from: Mr. David L. Nolet <of864655@gmail.com>
reply-to: mrdavidlnolet@gmail.com
date: Mar 25, 2021, 2:07 AM
subject: CHASE BANK & CO. U.S.A
mailed-by: gmail.com
CHASE BANK & CO. U.S.A
270 Park Avenue, New York,
NY 10172, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tell: +1 (256) 274-4355
Our Ref: JPMCB-CTB-8X93-94
URGENT TRANSFER OF YOUR US$84,000,000.00
Attn:
Thank you for contacting the management of Chase Bank & Co. the
foreign operation transfer department. The receipt of your e-mail was
confirmed and well noted to this bank meanwhile, a compensation
payment in the amount of Eighty Four Million United State Dollars
(US$84,000,000.00) was legally approved and deposited few days ago
with our Bank, Chase Bank Branch Office here in 270 Park Avenue, New
York, United States of America, and it was deposited in your favor by
the Foreign Debts Settlement Compensation Committee Of The Executive
Directors Of World Bank Group In Conjunction With The European Union
Board Of Directors, the board members of Governors, Treasury &
Presidency of the Federal Reserve System of United States of America
instructed this bank to credit the fund direct to your private bank
account with immediate effect.
Furthermore, the management of Chase Bank have decided and agreed
together to send your compensation fund to you either by Opening Chase
Bank Online Banking Service in your name or Bank to Bank Wire Transfer
Service to your private bank account, you are therefore advised to
choose the option you wish and quickly get back to us to enable this
bank have your fund credited into you by online banking or bank wire
transfer without any delay, we want to prove our credibility and
sincerity to you and clear your mind out of doubt to enable you
receive your fund successfully also note that this transaction is
safe, legal and 100% risk free as the legal documents that will
protect your interest legally are available.
Finally, the management of Chase Bank needs the reconfirmation of the
following information quickly from you to enable us to proceed with
the claim process of your compensation fund, reconfirm complete
information below.
Your Full Name:..........
Your Full Contact Address:..............
Your Age & Occupation:...............
Your Valid Phone number:.................
Your State & Country:..................
Your Next Of Kin Name:.................
Scan Copy Of Your Identification Card:.....
We await your immediate response with your information below to enable
this bank to proceed immediately with the transfer of your fund as
directed, call here +1 (256) 274-4355 for clarification also view my
I.D for proof.
Thanks for choosing Chase Bank, God bless America.
Best regard,
Mr. David L. Nolet,
Director Of Foreign Remittance Department.
CHASE BANK & CO. U.S.A
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David L Nolet - Chase Bank - mrdavidlnolet@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
David L Nolet - Chase Bank - mrdavidlnolet@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.
David L Nolet - Chase Bank - jp_chasebank@aol.com
From: JP ChaseBank <jp_chasebank@aol.com>
Date: Friday, April 23, 2021
Subject: JP Morgan Chase Bank
JPMorgan Chase Bank
1111 Polaris Parkway
Columbus, Ohio 43240
United States
Tel: +1 (432) 217-4117
Validation & Review Process Of Your Trust Fund Has Been (COMPLETED IN FULL)
Dear Respected Customer;
Good Day
This is to acknowledge the receipt of your concise email response with the reconfirmation of your personal details as requested by this reputable bank. That is a sure start to the realization of this transaction which will see you claim what rightfully belongs to you as long as you keep to all our banking policy and instructions.
We must express our sincere apology for the delay regarding the release of your payment until now. We are sorry if there was any point in time you were contacted in regards to this transaction and was subjected to strict and non-government procedures by some unscrupulous individuals or organization most of which are corrupt African officials who had the intention of diverting your fund to their personal looting Swiss Accounts for personal interests before we come to the limelight after due scrutiny and verification to put a stop to all their deceptive plots.
As previously stated, your total fund is valued at the total sum of Eighty Three Million United State Dollars (US$83,000,000.00) and it has since been lodged in one particular Escrow Account (non-deductible account) here with the JP Morgan Chase National Bank, and well registered in your name. All arrangements to have your fund conveyed to you via any means of your choice have duly been put in place prior before we made contact with you. This is what is needed to get your fund conveyed down to you. We need to obtain a Clean Bill of Record Certificate CBRC from the Supreme Court here in New York,.
This Certificate is what will enable the release of your fund from this bank and the cost of the Certificate as placed by the Supreme Court is $350 Inline image. After the Certificate is obtained, then your fund will be conveyed to you through any payment method of your choice as listed below.
1. BANK TO BANK WIRE TRANSFER: Your fund will directly be deposited into your private bank account and it will reflect in your account within 3-working days after the transfer.
2. ATM MASTER CARD: Your fund could be loaded in an ATM Visa Card and will be shipped down to your home address via USPS Priority Mail Express which only takes a few days to deliver.
