from: ASSISTANT DIRECTOR <morganchaseservicei54@gmail.com>
date: Feb 22, 2021, 4:09 AM
subject: FROM MR. JAMES DOTSON THE ASSISTANT DIRECTOR JP MORGAN CHASE BANK.
mailed-by: gmail.com
JP MORGAN CHASE BANK
7, MARKET STR, ALEXANDRIA BAY,
SY, NY 13202 USA
OFFICE TELEPHONE NUMBER:+1(202) 792 0237
MY PRIVET E-MAIL:morganchaseservicei54@gmail.com
FROM MR.JAMES DOTSON TO YOU,
I AM MR. JAMES DOTSON, ASST. DIR, JP MORGAN CHASE BANK NY. PLEASE READ
THIS MAIL CAREFULLY AND PROCEED TO RECEIVE YOUR PAYMENT WORTH OF US
$10,500.000.00 PAYMENT. FOLLOWING THIS YEAR'S (2018) REVIEW OF THE
GLOBAL FINANCIAL MATTERS AND JUST CONCLUDED INVESTIGATIONS BY THE
FEDERAL BUREAU OF INVESTIGATION IN CONJUNCTION WITH THE ECONOMIC AND
FINANCIAL CRIME COMMISSION, IT IS REVEALED THAT YOUR EMAIL IS AMONG
THE LIST OF PEOPLE WHO HAVE NEVER RECEIVED ANY OF THEIR PAYMENTS AMONG
LOTTERY, INHERITANCE, COMPENSATION AND AWARDED CONTRACT FUNDS AND
VICTIMS WHO HAVE LOST A LOT OF MONEY TO SCAMMER'S WHILE TRYING TO
CLAIM THEIR FUNDS. IN VIEW OF THE FOREGOING, A NEW PAYMENT OF
US$10,500.000.00 HAS BEEN APPROVED IN YOUR FAVOR THEREFORE COOPERATE
WITH US TO ENABLE YOU RECEIVE YOUR PAYMENT WITHOUT DELAY
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF US$10,500.000.00, TEN
MILLION FIVE HUNDRED THOUSAND UNTIED STATES DOLLARS THROUGH OUR SWIFT
PAYMENT CENTER AND YOU ARE INSTRUCTED FROM THE PAYMENT PANEL COMMITTEE
TO FURNISH THIS OFFICE WITH THE REQUIRED INFORMATION BELOW TO ENABLE
US START THE PROCESSING OF YOUR PAYMENT.
1) FULL NAME
2) ADDRESS:
3) PHONES
4) FAX NUMBER
5) YOUR AGE
6) CURRENT OCCUPATION
7) ATTACH COPY OF YOUR IDENTIFICATION
PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS
OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG PAYMENT OF FUNDS.
THANKS FOR BANKING WITH CHASE BANK WHILE WE LOOK FORWARD SERVING YOU
WITH THE BEST OF OUR SERVICE.
NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING
MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR
OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT
COME WITH THE NEW COMMUNICATION CODE: (JPMCB/FBI/EFCC/NY) IS FALSE.IN
THIS CASE, YOU’RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME
WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.
PLEASE, FOR SECURITY REASONS ACKNOWLEDGE THE RECEIPT OF THIS LATTER BY
MAILING BACK THROUGH MY PRIVATE E-MAIL ADDRESS:
morganchaseservicei54@gmail.com
LOOKING FORWARD TO SERVE YOU BETTER.
THANKS
MR.JAMES DOTSON
ASSISTANT. DIRECTOR. JP MORGAN CHASE BANK
SYRACUSE NY
OFFICE TELEPHONE NUMBER:+1(202) 792 0237
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Dotson - JP Morgan Chase - morganchaseservicei54@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.
James Dotson - JP Morgan Chase - morganchaseservicei54@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.
James Dotson - JP Morgan Chase - jpmorganchaseservicei54@aol.com
from: Assistant Director <jpmorganchaseservicei54@aol.com>
reply-to: Assistant Director <jpmorganchaseservicei54@aol.com>
date: May 16, 2021, 5:58 AM
subject: FROM MR.JAMES DOTSON THE ASSISTANT DIRECTOR JP MORGAN CHASE BANK.
mailed-by: gmail.com
signed-by: aol.com
JP Morgan Chase Bank
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Untied States of American.
