StopScamFraud

from: CHASE BANK CHASE BANK <morganchasebaank@gmail.com>
date: Dec 13, 2021, 2:59 PM
subject: JP Morgan Chase Bank New York
mailed-by: gmail.com

JP Morgan Chase Bank
Address:345 Park Ave,New York,
NY 10154,United States
Email:morganchasebaank@gmail.com

Attn: Beneficiary,

This is to inform you that your Contract has deposited few days ago
with our Bank,JP Morgan chase Bank in your name by the foreign debts
settlement/compensation committee of European Union and the Executive
members of World Bank, and they instructed us to credit this fund
direct to your private bank account with immediate effect,
Meanwhile,the good news about your fund now is that your payment file
with some of the legal documents backing this fund has been forwarded
to us for final approval.

And we shall proceed with the transfer immediately we hear from you
because we were mandated to transfer this fund to you as one of the
beneficiary whom the name is listed in the World Bank foreign debts
settlement/payment file before the end of this Month.

Please note that the Morgan Chase Bank have decided and agreed
together to send this payment to you by bank wire transfer so you are
therefore advised to quickly get back to the management of this bank
and let us know to enable us proceed with your claim process.

We wait your immediate response with your information below to enable
this bank proceeds immediately with the transfer of your fund as we
were directed.

Full Name....................

Home Address.................

Age/Occupation..............

Valid Phone number............

Country/State.............

Banking Information...............

Contract Amount.............

Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.

Thank you.
Mr. Donald Johnson
Head Of Foreign Operation
JP MORGAN CHASE BANK & CO.

from: CHASE BANK CHASE BANK <morganchasebaank@gmail.com>
date: Aug 10, 2023, 12:00 AM
subject: Re: JP Morgan Chase Bank New York
mailed-by: gmail.com

JP Morgan Chase Bank N.A.London branch
Address:20 Finsbury Street
Finsbury Dials
London, EC2Y 9AQ
United Kingdom
Tel:+447700053092
Email:morganchasebaank@gmail.com

After waiting for so long without hearing anything from you concerning your $25Million Dollars being Approved by the World Bank.

We want to inform you that since you're not willing to receive the Fund we have agreed that the Fund should be returned back to the World Bank.
This will be the last email you may receive from us.

If you have any Question on this matter do get back to me immediately.

Mr.Donald Johnson
Head Of Foreign Operation
JP MORGAN CHASE BANK & CO

from: MR. DONALD JOHNSON <aineivane80@gmail.com>
reply-to: paymentcenter553@gmail.com
date: Oct 16, 2023, 2:06 AM
subject: BENEFICIARY. RECOVERED FUND
mailed-by: gmail.com

FROM THE DESK OF JP MORGAN CHASE BANK USA,
CHASE CO, BRANCH MANAGER,
CHASE MORTGAGE,
BALBOA MESA SHOPPING CENTER,
5825 BALBOA AVE, SAN DIEGO, CA 92111, UNITED STATES.
PHONE NUMBER WHATS-APPP NUMBER +1(202)888.2771
========================================
BENEFICIARY. RECOVERED FUND

WE WRITE TO INFORM YOU THAT YOUR LONG OUTSTANDING UNPAID FUND IN THE
SUM OF FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
ONLY (US$15,500,000.00) HAS BEEN RECOVERED. WE ARE ALSO GLAD TO TELL
YOU THAT EVERY NECESSARY OFFICIAL ARRANGEMENT TO RELEASE THE FUND INTO
YOUR LOCAL BANK ACCOUNT HAS BEEN APPROVED. WE THEREFORE REQUEST YOU TO
SUBMIT THE BELOW INFORMATION TO ENABLE A SWIFT AND SAFE REMITTANCE OF
THE FUND INTO YOUR BANK ACCOUNT;

BANK DETAILS

1. BANK NAME:
2. BANK ADDRESS:
3. BENEFICIARY NAME:
4. ACCOUNT NO:
5. SWIFT CODE:

PERSONAL DETAILS

1.? YOUR NAMES:
2.? HOME/OFFICE ADDRESS:
3.? CELL PHONE NO:
4.? OCCUPATION:
5.? NATIONALITY:

WARNING: PLEASE YOU MUST STOP FURTHER COMMUNICATION WITH ANYBODY,
OFFICE, INDIVIDUAL OR ORGANIZATION RELATING TO THIS
TRANSACTION/DEALING TO AVOID DISTRACTIONS IN THE REMITTANCE OF YOUR
FUND. NOTE THAT COMMUNICATION OF ANY KIND OUTSIDE THE CHASE BANK WILL
JEOPARDIZE THE REMITTANCE AS WE ARE ASSURING YOU OF A HITCH-FREE
REMITTANCE OF YOUR FUND.

WE ARE EXPECTING A SWIFT RESPONSE TO THIS LETTER AND UPON THE RECEIPT
OF YOUR RESPONSE; WE SHALL EXPEDITE THE APPROVAL AND REMITTANCE OF
YOUR FUND. PLEASE PROVIDE A TRUE AND CORRECT INFORMATION AS WE WILL
NOT BE LIABLE TO ANY WRONG REMITTANCE OF YOUR FUND DUE TO WRONG
INFORMATION PROVIDED BY YOU.

YOURS FAITHFULLY,
MR.DONALD JOHNSON
CHASE CO, BRANCH MANAGER

from: Donald Johnson <higvk@amail.plala.or.jp> via gmail.com
reply-to: payingcenter764@gmail.com
date: Nov 8, 2023, 4:20 AM
subject: GOOD MORNING Sir/Madam,
mailed-by: gmail.com

Dear Sir/Madam,

This message is in regard to your ATM master card for your compensation fund sum of US$8,200,000.00

Your email contact details was given to this office in respect of your total inherited/compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment,You are hereby notified that your inheritance/contract payment of US$8,200,000.00 has been approved to be made to you via JP Morgan Chase Bank PREPAID ATM CARD.The ATM CARD can be used on any ATM machine all over the world or you can go to your bank to off-load the funds

on this note, I am please to inform you that ATM card Number 4120 **** **** 6238 for the sum of US$8,200,000.00 which have been credited to your favor is ready for immediate delivery to you. you are hereby required to confirm to me your present address where you want the ATM card to be delivered, and to also send the total shipping fee sum of $100 U.S dollars to enable me deliver the ATM card package to you since no provision was provided to me for the delivering as the issued Bank (JP Morgan Chase Bank) was not granted right of deductions on the funds.

Upon receipt of this above requirements from you I shall have your ATM card package dispatched to you by the UPS courier service whom will deliver it to you at your designated home Address.

with the card you can make withdrawals from any part of the world at ATM center near to you. the pin and all necessary user guides will be in attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the UPS courier service for your easy use.

You will receive the ATM card package within 24hrs that you send the $100 U.S Dollars delivery fee to me. Note: I can accept the $100 payment fee via CASH-APP, BITCOIN or APPLE CARD for easy transactional, I look forward to hearing back from you as soon as possible. Thanks

I await your immediate attention.

Yours faithfully,
Donald Johnson,
Director of Operations ATM Department
JP Morgan Chase Bank.
Email: payingcenter764@gmail.com