Jamie Dimon - JP Morgan Chase Bank - jpmorganchas@accountant.com

[Yahoozeo]

from: Mr.Jamie Dimon <foffice578@gmail.com>
reply-to: foffice578@gmail.com
date: Apr 11, 2021, 3:18 AM
subject: Urgent respond

Urgent respond

Your payment file worth $25.5 Million united state dollars was brought
to the desk of JP Morgan Chase Bank this morning and we have contacted
our corresponding Bank in USA for transfer completion. So contact JP
Morgan Chase Bank for further details regarding this payment.

what we need from you now is to provide to us the bank account of your choice where you want us to transfer your
funds, so that we can expedited action for the accreditation of your funds into your account immediately.

Below are the information needed for now with regards to transfer including your personal details for the transfer documentations process between your Bank HQ and JP Morgan Chase Bank.

Banking Details
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Personal Details
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:
a
SINCERELY.a
Mr.Jamie Dimon
a
Chief Executive Officer JP Morgan Chase Bank Corporate Office
Headquarters At? 270 Park Ave, New York, Ny 10017, United States Of America,
EMAIL:? JP MORGAN CHASE BANK CORPORATE OFFICE
HEADQUARTERS AT 270 PARK AVE,
NEW YORK, NY 10017, UNITED STATES OF AMERICA
EMAIL:foffice578@gmail.com

[GhanaGeria]

from: Morgan Chase Bank New York <doncamp385@gmail.com>
reply-to: mrjamiedimon0@gmail.com
date: Apr 18, 2021, 9:46 PM
subject: CEO JP Morgan Chase Bank New York
mailed-by: gmail.com

From the Desk Of:
Chief Executive Officer. Mr. Jamie Dimon
JP Morgan Chase Bank New York City
270 Park Ave. New York City
Call:+1607-533-6392
Whatsapp:+1305- 615-5236

Attention:

This is to inform you officially that JP Morgan Chase Bank New York
City has been instructed by a United Nation and World Bank
organization, in conjunction with International Communities, to
release your Covid 19 palliative Compensation Payment Project
2020/2021

Note, this is a result of the on-going Covid-19 Pandemic that has
affected the whole World Economically and also a life threatening
disease which Citizens are suffering from is financially and
otherwise.

However, you are advised to comply with us and follow up our
instruction carefully to enable us release your Corona-Virus
palliative compensation Fund valued $5,000,000.00 (Five Million US
Dollars) which is still unclaimed.

If you received this e-mail, it means you have been identified and
qualified by the United Nation Covid-19 Compensation Commission and
duly awarded class action Settlement to the tone of US$5,000.000.00
(Five Million United States Dollars). In this regard, kindly reconfirm
your below personal information to us for proper identification as we
proceed to release your Fund to you with immediate effect.

(1) Your Full Name...................................
(2) Your Mobile Phone #..........................
(3) WhatsApp Mobile#.............................
(3) House Address...................................
(4) Occupation/Position.........................
(5) Marital Status:..................................
(6) Age/Sex.............................................
(5) Personal ID Card/ Passport:...............

Upon the proper confirmation of the above information, we shall start
the process immediately to sign the approval of the release of your
Covid 19 palliative Compensation Payment of $5 Million.

Looking forward to hearing from you.

Thanks.

Yours in Service.

Mr.Jamie Dimon
CEO JP Morgan Chase Bank New York
270 Park Ave. New York City
Call:+1607-533-6392
Whatsapp:+1305- 615-5236

[OgunGoPingUna]

from: CHASE BANK <chbnks@aol.com>
reply-to: CHASE BANK <chbnks@aol.com>
date: Apr 29, 2021, 2:14 AM
subject: FROM chairman and chief executive officer (CEO) of JPMorgan Chase,
mailed-by: gmail.com
signed-by: aol.com

MR Jamie Dimon
chairman and chief executive officer (CEO) of JPMorgan Chase,
New York, New York. ... 1 United Nations Plz ...Tel: (212) 452-2389 1370 Avenue Of The Americas. New York , NY 10019. US.
Bank Name= Chase bank new york
AMERICA UNITED STATE OF AMERICA
Tel: (212) 452-2389

DEAR

We have approved the payment of $16m,200,0000. to transfer into your bank account this week or next week Monday as soon as you provide this bank the clearance certificate from the world bank President David Mallpass.

Again we need you as urgency to provide this bank your banking details also your current address and your telephone number as soon as you provide us those details and get us the clearance certificate from the World Bank President David Mallpass then we shall release such funds into your bank account within 24 hours and send your banking documents you shall show your bank for confirmation of the payment transfer (KTT) Wire transfer.

Get back to as soon as possible with the clearance certificate from the world bank David Mallpass now

Yours sincerely
MR Jamie Dimon
chairman and chief executive officer (CEO) of JPMorgan Chase,
New York, New York. ... 1 United Nations Plz ...Tel: (212) 452-2389 1370 Avenue Of The Americas. New York , NY 10019. US.
Bank Name= Chase bank new york

[Matrixy]

from: Chasebank Plc <chasebankplc36@gmail.com>
date: 19 May 2021, 03:26
subject: Re:
mailed-by: gmail.com

FROM THE DESK OF: JAMIE DIMON C.E.O
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
JP MORGAN CHASE BANK NEW YORK.

