from: JAMIE DIMON <georgemensah6613@gmail.com>
reply-to: jamiedimon1@citromail.hu
date: Nov 30, 2021, 11:13 AM
subject: PAYMENT NOTIFICATION FROM JPMORGAN CHASE & Co., NEW YORK.
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:
jamiedimon1@citromail.hu
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: jamiedimon1@citromail.hu
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Jamie Dimon - JP Morgan Chase Bank - jamiedimon1@citromail.hu
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Jamie Dimon - JP Morgan Chase Bank - paymentrelease12@gmail.com
from: MR. JAMES DIMON <ubabankofnigeria217@gmail.com>
reply-to: paymentrelease12@gmail.com
date: Dec 9, 2021, 9:30 AM
subject: RE2
mailed-by: gmail.com
From the Desk Of:
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Attn: Beneficiary ,
This is to bring to your kind notice that your outstanding payment of
$15.500,000.00 which has been with our central paying office from
United Nations as one of their email lottery winner 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 final 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 conclude this transaction with you
Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.
And A Copy of your ID
Finally, response should be made immediately you receive this email
before it will be too late for you.
Waiting for your immediate response.
Thanks for your Co-operation.
CEO Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Cell phone +1 315-388-6152
reply-to: paymentrelease12@gmail.com
date: Dec 9, 2021, 9:30 AM
subject: RE2
mailed-by: gmail.com
From the Desk Of:
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Attn: Beneficiary ,
This is to bring to your kind notice that your outstanding payment of
$15.500,000.00 which has been with our central paying office from
United Nations as one of their email lottery winner 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 final 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 conclude this transaction with you
Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.
And A Copy of your ID
Finally, response should be made immediately you receive this email
before it will be too late for you.
Waiting for your immediate response.
Thanks for your Co-operation.
CEO Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Cell phone +1 315-388-6152
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 - jamesdimon102@gmail.com
from: MR. JAMES DIMON <mr.sanusilamido201@gmail.com>
reply-to: jamesdimon102@gmail.com
date: Dec 16, 2021, 9:38 AM
subject: Attn
mailed-by: gmail.com
From the Desk Of:
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Attn: Beneficiary ,
This is to bring to your kind notice that your outstanding payment of
$15.500,000.00 which has been with our central paying office from
United Nations as one of their email lottery winner 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 final 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 conclude this transaction with you
Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.
And A Copy of your ID
Finally, response should be made immediately you receive this email
before it will be too late for you.
Waiting for your immediate response.
Thanks for your Co-operation.
CEO Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Cell phone +1 315-388-6152
reply-to: jamesdimon102@gmail.com
date: Dec 16, 2021, 9:38 AM
subject: Attn
mailed-by: gmail.com
From the Desk Of:
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Attn: Beneficiary ,
This is to bring to your kind notice that your outstanding payment of
$15.500,000.00 which has been with our central paying office from
United Nations as one of their email lottery winner 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 final 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 conclude this transaction with you
Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.
And A Copy of your ID
Finally, response should be made immediately you receive this email
before it will be too late for you.
Waiting for your immediate response.
Thanks for your Co-operation.
CEO Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Cell phone +1 315-388-6152
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 - jpmorganchasebank810@gmail.com
from: Mr. Jamie Dimon <info.inforomation@gmail.com>
reply-to: jpmorganchasebank810@gmail.com
date: Dec 22, 2021, 4:45 AM
subject: JPMorgan Chase Bank Special BONUS...Merry Christmas
mailed-by: gmail.com
270 Park Avenue, New York, NY
JPMorgan Chase Bank Headquarters, 270 Park Avenue, New York, NY.
$12,000,000,000 USD Payment Notification
we are to Notify you about the latest development concerning your
payment that are left in our custody, besides, you are given a bill of
Sum in order to receive your payment $12,000,000,000 Million usd which
we didn't hear from you for sometime now. Hence,we are now offering a
Special BONUS to help all our customers that are having their payment
in our custody due to of high prices. In other words we are now
requesting that you should pay only the sum of $200 to receive your
funds payment abandoned in our custody by online transfer or atm card
if you wish so.
so you are requested to send the fee $200 only by ITunes Card,or
Google Play CARD,amazon' Stream Wallet is also ACCEPTED because it can
be redeemed to cash all we needs is the picture of the card,
I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arriver of your ATM without
any further delay as soon as you update us copy of the required Fee
$200 to take note.
Yours Faithfully,
Mr. Jamie Dimon
The President and CEO.
reply-to: jpmorganchasebank810@gmail.com
date: Dec 22, 2021, 4:45 AM
subject: JPMorgan Chase Bank Special BONUS...Merry Christmas
mailed-by: gmail.com
270 Park Avenue, New York, NY
JPMorgan Chase Bank Headquarters, 270 Park Avenue, New York, NY.
$12,000,000,000 USD Payment Notification
we are to Notify you about the latest development concerning your
payment that are left in our custody, besides, you are given a bill of
Sum in order to receive your payment $12,000,000,000 Million usd which
we didn't hear from you for sometime now. Hence,we are now offering a
Special BONUS to help all our customers that are having their payment
in our custody due to of high prices. In other words we are now
requesting that you should pay only the sum of $200 to receive your
funds payment abandoned in our custody by online transfer or atm card
if you wish so.
so you are requested to send the fee $200 only by ITunes Card,or
Google Play CARD,amazon' Stream Wallet is also ACCEPTED because it can
be redeemed to cash all we needs is the picture of the card,
I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arriver of your ATM without
any further delay as soon as you update us copy of the required Fee
$200 to take note.
Yours Faithfully,
Mr. Jamie Dimon
The President and CEO.
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 - mrdanielwilliam317@gmail.com
from: Jamie Dimon <mrdanielwilliam317@gmail.com>
reply-to: Jamie Dimon <mrdanielwilliam317@gmail.com>
date: Jan 9, 2022, 5:51 AM
subject: Re: Urgent
mailed-by: gmail.com
Hello
This is to inform you that we have waited so much for your response and positive attribute towards this transaction,we are giving you the grace of 72 hours to send the fee,failure to do so,this transaction will be canceled and the fund will be terminated and transferred back to the Federal Government Treasury account.
NOTE::The fee is very urgent because that is the only obstacle holding your fund right now,so we urge you to get the needed fee within 72 hours and get back to me.
reply-to: Jamie Dimon <mrdanielwilliam317@gmail.com>
date: Jan 9, 2022, 5:51 AM
subject: Re: Urgent
mailed-by: gmail.com
Hello
This is to inform you that we have waited so much for your response and positive attribute towards this transaction,we are giving you the grace of 72 hours to send the fee,failure to do so,this transaction will be canceled and the fund will be terminated and transferred back to the Federal Government Treasury account.
NOTE::The fee is very urgent because that is the only obstacle holding your fund right now,so we urge you to get the needed fee within 72 hours and get back to me.
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.