from: Ms Fatoumata Ndiaye <msfatoumatamdiaye@yahoo.com>
date: Nov 5, 2025, 7:38 AM
subject: Re:
mailed-by: yahoo.com
JP Morgan Chase Bank New York USA
270 Park Avenue, New York, NY United States
REF: - PAYMENT CODE: ECB/222/725
Email: msfatoumatamdiaye@yahoo.com
Tel: +1 (415)-246-9050
Dear Beneficiary,
Official Notice: this to Acknowledge the receipt of an instruction Payment Order in your favor Valued at US$5.000.000.00, Five Million United States Dollars Only from World Bank Organization.
Be informed that this Bank has been mandated by the World Bank Organization to offset your due Payment Valued US$5.000.000.00 with immediate effect.
To proceed with the release/transfer of your funds as instructed by the World Bank.
You are required to get back to us for more information so that we can detail you on how to proceed further with the release of your approved fund. Send Email only at: msfatoumatamdiaye@yahoo.com
The bank will Email you back from the official bank email address.
Reply back to us accordingly.
Thank you for choosing JP Morgan Chase Bank New York. We appreciate the Opportunity to serve you. Do not hesitate to ask question (s) where you consider necessary for clarification.
CONGRATULATIONS!
Thanks, and God bless you,
Sincerely yours,
Ms. Fatoumata Ndiaye
Executive Director & Transfer Department
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Fatoumata Ndiaye - JP Morgan Chase Bank New York - msfatoumatamdiaye@yahoo.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Fatoumata Ndiaye - JP Morgan Chase Bank New York - msfatoumatamdiaye@yahoo.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.