from: JPMorgan Chase bank Unit <steveperajames@gmail.com>
reply-to: jpmorganchasebank001166070@yahoo.com
date: Dec 15, 2020, 9:50 PM
subject: Your $64.8 Millions Transferring Fund Update. Please LOGIN and get back to me
mailed-by: gmail.com
JPMORGAN CHASE BANK & CO.
Website: www.jpmorganchase.com
E-mail: jpmorganchasebank001166070@yahoo.com
JP Morgan ChaseTower, 270 Park Avenue, Madison 10017 New York
Date: 15th of Dec., 2020
This is from JP Morgan Chase Bank of New York to notify you that the
United Nations (UN)/International Monitory Fund (IMF) had instructed
our bank to contact immediately to enable the Deposited fund
$64,850,000.00 that was belonging to Late MR.NAGY LAJOS from BUDAPEST
HUNGARY, We will be transfer systematically into your bank account,
because according to investigation, the FBI noted that Mr. Nagy Lajos
was one of your Relatives, who a contractor working in COTONOU,BENIN
REPUBLIC before he passed on. Please we will like you to get back to
us in the received of his e-mail, so that we can forward the TRANSFER
ACCESS CODE to the paying department to release the fund into your
bank account. Note that the Deposited sum is $64,850,000.00 only and
you can only Transfer $5,000,000.00 until the total sum is transfer
into your bank account. CONGRATULATION SIR/MA'AM
Meanwhile, You can view your late Cousin's statement of account by
following this steps,Just enter our website and follow up this
instructions, Put ( www.centralbkbenin.com ) once it opens look up at
your right hand side and Click on INTERNET BANKING if it now open you
will see where you will put your Ac User PIN and Ac Password put this
info below.
Website: www.centralbkbenin.com
Ac User PIN : 08967511174041
Ac Password : cbb10102
As soon as it opens then click on FUNDS TRANSFER, and get back to us,
so that we will obtain the necessary transfer Certificate to enable
IMF.United Nations release the transfer SECURITY NUMBER to you. Please
get back to our bank with the following information below. 1) Your
Full Name: , 2) Your Full Address: 3) Your Contact Telephone and Fax
No: 4) Your Profession, Age and Marital Status: 5) Any Valid Form of
Your Identification/Driver's License: 6) Your Bank Details ,, We wait
your urgent reply.
Yours Sincerely
Douglas B. Petno
Chief Executive Officer of Commercial Banking
JPMorgan Chase & Co.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Douglas B Petno - JP Morgan Chase Bank - jpmorganchasebank001166070@yahoo.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Douglas B Petno - JP Morgan Chase Bank - jpmorganchasebank001166070@yahoo.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Douglas B Petno - JP Morgan Chase Bank - jpmorganchasebank001166070@yahoo.com
centralbkbenin.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Douglas B Petno - JP Morgan Chase Bank - jpmorganchasebank001166070@yahoo.com
from: JP Morgan Chase Bank <jpmorganchasebank001166070@yahoo.com>
date: Jan 17, 2021, 8:37 PM
subject: Your $65.8 Millions Transfer Payment Update
mailed-by: gmail.com
signed-by: yahoo.com
J.P.MORGAN CHASE BANK & CO.
Website: www.jpmorganchase.com
E-mail: jpmorganchasebank001166070@yahoo.com
JP Morgan ChaseTower, 270 Park Avenue, Madison 10017 New York
Date: 16th, of Jan., 2021
Dear
I write in the received of your e-mail concerning your relatives deposited fund $65,850,000.00 to notify you that the United Nations (UN)/International Monitory Fund (IMF) had instructed our bank to contact immediately to enable the Deposited fund $64,850,000.00 that was belonging to Late Mr. Nagy Lajos from Budapest, Hungary, We will be transfer systematically into your bank account, because according to investigation, the FBI noted that Mr. Nagy Lajos was one of your Relatives, who a contractor working in Cotonou Benin Republic before he passed on. Please we will like you to get back to us in the received of his e-mail, so that we can forward the TRANSFER ACCESS CODE to the paying department to release the fund into your bank account. Note that the Deposited sum is $65,850,000.00 only and you can only Transfer $5,000,000.00 until the total sum is transfer into your bank account. Congratulation Sir/ma'am
Meanwhile, You can view your late Cousin's statement of account by following this steps,Just enter our website and follow up this instructions, Put ( www.centralbkbenin.com ) once it opens look up at your right hand side and Click on INTERNET BANKING if it now open, you will see where you will put your Ac User PIN and Ac Password put this info below.
