from: DAVID JOHN <chasebankofnewyork201@gmail.com>
reply-to: chasebankofnewyork201@gmail.com
date: May 22, 2020, 4:40 PM
subject: Re: I Would Like More Information From You Please
mailed-by: gmail.com
Thanks for the urgent respond to my Email and we now know that you are
not dead like Mr Richard Miles and we promise you that we will get him
Arrested today and get your ATM CARD Delivered to you okay
We have finalized arrangements to have this delivery done with UN
Courier Company. Be informed that United Nations have warned us to
make sure that you stop further communication with other fake offices
who claim that they will pay you through Western Union , Money Gram,
Bank Draft/Cheque, or wire Transfer
United Nations members lay instructions down to avoid any mistake. So
I want you to assure and promise us that you will never communicate
with those fake offices before we can proceed further of this
delivery. To this end we request you to reconfirm below information to
ensure accurately delivery.
Name:
Age:
Sex:
Address:
Cell:
Occupation:
Company:
Nearest Airport:
This required information will form the basis of delivery schedule.
Once we receive the information your Funds will be shipped immediately
after clearance.
Because of the impostors, we hereby issue you our code of conduct
which is (YD/HE/VR/FQ179) so you have to indicate this code when
contacting us by using it as a subject.
Mr David Leonard
Director cash processing unit
JP MORGAN CHASE INTERNATIONAL BANK
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Leonard - JP Morgan Chase - chasebankofnewyork201@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.
David Leonard - JP Morgan Chase - chasebankofnewyork201@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.
David Leonard - JP Morgan Chase - chasebankofnewyork201@gmail.com
from: DAVID JOHN <chasebankofnewyork201@gmail.com>
reply-to: chasebankofnewyork201@gmail.com
date: May 22, 2020, 4:12 AM
subject: Re: I Would Like More Information From You Please
mailed-by: gmail.com
Dear friend one Mr Richard Miles called me today and he said that you
are died of corona virus and he is ready to pay the all charges and
claim the funds as your next of kin but I told him to wait to confirm
if truly you are dead
Your silent to this message shows that you are dead and my your soul
rest in perfect peace my friend.
THANKS
reply-to: chasebankofnewyork201@gmail.com
date: May 22, 2020, 4:12 AM
subject: Re: I Would Like More Information From You Please
mailed-by: gmail.com
Dear friend one Mr Richard Miles called me today and he said that you
are died of corona virus and he is ready to pay the all charges and
claim the funds as your next of kin but I told him to wait to confirm
if truly you are dead
Your silent to this message shows that you are dead and my your soul
rest in perfect peace my friend.
THANKS
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.
David Leonard - JP Morgan Chase - chasebankofnewyork201@gmail.com
from: DAVID JOHN <chasebankofnewyork201@gmail.com>
reply-to: chasebankofnewyork201@gmail.com
date: May 23, 2020, 1:57 PM
subject: Re:
mailed-by: gmail.com
Complement,
This is to let you know that we are through with the clearance
process and your ATM CARD valued the sum of Two million five hundred
thousand united state dollars ($2.500, 000.00) has been packaged in a
ATM CARD and finally ready move to your country to be delivered to
your received address TOODAY with the help of UN diplomat staff name
by (MR.JAMES ANTHONY ).
Below are the shipment details take note of them:
AIRWAY BILL NO. = 0278620910
SHIPMENT: 083 9820917
CARD NUMBER:02876
ATM PIN:6728
Furthermore, be informed that delivery will be made to your doorstep;
Please bear in mind that your valid ID CARD must be presented to the
diplomat (MR.James Anthony ) on his arrival before release will be
done to you.
To ensure safety please don’t ever mention this transaction to
anybody no matter how close or trusted you think the person might be
to you to avoid jeopardizing this transaction until you have received
your CARD from the diplomat.
But the only the that remian here for the delivery of your card to
start Security keeping fee og $45 only so i will adivise you to send
the fee today so tht you will receive your ATM CARD like i told you
okay.
I'm waiting to hear from you here immediately
reply-to: chasebankofnewyork201@gmail.com
date: May 23, 2020, 1:57 PM
subject: Re:
mailed-by: gmail.com
Complement,
This is to let you know that we are through with the clearance
process and your ATM CARD valued the sum of Two million five hundred
thousand united state dollars ($2.500, 000.00) has been packaged in a
ATM CARD and finally ready move to your country to be delivered to
your received address TOODAY with the help of UN diplomat staff name
by (MR.JAMES ANTHONY ).
Below are the shipment details take note of them:
AIRWAY BILL NO. = 0278620910
SHIPMENT: 083 9820917
CARD NUMBER:02876
ATM PIN:6728
Furthermore, be informed that delivery will be made to your doorstep;
Please bear in mind that your valid ID CARD must be presented to the
diplomat (MR.James Anthony ) on his arrival before release will be
done to you.
To ensure safety please don’t ever mention this transaction to
anybody no matter how close or trusted you think the person might be
to you to avoid jeopardizing this transaction until you have received
your CARD from the diplomat.
