from: JP Morgan Chase Bank, N.A <headofficepost79@gmail.com>
reply-to: bankjpmorganchasebank72@gmail.com
date: Oct 22, 2021, 1:21 PM
subject: Re: Attn. Lucky Beneficiary ...the Last Update from JPMorgan Chase Bank
mailed-by: gmail.com
From: Gordon A. Smith
CEO, Consumer & Community Banking
JP Morgan Chase Bank, N.A.
270 Park Avenue
New York, NY 10017, United States.
Date: 10/22/2021
Attention beneficiary,
After the just concluded meeting with some African Presidents and our newly elected US President Mr. Joseph Robinette Biden Jr to find a lasting solution to end the Internet Scam. The US new President Joe Biden after signing the first 15 Executive Orders has agreed with them to return all the money extorted from US, Asian and European citizens to them. The African nation presidents stated that it will be impossible to know the actual amount stolen from the victims but collectively agreed to return the total sum of US$4.9 Billion to the United States government under the new administration to find a way to dispose of it to those victims this fiscal year 2021.
This was finally concluded due to the fact that many scam victims were down financially as a result of the CORONAVIRUS epidemic that has destroyed many lives and businesses. The sum of US$2.7 Billion was deducted from the principal amount and has been forwarded to The Us Treasury Department while US$2.2 Billion was given to other affected continents to enable them share to various Scam Victim complainers.
At this point , JP Morgan Chase Bank , Inc/Amazon.com , Inc/Apple Inc and the FBI were mandated to figure out how these funds can be shared
among Scam Victims and Covid-19 victims as well. According to the FBI, they said a total number of 12,000 complainants with evidence are on
their list and we have agreed to pay these 12,000 people with evidence of extortion first, the sum of US$500,000 each ( Five Hundred Thousand
Dollars ) while waiting for more victims that might come up later. Your name appears on the list compiled by the FBI , so you are among those receiving this compensation fund of half a million dollars . JP Morgan Chase Bank in conjunction with Apple Inc and the FBI finally agreed to upload these funds into their system and be released to the beneficiaries through the JP Morgan Chase Bank online system. This procedure was generally favored to avoid multiple claims or payment to beneficiaries.
In Order for you to receive your US$500,000.00 compensation funds, you are to purchase either iTunes or Amazon Gift Card valued at least
US$100 from any of their outlets around you and send the card number for activation of your payment. Once you get any of these cards sent
With receipt of purchase, your own payment of US$500,000.00 will be processed within 48 hours and you can visit any JP Morgan Chase Bank
with the Numbers on the card to receive your payment without any
delay.
NB: You don't need to have an account or open any account with JP Morgan Chase bank to receive your payment, rather your payment will be
made through the same number of the card you send for activation of payment. Don't miss this great opportunity to receive your funds
because it might not occur again as this is the last correspondence you may receive on this note.
We await your urgent response with the card number and receipt of purchase.
Your sincerely,
Gordon A. Smith
CEO, Consumer & Community Banking
JP Morgan Chase Bank, N.A
Re: Attn. Lucky Beneficiary ...the Last Update from JPMorgan Chase Bank
Gordon A Smith - JP Morgan Chase Bank - bankjpmorganchasebank72@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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Gordon A Smith - JP Morgan Chase Bank - bankjpmorganchasebank72@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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Gordon A Smith - JP Morgan Chase Bank - jpmchasehgtrs@gmail.com
from: JP Morgan Chase Bank N.A. <jpmchasehgtrs@gmail.com>
date: Jan 14, 2022, 6:09 AM
subject: Attn. Lucky Beneficiary ...the Last Update From JPMorgan Chase Bank
mailed-by: gmail.com
From: Gordon A. Smith
CEO, Consumer & Community Banking
JP Morgan Chase Bank, N.A.
270 Park Avenue
New York, NY 10017, United States.
Date: 01/14/2022
Attention beneficiary,
After the just concluded meeting with some African Presidents and
our elected US President Mr. Joseph Robinette Biden Jr to find
a lasting solution to end Internet Scam. The US new President Joe
Biden after signing the first 15 Executive Orders has agreed with them
to return all the money extorted from US,Asian and European citizens
to them.The African nation presidents stated that it will be
impossible to know the actual amount stolen from the victims but
collectively agreed to return the total sum of US$4.9 Billion to the
United States government under the new administration to find a way to
dispose it to those victims this fiscal year 2022.
