from: I AM MR PAUL WALKER DIRECTOR <jc4love2019@gmail.com>
reply-to: moneywiretransfer@163.com
date: Aug 4, 2023, 12:26 PM
subject: WELCOME TO JP MORGAN CHASE BANK DALLAS TEXAS USA
mailed-by: gmail.com
ATTENTION
I AM MR PAUL WALKER, JP Morgan Chase Bank, Dallas Texas. DEPARTMENT
DIRECTOR USA Dallas, Texas, United States.WE WISH TO ACKNOWLEDGE THE
RECEIPT OF YOUR EMAIL IN THIS JP Morgan Chase Bank, AND THE CONTENT IS
WELL NOTED,PLEASE FRIEND YOU ARE ADVICE TO GO THROUGH THIS EMAIL
CAREFULLY AND MAKE SURE YOU READ THIS NOTE AND UNDERSTAND IT BEFORE
YOU COMPLY WITH THE CONTENTS OK.
WE WERE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY JP
Morgan Chase Bank, FROM HERE IN USA, TRANSFER AND YOU WILL BE
RECEIVING YOUR FUND ( $8,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL
YOUR TOTAL PAYMENT WHICH IS THE SUM OF $5.800.000.00 MILLION USD AS
SCHEDULED HERE IN JP Morgan Chase Bank,Dallas Texas.
HOWEVER YOU SHOULD KNOW THAT IN JP Morgan Chase Bank, TRANSACTION WHEN
AN AMOUNT OF FUND IN TRANSITION IS MORE THAN $8,000.00 USD DOLLARS,
THE DOCUMENT FILE WILL BE RENEWED BEFORE THE TRANSFER WILL COMMENCE
BECAUSE JP Morgan Chase Bank, DO NOT SEND MORE THAN $8.000 PER DAY BUT
THIS ORDER IS FROM USA GOVERNMENT AND IN ALL THE JP Morgan Chase Bank,
OF THE WORLD BANK ,IMF/UNO .
I WANT YOU TO KNOW THAT THIS IS A LEGITIMATE TRANSFER AND THAT IS WHY
WE NEED TO RENEW THE PAYMENT FILE AT THIS JP Morgan Chase Bank,AND GET
WHAT WE WANT SO THAT YOU WILL BE RECEIVING YOUR MONEY WITHOUT ANY
DELAY OR PROBLEM .THE COST OF THE RE-ACTIVATION OF YOUR FILE WHICH WAS
DEPOSITED AT THIS JP Morgan Chase Bank, WITH YOUR NAME IS $25 ONLY.
SO I WANT YOU TO KNOW THAT THERE IS NOTHING LIKE ANY DECEIVING IN THIS
TRANSFER OF YOUR FUND AND BE INFORM THAT THE AMOUNT WHICH YOU WILL BE
RECEIVING EACH DAY IS $8,000.00 ONCE YOU SEND THE $25 FOR THE
RE-ACTIVATION OF YOUR FILE TODAY.
BE REST ASSURE THAT AS SOON AS YOU SEND THE $25 WE MUST START
TRANSFERRING YOUR FUND TO YOU THROUGH THIS JP Morgan Chase Bank,
DEPARTMENT WITHOUT ANY FURTHER DELAY AND THIS IS THE ONLY FEE YOU HAVE
TO PAY IN THIS TRANSACTION AS IT WAS WRITTEN DOWN ALREADY BY USA
GOVERNMENT OF THIS COUNTRY THAT MAPPED OUT THE COMPENSATION FOR YOU
NOTE: THE REASON WHY WE NEED YOU TO SEND JP Morgan Chase Bank, THE $25
IS THAT WE TRIED TO DEDUCT THE TRANSFER CHANGE OF YOUR FUNDS OUT FROM
YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF USA TOLD US
THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND
STAMPED AND THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU, TO
AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT
WILL INVOLVE YOU LOOSING YOUR FUND, NO ONE IN THE OFFICE HAS ACCESS TO
YOUR FUNDS ONLY YOU.
