from: MR. JAMIE DIMON <moreeneliot72@gmail.com>
reply-to: federalreservebank11@mail.com
date: Apr 3, 2023, 4:13 PM
subject: Did you authorize anyone to pick up your inheritance fund
mailed-by: gmail.com
Chase Bank,
150 N Michigan Ave,
Chicago, IL 60601, United States
CALL OUR OFFICE NUMBER: +1(703) 672-5246
Greetings from the Chase bank. I have vital information which needs to be attended to immediately. Did you authorize anyone to pick up your inheritance fund from our branch in N Michigan Ave, Chicago? One Mr Andrew Cox came to our office in Michigan Ave, Chicago-in respect of your 10.500,000 million USD which has been credited with us for the past 1 years now by the Federal Government to be transferred into your account. He said that you authorized him to pick up the fund.
This fund has been in our custody for the past one years now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching us since. So we decided to write to you to make sure that you are fine and aware of the inheritance fund of $10.5Million dollars in our branch office in Michigan Ave, Chicago Which Mr Andrew Cox want us to transfer to his Bank of America Account so your Urgent response is needed before we proceed with this transfer to Mr Andrew Cox account We want you to get back to us with the following details: immediately if you are still interested to receive
your fund
FULL NAME: ADDRESS: MOBILE NUMBER:OCCUPATION:YOUR ID CARD:
Congratulations
Yours in Service,
MR. JAMIE DIMON
CHASE BANK CEO
CALL OUR OFFICE NUMBER: +1(703) 672-5246
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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Jamie Dimon - JP Morgan Chase Bank - federalreservebank11@mail.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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Jamie Dimon - JP Morgan Chase Bank - dhldeliveryfr12@gmail.com
from: Mr.James Dimon <dimalloyifeanyi@gmail.com>
reply-to: dhldeliveryfr12@gmail.com
date: Apr 14, 2023, 1:46 AM
subject: God Loves You And God Never Say Good Bye joy Is Coming,
mailed-by: gmail.com
God Loves You And God Never Say Good Bye joy Is Coming,
This is to bring to your notice that I have paid the re-activation fee
and the delivery of your ATM CARD. I paid it because the ATM Card,
worth US$9,000,000, has less than 12 weeks to expire and when it
expires, the money will go into the Government purse.
With that I decided to help you pay the money so that the ATM will not
expire Now I want you to contact DHL DELIVERY SERVICE with your Full
Contact information so that they can deliver your ATM Card to your
designated address also make sure that you send your full name and
your phone number Like I stated earlier the delivery charges has been
paid but the only fee you have to pay now is the official keeping fee
which will cost you only $98 only.
They refused and the reason is that they do not know when you are
going to contact them and demur-rage might have increased. They told
me that their keeping fee is $98 and that is the only delay.
So we want you to go to any Supermarket or Apple Store around you to
purchase Steam Wallet card or Apple gift card or NORDSTROM CARD, then
scratch it secrete and make sure that no one see it to avoid redeem to
another person then use your phone to snap it then you send me the
copes okay.
Below is their Contact Information,
Contact Person: Mr. David M. Uso,
DHL DELIVERY FAST SERVICE
Email: (dhldeliveryfr12@gmail.com)
Contact them today to avoid an increase of their keeping fees and let
me know Once you receive your Card.
Yours Faithfully,
Mr.James Dimon ,
Claim Your Atm Card Today
reply-to: dhldeliveryfr12@gmail.com
date: Apr 14, 2023, 1:46 AM
subject: God Loves You And God Never Say Good Bye joy Is Coming,
mailed-by: gmail.com
God Loves You And God Never Say Good Bye joy Is Coming,
This is to bring to your notice that I have paid the re-activation fee
and the delivery of your ATM CARD. I paid it because the ATM Card,
worth US$9,000,000, has less than 12 weeks to expire and when it
expires, the money will go into the Government purse.
With that I decided to help you pay the money so that the ATM will not
expire Now I want you to contact DHL DELIVERY SERVICE with your Full
Contact information so that they can deliver your ATM Card to your
designated address also make sure that you send your full name and
your phone number Like I stated earlier the delivery charges has been
paid but the only fee you have to pay now is the official keeping fee
which will cost you only $98 only.