This was finally concluded due to the fact that many scam victims
were down financially as a result of the CORONA VIRUS epidemic that
has destroyed many lives and business. The sum of US$2.7 Billion was
deducted from the principal amount and have been forwarded to The Us
Treasury Department while US$2.2 Billion was given to other affected
continents to enable them share to various Scam Victim complainers.
At this point , JP Morgan Chase Bank , Inc/Amazon.com , Inc/Apple Inc
and FBI were mandated to figure out how these funds can be shared
among Scam Victims and Covid-19 victims as well.According to the FBI,
they said a total number of 12,000 complainants with evidence are on
their list and we have agreed to pay these 12,000 people with evidence
of extortion first, the sum of US$500,000 each ( Five Hundred Thousand
Dollars ) while awaiting for more victims that might come up
later.Your name appear on the list compiled by the FBI , so you are
among those receiving this compensation fund of half a million dollars
. JP Morgan Chase Bank in conjunction with Apple Inc and the FBI
finally agreed to upload these funds into their system and be released
to the beneficiaries through the JP Morgan Chase Bank online system.
This procedure was generally favored to avoid multiple claims or
payment to beneficiaries.
In Order for you to receive your US$500,000.00 compensation funds, you
are to purchase either iTunes or Amazon Gift Card valued at least
US$100 from any of their outlet around you and send the card number
for activation of your payment. Once you get any of these cards sent
with receipt of purchase, your own payment of US$500,000.00 will be
processed within 48 hours and you can visit any JP Morgan Chase Bank
with the Numbers on the card to receive your payment without any
delay.
NB: You don't need to have an account or open any account with JP
Morgan Chase bank to receive your payment rather your payment will be
made through the same number of the card you send for activation of
payment. Don't miss this great opportunity to receive your funds
because it might not occur again as this is the last correspondence
you may receive on this note.
We awaits your urgent response with the card number and receipt of purchase.
Your sincerely,
Gordon A. Smith
CEO, Consumer & Community Banking
JP Morgan Chase Bank, N.A
date: Jan 14, 2022, 6:09 AM
subject: Attn. Lucky Beneficiary ...the Last Update From JPMorgan Chase Bank
mailed-by: gmail.com
From: Gordon A. Smith
CEO, Consumer & Community Banking
JP Morgan Chase Bank, N.A.
270 Park Avenue
New York, NY 10017, United States.
Date: 01/14/2022
Attention beneficiary,
After the just concluded meeting with some African Presidents and
our elected US President Mr. Joseph Robinette Biden Jr to find
a lasting solution to end Internet Scam. The US new President Joe
Biden after signing the first 15 Executive Orders has agreed with them
to return all the money extorted from US,Asian and European citizens
to them.The African nation presidents stated that it will be
impossible to know the actual amount stolen from the victims but
collectively agreed to return the total sum of US$4.9 Billion to the
United States government under the new administration to find a way to
dispose it to those victims this fiscal year 2022.
This was finally concluded due to the fact that many scam victims
were down financially as a result of the CORONA VIRUS epidemic that
has destroyed many lives and business. The sum of US$2.7 Billion was
deducted from the principal amount and have been forwarded to The Us
Treasury Department while US$2.2 Billion was given to other affected
continents to enable them share to various Scam Victim complainers.
At this point , JP Morgan Chase Bank , Inc/Amazon.com , Inc/Apple Inc
and FBI were mandated to figure out how these funds can be shared
among Scam Victims and Covid-19 victims as well.According to the FBI,
they said a total number of 12,000 complainants with evidence are on
their list and we have agreed to pay these 12,000 people with evidence
of extortion first, the sum of US$500,000 each ( Five Hundred Thousand
Dollars ) while awaiting for more victims that might come up
later.Your name appear on the list compiled by the FBI , so you are
among those receiving this compensation fund of half a million dollars
. JP Morgan Chase Bank in conjunction with Apple Inc and the FBI
finally agreed to upload these funds into their system and be released
to the beneficiaries through the JP Morgan Chase Bank online system.
This procedure was generally favored to avoid multiple claims or
payment to beneficiaries.
