from: Mr. Jamie Dimon <bankofamericaonlinetransfer901@gmail.com>
reply-to: keybank.rounds42@yahoo.com
date: Sep 27, 2021, 2:32 AM
subject: Good news!!!
mailed-by: gmail.com
Address: One, 1 Beacon St, Boston, MA 02108, United States,
Thank you very much for your kind message.
Please note that we will open account in your name as JP Morgan chase
mobile banking app which you will use your mobile telephone or system
to transfer your fund (US$10.500,000,00) from your JP Morgan chase
mobile banking app to any bank of your choice we will also send you
ATM card .Please kindly confirm if this is OK by you so that I will
proceed and registered accordingly.So, we are rest assured that we
have concluded every necessary arrangement on how to open an account
in your name, and credited your account immediately we opened the
account. If only you can heed to our advice, you will live not to
regret it at all.
This is just a piece of advice out of our own will. So, I advise you
to do this great favor to yourself as you will never regret ever doing
it. This is a new banking system .nPlease I don’t want you to lose
this fund out of ignorance, so be wise before it will be too late for
you. So, you have to be fast about this payment of yours so that you
will have a relaxed mind.
Please kindly proceed to store and buy google play cards or iTunes
card and send the Account registration and Opening Balance fee of $99
USD only immediately if you receive this message with the below. So
that we can advise accordingly for a swift final payment.
Finally, we’re very sorry for the inconvenience this may cause you.
Please accept our candid apology. Which is 100% sure that you will
surely receive your approved funds (US$10,500,000,00) within 6hrs
Your urgent reply will help us affect the release of your fund without
any more delay.
Thanks, while shortly waiting to hear from you urgently.
Yours sincerely,
Mr. Jamie Dimon
Welcome to JP Morgan chase mobile banking app
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jamie Dimon - JP Morgan Chase Bank - jpmorganchas@accountant.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.
Jamie Dimon - JP Morgan Chase Bank - keybank.rounds42@yahoo.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.
Jamie Dimon - JP Morgan Chase Bank - offic7559@gmail.com
from: JP Morgan Chase Bank New York <offic7559@gmail.com>
date: Sep 27, 2021, 8:24 AM
subject: From JP Morgan Chase Bank New York.(Below is my complete email with original offer so that you can read all the details again.)
mailed-by: gmail.com
From the Desk Of:
Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Attn:-
This is to bring to your kind notice that your outstanding payment of
$10,500,000.00 which has been with our central paying office from
United Nations has been signed and approved for payment after series
of meeting with our board of directors. Also bear in mind that we want
to conclude all payment before the third quarter of 2021 runs out for
you to receive your fund.
Therefore, to enable us achieve our goal to release your fund to you,
you are advice to re-confirm to us the below information to enable us
conclude this transaction with you:
Your Full Name:
Your Complete Address:
Direct Telephone: Number:
Mobile Number:
Company Name:
Occupation:
Nationality:
Finally, your response to this email should be made immediately before
it will be too late for you to receive your total funds.
Waiting for your immediate response.
Thanks for banking with JP Chase bank, while we look forward to
serving you better.
Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE.
E-MAIL ADDRESS:offic7559@gmail.com
date: Sep 27, 2021, 8:24 AM
subject: From JP Morgan Chase Bank New York.(Below is my complete email with original offer so that you can read all the details again.)
mailed-by: gmail.com
From the Desk Of:
Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Attn:-
This is to bring to your kind notice that your outstanding payment of
$10,500,000.00 which has been with our central paying office from
United Nations has been signed and approved for payment after series
of meeting with our board of directors. Also bear in mind that we want
to conclude all payment before the third quarter of 2021 runs out for
you to receive your fund.
Therefore, to enable us achieve our goal to release your fund to you,
you are advice to re-confirm to us the below information to enable us
conclude this transaction with you:
Your Full Name:
Your Complete Address:
Direct Telephone: Number:
Mobile Number:
Company Name:
Occupation:
Nationality:
Finally, your response to this email should be made immediately before
it will be too late for you to receive your total funds.
Waiting for your immediate response.
Thanks for banking with JP Chase bank, while we look forward to
serving you better.
Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE.
E-MAIL ADDRESS:offic7559@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.
Jamie Dimon - JP Morgan Chase Bank - chasebnk100@gmail.com
from: OFFICE FILE <atmdept552@gmail.com>
reply-to: chasebnk100@gmail.com
date: Oct 4, 2021, 7:44 AM
subject: Attn: Fund beneficiary,
mailed-by: gmail.com
Attn: Fund beneficiary,
Your details information has been received and confirmed with what we
have in our database Before we proceed to set
up your JPMorgan Chase Bank Personal Residential Online Account, we
want to bring to your notice the simple
procedure to achieve this aim with our bank under my supervision.
First and foremost the origin of funds has
previously advised in my initial e-mail was from the United Nation
Organization on unpaid payments from deposit
funds from Africa, Asia and Eastern Europe.
