from: Henry Carlson <henry.carlson@mail2world.com> via gmail.com
date: Apr 23, 2020, 2:29 AM
subject: Dear
mailed-by: gmail.com
How are you doing today ? I received your mail and the contents is well noted, Well for the issue of sending you my previous email cant be possible because it was about a compensation funds worth $20 Billions United State dollars,
Furthermore i require your bank details to enable us complete the transaction as soon as we received a bank details from you,
Thank you
Henry Carlson
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Henry Carlson - henry.carlson@mail2world.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Henry Carlson - henry.carlson@mail2world.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.
Henry Carlson - henry.carlson@mail2world.com
from: Henry Carlson <henry.carlson@mail2world.com> via gmail.com
date: Apr 23, 2020, 3:00 AM
subject: Re: Dear
mailed-by: gmail.com
I am Mr Henry Carlson the manager of bank of America in Washington, therefore I want you to get back with your bank details to enable us complete the transaction,
Thank you
Henry Carlson
date: Apr 23, 2020, 3:00 AM
subject: Re: Dear
mailed-by: gmail.com
I am Mr Henry Carlson the manager of bank of America in Washington, therefore I want you to get back with your bank details to enable us complete the transaction,
Thank you
Henry Carlson
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.
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Henry Carlson - JP Morgan Chase - henry.carlson@mail2world.com
from: Henry Carlson <henry.carlson@mail2world.com> via gmail.com
date: Apr 23, 2020, 2:38 PM
subject: Re: Dear
mailed-by: gmail.com
FROM THE JP MORGAN CHASE BANK
UNCLAIMED ASSET/ASSETS RE-UNITED,
USA INTERNATIONAL REMITTANCE DEPARTMENT.
800 Connecticut Avenue
Washington, DC 20006
District Of Columbia.
Attn:
We have been informed this day by the concern authority to have your
fund release process completed otherwise, the funds will be declared
unserviceable by the bank and consequently. It's confiscation. Kindly
note that this funds was generated by the United States Government
from the World Bank, due to rate of scams out there in Africa, the
United States Governments has filed a case against all Countries
involving inscam activities, after the case has been taken to Court,
the Law Court gave orders that all Countries to release the total sum
of $20 Billion which was tagged Unclaimed Asset Fund.
There after the funds has been released from the World bank to the JP
Morgan Chase bank, the United States Governments has chosen several
United States Citizen who has been defrauded of their hard earn money,
and your name and email address was also found on our list.
The time frame is very short and technically, bank transfer is the
fastest means of getting this done, so we have reverted to status.
Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS
RE-UNITED, USA here in the UNITED STATES to effect this payment to you
using it's traditional banking procedure, VIA WIRE TRANSFER and you
are to contact the Executive director of JP MORGAN CHASE BANK for the
release of the fund to be transferred into your nominated bank
account,
If you are receiving this notification for the first ($US1,500,000.00)
which is on your name, can only be paid upon our receipt of your
beneficiary identification security transfer CODE which is GN6720XN
for clearance of the fund. Send it immediately to us for instant
accreditation of your proceeds into your account as listed below.
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card.
Ensure you contact Dr. Henry Carlson with all your Full contact
details regarding of your Fund and get back to us for more
information.
Sincerely
Dr Henry Carlson
Chairman of the Board and Chief Executive Officer of JPMorgan.
date: Apr 23, 2020, 2:38 PM
subject: Re: Dear
mailed-by: gmail.com
FROM THE JP MORGAN CHASE BANK
UNCLAIMED ASSET/ASSETS RE-UNITED,
USA INTERNATIONAL REMITTANCE DEPARTMENT.
800 Connecticut Avenue
Washington, DC 20006
District Of Columbia.
Attn:
We have been informed this day by the concern authority to have your
fund release process completed otherwise, the funds will be declared
unserviceable by the bank and consequently. It's confiscation. Kindly
note that this funds was generated by the United States Government
from the World Bank, due to rate of scams out there in Africa, the
United States Governments has filed a case against all Countries
involving inscam activities, after the case has been taken to Court,
the Law Court gave orders that all Countries to release the total sum
of $20 Billion which was tagged Unclaimed Asset Fund.
There after the funds has been released from the World bank to the JP
Morgan Chase bank, the United States Governments has chosen several
United States Citizen who has been defrauded of their hard earn money,
and your name and email address was also found on our list.
The time frame is very short and technically, bank transfer is the
fastest means of getting this done, so we have reverted to status.
Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS
RE-UNITED, USA here in the UNITED STATES to effect this payment to you
using it's traditional banking procedure, VIA WIRE TRANSFER and you
are to contact the Executive director of JP MORGAN CHASE BANK for the
release of the fund to be transferred into your nominated bank
account,
If you are receiving this notification for the first ($US1,500,000.00)
which is on your name, can only be paid upon our receipt of your
beneficiary identification security transfer CODE which is GN6720XN
for clearance of the fund. Send it immediately to us for instant
accreditation of your proceeds into your account as listed below.
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card.
Ensure you contact Dr. Henry Carlson with all your Full contact
details regarding of your Fund and get back to us for more
information.
Sincerely
Dr Henry Carlson
Chairman of the Board and Chief Executive Officer of JPMorgan.
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.