Once we secure the Certificate then that settles it all because your fund will be in your care at most 24-hours. The required fee of $350.00USD is payable either through Bitcoin, Gift Cards or MoneyGram Transfer. Upon the receipt of your email with confirmation of your preferable choice on how you want to receive your fund as we listed above, we shall direct you how to make the payment to enable us commence with the transfer immediately because there's a limited time scheduled to complete this transaction.
As this matter is urgent, we look forward to hearing from you at your earliest convenience.
Yours sincerely,
Mr. David L. Nolet,
Director Of Foreign Remittance Department.
CHASE BANK & CO. U.S.A
Date: Friday, April 23, 2021
Subject: JP Morgan Chase Bank
JPMorgan Chase Bank
1111 Polaris Parkway
Columbus, Ohio 43240
United States
Tel: +1 (432) 217-4117
Validation & Review Process Of Your Trust Fund Has Been (COMPLETED IN FULL)
Dear Respected Customer;
Good Day
This is to acknowledge the receipt of your concise email response with the reconfirmation of your personal details as requested by this reputable bank. That is a sure start to the realization of this transaction which will see you claim what rightfully belongs to you as long as you keep to all our banking policy and instructions.
We must express our sincere apology for the delay regarding the release of your payment until now. We are sorry if there was any point in time you were contacted in regards to this transaction and was subjected to strict and non-government procedures by some unscrupulous individuals or organization most of which are corrupt African officials who had the intention of diverting your fund to their personal looting Swiss Accounts for personal interests before we come to the limelight after due scrutiny and verification to put a stop to all their deceptive plots.
As previously stated, your total fund is valued at the total sum of Eighty Three Million United State Dollars (US$83,000,000.00) and it has since been lodged in one particular Escrow Account (non-deductible account) here with the JP Morgan Chase National Bank, and well registered in your name. All arrangements to have your fund conveyed to you via any means of your choice have duly been put in place prior before we made contact with you. This is what is needed to get your fund conveyed down to you. We need to obtain a Clean Bill of Record Certificate CBRC from the Supreme Court here in New York,.
This Certificate is what will enable the release of your fund from this bank and the cost of the Certificate as placed by the Supreme Court is $350 Inline image. After the Certificate is obtained, then your fund will be conveyed to you through any payment method of your choice as listed below.
1. BANK TO BANK WIRE TRANSFER: Your fund will directly be deposited into your private bank account and it will reflect in your account within 3-working days after the transfer.
2. ATM MASTER CARD: Your fund could be loaded in an ATM Visa Card and will be shipped down to your home address via USPS Priority Mail Express which only takes a few days to deliver.
Once we secure the Certificate then that settles it all because your fund will be in your care at most 24-hours. The required fee of $350.00USD is payable either through Bitcoin, Gift Cards or MoneyGram Transfer. Upon the receipt of your email with confirmation of your preferable choice on how you want to receive your fund as we listed above, we shall direct you how to make the payment to enable us commence with the transfer immediately because there's a limited time scheduled to complete this transaction.
As this matter is urgent, we look forward to hearing from you at your earliest convenience.
Yours sincerely,
Mr. David L. Nolet,
Director Of Foreign Remittance Department.
CHASE BANK & CO. U.S.A
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David L Nolet - Chase Bank - officebank045@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: Mr. David L. Nolet <kjkj@goo.jp>
reply-to: "officebank045@gmail.com" <officebank045@gmail.com>
date: May 13, 2021, 1:34 PM
subject: CHASE BANK & CO. U.S.A
mailed-by: goo.jp
from: Mr. David L. Nolet <kjkj@goo.jp>
reply-to: "officebank045@gmail.com" <officebank045@gmail.com>
date: May 13, 2021, 1:34 PM
subject: CHASE BANK & CO. U.S.A
mailed-by: goo.jp
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.
David L Nolet - Chase Bank - chasebankk1@gmail.com
from: Chase Bank <kawasemi-m@jttk.zaq.ne.jp> via gmail.com
reply-to: chasebankk1@gmail.com
to: Recipients <kawasemi-m@jttk.zaq.ne.jp>
date: Jul 2, 2021, 7:46 AM
subject: URGENT TRANSFER OF YOUR US$84,000,000.00
mailed-by: gmail.com
CHASE BANK & CO. U.S.A
270 Park Avenue, New York,
NY 10172, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tell: +1 (331) 302-0984
Our Ref: JPMCB-CTB-8X93-94
URGENT TRANSFER OF YOUR US$84,000,000.00
Attn:
Thank you for contacting the management of Chase Bank & Co. the foreign operation transfer department. The receipt of your e-mail was confirmed and well noted to this bank meanwhile, a compensation payment in the amount of Eighty Four Million United State Dollars (US$84,000,000.00) was legally approved and deposited few days ago with our Bank, Chase Bank Branch Office here in 270 Park Avenue, New York, United States of America, and it was deposited in your favor by the Foreign Debts Settlement Compensation Committee Of The Executive Directors Of World Bank Group In Conjunction With The European Union Board Of Directors, the board members of Governors, Treasury & Presidency of the Federal Reserve System of United States of America instructed this bank to credit the fund direct to your private bank account with immediate effect.