They refused and the reason is that they do not know when you are
going to contact them and demur-rage might have increased. They told
me that their keeping fee is $98 and that is the only delay.
So we want you to go to any Supermarket or Apple Store around you to
purchase Steam Wallet card or Apple gift card or NORDSTROM CARD, then
scratch it secrete and make sure that no one see it to avoid redeem to
another person then use your phone to snap it then you send me the
copes okay.
Below is their Contact Information,
Contact Person: Mr. David M. Uso,
DHL DELIVERY FAST SERVICE
Email: (dhldeliveryfr12@gmail.com)
Contact them today to avoid an increase of their keeping fees and let
me know Once you receive your Card.
Yours Faithfully,
Mr.James Dimon ,
Claim Your Atm Card Today
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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Jamie Dimon - JP Morgan Chase Bank - jamiedimon101010@gmail.com
from: JAMIE DIMON <jamie209617@netvigator.com> via gmail.com
reply-to: jamiedimon101010@gmail.com
date: Apr 25, 2023, 1:22 PM
subject: We look forward to serving you efficiently and effectively.
mailed-by: gmail.com
FROM THE HIGH ESTEEM OFFICE OF,
AND THE REPUTABLE DESK OF,
JAMIE DIMON, JPMORGAN CHASE & Co.
Attention:- Dear,
Note that it is the pleasure of this reputable bank JPMorgan Chase Bank to humbly bring to your kind notice that your outstanding valued
payment of $10,500,000.00 which has been with our central paying office from United Nations has been signed and approved for payment to
you after series of meeting with our board of directors. Bear in mind that we the management board of JPMorgan Chase Bank want to conclude
your outstanding valued payment before the end of this present quarter of 2023 runs out for you to receive your fund.
Therefore, to enable this reputable bank achieve its goal and statutory mandate to release your fund to you, you the fund
beneficiary is advice to re-confirm to us the below requested information to enable this reputable bank conclude this transaction
with you expediently:
Your Full Name:
Your Complete Address:
Telephone Number:
Cellphone Number:
Date of Birth:
Company Name:
Occupation:
Nationality:
In view of the above requested information, your response to this email should be made immediately in order to avert any delay or tardiness for you to receive your total funds.
This reputable bank await your immediate response to this email. We thank you for banking with JPMorgan Chase bank, while we look forward to serving you efficiently and effectively.
Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE BANK.
Email: jamiedimon101010@gmail.com
reply-to: jamiedimon101010@gmail.com
date: Apr 25, 2023, 1:22 PM
subject: We look forward to serving you efficiently and effectively.
mailed-by: gmail.com
FROM THE HIGH ESTEEM OFFICE OF,
AND THE REPUTABLE DESK OF,
JAMIE DIMON, JPMORGAN CHASE & Co.
Attention:- Dear,
Note that it is the pleasure of this reputable bank JPMorgan Chase Bank to humbly bring to your kind notice that your outstanding valued
payment of $10,500,000.00 which has been with our central paying office from United Nations has been signed and approved for payment to
you after series of meeting with our board of directors. Bear in mind that we the management board of JPMorgan Chase Bank want to conclude
your outstanding valued payment before the end of this present quarter of 2023 runs out for you to receive your fund.
Therefore, to enable this reputable bank achieve its goal and statutory mandate to release your fund to you, you the fund
beneficiary is advice to re-confirm to us the below requested information to enable this reputable bank conclude this transaction
with you expediently:
Your Full Name:
Your Complete Address:
Telephone Number:
Cellphone Number:
Date of Birth:
Company Name:
Occupation:
Nationality:
In view of the above requested information, your response to this email should be made immediately in order to avert any delay or tardiness for you to receive your total funds.
This reputable bank await your immediate response to this email. We thank you for banking with JPMorgan Chase bank, while we look forward to serving you efficiently and effectively.
Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE BANK.
Email: jamiedimon101010@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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Jamie Dimon - JP Morgan Chase Bank - jpmorganchas@accountant.com
From: JP MORGAN CHASE <jamesbellx01@gmail.com>
Reply-To: info.jpmorganchasebnk@usa.com
Date: 25 Apr 2023, 4:19
Subject: IRREVOCABLE PAYMENT ORDER
Sir, IRREVOCABLE PAYMENT ORDER
We have received instruction from the World Bank to credit your account with a US$35M being contract payment with Nigeria government.
