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5
reports against 3152218617
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Who called from 3152218617

1
DG
This is the contact number given by an Internet SCAM artist. This is the email message:

From: JP MORGAN CHASE BANK NEW YORK. [mailto:[email protected]]
Sent: Friday, April 08, 2011 9:43 PM
Subject: Your Payment Notification,Treat As Urgent.....

JP MORGAN CHASE BANK .
OFFICE ADDRESS
60 Wall Street, New York,
Business address
J.P. Morgan Chase & Co,
270 Park Avenue, New York.
Direct Tel : 315-221-8617.

Attn : Beneficiary,

I am writing to you from our Head office to notify you that we have officially received a payment credit instruction from the International Monetary Funds(IMF) a subsidiary of the World Bank to release and pay all outstanding Inheritances/contract payments,lottery payments which is overdue and have not been paid out to the direct Beneficiaries .

This arrangement was initiated/constituted after their UNGA United Nations General Assembly meeting last week here in New York due to the fraudulent activities/elaborate global scam going on within the Entire Globe with the most occurrences in Africa,this payment arrangement is to enable  beneficiaries to receive their fund Without any further interference or delay.

We are to credit your bank account with your full contract payment/compensation funds with the sum of $3.5 million united states dollars as one of the beneficiaries through the IMF reserve account with the JP Morgan chase bank .

You are hereby adviced to stop dealing with those unprofessional ,unpatriotic Bank officials telling you that your fund is with them, it is not in anyway with them,they are impostors who keep on frustrating every effort to settle beneficiaries by making requests for unauthorized fees and levies.

Be informed that every arrangement regarding your payment has been made;you are to re-confirm your full information which will be used to start up the processing of your funds to your Nominated account via a secured Transfer channel.

Your Full Name:--------
Your Complete Address:----------
Your Direct Mobile Number:--------------
Your Direct Telephone Number:------------
Present Occupation:---------
Age :-----------------
Copy of your personal identification:------
Country:-------------
Are You A Property Owner?..........


Finally you are advised to adhere to our instructions and keep this information Highly confidential as it is not made open to the public, this is to enable this office release your funds to you within the stipulated time given.

Feel free to call me on phone : 315-221-8617 for more proof regarding your payment.

Your Prompt Co-operation is highly imperative.

Yours Truly.

Mr.  James Dimon.
Executive Chairman, Chief Executive Officer,
President and Member of Operating Committee, JPMorgan Chase & Co.
Latest comments
2
vicky
I just received the same email........and even called the number. James Dimon is the CEO of JP Morgan. I use to work there..
Latest comments
3
jenneric07
He just sent the same e-mail to my husband.. with the same number.  its june 4th 2011.. I looked up the number and it says its a landline.. how is it they cant find this person to get him for fraud..
Latest comments
4
Bill
I got the same Email... BEWARE!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Latest comments
5
Marina
I received the same in mail on July 23,2011. In todays world we have so many frauds and people fall into them. ..Please God bless these people and touch their hearts so they could see your glory..and forgive them cause the dont know what they are doing. Please dont believe this scam artist always ask around and do some investigation.
Latest comments
(315) 221-8617  +1 315-221-8617  3152218617  +13152218617