Your name and contact information was retrieved from the short listed
data on the file of the United Nation
Organization. If you try to recollect, you would remember conducted
some businesses in either of the mentioned three
tier regions ( Africa, Asia and Eastern Europe) and the purpose of
selection was randomly made by the United Nation
Organization. Our bank stands out from all the presently distressed
banks in United State and Northern America to
enable the payment of your overdue transaction that has been pending
for the past several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland
Securities of States and United Nation Organization in particular.
Moreover, I am not here to play any kind of joke
with you.The clearances from Federal Reserve Bank and US Treasury
Department to enable your online Transfer go
smoothly has been issue to our Bank. Meanwhile, you have to clearly
understand that, before we can set up a new
JPMorgan Chase Bank Personal Residential Online Account for you here
in our bank, the activation fee must be paid by
you and it will reflect in our database and your original account
which was instructed from United nation will be
activated.
You have to send the sum of $100 dollars google play card to activate
your JPMorgan Chase Bank Personal Residential
Online Account, this payment will be credited to your Online account
before we can fully remit the amount value of
$15million United States Dollars
This is why it is important that we first of all receive the JPMorgan
Chase Bank Personal Residential Online Account
Activation fee in our bank, which in turn would record and file the
payment of $100 dollars google play card and
forward the information to our head quarters here in USA. Then the
funds would be received, in turn registered into
the system and once it is sighted, then an instruction would be issued
out to that effect and the documentation would
be formally presented to Federal Reserve Bank just as described in my
most recent correspondence with you explaining.
Please, if you can not afford to pay this US$100 google play card
don’t reply to my e-mail; we don’t have time to beg
you to set up JPMorgan Chase Bank Personal Residential Online account
under our supervision. once you buy the $100
usd dollars google play card make sure you send the Copy of the $100
usd dollars google play card here in Our
Mail Address Okay,
Thanks
Regards
Jamie Dimon
chasebnk100@gmail.com
Test TEL: +1(917) 809-2669
reply-to: chasebnk100@gmail.com
date: Oct 4, 2021, 7:44 AM
subject: Attn: Fund beneficiary,
mailed-by: gmail.com
Attn: Fund beneficiary,
Your details information has been received and confirmed with what we
have in our database Before we proceed to set
up your JPMorgan Chase Bank Personal Residential Online Account, we
want to bring to your notice the simple
procedure to achieve this aim with our bank under my supervision.
First and foremost the origin of funds has
previously advised in my initial e-mail was from the United Nation
Organization on unpaid payments from deposit
funds from Africa, Asia and Eastern Europe.
Your name and contact information was retrieved from the short listed
data on the file of the United Nation
Organization. If you try to recollect, you would remember conducted
some businesses in either of the mentioned three
tier regions ( Africa, Asia and Eastern Europe) and the purpose of
selection was randomly made by the United Nation
Organization. Our bank stands out from all the presently distressed
banks in United State and Northern America to
enable the payment of your overdue transaction that has been pending
for the past several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland
Securities of States and United Nation Organization in particular.
Moreover, I am not here to play any kind of joke
with you.The clearances from Federal Reserve Bank and US Treasury
Department to enable your online Transfer go
smoothly has been issue to our Bank. Meanwhile, you have to clearly
understand that, before we can set up a new
JPMorgan Chase Bank Personal Residential Online Account for you here
in our bank, the activation fee must be paid by
you and it will reflect in our database and your original account
which was instructed from United nation will be
activated.
You have to send the sum of $100 dollars google play card to activate
your JPMorgan Chase Bank Personal Residential
Online Account, this payment will be credited to your Online account
before we can fully remit the amount value of
$15million United States Dollars
This is why it is important that we first of all receive the JPMorgan
Chase Bank Personal Residential Online Account
Activation fee in our bank, which in turn would record and file the
payment of $100 dollars google play card and
forward the information to our head quarters here in USA. Then the
funds would be received, in turn registered into
the system and once it is sighted, then an instruction would be issued
out to that effect and the documentation would
be formally presented to Federal Reserve Bank just as described in my
most recent correspondence with you explaining.
Please, if you can not afford to pay this US$100 google play card
don’t reply to my e-mail; we don’t have time to beg
you to set up JPMorgan Chase Bank Personal Residential Online account
under our supervision. once you buy the $100
usd dollars google play card make sure you send the Copy of the $100
usd dollars google play card here in Our
Mail Address Okay,
Thanks
Regards
Jamie Dimon
chasebnk100@gmail.com
Test TEL: +1(917) 809-2669
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.
Jamie Dimon - JP Morgan Chase Bank - kpadonouagbodanderolande@gmail.com
from: Mr. Jamie Dimon JP Morgan Chase Bank <god988950@gmail.com>
reply-to: kpadonouagbodanderolande@gmail.com
date: Nov 3, 2021, 12:22 PM
subject: Re:
mailed-by: gmail.com
Address: One, 1 Beacon St, Boston, MA 02108, United States,
Thank you very much for your kind message.
Please note that we will open account in your name as JP Morgan chase
mobile banking app which you will use your mobile telephone or system
to transfer your fund (US$10.500,000,00) from your JP Morgan chase
mobile banking app to any bank of your choice we will also send you
ATM card .Please kindly confirm if this is OK by you so that I will
proceed and registered accordingly.So, we are rest assured that we
have concluded every necessary arrangement on how to open an account
in your name, and credited your account immediately we opened the
account. If only you can heed to our advice, you will live not to
regret it at all.
