StopScamFraud

from: JP Morgan Chase Bank New York <federalministryoffinance218@gmail.com>
reply-to: manageroffice09@gmail.com
date: Dec 31, 2020, 11:21 AM
subject: Bank Online Transfer Update
mailed-by: gmail.com

From: JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA

Bank Online Transfer Update

Dear Customer,

Thank you for contacting Chase Bank regarding your amount of USD$
8.500.000.00. Your transfer will be completed through online Banking
which you can make transfer by yourself online to any account of your
choice.

Your Visa ATM Card and CheckBook will be sent to you by our special
Delivery Lady. She will deliver it to your address, so make sure your
home address is correct to avoid wrong delivery.

Be informed that our opening of Online Account fee is USD$ 50.00 and
delivery of your ATM CARD and Checkbook costs USD$ 50.00. the total
fee you have to send is USD$ 100.00.

The opening of your online account fee of USD$ 50.00 still belong to
you. Its to keep your account active. The total fee of USD$100.00
should be sent by Steam wallet Card or Apple Card.

Your Account will be ready within 2-hours as soon as we confirm the
needed fees of USD$100.00.

Thanks for banking with us.
Dr. Richard Williams

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: JP Morgan Chase Bank New York <paymentmode11@gmail.com>
reply-to: jpmorganchasebank2021@gmail.com
date: Jan 28, 2021, 5:27 PM
subject: Dear Customer Congratulations
mailed-by: 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: Dr. Richard Williams <westernunionh98@gmail.com>
reply-to: chasemorgabank@yahoo.com
date: Sep 13, 2021, 8:27 PM
subject: From JP Morgan Chase Bank New York.
mailed-by: gmail.com