimaifhg7@virgilio.it
> Subject: RE!

This is to notify you of a payment Order of $7.5m in your name from the
World
Bank Group dated 7/06/2011.Please contact our Head of Wire Department
for
payment JP Morgan Chase Bank New York and please make sure you contact us
with
this E-mail: (jpmoganchasebank@yahoo.com ) with this information (1) Full
Name
and address, 2) Telephone Number (3) Age
C/o: Mr James Dimon. Thanks for
choosing JP Morgan Chase Bank
Susan Rodd
JPMorgan Chase Bank