419 scam: "Mrs. Marian Raymond " <bke.unionbank.benin@gmail.com> YOUR FUND IS READY IN CHASE BANK OF AMERICA

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- infocitromabank@citromail.hu (Citromail; can be used from anywhere worldwide)
- chase bank of new york with below email address( infocitromabank@citromail.hu )( jamiedimonjpmorganchasebankplc@gmail.com ) thank you (Citromail; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs. Marian Raymond " <bke.unionbank.benin@gmail.com>
Reply-To: jamiedimonjpmorganchasebankplc@gmail.com
Date: Wed, 25 Aug 2021 03:51:25 -0700
Subject: YOUR FUND IS READY IN CHASE BANK OF AMERICA

Chase Bank of New York
America, 790 E Colorado
Blvd Fl 2, Pasadena,
CA 91101-2181.

ATTN: My Dear

Good news, United State High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are Trying to divert your fund of
$5.750,000,00 into their private accounts in Africa and your funds has
being forwarded to Chase Bank of America by Eco-was ordered and USA
president approved us to issue transfer your funds direct into your account.

So we are here by inviting you to our office to monitor your transfer,
but if you cannot be able to come down here in our office in person be
inform that you are to responds back immediately, so if you are unable
to come down here then you are required to update them, so that they
will proceed with the necessary arrangement for the transfer.

As of now be informed that all arrangement has been done and concluded
and the Bank of America account has be in your name, but to
RE-ACTIVATE the account you have to forward your current information
as requested below to the bank for the re-rectification and
confirmation.

Here are the information you have to send to us official before other
directive instruction, enable us verifies and know your the rightful
person directed to contact us by Mrs. Marry Clinton so we can do
whatever you ask:

1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________

Therefore you are advised to contact Bank accountant CEO. Mr. Jamie
Dimon JP Morgan Chase Bank of New York with below Email address(
infocitromabank@citromail.hu )(
jamiedimonjpmorganchasebankplc@gmail.com ) Thank you once again my
good friend, May God establishes you with this little compensation
Jesus name Amen.

Best Regards

Mrs. Marian Raymond Capron
Chief Executive Officer Chase Bank
Direct Hotline: +13172076147

Get back to me once you received confirmed this email.

Anti-fraud resources:

What can you do when you receive 419 spam