Website: www.centralbkbenin.com
Ac User PIN : 08967511174041
Ac Password : cbb10102
As soon as it opens then click on FUNDS TRANSFER, and get back to us, so that we will obtain the necessary transfer Certificate to enable IMF. United Nations release the transfer SECURITY NUMBER to you. Please get back to our bank with the following information. 1) Your Full Name: , 2) Your Full Address: 3) Your Contact Telephone and Fax No: 4) Your Profession, Age and Marital Status: 5) Any Valid Form of Your Identification/Driver's License: 6) Your Bank Details, We wait your urgent reply.
Yours Sincerely
Douglas B. Petno
Chief Executive Officer of Commercial Banking
JPMorgan Chase & Co.
E-mail: jpmorganchasebank001166070@yahoo.com
Phone: (916) 514 5996
date: Jan 17, 2021, 8:37 PM
subject: Your $65.8 Millions Transfer Payment Update
mailed-by: gmail.com
signed-by: yahoo.com
J.P.MORGAN CHASE BANK & CO.
Website: www.jpmorganchase.com
E-mail: jpmorganchasebank001166070@yahoo.com
JP Morgan ChaseTower, 270 Park Avenue, Madison 10017 New York
Date: 16th, of Jan., 2021
Dear
I write in the received of your e-mail concerning your relatives deposited fund $65,850,000.00 to notify you that the United Nations (UN)/International Monitory Fund (IMF) had instructed our bank to contact immediately to enable the Deposited fund $64,850,000.00 that was belonging to Late Mr. Nagy Lajos from Budapest, Hungary, We will be transfer systematically into your bank account, because according to investigation, the FBI noted that Mr. Nagy Lajos was one of your Relatives, who a contractor working in Cotonou Benin Republic before he passed on. Please we will like you to get back to us in the received of his e-mail, so that we can forward the TRANSFER ACCESS CODE to the paying department to release the fund into your bank account. Note that the Deposited sum is $65,850,000.00 only and you can only Transfer $5,000,000.00 until the total sum is transfer into your bank account. Congratulation Sir/ma'am
Meanwhile, You can view your late Cousin's statement of account by following this steps,Just enter our website and follow up this instructions, Put ( www.centralbkbenin.com ) once it opens look up at your right hand side and Click on INTERNET BANKING if it now open, you will see where you will put your Ac User PIN and Ac Password put this info below.
Website: www.centralbkbenin.com
Ac User PIN : 08967511174041
Ac Password : cbb10102
As soon as it opens then click on FUNDS TRANSFER, and get back to us, so that we will obtain the necessary transfer Certificate to enable IMF. United Nations release the transfer SECURITY NUMBER to you. Please get back to our bank with the following information. 1) Your Full Name: , 2) Your Full Address: 3) Your Contact Telephone and Fax No: 4) Your Profession, Age and Marital Status: 5) Any Valid Form of Your Identification/Driver's License: 6) Your Bank Details, We wait your urgent reply.
Yours Sincerely
Douglas B. Petno
Chief Executive Officer of Commercial Banking
JPMorgan Chase & Co.
E-mail: jpmorganchasebank001166070@yahoo.com
Phone: (916) 514 5996
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Douglas B Petno - JP Morgan Chase Bank - jpmorganchasebank001166070@yahoo.com
from: JP Morgan Chase Bank <jpmorganchasebank001166070@yahoo.com>
date: Feb 2, 2021, 7:16 AM
subject: Re: Your $65.8 Millions Payment Update
mailed-by: gmail.com
signed-by: yahoo.com
J.P.MORGAN CHASE BANK & CO.
Website: www.jpmorganchase.com
E-mail: jpmorganchasebank001166070@yahoo.com
JP Morgan ChaseTower, 270 Park Avenue, Madison 10017 New York
Date: 1st of Feb., 2021
Dear
This is from JP Morgan Chase Bank of New York, we write in the receipt of your e-mail concerning the deposited Fund $65,8500,000.00 of your relatives at the Central bank of Benin to inform you that our bank was contacted by the United Nations, International Monitory Fund (IMF) and United Government to transfer out the fund from the deposited bank (CBB) into your bank account after the mandated due processing with International Monitory fund (IMF) have been completed, Anyway I will appreciate you get back to our bank with your bank account details as requested below to enable the normalization of your bank account with the IMF to authorize the transfer SECURITY CODE NUMBER to be release to our bank to execute the transfer into your bank account without any issue error. Get back to our bank with the below information for the normalization;
Your Full Name................