Furthermore, the management of Chase Bank have decided and agreed together to send your compensation fund to you either by Opening Chase Bank Online Banking Service in your name or Bank to Bank Wire Transfer Service to your private bank account, you are therefore advised to choose the option you wish and quickly get back to us to enable this bank have your fund credited into you by online banking or bank wire transfer without any delay, we want to prove our credibility and sincerity to you and clear your mind out of doubt to enable you receive your fund successfully also note that this transaction is safe, legal and 100% risk free as the legal documents that will protect your interest legally are available.
Finally, the management of Chase Bank needs the reconfirmation of the following information quickly from you to enable us to proceed with the claim process of your compensation fund, reconfirm complete information below.
Your Full Name:..........
Your Full Contact Address:..............
Your Age & Occupation:...............
Your Valid Phone number:.................
Your State & Country:..................
Your Next Of Kin Name:.................
Scan Copy Of Your Identification Card:.....
We await your immediate response with your information below to enable this bank to proceed immediately with the transfer of your fund as directed, call here +1 (331) 302-0984 for clarification also view my I.D for proof.
Thanks for choosing Chase Bank, God bless America.
Best regard,
Mr. David L. Nolet,
Director Of Foreign Remittance Department.
CHASE BANK & CO. U.S.A
Email (chasebankk1@gmail.com)
reply-to: chasebankk1@gmail.com
to: Recipients <kawasemi-m@jttk.zaq.ne.jp>
date: Jul 2, 2021, 7:46 AM
subject: URGENT TRANSFER OF YOUR US$84,000,000.00
mailed-by: gmail.com
CHASE BANK & CO. U.S.A
270 Park Avenue, New York,
NY 10172, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tell: +1 (331) 302-0984
Our Ref: JPMCB-CTB-8X93-94
URGENT TRANSFER OF YOUR US$84,000,000.00
Attn:
Thank you for contacting the management of Chase Bank & Co. the foreign operation transfer department. The receipt of your e-mail was confirmed and well noted to this bank meanwhile, a compensation payment in the amount of Eighty Four Million United State Dollars (US$84,000,000.00) was legally approved and deposited few days ago with our Bank, Chase Bank Branch Office here in 270 Park Avenue, New York, United States of America, and it was deposited in your favor by the Foreign Debts Settlement Compensation Committee Of The Executive Directors Of World Bank Group In Conjunction With The European Union Board Of Directors, the board members of Governors, Treasury & Presidency of the Federal Reserve System of United States of America instructed this bank to credit the fund direct to your private bank account with immediate effect.
Furthermore, the management of Chase Bank have decided and agreed together to send your compensation fund to you either by Opening Chase Bank Online Banking Service in your name or Bank to Bank Wire Transfer Service to your private bank account, you are therefore advised to choose the option you wish and quickly get back to us to enable this bank have your fund credited into you by online banking or bank wire transfer without any delay, we want to prove our credibility and sincerity to you and clear your mind out of doubt to enable you receive your fund successfully also note that this transaction is safe, legal and 100% risk free as the legal documents that will protect your interest legally are available.
Finally, the management of Chase Bank needs the reconfirmation of the following information quickly from you to enable us to proceed with the claim process of your compensation fund, reconfirm complete information below.
Your Full Name:..........
Your Full Contact Address:..............
Your Age & Occupation:...............
Your Valid Phone number:.................
Your State & Country:..................
Your Next Of Kin Name:.................
Scan Copy Of Your Identification Card:.....
We await your immediate response with your information below to enable this bank to proceed immediately with the transfer of your fund as directed, call here +1 (331) 302-0984 for clarification also view my I.D for proof.
Thanks for choosing Chase Bank, God bless America.
Best regard,
Mr. David L. Nolet,
Director Of Foreign Remittance Department.
CHASE BANK & CO. U.S.A
Email (chasebankk1@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.
David L Nolet - Chase Bank - chasebank001usa@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: Mr. David L. Nolet <test@jmtelcom.com>
reply-to: chasebank001usa@gmail.com
to: Recipients <test@jmtelcom.com>
date: Jul 16, 2021, 5:16 AM
subject: Re: URGENT TRANSFER OF YOUR US$84,000,000.00
from: Mr. David L. Nolet <test@jmtelcom.com>
reply-to: chasebank001usa@gmail.com
to: Recipients <test@jmtelcom.com>
date: Jul 16, 2021, 5:16 AM
subject: Re: URGENT TRANSFER OF YOUR US$84,000,000.00
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.