StopScamFraud

from: Mrs.Rita Tony <omenana08@gmail.com>
reply-to: infocardcenter09@gmail.com
date: Oct 8, 2023, 11:52 PM
subject: Attn:Dear Beneficiary
mailed-by: gmail.com

Attn:Dear Beneficiary

Hope this meets you in Good health?

I write to bring to your notice as a delegate from the United States
Government Reimbursement committee on delayed payment under the strict
supervision of the United Nations.This is to inform you that I have
deposited your funds with the JP Morgan Chase bank to process it into
an ATM VISA CARD for you. All the arrangement of processing your total
funds of USD$4.5M into ATM VISA CARD will be made as soon as you
contact the ATM CARD Department, This card center will send you an ATM
CARD which you will use to withdraw your money in any ATM machine in
any part of the world at the maximum rate of $5,000.00 USD dollars
(Five Thousand United State Dollars)per day.

With this Chase bank ATM card meant specially for our compensation
clients, you can withdraw a maximum of $5,000.00 daily from any ATM
machine near you, Funds from the ATM card can also be transferred to
your account only when the ATM card has been received and activated by
you with your 4 digit secrete pin

Therefore do not hesitate to contact Chase bank and also re-confirm
the following information as listed below

1. YOUR FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR COUNTRY:
4. YOUR DIRECT CELL NUMBER:
5. A COPY OF YOUR PICTURE:
6. AGE AND GENDER
7. OCCUPATION:

Forward the above information to: Mr. Stephen Westwood(Director of
Customer care Division Chase bank. Email:(infocardcenter09@gmail.com)

The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to avoid any hitches in receiving your ATM Card.

Note that because of impostors, The Bank also issued you their code of
conduct, which is (0520) so you have to indicate this code when
contacting the ATM CARD center by using it as your subject.

Thanks in anticipation of your co-operation

Yours Faithfully
Mrs.Rita Tony

from: Jane Alor <janealor63@gmail.com>
reply-to: jpmorganchasebankj712@gmail.com
date: Oct 17, 2025, 3:44 PM
subject: GREETINGS FROM MRS.RITA TONY
mailed-by: gmail.com

Attn: Dear Beneficiary

Hope this meets you in Good health? I write to bring to your notice as
a delegate from the United States Government Reimbursement committee
on delayed payment under the strict supervision of the United
Nations.This is to inform you that I have deposited your funds with
the JP Morgan Chase bank to process it into an ATM VISA CARD for you.
All the arrangement of processing your total funds of USD$10.700,000.00
into ATM VISA CARD will be made as soon as you contact the ATM CARD
Department

This card center will send you an ATM CARD which you will use to
withdraw your money in any ATM machine in any part of the world at the
maximum rate of $5,000.00 USD dollars (Five Thousand United State
Dollars) per day.

Therefore do not hesitate to contact Chase bank and also re-confirm
the following information as listed below 1. YOUR FULL NAME:2. YOUR
HOME ADDRESS:3. YOUR COUNTRY:4. YOUR DIRECT CELL NUMBER:5. A COPY OF
YOUR PICTURE:6. AGE AND GENDER7. OCCUPATION:

Forward the above information to: Mr. Stephen Westwood(Director of
Customer care Division Chase bank
.Email:(jpmorganchasebankj712@gmail.com)

The Bank has been mandated to issue your payment and you have to
stop any further communication with any other person(s) or office(s)
to avoid any hitches in receiving your ATM Card.

Note that because of impostors, The Bank also issued you their code of
conduct, which is (0520) so you have to indicate this code when
contacting the ATM CARD center by using it as your subject.

Thanks in anticipation of your co-operation

Yours Faithfully
Mrs.Rita Tony