from: Israel Weiss <israel.weiss@aol.com>
date: Mar 26, 2023, 8:37 PM
subject: HELLO
mailed-by: gmail.com
signed-by: aol.com
Greetings to you
-Confidential-
Re: Payment Ref: - DEPOSIT/JPMC-WSAF-XX01593
I am divulging this vital information to you which entails an abandoned inter-bank wire deposit with our bank which originated from HSBC Sharjah, U.A.E.
The inter-bank wire deposit slip states your last name as the final beneficiary that is why I have contacted you so we can re-direct the fund to your bank account for a mutual investment partnership.
The management of JP-Morgan Chase is undergoing a process of confiscation of unclaimed, unfiltered, incomplete, and suspected deposits emanating and originating from various foreign banks.
Your last name with file no: DEPOSIT/JPMC-WSAF-XX01593 is on the list submitted. It is my designated legal and official duty to final assessment before confiscation is carried out.
The bank management has tried to re-establish communication with the depositor with information in the database but to no avail. I solicit your corporation so we can receive the fund into your account and afterward disburse it through investment as would agree.
Best Regards,
Israel Weiss
Senior Audit Director
Head of Capital and Liquidity Management
JP-Morgan Chase & Co. New York, United States.
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Israel Weiss - JP Morgan Chase - israel.weiss@aol.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.
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GhanaGeria
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Israel Weiss - JP Morgan Chase - israel.weiss@aol.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.
Israel Weiss - JP Morgan Chase - israelweiss77@gmail.com
from: Israel Weiss <mich36127@gmail.com>
reply-to: israelweiss77@gmail.com
date: Dec 11, 2025, 8:20 AM
subject: “Please address at your earliest convenience.”
mailed-by: gmail.com
“Please address at your earliest convenience.”
Hello, I hope this email finds you well. Pardon me, would you mind giving me your attention for a moment? I am writing to inform you about an inter bank wire deposit that has been left unclaimed at our bank.
The deposit originated from Dubai and the inter-bank wire deposit slip states your last name as the final co-beneficiary.
Please note that the management of JP Morgan Chase is in the process of confiscating unclaimed and seized deposits from various foreign banks.
Your last name, with file no. DEPOSIT/JPMC-WSAF-XX01593 is on the list submitted for final assessment before any confiscation is carried out.
Unfortunately, our attempts to reach out to the depositor have been unsuccessful. As such, I am reaching out to you to receive the funds into your account and then invest according to our mutual agreement.
I am looking forward to hearing back from you soon.
Best regards,
Israel Weiss
Capital and Liquidity Management
JP Morgan Chase & Co
New York, United States
Email: israelweiss77@gmail.com
reply-to: israelweiss77@gmail.com
date: Dec 11, 2025, 8:20 AM
subject: “Please address at your earliest convenience.”
mailed-by: gmail.com
“Please address at your earliest convenience.”
Hello, I hope this email finds you well. Pardon me, would you mind giving me your attention for a moment? I am writing to inform you about an inter bank wire deposit that has been left unclaimed at our bank.
The deposit originated from Dubai and the inter-bank wire deposit slip states your last name as the final co-beneficiary.
Please note that the management of JP Morgan Chase is in the process of confiscating unclaimed and seized deposits from various foreign banks.
Your last name, with file no. DEPOSIT/JPMC-WSAF-XX01593 is on the list submitted for final assessment before any confiscation is carried out.
Unfortunately, our attempts to reach out to the depositor have been unsuccessful. As such, I am reaching out to you to receive the funds into your account and then invest according to our mutual agreement.
I am looking forward to hearing back from you soon.
Best regards,
Israel Weiss
Capital and Liquidity Management
JP Morgan Chase & Co
New York, United States
Email: israelweiss77@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.