Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Gabriel Adams - JP Morgan Chase Bank - info.adams47@aol.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Gabriel Adams - JP Morgan Chase Bank - info.adams47@aol.com

Post by Roxy »

from: ADAMS GABRIEL <info.adams47@aol.com>
date: Nov 15, 2023, 7:40 AM
subject: Attn:
mailed-by: gmail.com
signed-by: aol.com

From the Desk Of:
Mr. Gabriel Adams
Payment Director
JP Morgan Chase Bank New York (Code JP 1)
383 Madison Avenue, New York City, New York USA
Tel: +19173367742

Date: 11/15/2023

Re: Legitimate Entitled Owner Of US$1.500,000.00

Attn:

Thanks for your mail response, now that your Fund has been approved and ready to be released to you, you have to re-confirm to us your below personal information to enable us to set up your Online account immediately here in our Bank and credit your Fund into your account and forward it to you the online username and password as well as our Bank site for you to log in and confirm the statement of your account and make a transfer of your Fund to any Bank of your choice.

Your Full Name:.......................
Address:..................................
Occupation:.............................
Nationality:.............................
Tel No.:....................................
Whatsapp No:...........................
Marital Status:.........................
Date of Birth:..........................
Sex/Age:................................
Your ID Card:..........................

Finally, after confirming the details mentioned above, we will go ahead and set up your online account immediately and credit your compensation Fund valued at US$1.5 Million into the account and give you the login detail so you have full access to your Fund.

Kindly respond back to us immediately after you receive this email and always recognize this bank code to know when you receive a scam mail in the name of JP Morgan Chase Bank.....Bank Code (JP 1)
Best Regards

Mr Gabriel Adams:
Payment Director
JP Morgan Chase Bank...Code (JP1)
383 Madison Avenue, New York City, New York USA
Tel. +19173367742.
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.

Return to “Banking Scams”