Office Whatsapp business line you can also add me let talk now: +1 202 870 5309
My privet e-mail: jpmorganchaseservicei54@aol.com
From Mr.James Dotson to you,
I am Mr.James Dotson,Assistant.Director,JP Morgan Chase Bank New
York.Please read this mail carefully and proceed to receive your
payment worth of us $10,500.000.00 payment. Following this year's
(2021) review of the global financial matters and just concluded
investigations by the federal bureau of investigation in conjunction
with the economic and financial crime commission, it is revealed that
your email is among the list of people who have never received any of
their payments among lottery, inheritance, compensation and awarded
contract funds and victims who have lost a lot of money to scammers
while trying to claim their funds. In view of the foregoing, a new
payment of us$10,500.000.00 has been approved in your favor therefore
cooperate with us to enable you receive your payment without delay
Right now we have arranged your payment of us$10,500.000.00, ten
million five hundred thousand untied states dollars through our swift
payment center and you are instructed from the payment panel committee
to furnish this office with the required information below to enable
us start the processing of your payment.
1) Full name:
2) Address:
3) Phone:
4) Fax number
5) Your age
6) Current occupation
7) Attach copy of your identification
Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong payment of
funds.Thanks for banking with chase bank while we look forward serving
you with the best of our service.
Note: thousands of fraudsters have been using this method in scamming
most foreign creditors, which we have in the payment list here in our
office. We use this medium to inform you that any mail that do not
come with the new communication code: (JPMCB/FBI/EFCC/W.D.C) is false in
this case; you’re advice not to respond to any mail that does not come
with the above communication code for safety purpose.
Please,for security reasons acknowledge the receipt of this latter by
mailing back through my private e-mail address:
jpmorganchaseservicei54@aol.com
Looking forward to serve you better.
Thanks
Mr.James Dotson
Assistant Director JP Morgan Chase Bank
Washington,D.C.
Office Whatsapp business line you can also add me let talk now: +1 202 870 5309
reply-to: Assistant Director <jpmorganchaseservicei54@aol.com>
date: May 16, 2021, 5:58 AM
subject: FROM MR.JAMES DOTSON THE ASSISTANT DIRECTOR JP MORGAN CHASE BANK.
mailed-by: gmail.com
signed-by: aol.com
JP Morgan Chase Bank
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Untied States of American.
Office Whatsapp business line you can also add me let talk now: +1 202 870 5309
My privet e-mail: jpmorganchaseservicei54@aol.com
From Mr.James Dotson to you,
I am Mr.James Dotson,Assistant.Director,JP Morgan Chase Bank New
York.Please read this mail carefully and proceed to receive your
payment worth of us $10,500.000.00 payment. Following this year's
(2021) review of the global financial matters and just concluded
investigations by the federal bureau of investigation in conjunction
with the economic and financial crime commission, it is revealed that
your email is among the list of people who have never received any of
their payments among lottery, inheritance, compensation and awarded
contract funds and victims who have lost a lot of money to scammers
while trying to claim their funds. In view of the foregoing, a new
payment of us$10,500.000.00 has been approved in your favor therefore
cooperate with us to enable you receive your payment without delay
Right now we have arranged your payment of us$10,500.000.00, ten
million five hundred thousand untied states dollars through our swift
payment center and you are instructed from the payment panel committee
to furnish this office with the required information below to enable
us start the processing of your payment.
1) Full name:
2) Address:
3) Phone:
4) Fax number
5) Your age
6) Current occupation
7) Attach copy of your identification
Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong payment of
funds.Thanks for banking with chase bank while we look forward serving
you with the best of our service.
Note: thousands of fraudsters have been using this method in scamming
most foreign creditors, which we have in the payment list here in our
office. We use this medium to inform you that any mail that do not
come with the new communication code: (JPMCB/FBI/EFCC/W.D.C) is false in
this case; you’re advice not to respond to any mail that does not come
with the above communication code for safety purpose.
Please,for security reasons acknowledge the receipt of this latter by
mailing back through my private e-mail address:
jpmorganchaseservicei54@aol.com
Looking forward to serve you better.
Thanks
Mr.James Dotson
Assistant Director JP Morgan Chase Bank
Washington,D.C.
Office Whatsapp business line you can also add me let talk now: +1 202 870 5309
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.