But the only the that remian here for the delivery of your card to
start Security keeping fee og $45 only so i will adivise you to send
the fee today so tht you will receive your ATM CARD like i told you
okay.
I'm waiting to hear from you here immediately
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.
David Leonard - JP Morgan Chase - Mrdavidloeonard@hotmail.com
from: Mr. David Leonard <godw88137@gmail.com>
reply-to: Mrdavidloeonard@hotmail.com
date: Sep 26, 2025, 5:26 PM
subject: Attn: Dear Beneficiary
mailed-by: gmail.com
Attn: Dear Beneficiary
This is David Leonard from the JP Morgan Chase International Bank in New York, Am please to inform you that the Ministry Of Foreign Affairs from Benin Republic deposited a total sum of $2.500, 000.00 million USD as a compensation to be sent to you into your account. Please kindly comply with us by reply to my message with your Name, email, home address, and Bank Account information where you want us to transfer or deliver this fund for you from our office today.
Waiting urgently for your email reply for the transaction of this fund into your account today.
Contact David Leonard transaction director of JP Morgan chase international bank New York call or text him as soon as you receive this email (+1-301-664-4878)
Your Name........................
Your country......................
Your phone number..........
Your address.....................
Your ID CARD.....................
Your age...........................
YOUR BANK ACCOUNT..... IF YOU WANT THE FUND THROUGH BANK TRANSFER
Thanks
Best Regards
Mr: David Leonard
( Mrdavidloeonard@hotmail.com)
reply-to: Mrdavidloeonard@hotmail.com
date: Sep 26, 2025, 5:26 PM
subject: Attn: Dear Beneficiary
mailed-by: gmail.com
Attn: Dear Beneficiary
This is David Leonard from the JP Morgan Chase International Bank in New York, Am please to inform you that the Ministry Of Foreign Affairs from Benin Republic deposited a total sum of $2.500, 000.00 million USD as a compensation to be sent to you into your account. Please kindly comply with us by reply to my message with your Name, email, home address, and Bank Account information where you want us to transfer or deliver this fund for you from our office today.
Waiting urgently for your email reply for the transaction of this fund into your account today.
Contact David Leonard transaction director of JP Morgan chase international bank New York call or text him as soon as you receive this email (+1-301-664-4878)
Your Name........................
Your country......................
Your phone number..........
Your address.....................
Your ID CARD.....................
Your age...........................
YOUR BANK ACCOUNT..... IF YOU WANT THE FUND THROUGH BANK TRANSFER
Thanks
Best Regards
Mr: David Leonard
( Mrdavidloeonard@hotmail.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.
David Leonard - JP Morgan Chase - mrdavidleonard63@gmail.com
from: Mr. David Leonard <obieo700@gmail.com>
reply-to: mrdavidleonard63@gmail.com
date: Oct 19, 2025, 7:31 PM
subject: Notification of Compensation Fund Transfer
mailed-by: gmail.com
JP Morgan Chase International Bank
New York, USA
Notification of Compensation Fund Transfer
Dear Beneficiary,
This is David Leonard from JP Morgan Chase International Bank, New York.
I am pleased to inform you that the Ministry of Foreign Affairs of the Republic of Benin has deposited a total sum of US $1,500,000.00 (One Million Five Hundred Thousand United States Dollars) as compensation to be transferred to you.
To enable us to process and release this fund into your designated account, kindly provide the following information at your earliest convenience:
Full Name
Country
Phone Number
Residential Address
Email Address
Copy of Identification (ID card or passport)
Age
Bank Account Details (Name of Bank, Account Number, Swift Code, etc.)
Upon receipt of the above details, we will proceed with the necessary arrangements to transfer the funds from our office to your nominated account.
We look forward to your prompt response so that this transaction can be completed without delay.
Sincerely,
David Leonard
Transaction Director
JP Morgan Chase International Bank
New York, USA
reply-to: mrdavidleonard63@gmail.com
date: Oct 19, 2025, 7:31 PM
subject: Notification of Compensation Fund Transfer
mailed-by: gmail.com
JP Morgan Chase International Bank
New York, USA
Notification of Compensation Fund Transfer
Dear Beneficiary,
This is David Leonard from JP Morgan Chase International Bank, New York.
I am pleased to inform you that the Ministry of Foreign Affairs of the Republic of Benin has deposited a total sum of US $1,500,000.00 (One Million Five Hundred Thousand United States Dollars) as compensation to be transferred to you.
To enable us to process and release this fund into your designated account, kindly provide the following information at your earliest convenience:
Full Name
Country
Phone Number
Residential Address
Email Address
Copy of Identification (ID card or passport)
Age
Bank Account Details (Name of Bank, Account Number, Swift Code, etc.)
Upon receipt of the above details, we will proceed with the necessary arrangements to transfer the funds from our office to your nominated account.
We look forward to your prompt response so that this transaction can be completed without delay.
Sincerely,
David Leonard
Transaction Director
JP Morgan Chase International Bank
New York, USA
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.