The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr Emmanuel Johnson <mrsalicenutter1@gmail.com>
reply-to: oficebank101@gmail.com
date: Mar 18, 2021, 4:38 AM
subject: Attention!!
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Emmanuel Johnson - Chase Bank - burrowsandy.atmpaymentunit@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Emmanuel Johnson - Chase Bank - oficebank101@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.
Emmanuel Johnson - Chase Bank - chasebank171@gmail.com
from: Mr Emmanuel Johnson <mrsdawsonsusan101@gmail.com>
reply-to: chasebank171@gmail.com
date: Apr 24, 2021, 7:16 AM
subject: Your funds US$10,500,000.00 Million United States Dollar.
mailed-by: gmail.com
reply-to: chasebank171@gmail.com
date: Apr 24, 2021, 7:16 AM
subject: Your funds US$10,500,000.00 Million United States Dollar.
mailed-by: 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.
Emmanuel Johnson - Chase Bank - chasebank1102@gmail.com
from: Mr Emmanuel Johnson <allwellejimofor@gmail.com>
reply-to: chasebank1102@gmail.com
date: Jun 4, 2021, 1:11 PM
subject: FROM THE JP MORGAN CHASE BANK
mailed-by: gmail.com
Attention!!
Your funds US$10,500,000.00 Million United States Dollar.
This is to inform you that your funds valued of $10.5millions dollars
has been release and approve for transfer by Chase Bank New York, get
back to us so that you will receive your funds immediately.
Best Regard
Mr Emmanuel Johnson
From Chase Bank New York
reply-to: chasebank1102@gmail.com
date: Jun 4, 2021, 1:11 PM
subject: FROM THE JP MORGAN CHASE BANK
mailed-by: gmail.com
Attention!!
Your funds US$10,500,000.00 Million United States Dollar.
This is to inform you that your funds valued of $10.5millions dollars
has been release and approve for transfer by Chase Bank New York, get
back to us so that you will receive your funds immediately.
Best Regard
Mr Emmanuel Johnson
From 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Emmanuel Johnson - Chase Bank - oficebank101@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Ofice Bank <oficebank101@gmail.com>
date: 21 Jun 2021, 04:20
subject: Re: URGENT PROCEDURE
mailed-by: gmail.com
from: Ofice Bank <oficebank101@gmail.com>
date: 21 Jun 2021, 04:20
subject: Re: URGENT PROCEDURE
mailed-by: 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.
Emmanuel Johnson - Chase Bank - chasebnk100@gmail.com
from: OFFICE FILE <kfcreditunion@gmail.com>
reply-to: chasebnk100@gmail.com
date: Sep 10, 2021, 10:19 AM
subject: ARE U STILL ALIVE OR TRULY DEAD??
mailed-by: gmail.com
FROM THE JP MORGAN CHASE BANK
270 North Avenue New Rochelle NY 10801 United State.@
Phone: (917) 806-2669
Good day dear beneficiary,
Are you alive or dead? We received several emails from one Mr. Peter
Anderson who narrated to us about how you passed away due to the
current pandemic 2weeks ago. Mr. Peter made us understand that you
tested positive for Covid19 and later died of the virus at the
isolation center, He stated that he is your business associate and
your next of kin whom you have chosen and permitted to inherit all
your properties. He is contacting this office based on your contract
/Inheritance payment fund valid USD$10,500,000.00 (Ten million, five
hundred thousand united states dollars only) Which is about to be paid
to you. He requested that the payment should Now be transferred into
his own personal account as he stated below.
Account Name Mr. Peter Anderson
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 18002227534
Routing Number: 122233645
Account Number: 5944130210
We request your confirmation before we can process this transfer to
Mr. Peter Anderson Bank Account. This is to avoid releasing your money
to wrong person because Mr. Peter is too eager and ready to follow
every instruction to have this money into his account. If you did not
test positive for Covid19 and you did not permit Mr. Peter to claim
your money.
Kindly reply this message with your full contact information, so we
can process the release of the $10.5 million dollars to you if this is
not true. But for your information you are to pay for the obtaining
the require release order certificate of your transfer file fee of
$90, only if it is true that you are alive.
So my dear if you are alive kindly get back to me as soon as now today
you receive this email and reconfirm your full information together
with your rightful next of kin and the fee payment of $90.00, through
iTunes gift card or Google play card, to avoid transfer your fund to
someone else while you are still alive OK.
Waiting your urgent attention to send the fee as well so that we can
process and get your transfer done immediately OK.
Waiting to hear from you
YOUR SERVICE.
Mr. Emmanuel Johnson
External Reserves Credit Manager
FROM THE JP MORGAN CHASE BANK
270 North Avenue New Rochelle NY 10801 United State.@
reply-to: chasebnk100@gmail.com
date: Sep 10, 2021, 10:19 AM
subject: ARE U STILL ALIVE OR TRULY DEAD??
mailed-by: gmail.com
FROM THE JP MORGAN CHASE BANK
270 North Avenue New Rochelle NY 10801 United State.@
Phone: (917) 806-2669
Good day dear beneficiary,
Are you alive or dead? We received several emails from one Mr. Peter
Anderson who narrated to us about how you passed away due to the
current pandemic 2weeks ago. Mr. Peter made us understand that you
tested positive for Covid19 and later died of the virus at the
isolation center, He stated that he is your business associate and
your next of kin whom you have chosen and permitted to inherit all
your properties. He is contacting this office based on your contract
/Inheritance payment fund valid USD$10,500,000.00 (Ten million, five
hundred thousand united states dollars only) Which is about to be paid
to you. He requested that the payment should Now be transferred into
his own personal account as he stated below.
Account Name Mr. Peter Anderson
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 18002227534
Routing Number: 122233645
Account Number: 5944130210
We request your confirmation before we can process this transfer to
Mr. Peter Anderson Bank Account. This is to avoid releasing your money
to wrong person because Mr. Peter is too eager and ready to follow
every instruction to have this money into his account. If you did not
test positive for Covid19 and you did not permit Mr. Peter to claim
your money.
Kindly reply this message with your full contact information, so we
can process the release of the $10.5 million dollars to you if this is
not true. But for your information you are to pay for the obtaining
the require release order certificate of your transfer file fee of
$90, only if it is true that you are alive.
So my dear if you are alive kindly get back to me as soon as now today
you receive this email and reconfirm your full information together
with your rightful next of kin and the fee payment of $90.00, through
iTunes gift card or Google play card, to avoid transfer your fund to
someone else while you are still alive OK.
Waiting your urgent attention to send the fee as well so that we can
process and get your transfer done immediately OK.
Waiting to hear from you
YOUR SERVICE.
Mr. Emmanuel Johnson
External Reserves Credit Manager
FROM THE JP MORGAN CHASE BANK
270 North Avenue New Rochelle NY 10801 United State.@
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.