419 scams

JPMorgan Chase & Co. New York City

Scam Email received July 3, 2018 from info@lee.org

Email From:



JPMorgan Chase & Co. New York City

Other emails used:


Email Subject:

JPMorgan Chase & Co. New York City

JPMorgan Chase & Co. New York City – info@lee.org

JPMorgan Chase & Co. 270 Park Avenue, Midtown Manhattan New York City, Attention: This is to inform you about your fund which was unfortunately seized by the International Monetary Fund (IMF) due to your failure to provide the necessary credentials that state the legitimacy of your fund, the fund was said to has been transferred from Bank Of America before it got seized by IMF. Presently it is with JPMorgan Chase bank for immediate remittance to your nominated bank account, below is the account details we have on our record kindly reconfirm if all the details are correct and update before we make the transfer. NOTE: No one will ask you for a transfer fee or any form of charge to transfer your fund if it ever happen please report to us because it’s never from us. Acct. name: Doreen Koehler. Bank name: Bank of America WIRE#026009593 ACC.898046532236 Yours sincerely John Mour (917) 900-0351 info@lee.org

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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