from: JP Morgan Chase Bank <couriercompanyf387@gmail.com>
reply-to: bankpnc425@gmail.com
date: Nov 20, 2025, 8:56 AM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$5.5 MILLION TRANSFER
mailed-by: gmail.com
TELEGRAPHIC TRANSFER NOTICE OF US$5.5 MILLION TRANSFER
Dear Customer, I want to notify you that the Government is compensating the sum of $5.5 million United States dollars to seven scam victims as a Gift through Note you have only 24 hours to comply with your full information. Otherwise your name will be deleted from the list.
The JP Morgan Chase Bank controlling department controlling of the security transfer CODE which is (wfu/200/105/2025 the Authentication the section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy America, we are completely satisfied and you have been
confirmed.
The JP Morgan Chase Bank concerning wire transfers of your funds. Your letter has been referred to the (FSA) Legal Division for Funds (US$5.5 Million Dollars) Transferred code. (WFU/200/105/09).
We the JP Morgan Chase Bank are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 CFR Part 205, Regulation E.
specifically states that its provisions are inapplicable to a
situation such we must ensure your Funds Transferred to your
destination Bank Account between 10 hours.
I want you to understand that fact that, the grant fund is from united nation office humanitarian and their aim is to eradicate poverty to the entire nation and you are among the beneficiaries listed here and keep note that, Nevada boulder city is the zonal coordinators head quarter because majority are living in poverty over there and grant fund approval document must be giving to you from the zonal co- coordinator city (NAVADA BC ) before we can transfer your fund to you , this is 100% risk free and money laundry free also, this is legitimate, the Grant Fund Approval will prove that, the fund is not a money laundry and also it will prove that the fund is not drug money.
Considering the volume of your payment, it is right for us to seek for the grant fund approval document from the zonal co-ordinator
city (navada ) before we can carry on the Transfer of an
amount of such magnitude to you, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account is the Approval Document charges from the concerned authorities, and for that reason, you are required to pay only the the Sum of $50 only (The TOTAL FEE) for the obtaining of the necessary documents that will enable your fund transfer to you without
single delay.
In respect, you are required to send the Approval Documents fee of $50 only [BANK B], under section 47-4A302 of JP Morgan Chase Bank United States of America's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank
Accordingly .
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are required to get back to me if you are pleased with the Banking rules to issue you information where you can send the required charges for your Funds ($5.5 Million) Wire Transfer processing to commence as soon as possible. but if you have any means in buying gifts card like APPLE OR EBAY CARD is the best and more faster to get things done,
This law is stated according to section-35 And-36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:
country of orgin:
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Mr. David Hilliard
Chairman, Chief Executive Officer,
Chief Executive Officer of JP Morgan Chase
And Director of JP Morgan Chase Bank.
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David Hilliard - JP Morgan Chase Bank - bankpnc425@gmail.com
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David Hilliard - JP Morgan Chase Bank - bankpnc425@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.
