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Thread: Chase London Europe Regional Office

  1. #1
    Join Date
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    Chase London Europe Regional Office

    From the mailbag, no headers. This looks a follow up to a possible phishing mail, see http://antifraudintl.org/showthread.php?t=30403.

    Mail # 1
    From: Chase Manhattan Bank London <chase-links@london.com>
    Sent: Tue, December 1, 2009
    Subject: Directed by Chase New York,pls find Chase attahec Form for completion

    Transfer Beneficiary:

    RECEIVING BANK IN THE USA IS:

    (removed)

    As directed by our Chase Bank New York,please download the Chase attached Form and complete the Form where necessary or where you can and leave the rest uncompleted but sign & date before its dispatch.

    The Chase Form contains the Chase phone Enquiry number,which could be used if necessary.

    You are advised after your completion, to return it with your payment of the legalization and Notarization charges of US$1,550 receipt,payable by western union to Mr. John Coleman.

    regards
    Chase London Europe Regional Office
    JP MORGAN CHASE BANK N.A(BRANCH OFFICE)
    125 Londan Wall, London EC2Y 5AJ, Eng land
    SWIFT CODE:CHASGB2L
    Sort Code: 60-92-42
    Account Number: 25421701
    44 207 777 4435

    Mail # 2
    From: Chase Manhattan Bank London <chase-links@london.com>
    Sent: Wed, December 2, 2009
    Subject: Response on Chase online facility

    Transfer Beneficiary:

    We have knowledge your response,which expresses your desire for Chase Online facility but Chase still requires the legalization and Notarization on your payment claim before Chase could be legitimately allowed to offer you the Chase online facility.

    Chase hereby advise that you are required to settle the Chase London Branch accredited Attorney with a cost of US$1,550,payable to Mr. John Coleman either western union and endeavor to copy all concerned, with your payment details as to enable Attorney secure British legalization and Notarization,which normalizes your transfer process before any alteration or reduction process could be carried and which authorizes Chase to process and send you the Chase logging in online details.

    In case of online,Chase does not need you to complete the sent Chase completion Form,as Chase only needs,is your credible ID with your fees details.

    regards

    Chase London Europe Regional Office
    JP MORGAN CHASE BANK N.A(BRANCH OFFICE)
    125 Londan Wall, London EC2Y 5AJ, Eng land
    SWIFT CODE:CHASGB2L
    Sort Code: 60-92-42
    Account Number: 25421701
    44 207 777 4435
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes

  2. #2
    Join Date
    Feb 2007
    Location
    In A Glass House
    Posts
    8,826
    This thing continues. No headers.

    From: Chase Manhattan Bank London <chase-links@london.com>
    Sent: Wed, December 2, 2009 Subject: Response on Chase online facility

    Transfer Beneficiary:

    We have knowledge your response,which expresses your desire for Chase Online facility but Chase still requires the legalization and Notarization on your payment claim before Chase could be legitimately allowed to offer you the Chase online facility.

    Chase hereby advise that you are required to settle the Chase London Branch accredited Attorney with a cost of US$1,550,payable to Mr. John Coleman either western union and endeavor to copy all concerned, with your payment details as to enable Attorney secure British legalization and Notarization,which normalizes your transfer process before any alteration or reduction process could be carried and which authorizes Chase to process and send you the Chase logging in online details.

    In case of online,Chase does not need you to complete the sent Chase completion Form,as Chase only needs,is your credible ID with your fees details.

    regards

    Chase London Europe Regional Office
    JP MORGAN CHASE BANK N.A(BRANCH OFFICE)
    125 Londan Wall, London EC2Y 5AJ, Eng land
    SWIFT CODE: CHASGB2L
    Sort Code: 60-92-42
    Account Number: 25421701
    44 207 777 4435
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes

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