MEANWHILE WE ARE HERE TO LET YOU KNOW THAT $8,000.00 WILL BE SENT TO
YOU BUT THE $8,000.00 IS UNDER THE SYSTEM OF ON HOLD. FOR THE REASON
THAT YOU ARE REQUIRED TO PAY FOR THE TRANSFER CHARGE OF $25, YOUR
FIRST-PAYMENT OF $8,000,00 WAS MADE AVAILABLE THIS MORNING.
SO YOU ARE REQUIRED AS A MATTER OF URGENCY TO SEND THE RE-ACTIVATION
FEE OF $25 ONLY IMMEDIATELY YOU RECEIVE THIS EMAIL NOW BECAUSE YOUR
PAYMENT FILE NEEDS TO BE RE-ACTIVATED BEFORE WE CAN BE ABLE TO START
THE TRANSFER OF YOUR FUND TO YOU , SO THAT THE $8,000.00 USD THAT WILL
BE SENT TO YOU WILL BE AVAILABLE IN ANY PARTS OF JP Morgan Chase Bank,
OFFICE NEAR YOU TO GO IN YOUR COUNTRY TODAY AND YOU PICK IT UP IMMEDIATELY
TODAY WITHOUT DELAY.
INFORMATION OF THE FIRST JP Morgan Chase Bank, MADE WITH YOUR NAME
WHICH WILL BE RELEASED AS SOON AS WE HERE IN THE OFFICE HAVE RECEIVED
THE SUM OF $25 ONLY FOR THE
RE-ACTIVATION IN TIME TODAY FOR THE COST BILL OF YOUR TRANSFER.
RECONFIRM YOUR INFORMATION TO ASSIST US POST YOUR FUNDS TO THE RIGHT
LOCATION, INFORMATION NEEDED BY JPMorgan Chase Bank, TO POST YOUR
FUNDS IS AS FOLLOWS;
RECEIVER'S NAME..............
RECEIVER'S COUNTRY...........
RECEIVER'S CITY............
RECEIVER'S DRIVER'S LICENSE OR ID........
RECEIVER'S ADDERSS..........
RECEIVER'S PHONE NUMBER...........
RECEIVER'S OCCUPATION...........
RECEIVER'S ACCOUNT NUMBER..........
RECEIVER'S AGE...........
ALL THESE INFORMATION YOU CAN HELP JP Morgan Chase Bank, WITH FOR YOUR
TRANSFER TO COMMERCE.
MEANWHILE, WE ARE ASSURING YOU THAT THERE IS GOING TO BE NO FEE IN
FUTURE AGAIN ON THIS TRANSFER IF THERE IS WE WILL BEAR THE COST OF THE
FEE. SO YOU HAVE TO TAKE ME BY MY WORDS. YOU WILL SEND THE $25 dollar
GOOGLE PLAY GIFT CARD TO JP Morgan Chase Bank, FOR THIS DEPARTMENT TO
RELEASE YOUR FUND TODAY.YOU WILL SEND THE FEE THROUGH GOOGLE PLAY GIFT
CARD OR APPLE CARD.
PAYMENT SHOULD BE SENT AS THE OFFICE HAS TOLD YOU.AND MAKE THE PAYMENT
THROUGH GOOGLE PLAY GIFT CARD OR APPLE CARD TO OUR BANK CASHIER
MEANWHILE ,WE ARE WAITING FOR YOUR CALL AFTER YOU HAVE MADE THE
PAYMENT OF $25 dollar SO THAT THE TRANSFER WILL COMMERCE IMMEDIATELY
YOU have SEND THE GOOGLE PLAY GIFT CARD OR APPLE CARD OF THE PAYMENT
so the transfer can began IMMEDIATELY.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Paul Walker - JP Morgan Chase Bank - paymentmode11@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Paul Walker - JP Morgan Chase Bank - moneywiretransfer@163.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.
