StopScamFraud

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.

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