This is just a piece of advice out of our own will. So, I advise you
to do this great favor to yourself as you will never regret ever doing
it. This is a new banking system .Please I don’t want you to lose
this fund out of ignorance, so be wise before it will be too late for
you. So, you have to be fast about this payment of yours so that you
will have a relaxed mind.
Please kindly proceed to store and buy Google play cards or iTunes
card and send the Account registration and Opening Balance fee of $25
USD only immediately if you receive this message with the below. So
that we can advise accordingly for a swift final payment.
Finally, we’re very sorry for the inconvenience this may cause you.
Please accept our candid apology. Which is 100% sure that you will
surely receive your approved funds (US$10,500,000,00) within 6hrs
Your urgent reply will help us affect the release of your fund without
any more delay.
Thanks, while shortly waiting to hear from you urgently.
Yours sincerely,
Mr. Jamie Dimon
Welcome to JP Morgan chase mobile banking app
reply-to: kpadonouagbodanderolande@gmail.com
date: Nov 3, 2021, 12:22 PM
subject: Re:
mailed-by: gmail.com
Address: One, 1 Beacon St, Boston, MA 02108, United States,
Thank you very much for your kind message.
Please note that we will open account in your name as JP Morgan chase
mobile banking app which you will use your mobile telephone or system
to transfer your fund (US$10.500,000,00) from your JP Morgan chase
mobile banking app to any bank of your choice we will also send you
ATM card .Please kindly confirm if this is OK by you so that I will
proceed and registered accordingly.So, we are rest assured that we
have concluded every necessary arrangement on how to open an account
in your name, and credited your account immediately we opened the
account. If only you can heed to our advice, you will live not to
regret it at all.
This is just a piece of advice out of our own will. So, I advise you
to do this great favor to yourself as you will never regret ever doing
it. This is a new banking system .Please I don’t want you to lose
this fund out of ignorance, so be wise before it will be too late for
you. So, you have to be fast about this payment of yours so that you
will have a relaxed mind.
Please kindly proceed to store and buy Google play cards or iTunes
card and send the Account registration and Opening Balance fee of $25
USD only immediately if you receive this message with the below. So
that we can advise accordingly for a swift final payment.
Finally, we’re very sorry for the inconvenience this may cause you.
Please accept our candid apology. Which is 100% sure that you will
surely receive your approved funds (US$10,500,000,00) within 6hrs
Your urgent reply will help us affect the release of your fund without
any more delay.
Thanks, while shortly waiting to hear from you urgently.
Yours sincerely,
Mr. Jamie Dimon
Welcome to JP Morgan chase mobile banking app
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.
Jamie Dimon - JP Morgan Chase Bank - jamied2536@gmail.com
from: JAMIE DIMON <office.info234@gmail.com>
reply-to: jamied2536@gmail.com
date: Nov 20, 2021, 1:43 AM
subject: Waiting for your immediate response.
mailed-by: gmail.com
From the Desk Of:
Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Attn:-
This is to bring to your kind notice that your outstanding payment of
$10,500,000.00 which has been with our central paying office from
United Nations has been signed and approved for payment after series
of meeting with our board of directors. Also bear in mind that we want
to conclude all payment before the fourth quarter of 2021 runs out for
you to receive your fund.
Therefore, to enable us achieve our goal to release your fund to
you,you are advice to re-confirm to us the below information to enable
us conclude this transaction with you:
Your Full Name:
Your Complete Address:
Direct Telephone: Number:
Mobile Number:
Company Name:
Occupation:
Nationality:
Finally, your response to this email should be made immediately before
it will be too late for you to receive your total funds.Please get in
touch with me first by my secured and confidential email:
jamied2536@gmail.com
Waiting for your immediate response.
Thanks for banking with JP Chase bank, while we look forward to
serving you better.
Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE.
Email: jamied2536@gmail.com
reply-to: jamied2536@gmail.com
date: Nov 20, 2021, 1:43 AM
subject: Waiting for your immediate response.
mailed-by: gmail.com
From the Desk Of:
Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Attn:-
This is to bring to your kind notice that your outstanding payment of
$10,500,000.00 which has been with our central paying office from
United Nations has been signed and approved for payment after series
of meeting with our board of directors. Also bear in mind that we want
to conclude all payment before the fourth quarter of 2021 runs out for
you to receive your fund.
Therefore, to enable us achieve our goal to release your fund to
you,you are advice to re-confirm to us the below information to enable
us conclude this transaction with you:
Your Full Name:
Your Complete Address:
Direct Telephone: Number:
Mobile Number:
Company Name:
Occupation:
Nationality:
Finally, your response to this email should be made immediately before
it will be too late for you to receive your total funds.Please get in
touch with me first by my secured and confidential email:
jamied2536@gmail.com
Waiting for your immediate response.
Thanks for banking with JP Chase bank, while we look forward to
serving you better.
Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE.
Email: jamied2536@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.