419 scam email from Mrs. Lou Jeff Power Anthony Chase Bank Transfer Inspection Officer info@axel.ocn.ne.jp barfredanderson003@outlook.com esqanthonypower@outlook.com 212-255-8221
Originating IP: 153.147.172.105
Originating ISP: Ntt Communications Corporation
City: Saitama
Country of Origin: Japan
from: ANTHONY <info@axel.ocn.ne.jp>
reply-to: barfredanderson003@outlook.com
to:
date: Fri, Apr 27, 2018 at 1:47 PM
subject: MRS. LOU JEFF POWER ANTHONY
mailed-by: axel.ocn.ne.jp
FROM CHASE BANK
MRS. LOU JEFF POWER ANTHONY,
ADDRESS: 66 5TH AVE, NEW YORK,
NY 10003, USA. PHONE: 212-255-8221
========================================
OUR REF.FIST CODE 023/CH/8033/4/18. (0018).
E-MAIL: ESQANTHONYPOWER@OUTLOOK.COM
It is my well wish to write you this letter as regards the Authorization of your payment through our (CHASE BANK). I am Bar Mrs. Luo Jeff Anthony, TRANSFER INSPECTION OFFICER, foreign operations Department Chase Bank NY, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters just 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.: dl/eur/218,password: 339221, pin code: 7969, with ACCOUNT FIST CODE 023/CH/8033/4/18. (0018). having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
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. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), 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 No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Chase Bank
We Look Forward To Serving You Better.
MRS. LOU JEFF POWER ANTHONY
TRANSFER INSPECTION OFFICER
Chase bank NY
Originating ISP: Ntt Communications Corporation
City: Saitama
Country of Origin: Japan
from: ANTHONY <info@axel.ocn.ne.jp>
reply-to: barfredanderson003@outlook.com
to:
date: Fri, Apr 27, 2018 at 1:47 PM
subject: MRS. LOU JEFF POWER ANTHONY
mailed-by: axel.ocn.ne.jp
FROM CHASE BANK
MRS. LOU JEFF POWER ANTHONY,
ADDRESS: 66 5TH AVE, NEW YORK,
NY 10003, USA. PHONE: 212-255-8221
========================================
OUR REF.FIST CODE 023/CH/8033/4/18. (0018).
E-MAIL: ESQANTHONYPOWER@OUTLOOK.COM
It is my well wish to write you this letter as regards the Authorization of your payment through our (CHASE BANK). I am Bar Mrs. Luo Jeff Anthony, TRANSFER INSPECTION OFFICER, foreign operations Department Chase Bank NY, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters just 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.: dl/eur/218,password: 339221, pin code: 7969, with ACCOUNT FIST CODE 023/CH/8033/4/18. (0018). having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
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. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), 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 No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Chase Bank
We Look Forward To Serving You Better.
MRS. LOU JEFF POWER ANTHONY
TRANSFER INSPECTION OFFICER
Chase bank NY
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