StopScamFraud

from: Mr Emmanuel Johnson <burrowsandy.atmpaymentunit@gmail.com>
reply-to: chase.bank171@gmail.com
date: Feb 14, 2020, 3:08 AM
subject: Your funds US$10,500,000.00 Million United States Dollar.
mailed-by: gmail.com

Attention!!

Your funds US$10,500,000.00 Million United States Dollar.

This is to inform you that your funds valued of $10.5millions dollars
has been release and approve for transfer by Chase Bank New York,
contact me back by e-mail or call me on phone or send me SMS
5165843591 so that you will receive your funds immediately.

Best Regard

Mr Emmanuel Johnson
From Chase Bank New York.

from: Emmanuel Johnson <ftrdeswbhugytfjj@yahoo.com>
reply-to: bankchase2020@gmail.com
date: Feb 25, 2020, 8:37 PM
subject: Your Fund $10.5millions dollars is ready now____
mailed-by: yahoo.com

Attention!!

This is to inform you that your funds valued of $10.5millions dollars
has been release and approve for transfer by Chase Bank New York,
contact me back by e-mail (bankchase2020@gmail.com ) or call me on phone
so that you will receive your funds immediately.

Best Regard
Mr Emmanuel Johnson
>From Chase Bank New York.

from: chase bank <chasebank67@aol.com>
date: Apr 2, 2020, 1:33 AM
subject: Re: Urgent
mailed-by: aol.com

FROM THE JP MORGAN CHASE BANK
270 North Avenue New Rochelle NY 10801 United State.@
Phone +15162687880

Dear Valuable Customer,

IMMEDIATE PAYMENT NOTIFICATION,

I read your e-mail in regards of your fund US$10,500,000.00 Million United States Dollars. (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) the best way to make this transaction is by this 3 option i gave you below.

It might interest you to know that all arrangements have already been concluded in regards to the immediate disbursement of your fund to you accordingly. Without wasting much time, it is our pleasure to notify you on our three major mode of disbursing funds to our clients; so you are expected to choose the best option that suites you. The options are as follows:

1. Through a Certified bank draft which will be delivered to your door-step by an approved courier service. This way your full contact address will be needed for successfully delivery of your Certified Bank draft to you as designated, But note that this option will cost you $225 only including the insurance.

2. Through an ATM Master Card which will be delivered to your door-step by an approved courier service. This way your full contact address will be needed for successfully delivery of your ATM Card to you as designated, this option will cost you $250 only including the insurance.

3. Through Telegraphic transfer, this way your fund will be wired directly into your nominated Bank account as designated and means your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent release of your fund into your Bank account without any further delay, but note that the Cost of Transferring (COT) is $200 only

You are further advised to choose from the above listed options on the mode which you wish to receive your funds and take very good note that this required fee is just one time fee, there is nothing like fee after fee because we are not small Bank, and we cannot be asking our customer for fees after fee, so bear it in your mind that any of this above option you chose is just one time fee and no more coming back to request for more

YOUR SERVICE.
Mr. Emmanuel Johnson
External Reserves Credit Manager
Chase Bank New York.

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

from: Emmanuel Johnson <ubabank0264@gmail.com>
reply-to: chasebank0244@gmail.com
date: May 23, 2020, 5:02 AM
subject: Attention!!
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: Chase Bank <chasebank45@aol.com>
reply-to: Chase Bank <chasebank45@aol.com>
date: Jul 28, 2020, 4:16 PM
subject: Re:
mailed-by: gmail.com