In Order for you to receive your US$500,000.00 compensation funds, you
are to purchase either iTunes or Amazon Gift Card valued at least
US$100 from any of their outlet around you and send the card number
for activation of your payment. Once you get any of these cards sent
with receipt of purchase, your own payment of US$500,000.00 will be
processed within 48 hours and you can visit any JP Morgan Chase Bank
with the Numbers on the card to receive your payment without any
delay.
NB: You don't need to have an account or open any account with JP
Morgan Chase bank to receive your payment rather your payment will be
made through the same number of the card you send for activation of
payment. Don't miss this great opportunity to receive your funds
because it might not occur again as this is the last correspondence
you may receive on this note.
We awaits your urgent response with the card number and receipt of purchase.
Your sincerely,
Gordon A. Smith
CEO, Consumer & Community Banking
JP Morgan Chase Bank, N.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Gordon A Smith - JP Morgan Chase Bank - jpmchasehqtrs.723@gmail.com
from: JPMorgan Chase Bank, N.A. <muhammadalameen97@gmail.com>
reply-to: jpmchasehqtrs.723@gmail.com
date: Oct 10, 2023, 11:08 AM
subject: RE:CREDITING OF $68,200,000.00 USD
mailed-by: gmail.com
From: Gordon A. Smith
CEO, Consumer & Community Banking
JPMorgan Chase Bank, N.A.
270 Park Avenue
New York, NY 10017, United States.
Date: 10/10/2023
Attn:Payment Owner,
REF: FINAL CREDIT OF $68,200,000.00 USD .
We are pleased to notify you that we have now taken over the final wire transfer documentary credit advice and payment of your approved nominee inheritance payment valued at the sum of $68,200,000.00 USD as correspondence banker's bank of international settlement/clearance here in the United States.
Be advised that our involvement in finalization of this wire transfer due to you as nominee beneficiary was brought about by reason of the incompetence of the officials at the Industrial and Commercial Bank of China (USA) N.A. (ICBC) is assigned to handle your payment file due to their non-compliance with the regulatory requirement of the Federal Reserve Bank of New York and U.S. Department of the Treasury.
To this effect, a management debt buy-back transfer protocol agreement was reached between our bank - JPMORGAN CHASE BANK, N.A. and the "INDUSTRIAL AND COMMERCIAL BANK OF CHINA (USA) N.A. (ICBC)", which has now given us absolute financial jurisdiction over the completion of this payment due to you. Henceforth, our office under my direct supervision will be handling this payment advice due to be released by telegraphic wire transfer to your bank account .
We are pleased to notify you that we have now taken over the final wire transfer documentary credit advice and payment of your approved nominee inheritance payment valued at the sum of $68,200,000.00 USD as correspondence banker's bank of international settlement/clearance here in the United States.
Be advised that our involvement in finalization of this wire transfer due to you as nominee beneficiary was brought about by reason of the incompetence of the officials at the Industrial and Commercial Bank of China (USA) N.A. (ICBC) is assigned to handle your payment file due to their non-compliance with the regulatory requirement of the Federal Reserve Bank of New York and U.S. Department of the Treasury.
To this effect, a management debt buy-back transfer protocol agreement was reached between our bank - JPMORGAN CHASE BANK, N.A. and the "INDUSTRIAL AND COMMERCIAL BANK OF CHINA (USA) N.A. (ICBC)", which has now given us absolute financial jurisdiction over the completion of this payment due to you. Henceforth, our office under my direct supervision will be handling this payment advice due to be released by telegraphic wire transfer to your bank account as your approved nominee beneficiary bank for the final payment destination of choice in this transaction.
Therefore, we have officially reactivated and commenced with the payment negotiation and we have raised your payment release voucher for fund clearance approvals to be allocated to you by the U.S. Department of the Treasury. Hence, in accordance with the payment procedure of the JPMORGAN CHASE BANK N.A., you are expected to fill out the enclosed "TRANSFER ISSUANCE APPLICATION FORM" as attached with this message. Please return the complete form to us via email as an attachment for immediate processing of your funds for remittance into your bank account .
Immediately we receive the form alongside a copy of your identification as beneficiary of this fund portfolio now under reference, we will commence with the processing of your payment for transfer into your bank account. the Federal Reserve Board today (Tuesday,10/10/2023) to certify your true ownership of the $68,200,000.00 as a legitimate beneficial payment.
Please act expeditiously without further delay.
Congratulations!!!
