from: JP Morgan Chase Bank <jpmorganchase22098@gmail.com>
date: Oct 27, 2025, 7:38 PM
subject: Re: Good day to you.
mailed-by: gmail.com
FROM THE JP MORGAN CHASE BANK
Winchester, Virginia, United States
Attn:
We were told by the authorities to have your FUNDS released and processing completed, and you are the rightful beneficiary to claim it; otherwise, the funds will be declared non-serviceable by the bank and consequently, it will be confiscated.
The time frame is very short, and technically, a bank transfer is the fastest means of getting this done, so we have reverted to the status quo.
A mandate has been issued to a commission, namely UNCLAIMED ASSET/ASSETS REUNITED, USA, here in the UNITED STATES, to effect this payment to you using its traditional banking procedure, VIA WIRE TRANSFER, and you are to contact the Executive Director of JP MORGAN CHASE BANK for the release of the funds to be transferred into your nominated bank account, and here is the contact information below.
Name: Todd A Combs
contact Email:( combsdept.chaseofficeusa.com or toddscombs223@proton.me)
Suppose you are receiving this notification for the first award funds, which are in your name. In that case, they can only be paid upon receipt of your beneficiary identification security transfer CODE, which is (C6HFJJMP01), for clearance of the funds. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.
1) Your full name:
2) Phone, mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) A copy of your valid ID card
Make sure you contact Todd A. Combs with all your full contact details regarding your funds, and get back to us for more information.
Thanks.
Ms Lori Blair
Re-United Asset Manager
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Lori Blair - JP Morgan Chase Bank - jpmorganchase22098@gmail.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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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Lori Blair - JP Morgan Chase Bank - jpmorganchase22098@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.
Lori Blair - JP Morgan Chase Bank - jpmorganchasebankauditdept01@gmail.com
from: JP Morgan Chase Bank <mwest1942@mchsi.com>
reply-to: "jpmorganchasebankauditdept01@gmail.com" <jpmorganchasebankauditdept01@gmail.com>
date: Feb 25, 2026, 12:19 PM
subject: Re: Good day to you.
mailed-by: gmail.com
signed-by: mchsi.com
FROM THE JP MORGAN CHASE BANK
Winchester, Virginia, United States
Attn:
We were instructed by the authorities to have your funds released and processing completed, as you are the rightful beneficiary to claim them. If this is not done, the funds will be declared non-serviceable by the bank and subsequently confiscated.
The time frame is very short, and technically, a bank transfer is the fastest means of getting this done, so we have reverted to the status quo.
A mandate has been issued to a commission, namely UNCLAIMED ASSETS REUNITED, USA, here in the UNITED STATES, to effect this payment to you using its traditional banking procedure, VIA WIRE TRANSFER, and you are to contact the Executive Director of JP MORGAN CHASE BANK for the release of the funds to be transferred into your nominated bank account, and here is the contact information below.
Name: Todd A Combs
Contact Email: combsdept.chaseoffice@usa.com or toddscombs223@proton.me
Suppose you are receiving this notification for the first award funds, which are in your name. In that case, they can only be paid upon receipt of your beneficiary identification security transfer CODE, which is (C6HFJJMP01), for clearance of the funds. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.
1) Your full name:
2) Phone, mobile:
3) Address:
4) Profession:
5) Age:
6) Marital status:
7) A copy of your valid ID card
Make sure you contact Todd A. Combs with all your full contact details regarding your funds, and get back to us for more information.
Thanks.
Ms Lori Blair
Re-United Asset Manager
reply-to: "jpmorganchasebankauditdept01@gmail.com" <jpmorganchasebankauditdept01@gmail.com>
date: Feb 25, 2026, 12:19 PM
subject: Re: Good day to you.
mailed-by: gmail.com
signed-by: mchsi.com
FROM THE JP MORGAN CHASE BANK
Winchester, Virginia, United States
Attn:
We were instructed by the authorities to have your funds released and processing completed, as you are the rightful beneficiary to claim them. If this is not done, the funds will be declared non-serviceable by the bank and subsequently confiscated.
The time frame is very short, and technically, a bank transfer is the fastest means of getting this done, so we have reverted to the status quo.
A mandate has been issued to a commission, namely UNCLAIMED ASSETS REUNITED, USA, here in the UNITED STATES, to effect this payment to you using its traditional banking procedure, VIA WIRE TRANSFER, and you are to contact the Executive Director of JP MORGAN CHASE BANK for the release of the funds to be transferred into your nominated bank account, and here is the contact information below.
Name: Todd A Combs
Contact Email: combsdept.chaseoffice@usa.com or toddscombs223@proton.me
Suppose you are receiving this notification for the first award funds, which are in your name. In that case, they can only be paid upon receipt of your beneficiary identification security transfer CODE, which is (C6HFJJMP01), for clearance of the funds. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.
1) Your full name:
2) Phone, mobile:
3) Address:
4) Profession:
5) Age:
6) Marital status:
7) A copy of your valid ID card
Make sure you contact Todd A. Combs with all your full contact details regarding your funds, and get back to us for more information.
Thanks.
Ms Lori Blair
Re-United Asset Manager
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.