StopScamFraud

from: OFFICE <abubakarakilu555@gmail.com>
reply-to: officialsimonely.chasebankplc@gmail.com
date: Nov 28, 2025, 11:25 AM
subject: - Urgent: Verify Your SCAM VICTIMS COMPENSATION PAYMENT FILE
mailed-by: gmail.com

Dear Beneficiary,

We've received a concerning report that may impact your compensation payment of $3,000,000 [ three million USD ]. A person claiming to be your next of kin, Michael Laton, has submitted a new banking detail, stating you're deceased. We urge you to verify this information and take immediate action.

*Please Confirm:*

- Did you authorize Michael Laton to claim your funds?
- Are you alive?
- Is Michael Laton your next of kin?

If the information is incorrect, please provide the following details for verification:
- Full Name
- Current Home Address
- Country
- Occupation
- Telephone Number
- Age
- Gender

so that we can be able to confirm that we are truly communicating with the rightful beneficiary of these funds and also to confirm that this email address has not been hacked.

Yours faithfully,
MR Simon Ely
Director, Cash Processing Unit
CHASE BANK Foreign Settlement/Compensation Department"

from: Chase Bank <info.chasebankglobal@gmail.com>
date: Feb 18, 2026, 4:43 PM
subject: ‎Attention: Beneficiary
mailed-by: gmail.com

CHASE BANK UNITED NATIONS PAYMENT OFFICE
‎Official Payment Unit
‎Our Ref: UNO/UN/CTB
‎Release Code No: 0463
‎
‎OVERDUE COMPENSATION FUNDS PAYMENT NOTIFICATION
‎
‎We have been attempting to reach you regarding the overdue compensation funds approved for beneficiaries who were unable to claim their payments in 2020 due to the COVID-19 pandemic.
‎
‎We are pleased to inform you that your compensation payment of Twenty-Two Million United States Dollars (USD $22,000,000.00) has been approved for immediate release.
‎
‎However, it has come to our attention that an individual named Mr. Michael Laton has submitted new banking details, claiming to be your next of kin and reporting you as deceased.
‎
‎To protect your funds and ensure they are securely released to the rightful beneficiary, we require your urgent confirmation on the following:
‎
‎1. Did you authorize Mr. Michael Laton to claim your funds?
‎
‎2. Are you currently alive?
‎
‎3. Is Mr. Michael Laton your legally recognized next of kin?
‎
‎If your answer to any of the above is NO, please reconfirm your personal details for verification and immediate processing of your payment within 48 hours of this notice.
‎
‎Kindly provide the following information:
‎
‎Full Name:
‎
‎Current Home Address:
‎
‎Country:
‎
‎Occupation:
‎
‎Age:
‎
‎Gender:
‎
‎Contact/WhatsApp Number:
‎
‎Please reply directly to this email or send the requested information to our correspondence email below for immediate processing.
‎
‎Email: info.chasebankglobal@gmail.com
‎
‎We await your urgent response to enable us to proceed with your payment.
‎
‎Yours faithfully,
‎Simon Ely,
‎Chief Executive Officer
‎CHASE BANK, UNITED NATIONS PAYMENT OFFICE