To this effect and avoidance of wrong remittance therefore do complete attached Fund Transfer Application Form , sign and return for further proceeding.
Yours.
Jamie Dimon
(Chairman, President & CEO)
JP MORGAN CHASE BANK NEW-YORK,USA
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: JP MORGAN CHASE BANK <info.jpmorganchasebnk@usa.com>
date: Apr 28, 2023, 7:05 PM
subject: Re:
mailed-by: usa.com
LOOK AT WHO IS TALKING, A FUGITIVE LIKE YOU WITHOUT REWARD. DIRECT UR BAS*ERD FATHER AND MOTHER TO ME AND I WILL CHUNK OFF UR MOTHER A*S AND PAY HER.ID*OT
Reply-To: info.jpmorganchasebnk@usa.com
Date: 25 Apr 2023, 4:19
Subject: IRREVOCABLE PAYMENT ORDER
Sir, IRREVOCABLE PAYMENT ORDER
We have received instruction from the World Bank to credit your account with a US$35M being contract payment with Nigeria government.
To this effect and avoidance of wrong remittance therefore do complete attached Fund Transfer Application Form , sign and return for further proceeding.
Yours.
Jamie Dimon
(Chairman, President & CEO)
JP MORGAN CHASE BANK NEW-YORK,USA
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: JP MORGAN CHASE BANK <info.jpmorganchasebnk@usa.com>
date: Apr 28, 2023, 7:05 PM
subject: Re:
mailed-by: usa.com
LOOK AT WHO IS TALKING, A FUGITIVE LIKE YOU WITHOUT REWARD. DIRECT UR BAS*ERD FATHER AND MOTHER TO ME AND I WILL CHUNK OFF UR MOTHER A*S AND PAY HER.ID*OT
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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Jamie Dimon - JP Morgan Chase Bank - officefile@officefile5.wecom.work
from: Mr.Jamie Dimon <namuga256@gmail.com>
reply-to: officefile@officefile5.wecom.work
date: May 30, 2023, 7:09 AM
subject: Dear Valued Customer:
mailed-by: gmail.com
Dear Valued Customer:
This is Jamie Dimon, From JP Morgan Chase Bank New York, USA.
I want to let you know that your Funds of U$7.5Million dollars was
deposited to Chase Bank 270 Park Avenue New York10017, USA.
This is in accordance with the MONEY LAUNDRY DECREE,
Paragraph 12 SECTION 9a SUB 2B.
Which stated that you must obtain for Money Laundry /drugs clearance
certificate has to be stamped with sum of $100.00 clear you from any
breach of the law.
Meanwhile this is protected by a Hardcover insurance policy from
united states federal government, and the Presidency office Joe Biden
which makes it inconceivable & impossible to deduct any amount From
total sum for Us$7.5Million Dollars, in our Bank account till the
completion for reflection.
Thank you for your maximum cooperation and understanding.
Best Regard,
Mr.Jamie Dimon.
JP Morgan Chase Bank New York
reply-to: officefile@officefile5.wecom.work
date: May 30, 2023, 7:09 AM
subject: Dear Valued Customer:
mailed-by: gmail.com
Dear Valued Customer:
This is Jamie Dimon, From JP Morgan Chase Bank New York, USA.
I want to let you know that your Funds of U$7.5Million dollars was
deposited to Chase Bank 270 Park Avenue New York10017, USA.
This is in accordance with the MONEY LAUNDRY DECREE,
Paragraph 12 SECTION 9a SUB 2B.
Which stated that you must obtain for Money Laundry /drugs clearance
certificate has to be stamped with sum of $100.00 clear you from any
breach of the law.
Meanwhile this is protected by a Hardcover insurance policy from
united states federal government, and the Presidency office Joe Biden
which makes it inconceivable & impossible to deduct any amount From
total sum for Us$7.5Million Dollars, in our Bank account till the
completion for reflection.
Thank you for your maximum cooperation and understanding.
Best Regard,
Mr.Jamie Dimon.
JP Morgan Chase Bank New York
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.