Yours Sincerely,
Gordon A. Smith
CEO, Consumer & Community Banking
JPMorgan Chase Bank, N.A.
NMLS ID: 1257973
P.S: Please find attached a copy of my official identification for your verification. Also note that you must keep this communication highly confidential until the $68,200,000.00 has been processed and credited into your bank account . In the meantime, you are humbly requested to send us a copy of your identification, including your home/mailing address ,cell number and the full details of your receiving bank account in your next email.
reply-to: jpmchasehqtrs.723@gmail.com
date: Oct 10, 2023, 11:08 AM
subject: RE:CREDITING OF $68,200,000.00 USD
mailed-by: gmail.com
From: Gordon A. Smith
CEO, Consumer & Community Banking
JPMorgan Chase Bank, N.A.
270 Park Avenue
New York, NY 10017, United States.
Date: 10/10/2023
Attn:Payment Owner,
REF: FINAL CREDIT OF $68,200,000.00 USD .
We are pleased to notify you that we have now taken over the final wire transfer documentary credit advice and payment of your approved nominee inheritance payment valued at the sum of $68,200,000.00 USD as correspondence banker's bank of international settlement/clearance here in the United States.
Be advised that our involvement in finalization of this wire transfer due to you as nominee beneficiary was brought about by reason of the incompetence of the officials at the Industrial and Commercial Bank of China (USA) N.A. (ICBC) is assigned to handle your payment file due to their non-compliance with the regulatory requirement of the Federal Reserve Bank of New York and U.S. Department of the Treasury.
To this effect, a management debt buy-back transfer protocol agreement was reached between our bank - JPMORGAN CHASE BANK, N.A. and the "INDUSTRIAL AND COMMERCIAL BANK OF CHINA (USA) N.A. (ICBC)", which has now given us absolute financial jurisdiction over the completion of this payment due to you. Henceforth, our office under my direct supervision will be handling this payment advice due to be released by telegraphic wire transfer to your bank account .
We are pleased to notify you that we have now taken over the final wire transfer documentary credit advice and payment of your approved nominee inheritance payment valued at the sum of $68,200,000.00 USD as correspondence banker's bank of international settlement/clearance here in the United States.
Be advised that our involvement in finalization of this wire transfer due to you as nominee beneficiary was brought about by reason of the incompetence of the officials at the Industrial and Commercial Bank of China (USA) N.A. (ICBC) is assigned to handle your payment file due to their non-compliance with the regulatory requirement of the Federal Reserve Bank of New York and U.S. Department of the Treasury.
To this effect, a management debt buy-back transfer protocol agreement was reached between our bank - JPMORGAN CHASE BANK, N.A. and the "INDUSTRIAL AND COMMERCIAL BANK OF CHINA (USA) N.A. (ICBC)", which has now given us absolute financial jurisdiction over the completion of this payment due to you. Henceforth, our office under my direct supervision will be handling this payment advice due to be released by telegraphic wire transfer to your bank account as your approved nominee beneficiary bank for the final payment destination of choice in this transaction.
Therefore, we have officially reactivated and commenced with the payment negotiation and we have raised your payment release voucher for fund clearance approvals to be allocated to you by the U.S. Department of the Treasury. Hence, in accordance with the payment procedure of the JPMORGAN CHASE BANK N.A., you are expected to fill out the enclosed "TRANSFER ISSUANCE APPLICATION FORM" as attached with this message. Please return the complete form to us via email as an attachment for immediate processing of your funds for remittance into your bank account .
Immediately we receive the form alongside a copy of your identification as beneficiary of this fund portfolio now under reference, we will commence with the processing of your payment for transfer into your bank account. the Federal Reserve Board today (Tuesday,10/10/2023) to certify your true ownership of the $68,200,000.00 as a legitimate beneficial payment.
Please act expeditiously without further delay.
Congratulations!!!
Yours Sincerely,
Gordon A. Smith
CEO, Consumer & Community Banking
JPMorgan Chase Bank, N.A.
NMLS ID: 1257973
P.S: Please find attached a copy of my official identification for your verification. Also note that you must keep this communication highly confidential until the $68,200,000.00 has been processed and credited into your bank account . In the meantime, you are humbly requested to send us a copy of your identification, including your home/mailing address ,cell number and the full details of your receiving bank account in your next email.
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.