Home Address................
Your Phone Number.........
Your bank name...............
Bank address...................
Account Number..............
Routing Number...............
swift Code........................
Account Name.................
Bank Phone.....................
Meanwhile, note that you/our bank can only transfer $5,000,000.00 US (Five Millions United States Dollars Only) daily into your bank account, until the total sum is transferred to your account by you. So get back to our bank with the information above and also note that you will be paying for the IMF Normalization fee $475.00 for the Security Transfer Code Number of your fund to be release by the IMF for transfer execution. We wait your urgent response as soon as possible.
THERE IS YOUR FUND LOGIN INFORMATION BELOW;
Website: www.centralbkbenin.com
Ac User PIN : 08967511174041
Ac Password : cbb10102
Yours Sincerely
Douglas B. Petno
Chief Executive Officer of Commercial Banking
JPMorgan Chase & Co.
date: Feb 2, 2021, 7:16 AM
subject: Re: Your $65.8 Millions Payment Update
mailed-by: gmail.com
signed-by: yahoo.com
J.P.MORGAN CHASE BANK & CO.
Website: www.jpmorganchase.com
E-mail: jpmorganchasebank001166070@yahoo.com
JP Morgan ChaseTower, 270 Park Avenue, Madison 10017 New York
Date: 1st of Feb., 2021
Dear
This is from JP Morgan Chase Bank of New York, we write in the receipt of your e-mail concerning the deposited Fund $65,8500,000.00 of your relatives at the Central bank of Benin to inform you that our bank was contacted by the United Nations, International Monitory Fund (IMF) and United Government to transfer out the fund from the deposited bank (CBB) into your bank account after the mandated due processing with International Monitory fund (IMF) have been completed, Anyway I will appreciate you get back to our bank with your bank account details as requested below to enable the normalization of your bank account with the IMF to authorize the transfer SECURITY CODE NUMBER to be release to our bank to execute the transfer into your bank account without any issue error. Get back to our bank with the below information for the normalization;
Your Full Name................
Home Address................
Your Phone Number.........
Your bank name...............
Bank address...................
Account Number..............
Routing Number...............
swift Code........................
Account Name.................
Bank Phone.....................
Meanwhile, note that you/our bank can only transfer $5,000,000.00 US (Five Millions United States Dollars Only) daily into your bank account, until the total sum is transferred to your account by you. So get back to our bank with the information above and also note that you will be paying for the IMF Normalization fee $475.00 for the Security Transfer Code Number of your fund to be release by the IMF for transfer execution. We wait your urgent response as soon as possible.
THERE IS YOUR FUND LOGIN INFORMATION BELOW;
Website: www.centralbkbenin.com
Ac User PIN : 08967511174041
Ac Password : cbb10102
Yours Sincerely
Douglas B. Petno
Chief Executive Officer of Commercial Banking
JPMorgan Chase & Co.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Douglas B Petno - JP Morgan Chase Bank - dominicjeremaih@gmail.com
from: Dominic Jeremiah <dominicjeremaih@gmail.com>
date: Feb 4, 2023, 6:16 AM
subject: Please read carefully
mailed-by: email server
signed-by: gmail.com
I believe your know pretty well that your lucky beneficiary fund of
US$9.7million has been in our Bank since last year and its now
February 2023, see your account Balance in attachment below. This is
life time opportunity anyone could pray for, we have made arrangements
needed to deliver the fund to you and the clearance charge has been
reduced to $200, that includes all charges. Get back to me and send
the charge for you to receive.
Chase Bank New York Branch.
ADDRESS: 305 Bowery, New York, NY 10003, United States.
Best Regard,
Mr. Douglas B. Petno
date: Feb 4, 2023, 6:16 AM
subject: Please read carefully
mailed-by: email server
signed-by: gmail.com
I believe your know pretty well that your lucky beneficiary fund of
US$9.7million has been in our Bank since last year and its now
February 2023, see your account Balance in attachment below. This is
life time opportunity anyone could pray for, we have made arrangements
needed to deliver the fund to you and the clearance charge has been
reduced to $200, that includes all charges. Get back to me and send
the charge for you to receive.
Chase Bank New York Branch.
ADDRESS: 305 Bowery, New York, NY 10003, United States.
Best Regard,
Mr. Douglas B. Petno
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.