from: JP MORGAN CHASE BANK <remittance.jpmorganchasebankdp@gmail.com>
date: Jun 30, 2021, 12:05 PM
subject: UPDATE ON THE LOAN PROCESS.....
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Good morning,
We have sent you several Email and regards to the Loan Offer on how to complete your Transaction with our Bank and as we have stated that you do not need to pay back a dime of the Loan until you start Access your Fund from our Bank and the Financier is ready to give you whatever Loan that you might need to complete this Transaction with jus %15 interest,
Get back immediately and let us know if you would still like to proceed and if Yes we would like to know if you have a Bank Account with Wells Fergo, BOA or any Local Bank that can receive the Loan and do let us know if you have a Credit Card for this process to commence.
Await your swift response.
Thanks.
Mr Todd A. Combs
Unclaimed Asset Department
JP Morgan Chase Bank
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Todd A Combs - JP Morgan Chase Bank - remittance.jpmorganchasebankde@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Todd A Combs - JP Morgan Chase Bank - remittance.jpmorganchasebankdp@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Todd A Combs - JP Morgan Chase Bank - remittance.jpmorganchasebankde@gmail.com
from: JP MORGAN CHASE BANK <remittance.jpmorganchasebankde@gmail.com>
date: Oct 18, 2021, 12:57 PM
subject: UPDATE ON THE LOAN PROCESS ....
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Dear Beneficiary,
We just received from the Financier so at this point we would like to know the name of your Bank and if you also have Cash App and please Cash App starting with 041 Routing # will not work for this process.
Thanks.
Unclaimed Asset Department
JP Morgan Chase Bank
date: Oct 18, 2021, 12:57 PM
subject: UPDATE ON THE LOAN PROCESS ....
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Dear Beneficiary,
We just received from the Financier so at this point we would like to know the name of your Bank and if you also have Cash App and please Cash App starting with 041 Routing # will not work for this process.
Thanks.
Unclaimed Asset Department
JP Morgan Chase Bank
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Todd A Combs - JP Morgan Chase Bank - remittance.jpmorganchasebankde@gmail.com
from: JP MORGAN CHASE BANK <remittance.jpmorganchasebankde@gmail.com>
date: Nov 29, 2021, 9:17 AM
subject: FINANCIAL ASSISTANT FROM CHASE BANK ...
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Dear Beneficiary,
Acknowledge to our last correspondent in regards to your ongoing Transaction and your financial instability to complete this Transaction which have finally attracted the confiscation of your fund and will be returned to the Government Account by end of this Month and we do not want this to happen to you because we quite know you have spent a lot in the process of getting your Fund, This is to inform you that there is a Loan Company that we can help you talk to and we are 100% sure they are going to loan you whatever fee you need to have this Transaction completed and the agreement is that you will not pay a dime back until you start accessing your fund from your Account and you will have to pay whatever loan back with 15% interest.
The problem on ground is that before the Financier Commence, they would need your full Bank Account details including the online access because if they approve the Loan they would like to confirm it personally from there end to be sure the Loan is right in the Account and this is due to the fact that they explained to us that they have experience so many fake people so they don't want to take any risk again,Note that we are given you this great offer just to confirm the legitimacy of this a transaction and because we do not want you to lose this Fund and if we don't do this help, the fund will be confiscated and returned into the Government Account which we do not want such to happen because you might not get this kind of opportunity again
Let us know if you are pleased with this help and assistant and if you would be willing to provide your full Bank Account details with the online access, I think that should not be the problem since you have nothing in the Account, at the same time you need to be rest assured and comfortable since you have 10.5M in the possession of our Bank so we have nothing to do with your Account
Thanks.
Unclaimed Asset Department
JP Morgan Chase Bank
WWW.chase.com
date: Nov 29, 2021, 9:17 AM
subject: FINANCIAL ASSISTANT FROM CHASE BANK ...
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Dear Beneficiary,
Acknowledge to our last correspondent in regards to your ongoing Transaction and your financial instability to complete this Transaction which have finally attracted the confiscation of your fund and will be returned to the Government Account by end of this Month and we do not want this to happen to you because we quite know you have spent a lot in the process of getting your Fund, This is to inform you that there is a Loan Company that we can help you talk to and we are 100% sure they are going to loan you whatever fee you need to have this Transaction completed and the agreement is that you will not pay a dime back until you start accessing your fund from your Account and you will have to pay whatever loan back with 15% interest.
The problem on ground is that before the Financier Commence, they would need your full Bank Account details including the online access because if they approve the Loan they would like to confirm it personally from there end to be sure the Loan is right in the Account and this is due to the fact that they explained to us that they have experience so many fake people so they don't want to take any risk again,Note that we are given you this great offer just to confirm the legitimacy of this a transaction and because we do not want you to lose this Fund and if we don't do this help, the fund will be confiscated and returned into the Government Account which we do not want such to happen because you might not get this kind of opportunity again
Let us know if you are pleased with this help and assistant and if you would be willing to provide your full Bank Account details with the online access, I think that should not be the problem since you have nothing in the Account, at the same time you need to be rest assured and comfortable since you have 10.5M in the possession of our Bank so we have nothing to do with your Account
Thanks.
Unclaimed Asset Department
JP Morgan Chase Bank
WWW.chase.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.