StopScamFraud

from: Mrs Jane Parsons <morganbank.jp5@gmail.com>
date: Dec 29, 2020, 6:59 AM
subject: I AM MRS. JANE PARSONS, CHIEF ADMINISTRATIVE OFFICER, JP MORGAN CHASE BANK, NEW YORK, USA.
mailed-by: gmail.com

WELCOME TO JPMORGAN CHASE BANK, NEW YORK
Name: Mrs. Jane Parsons
Designation: Managing Director – Chief Administrative Officer.
Address: 270 Park Ave (btwn E 47th & E 48th St)
New York, NY 10017
United States

DEAR CUSTOMER,

THIS IS TO INFORM YOU THAT YOUR ECOWAS LOTTERY FUND, IN THE SUM OF $3,000,000.00 UNITED STATES DOLLARS, WAS SENT TO JP MORGAN CHASE BANK, NEW YORK USA ON MONDAY, APRIL 29, 2019 FOR AUTHENTICATION IN ACCORDANCE WITH THE US MONETARY LAWS AND THE REGULATIONS OF THE INTERNATIONAL MONETARY FUND (IMF). THE AUTHENTICATION INVOLVED ANTI-MONEY LAUNDERING EXAMINATION, WHICH WAS CARRIED OUT: THE MONEY WAS CONFIRMED LEGIT AND MONEY LAUNDERING-FREE BUT WE NEED THE FUND’S OWNERSHIP CERTIFICATE FROM BENIN REPUBLIC, WHICH IS THE COUNTRY WHERE THE MONEY WAS TRANSFERRED FROM, BEFORE SENDING IT TO YOU.

AFTER THE AUTHENTICATION, WE WAITED IN VAIN FOR FIVE DAYS FOR YOU TO CONTACT US WITH THE FUND’S OWNERSHIP CERTIFICATE TO CLAIM THE MONEY. CURRENTLY, THE MONEY IS IN THE ACCOUNT AND WILL BE TRANSFERRED INTO YOUR MAIN BANK ACCOUNT ONCE THE FUND’S OWNERSHIP CERTIFICATE IS OBTAINED, SIGNED AND APPROVED.

THE ACCOUNT STATEMENTS AND OTHER NECESSARY DETAILS, INCLUDING THE DOCUMENTS ALREADY SIGNED AND APPROVED WILL BE SENT TO YOU BY POSTAL MAIL OR COURIER IMMEDIATELY AFTER THE DOCUMENT (THE FUND’S OWNERSHIP CERTIFICATE) IS SUBMITTED. THIS IS TO PROTECT YOU FROM THE LAWS AND REGULATIONS OF FINANCIAL INTELLIGENCE AGENCIES BEFORE TRANSFERRING THE FUND TO YOUR MAIN BANK ACCOUNT.

THANKS,
MRS. JANE PARSONS,
CHIEF ADMINISTRATIVE OFFICER,
JP MORGAN CHASE BANK.

from: JPMORGAN CHASE BANK <mpallav55@gmail.com>
date: Nov 10, 2021, 8:00 PM
subject: I AM MRS. JANE PALLAV PARSONS, CHIEF ADMINISTRATIVE OFFICER, JP MORGAN CHASE BANK, NEW YORK, USA.
mailed-by: gmail.com

WELCOME TO JPMORGAN CHASE BANK, NEW YORK
Name: Mrs. Jane Parsons
Designation: Managing Director – Chief Administrative Officer.
Address: 270 Park Ave (btwn E 47th & E 48th St)
New York, NY 10017
United States

DEAR CUSTOMER,

THIS IS TO INFORM YOU THAT YOUR ECOWAS CONTRACT AWARD FUNDS, IN THE SUM OF $3,000,000.00 UNITED STATES DOLLARS, WAS SENT TO JP MORGAN CHASE BANK, NEW YORK USA ON APRIL 29, 2021 FOR AUTHENTICATION IN ACCORDANCE WITH THE U.S. MONETARY LAWS AND THE REGULATIONS OF THE INTERNATIONAL MONETARY FUND (IMF). THE AUTHENTICATION INVOLVED ANTI-MONEY LAUNDERING EXAMINATION, WHICH WAS CARRIED OUT: THE MONEY WAS CONFIRMED LEGIT AND MONEY LAUNDERING-FREE BUT WE NEED THE FUND’S OWNERSHIP CERTIFICATE FROM BENIN REPUBLIC, WHICH IS THE COUNTRY WHERE THE MONEY WAS TRANSFERRED FROM, BEFORE SENDING IT TO YOU.

AFTER THE AUTHENTICATION, WE WAITED IN VAIN FOR 30 WORKING DAYS FOR YOU TO CONTACT US WITH THE FUND’S OWNERSHIP CERTIFICATE TO CLAIM THE MONEY. AS A RESULT OF YOUR DELAY, WE DEPOSITED IT IN OUR RESERVE ACCOUNT. CURRENTLY, THE MONEY IS IN THE ACCOUNT AND WILL BE TRANSFERRED INTO YOUR MAIN BANK ACCOUNT ONCE THE FUND’S OWNERSHIP CERTIFICATE IS OBTAINED, SIGNED AND APPROVED BY YOU PAYING A FEE OF $59.00 USD.

THE ACCOUNT STATEMENTS AND OTHER NECESSARY DETAILS, INCLUDING THE DOCUMENTS ALREADY SIGNED AND APPROVED WILL BE SENT TO YOU BY POSTAL MAIL OR COURIER IMMEDIATELY AFTER THE DOCUMENT (THE FUND’S OWNERSHIP CERTIFICATE) IS SUBMITTED. THIS IS TO PROTECT YOU FROM THE LAWS AND REGULATIONS OF FINANCIAL INTELLIGENCE AGENCIES BEFORE TRANSFERRING THE FUND TO YOUR MAIN BANK ACCOUNT.

THANKS,
MRS. JANE PALLAV PARSONS,
CHIEF ADMINISTRATIVE OFFICER,
JP MORGAN CHASE BANK.

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 <annajagne1@gmail.com>
reply-to: mpallav55@gmail.com
date: Nov 26, 2021, 7:25 PM
subject: I AM MRS. JANE PALLAV PARSONS, CHIEF ADMINISTRATIVE OFFICER, JP MORGAN CHASE BANK, NEW YORK, USA.
mailed-by: gmail.com