StopScamFraud

from: Official Office <officialoffice44221@gmail.com>
date: Jul 2, 2023, 2:01 PM
subject: Re:
mailed-by: gmail.com

JP Morgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,

Attention:

To Whom It May Concern

We are pleased to inform you about your fund which was seized by
International Monetary Fund (IMF) due to your failure to provide
necessary credentials which states the legitimacy of your fund, the
fund was said to be transferred from BOA before its seizure by IMF.
Presently the fund is in JP Morgan Chase bank for immediate remittance
to your nominated bank account, below is the account details we have
about you kindly reconfirm if all the details are correct and update
before we make the transfer.

NOTE: no one will ask you for transfer or any form of charge to
transfer your fund, if ever happen please report to us because it’s
never from us.

Acct. name: Jennifer F. Rice.
Bank name: Bank of America
WIRE#026009593
ACC.405646532236

Yours sincerely
Raymond Martin Brent

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Official Office <officialoffice44221@gmail.com>
date: Jul 5, 2023, 10:51 AM
subject: Re: Omo
mailed-by: gmail.com

Send the iTunes card here

Are you s*upid?

from: Martin Brent <ssemwagashaphik@gmail.com>
reply-to: jpmoregan50@gmail.com
date: Aug 29, 2023, 5:28 AM
subject: Notification of Your Loaded ATM VISA Card Is Ready
mailed-by: gmail.com

JPMorgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,

Notification of Your Loaded ATM VISA Card Is Ready
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/ inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. and you have spend a lot of
money and a lot time sending money to different people just to make
sure you receive your fund and after set and done your received
nothing. We have decided to pay your funds through (ATM VISA Card)
This arrangement was initiated/ constituted by the World Bank, United
Nation and Paris Club, due to fraudulent activities going on within
the world.The World Bank, United Nations and Paris Club introduced
this payment arrangement as to enable our Contract ,Winning
Prize,inheritance beneficiary to receive their fund without any
interference. the ATM VISA Card was contracted and powered by GOLD
CARD WORLD WIDE.The ATM VISA CARD is credited with the sum of
$5,500.000.00 USD (Five Million Five Hundred Thousand United State
Dollars), it is already loaded in the Master Card which you can use to
access your fund in any ATM Stand/location worldwide and remember that
the maximum withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS=48hrs/$85
FedEx=72hrs/$55
DHL=4days/$255

Note that you will be liable to pay the delivery fee of your ATM VISA
Card with any of the above courier company of your choice before the
delivery will take place to your destination address.Kindly provide me
with the below details in your response to this email and let me know
which courier company you would want us to use for the shipment of
your ATM VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Raymond Martin Brent
Director Foreign Remittance Department
JPMorgan Chase & Co

from: Martin Brent <dorathyugwudike007@gmail.com>
reply-to: jpmoregan50@gmail.com
date: Sep 4, 2023, 12:10 PM
subject: This JP Morgan Chase Bank
mailed-by: gmail.com

JPMorgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,

Notification of Your Loaded ATM VISA Card Is Ready We hereby
officially notifying you about the present arrangement to pay you,
your over due Winning Prize/ inheritance fund which you could not
complete the process of the released of your transfer pin code
through the Digitized Payment System. and you have spend a lot of
money and a lot time sending money to different people just to make
sure you receive your fund and after set and done your received
nothing. We have decided to pay your funds through (ATM VISA Card)

This arrangement was initiated/ constituted by the World Bank, United
Nation and Paris Club, due to fraudulent activities going on within
the world.The World Bank, United Nations and Paris Club introduced
this payment arrangement as to enable our Contract Winning
Prize,inheritance beneficiary to receive their fund without any
interference. the ATM VISA Card was contracted and powered by GOLD
CARD WORLD WIDE.The ATM VISA CARD is credited with the sum of
$5,500.000.00 USD (Five Million Five Hundred Thousand United State
Dollars), it is already loaded in the Master Card which you can use to
access your fund in any ATM Stand/location worldwide and remember that
the maximum withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00) we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS=48hrs/$85
FedEx=72hrs/$55
DHL=4days/$35

Note that you will be liable to pay the delivery fee of your ATM VISA
Card with any of the above courier company of your choice before the
delivery will take place to your destination address. Kindly provide
me with the below details in your response to this email and let me
know which courier company you would want us to use for the shipment
of your ATM VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Raymond Martin Brent
Director Foreign Remittance Department
JPMorgan Chase & Co

from: office <sughtercome@gmail.com>
reply-to: oofficial810@gmail.com
date: Sep 5, 2023, 4:51 PM
subject: whom It May Concern.
mailed-by: gmail.com

CHASE BANK

From The Desk of Managing Director

Chase Bank New York, United States of America

REQUIRED LEGAL DOCUMENTS

Good day, we acknowledged the receipt of your answers to the Questionnaire which were 100% correct, we are now fully convinced that you are related to late Ibrahim Osman who deposited the sum of $4.5 million in our bank long ago, prior to this effect the board of directors held an urgent meeting to deliberate on the release of your inheritance funds to you.

We are sorry for the death of your late relative, please accept our sincere condolence.

Consequent upon the payment authorization order granted in your favor by the board of directors, we agreed to release your over due inheritance funds tying down unclaimed in our bank to you.

At this juncture, we want to bring to your notice that it is imperative to our bank to go into further documentation with the New York high court with the ethical principles quiding our license as a commercial bank here in the United States of America before we can be able to effect the transfer of your inheritance funds. For us to successfully carry out the transfer of the funds to your nominated bank account details, our legal adviser needs to obtain the following documents:

1. INTERNATIONAL MONETARY FUNDS APPROVAL LETTER 2. FUND CERTIFICATE OWNERSHIP

Kindy contact the legal adviser on Email to obtain the two required documents

Gmail: barristers009@gmail.com

The requested document have to be issued here and not from your country, also note that international remittance policy and banking regulation in your country varies from the banking regulation in our country, just go ahead and the lawyer then pay him according to his assistance.

Kind/Warm Regards Managing Director

Brent Raymond Martin