from: JP Morgan Chase Bank <jpmorganchasebnk567@yahoo.com>
reply-to: jpmorganchasebnk567@yahoo.com
date: Oct 23, 2020, 10:16 AM
subject: Foreign Reserve Escrow Account Officer
mailed-by: gmail.com
signed-by: yahoo.com
JPMorgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,
Attention Dear
We are pleased to inform you about your fund which was seized by International Monetary Fund (IMF) due to your failure to provide necessary credentials which states the legitimacy of your fund, the fund was said to be transferred from BOA before its seizure by IMF. Presently the fund is in JPMorgan Chase bank for immediate remittance to your nominated bank account, below is the account details we have about you kindly reconfirm if all the details are correct and update before we make the transfer.
NOTE: no one will ask you for transfer or any form of charge to transfer your fund, if ever happen please report to us because it’s never from us.
Acct. name: Doreen Koehler.
Bank name: Bank of America
WIRE#026009593
ACC.898046532236
Yours sincerely
Mr John Mour
Foreign Reserve Escrow Account Officer
JP MORGAN CHASE BANK NA
+1 979 353 1376
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John Mour - JP Morgan Chase - jpmorganchasebnk567@yahoo.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.
John Mour - JP Morgan Chase - jpmorganchasebnk567@yahoo.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.
John Mour - JP Morgan Chase - jpmorganchasebnk567@yahoo.com
from: Jp Morgan Chase Bank <officefile5317@623services.com> via gmail.com
reply-to: jpmorganchasebnk567@yahoo.com
date: Nov 6, 2020, 9:53 PM
subject: Foreign Reserve Escrow Account Officer
mailed-by: gmail.com
Attention Online Account
Your detailed information has been received and confirmed with what we have in our database before we proceed to set up your JP Morgan Chase Bank Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First and foremost the origin of funds previously advised in my initial email was from the United Nation Organization on unpaid payments from deposit funds from America, Asia and Eastern Europe. Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.
If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions (America, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in the United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years.
I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you. The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issued to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a new JP Morgan Chase Bank Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from the United Nations will be activated.
You have to send the sum of $50 usd dollars iTunes card or Google Play to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$27,000.000.00 United States Dollars This is why it is important that we first of all receive the JP Morgan Chase Bank Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 usd dollars iTunes card or Google Play and forward the information to our headquarters here in USA.
Then the funds would be received, in iTunes or Google Play registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal
Reserve Bank just as described in my most recent correspondence with you explaining.
Please, if you cannot afford to pay this US$50 iTunes card or Google Play don’t reply to my email; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. Once your bye the $100 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card or Google Play here in Our Mail Address Okay,
Thanks
Regards
John Mour
reply-to: jpmorganchasebnk567@yahoo.com
date: Nov 6, 2020, 9:53 PM
subject: Foreign Reserve Escrow Account Officer
mailed-by: gmail.com
Attention Online Account
Your detailed information has been received and confirmed with what we have in our database before we proceed to set up your JP Morgan Chase Bank Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First and foremost the origin of funds previously advised in my initial email was from the United Nation Organization on unpaid payments from deposit funds from America, Asia and Eastern Europe. Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.
If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions (America, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in the United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years.
I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you. The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issued to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a new JP Morgan Chase Bank Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from the United Nations will be activated.
You have to send the sum of $50 usd dollars iTunes card or Google Play to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$27,000.000.00 United States Dollars This is why it is important that we first of all receive the JP Morgan Chase Bank Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 usd dollars iTunes card or Google Play and forward the information to our headquarters here in USA.
Then the funds would be received, in iTunes or Google Play registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal
Reserve Bank just as described in my most recent correspondence with you explaining.
Please, if you cannot afford to pay this US$50 iTunes card or Google Play don’t reply to my email; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. Once your bye the $100 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card or Google Play here in Our Mail Address Okay,
Thanks
Regards
John Mour
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.
John Mour - JP Morgan Chase - jpmorganchasebnk567@yahoo.com
from: JPMorgan Chase Bank <7295ucho@jcom.zaq.ne.jp> via gmail.com
reply-to: jpmorganchasebnk567@yahoo.com
date: Jan 21, 2021, 11:37 PM
subject: Attention E-Mail ID Owner
mailed-by: gmail.com
JPMorgan Chase & Co.
2000 Texas Ave S, College Station,
TX 77840, United States
Number: +1 979 353 1376
Attention E-Mail ID Owner
This is to inform you that a Lottery Winning payment in the amount of US$650,000.00 United States Dollars (Six Hundred and Fifty Thousands United State Dollars) was legally approved and deposited with this Bank, JP MORGAN CHASE BANK TEXAS.
The lottery won by your e-mail address via online active email address selected from the sponsor of Oasis Texas Brewing Company award. It was registered with your email address by the Lottery Board Executive Directors Of Oasis Texas Brewing Company award TEXAS Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.
Please take note that JP MORGAN CHASE BANK TEXAS have decided and agreed together towards the actualization of the above subject matter which will be conducted under legitimate arrangement that will protect both parties from any breach of law. To actualize this new arrangement. Be well informed that JP MORGAN CHASE BANK TEXAS was successfully opened JP MORGAN CHASE BANK TEXAS Checking Account on behalf of your personal name and the total US$650,000.00 has been transferred to the non resident account.
Meanwhile, the good news about your payment now is that this paying have made a JP MORGAN CHASE BANK TEXAS Checking Account Booklet and JP MORGAN CHASE BANK TEXAS Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly .
And we shall proceed with the delivery of your JP MORGAN CHASE BANK TEXAS Checking Account Booklet and JP MORGAN CHASE BANK TEXAS Platinum MasterCard to you, upon receipt of the Activation fee of $120 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account, once we make the delivery of your JP MORGAN CHASE BANK TEXAS Checking Account Booklet and JP MORGAN CHASE BANK TEXAS Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Oasis Texas Brewing Company TEXAS Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor US$650,000.00 USD Payment notification from JP MORGAN CHASE BANK TEXAS.
Your advise to transfer the $120 into our agent in USA Account Information below:
Account Name: William Ernest Lewin
Home Address: 10302E. Osage Ave, Mesa, Arizona 85212. USA
Bank Name: BBVA
Bank Address: 10923 E. Baseline Rd. Mesa, Arizona 85209 USA
Account Number :6790468056
Routine Number: 122105744
Swift Code: BBVAESMM
Your immediate compliance will be in your very best interest with the Bank Transfer slip. Also Send the slip of the transfer to this email:(jpmorganchasebnk567@yahoo.com) or Number:+1 979 353 1376
Below are details of the JP MORGAN CHASE BANK TEXAS non resident account that opened on behalf of your personal name:
Account Number: 6021253365.
Swift Code: CHASUS33
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive prompt and courteous attention.
Yours Faithfully,
John Mour
The President and CEO.
JPMorgan Chase & Co.
2000 Texas Ave S, College Station,
TX 77840, United States
Number: +1 979 353 1376P
reply-to: jpmorganchasebnk567@yahoo.com
date: Jan 21, 2021, 11:37 PM
subject: Attention E-Mail ID Owner
mailed-by: gmail.com
JPMorgan Chase & Co.
2000 Texas Ave S, College Station,
TX 77840, United States
Number: +1 979 353 1376
Attention E-Mail ID Owner
This is to inform you that a Lottery Winning payment in the amount of US$650,000.00 United States Dollars (Six Hundred and Fifty Thousands United State Dollars) was legally approved and deposited with this Bank, JP MORGAN CHASE BANK TEXAS.
The lottery won by your e-mail address via online active email address selected from the sponsor of Oasis Texas Brewing Company award. It was registered with your email address by the Lottery Board Executive Directors Of Oasis Texas Brewing Company award TEXAS Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.
Please take note that JP MORGAN CHASE BANK TEXAS have decided and agreed together towards the actualization of the above subject matter which will be conducted under legitimate arrangement that will protect both parties from any breach of law. To actualize this new arrangement. Be well informed that JP MORGAN CHASE BANK TEXAS was successfully opened JP MORGAN CHASE BANK TEXAS Checking Account on behalf of your personal name and the total US$650,000.00 has been transferred to the non resident account.
Meanwhile, the good news about your payment now is that this paying have made a JP MORGAN CHASE BANK TEXAS Checking Account Booklet and JP MORGAN CHASE BANK TEXAS Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly .
And we shall proceed with the delivery of your JP MORGAN CHASE BANK TEXAS Checking Account Booklet and JP MORGAN CHASE BANK TEXAS Platinum MasterCard to you, upon receipt of the Activation fee of $120 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account, once we make the delivery of your JP MORGAN CHASE BANK TEXAS Checking Account Booklet and JP MORGAN CHASE BANK TEXAS Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Oasis Texas Brewing Company TEXAS Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor US$650,000.00 USD Payment notification from JP MORGAN CHASE BANK TEXAS.
Your advise to transfer the $120 into our agent in USA Account Information below:
Account Name: William Ernest Lewin
Home Address: 10302E. Osage Ave, Mesa, Arizona 85212. USA
Bank Name: BBVA
Bank Address: 10923 E. Baseline Rd. Mesa, Arizona 85209 USA
Account Number :6790468056
Routine Number: 122105744
Swift Code: BBVAESMM
Your immediate compliance will be in your very best interest with the Bank Transfer slip. Also Send the slip of the transfer to this email:(jpmorganchasebnk567@yahoo.com) or Number:+1 979 353 1376
Below are details of the JP MORGAN CHASE BANK TEXAS non resident account that opened on behalf of your personal name:
Account Number: 6021253365.
Swift Code: CHASUS33
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive prompt and courteous attention.
Yours Faithfully,
John Mour
The President and CEO.
JPMorgan Chase & Co.
2000 Texas Ave S, College Station,
TX 77840, United States
Number: +1 979 353 1376P
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.
John Mour - JP Morgan Chase - of576@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: John Mour <sschue@insightbb.com> via gmail.com
reply-to: John Mour <of576@hotmail.com>
date: Feb 26, 2021, 6:07 AM
subject: Attention E-Mail ID Owner
mailed-by: gmail.com
from: John Mour <sschue@insightbb.com> via gmail.com
reply-to: John Mour <of576@hotmail.com>
date: Feb 26, 2021, 6:07 AM
subject: Attention E-Mail ID Owner
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.
John Mour - JP Morgan Chase - chasebnk746@outlook.com
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 <wesleymoore4587@gmail.com>
reply-to: chasebnk746@outlook.com
date: Mar 29, 2021, 8:57 AM
subject: Attention E-Mail ID Owner
mailed-by: gmail.com
from: JP Morgan Chase Bank <wesleymoore4587@gmail.com>
reply-to: chasebnk746@outlook.com
date: Mar 29, 2021, 8:57 AM
subject: Attention E-Mail ID Owner
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.