from: OFFICE <abubakarakilu555@gmail.com>
reply-to: officialsimonely.chasebankplc@gmail.com
date: Nov 28, 2025, 11:25 AM
subject: - Urgent: Verify Your SCAM VICTIMS COMPENSATION PAYMENT FILE
mailed-by: gmail.com
Dear Beneficiary,
We've received a concerning report that may impact your compensation payment of $3,000,000 [ three million USD ]. A person claiming to be your next of kin, Michael Laton, has submitted a new banking detail, stating you're deceased. We urge you to verify this information and take immediate action.
*Please Confirm:*
- Did you authorize Michael Laton to claim your funds?
- Are you alive?
- Is Michael Laton your next of kin?
If the information is incorrect, please provide the following details for verification:
- Full Name
- Current Home Address
- Country
- Occupation
- Telephone Number
- Age
- Gender
so that we can be able to confirm that we are truly communicating with the rightful beneficiary of these funds and also to confirm that this email address has not been hacked.
Yours faithfully,
MR Simon Ely
Director, Cash Processing Unit
CHASE BANK Foreign Settlement/Compensation Department"
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Simon Ely - Chase Bank - officialsimonely.chasebankplc@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Simon Ely - Chase Bank - officialsimonely.chasebankplc@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.
Simon Ely - Chase Bank - info.chasebankglobal@gmail.com
from: Chase Bank <info.chasebankglobal@gmail.com>
date: Feb 18, 2026, 4:43 PM
subject: Attention: Beneficiary
mailed-by: gmail.com
CHASE BANK UNITED NATIONS PAYMENT OFFICE
Official Payment Unit
Our Ref: UNO/UN/CTB
Release Code No: 0463
OVERDUE COMPENSATION FUNDS PAYMENT NOTIFICATION
We have been attempting to reach you regarding the overdue compensation funds approved for beneficiaries who were unable to claim their payments in 2020 due to the COVID-19 pandemic.
We are pleased to inform you that your compensation payment of Twenty-Two Million United States Dollars (USD $22,000,000.00) has been approved for immediate release.
However, it has come to our attention that an individual named Mr. Michael Laton has submitted new banking details, claiming to be your next of kin and reporting you as deceased.
To protect your funds and ensure they are securely released to the rightful beneficiary, we require your urgent confirmation on the following:
1. Did you authorize Mr. Michael Laton to claim your funds?
2. Are you currently alive?
3. Is Mr. Michael Laton your legally recognized next of kin?
If your answer to any of the above is NO, please reconfirm your personal details for verification and immediate processing of your payment within 48 hours of this notice.
Kindly provide the following information:
Full Name:
Current Home Address:
Country:
Occupation:
Age:
Gender:
Contact/WhatsApp Number:
Please reply directly to this email or send the requested information to our correspondence email below for immediate processing.
Email: info.chasebankglobal@gmail.com
We await your urgent response to enable us to proceed with your payment.
Yours faithfully,
Simon Ely,
Chief Executive Officer
CHASE BANK, UNITED NATIONS PAYMENT OFFICE
date: Feb 18, 2026, 4:43 PM
subject: Attention: Beneficiary
mailed-by: gmail.com
CHASE BANK UNITED NATIONS PAYMENT OFFICE
Official Payment Unit
Our Ref: UNO/UN/CTB
Release Code No: 0463
OVERDUE COMPENSATION FUNDS PAYMENT NOTIFICATION
We have been attempting to reach you regarding the overdue compensation funds approved for beneficiaries who were unable to claim their payments in 2020 due to the COVID-19 pandemic.
We are pleased to inform you that your compensation payment of Twenty-Two Million United States Dollars (USD $22,000,000.00) has been approved for immediate release.
However, it has come to our attention that an individual named Mr. Michael Laton has submitted new banking details, claiming to be your next of kin and reporting you as deceased.
To protect your funds and ensure they are securely released to the rightful beneficiary, we require your urgent confirmation on the following:
1. Did you authorize Mr. Michael Laton to claim your funds?
2. Are you currently alive?
3. Is Mr. Michael Laton your legally recognized next of kin?
If your answer to any of the above is NO, please reconfirm your personal details for verification and immediate processing of your payment within 48 hours of this notice.
Kindly provide the following information:
Full Name:
Current Home Address:
Country:
Occupation:
Age:
Gender:
Contact/WhatsApp Number:
Please reply directly to this email or send the requested information to our correspondence email below for immediate processing.
Email: info.chasebankglobal@gmail.com
We await your urgent response to enable us to proceed with your payment.
Yours faithfully,
Simon Ely,
Chief Executive Officer
CHASE BANK, UNITED NATIONS PAYMENT OFFICE
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.