REF: PAYMENT NOTIFICATION OF US$10.500, 000.00

GOOD MORNING TO YOU.

Attention Beneficiary !

Your email has been received which the content is well noted and understood,I want to assure you that all arrangement and procedure to transfer your fund to you is ready which the only thing that delaying is the $100 for your Mandatory Endorsement fees which include, Fund Registration Fee Documentation,Stamp Duty Fees and Cost of Transfer as requested by the Department of Finance and International Remittance Department,we have two option here for the transfer. Option (1) is online banking transfer which we can release your online banking information to you so that you can start transferring by yourself to any bank account you wish and it will be reflected immediately. Option (2) is that this bank will transfer the fund to you and get back to you with the transfer slip and it will take only 24hours before reflected, so I'm waiting to have the $100 immediately so that everything will be done.so you are assure to buy an two Steam wallet card of $100 so that your transaction will be commence today.

We await your immediate response with your information to enable this bank
proceeds with the transfer of your approved fund and serve you better as we
were directed by the USA Government.

Thank you for choosing Chase Bank Plc.

MR.JAMIE DIMON.
CEO JPMORGAN CHASE BANK
PHONE NUMBER 1(360)210-1461

[GhanaGeria]

from: Mr.Jamie Dimon <courtsupreme5@gmail.com>
reply-to: hsbcbankofnewyork1@gmail.com
date: May 22, 2021, 8:34 AM
subject: BANK OF JPMorgan Chase Office New York .
mailed-by: gmail.com

BANK OF JPMorgan Chase
Co-Chief Operating Officer Of JPMorgan Chase
New York City.
RE/NO: 002-BOjc/0047/2017
Founded: 1928

Transfer Release Update Dear esteemed customer,

On behalf of the entire staff of the BANK OF JPMorgan Chase, The
Management of the BANK OF JPMorgan Chase Corporate Office Headquarters
here in New York City, wishes to inform you that after a brief meeting
held by the Co-Chief Operating Officer Of BANK OF JPMorgan Chase on
the 26th of last Monday, we deem it appropriate to intimate you that
your funds will be transferred into the bank account given by the
Government Of Benin Republic as the Country Originator of this Fund
if you failed to send the required fee, According to the record we got
from our payment Office due to your inability to complete the
transaction and your failure to meet up with a payment obligation. The
actual transfer of your funds US$20,5 Million to the bank account
given by the Government Of Benin Republic as the Country Originator of
this Fund comes up next 3 days. because Government Of Benin Republic
as the Country Originator has agreed to pay any fees regards to this
transaction because the funds in question is all your funds that came
from Benin Republic which was seized since by the USA Government which
was total sum of $20,5 Million Us Dollars .

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $5,000,000.00 (Five
million USD): The amount to be transferred into your account is
US$20.5 Million and is far above $5 Million. This is why the
$100.00usd fee is required and the fee cannot be deducted from source
in accordance with section 3 subsection 2(a) of the Huge Funds
Transfer Regulation Act HFTRA of 2017 promulgated by law after the
terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US$20.5 Mill (Twenty Million and Five
hundred thousand Dollars) will be transfer to you without any delays,
and we are doing Auditing for the year 2017, so we want your funds
US$20.5 Million to be transferred into your nominated bank account the
same day we receive this fees from you or we contact Government Of
Benin Republic as the Country Originator to pay the fee and receive
the funds. We are doing banking Auditing for the year 2017, so we
advise you to treat as matter of urgency and try as much as possible
you can to raise and come up with the fees of $100.00usd dollars for
(Fund Legality Certificate and Bulk Money Transfer Permit Certificate)
and send it to Bank of America Accountant Officer in Benin as the
funds origin /Cashier Office within 72 hours you receive this email,
so that we can transfer your Funds into your bank account before
closing for the day, We are doing banking Auditing for the year 2017
and all unclaimed fund will be cancel and send back to Government Of
Benin Republic as the Country Originator.

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be transfer to Government Of Benin Republic
as the Country Originator .

Also be informed that we need only a Fund Legality Certificate and
Bulk Money Transfer Permit Certificate to complete the wire transfer.
The fee to obtain the Fund Legality Certificate and Bulk Money
Transfer Permit Certificate was reduced from $600.00usd to $100 so
that you will be able to come up with it very fast,so You are required
to send the fee of $100.00usd gift card itunes card or google play
$100 to us: I need your urgent reply and congratulations.

If we receive the MTCN today, we will transfer your funds
US$20,500,000.00 (Twenty Million and Five hundred thousand Dollars)
before we close office and the funds will reflect 3 hours after the
transfer. We will send you all the transfer documents to enable you
start making cash withdrawals from your account same day the funds are
transferred. We have waited for so long an we cannot continue to
wait.If we do not hear from you within the next 72 hours from today.
We are sorry for any inconvenience the delay in transferring of your
fund must have caused you.

We need your urgent reply and congratulations, SEND YOUR REPLY TO
NB:THIS TRANSACTION IS BEING MONITORED BY
THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr.Jamie Dimon
Co-chief Operating Officer,
BANK OF JPMorgan Chase Office New York .
contact email hsbcbankofnewyork1@gmail.com