StopScamFraud

from: nelson.clark@jpmorganplc.info
date: Jan 4, 2021, 1:28 PM
subject: Re: ABANDONED INTER-BANK WIRE DEPOSIT OF $5,500,000 (FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS) ON YOUR NAME.
mailed-by: gmail.com
signed-by: jpmorganplc.info

To the attention of

Re: ABANDONED INTER-BANK WIRE DEPOSIT OF $5,500,000 (FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS) ON YOUR NAME.

My name is Nelson Clark, with the audit department of the JPMorgan Chase Bank at 270 Park Avenue, New York.

I'm writing this message in connection with an inter-bank wire deposit from the HSBC Sharjah U.A.E. This amount is in your name as the beneficiary for the final wire transfer to your bank account.

I will be pleased if you will work confidentially with me to have the said funds successfully remitted to your bank account and afterward you can compensate me with 25%.

The diplomat by the name of Barrister Ibrahim Musa, depositories vanished and we cannot get in contact with him and he has failed to present himself to the bank after several emails and telephone calls to him to present the required certificate.

The bank will confiscate these funds as an unclaimed deposit that is why I'm soliciting your cooperation to stop it from happening and have the funds released to your account.

I look forward to your response.

Best Wishes,

Mr. Nelson Clark
Audit Department
+1 (917) 983-0024

jpmorgan.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: Nelson Clark <nelson.clark.jpmc@gmail.com>
date: Jan 7, 2021, 12:51 AM
subject: Re:
mailed-by: gmail.com

Hello

Good day to you.
I have not heard from you.
Are you really serious to complete this transaction with me?
I anxiously await your response.

Best Regards,
Nelson Clark

from: Nelson Clark <nc0438130@gmail.com>
date: Feb 7, 2023, 6:34 AM
subject: Confidential - Deposit Information
mailed-by: gmail.com

Greetings to you.

-Confidential-

Re: Abandoned Inter-Bank Deposit

I am divulging this vital information to you which entails an abandoned inter-bank deposit with our bank which originated from an African bank.

The inter-bank wire deposit slip states your last name as the final beneficiary that is why I have contacted you so we can re-direct the fund to your bank account and you’ll give me 30%.

The management of JP-Morgan Chase is undergoing a process of confiscation of unclaimed, unfiltered, incomplete, and suspected deposits emanating and originating from various African banks.

Your name with file no: JPMC-WSAF-XX01593 is on the list submitted. It is my designated legal and official duty to final assessment before confiscation is carried out.

I solicit your corporation so that we can receive the fund into your account and afterward disburse it as agreed.

Yours truly,

Mr. Nelson Clark
Administrator
Corporate Banking
JP-Morgan Chase Bank
270 Park Ave 31st Floor
New York, NY 10017, USA