from: CHASE BANK <bankc9750@gmail.com>
date: May 31, 2020, 3:41 AM
subject: Re: Re#
mailed-by: gmail.com
JP MORGAN CHASE BANK
128 Brighton Beach Avenue, Brooklyn, New York 11206-2098
Our Ref: CHSX0015-ODCS/017
Dear Sir,
Re: Urgent Notice
The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task
Force on Finance Statistics (TFFS) This joint launch is by the Bank for
International Settlements (BIS), International Monetary Fund (IMF),
Organization for Economic Co-operation and Development (OECD), and the World
Bank and represents efforts to synergize international advances in the area of
external debt statistics. Due to this new organization, the World Bank has
gratified the international Debt Management to look into the all outstanding
contractors/Workers due for payment with US Government. In Regards to this,
your name was among the unsettled contractors/Workers who have not received
their payments. I wish to inform you that the international Debt Management has
been approved and instructed by world debt organization & World Bank to process
and release all the outstanding payment which has been due for payment.
This is to officially notify you that the World Bank in conjunction with the
United States set aside US$2.6Billion to pay in good claims from foreign
Inheritance Fund (Next of Kin); In line with this arrangement the United States
on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose
file have shown sufficient proof regarding job execution and debt outstanding
be settled without delay. We wish to inform you that your file was forwarded to
JP Morgan Chase Bank by various offices and department showing that you have
fulfilled all conditions necessary to receive your payment.
One of the reasons your payment had been delayed for so long was because of
counter-claim on your fund, this necessitated the perusal of documents relating
to your contract payment, we were convinced but that you are the bona-fide
beneficiary to the said fund. The attempts to divert your payment to foreign
account was done by your local representatives in collaboration with some
Officials and most of the officials involved in several executive misconducts
have been sacked. I hereby to inform you this day that your inheritance sum
calculated US$39.6M shall be paid to you either via ATM CARD or Wire Transfer
due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all
necessary modalities concerning the release of your fund have regularized, so
all we require from is your honest concentration to make this transfer happen
within 72hrs. Finally, kindly tick your preferable payment choice below and get
back to us with details;
OPTION 1 (ATM CARD):
1) Your Full______________
2) Your Full Contact Address____________________
3) Your direct Cell phone No# ________________
4) Attache Copy of Your Driver’s License_____________
5) cost $25 ITUNES CARD
OPTION 2: Fund through Electronic Wire Transfer, Re-confirm the below listed
info:
1) Your bank name:
2) Bank address:
3) Account no:
4) Routing no
5) Swift code:
6) Account name:
7) Personal Phone/Mobile no:
8) Residential Address:
9) Cost $50 ITUNES CARD
In anticipation of your immediate response.
Mr Peter Egobia
Fund Operational Manager /
Head Foreign Transfer Department
JP Morgan Chase Bank, Brooklyn, New York
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Peter Egobia - JP Morgan Chase Bank - bankc9750@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Peter Egobia - JP Morgan Chase Bank - bankc9750@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Peter Egobia - JP Morgan Chase Bank - atmmasteratmmaster0@gmail.com
from: Mr Peter Egobia <fusa47092@gmail.com>
reply-to: atmmasteratmmaster0@gmail.com
date: Jun 26, 2020, 3:25 PM
subject: JP MORGAN CHASE BANK
mailed-by: gmail.com
JP MORGAN CHASE BANK
128 Brighton Beach Avenue, Brooklyn, New York 11206-2098
Our Ref: CHSX0015-ODCS/017
Dear Sir,
Re: Urgent Notice
The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task
Force on Finance Statistics (TFFS) This joint launch is by the Bank for
International Settlements (BIS), International Monetary Fund (IMF),
Organization for Economic Co-operation and Development (OECD), and the World
Bank and represents efforts to synergize international advances in the area of
external debt statistics. Due to this new organization, the World Bank has
gratified the international Debt Management to look into the all outstanding
contractors/Workers due for payment with US Government. In Regards to this,
your name was among the unsettled contractors/Workers who have not received
their payments. I wish to inform you that the international Debt Management has
been approved and instructed by world debt organization & World Bank to process
and release all the outstanding payment which has been due for payment.
This is to officially notify you that the World Bank in conjunction with the
United States set aside US$2.6Billion to pay in good claims from foreign
Inheritance Fund (Next of Kin); In line with this arrangement the United States
on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose
file have shown sufficient proof regarding job execution and debt outstanding
be settled without delay. We wish to inform you that your file was forwarded to
JP Morgan Chase Bank by various offices and department showing that you have
fulfilled all conditions necessary to receive your payment.
One of the reasons your payment had been delayed for so long was because of
counter-claim on your fund, this necessitated the perusal of documents relating
to your contract payment, we were convinced but that you are the bona-fide
beneficiary to the said fund. The attempts to divert your payment to foreign
account was done by your local representatives in collaboration with some
Officials and most of the officials involved in several executive misconducts
have been sacked. I hereby to inform you this day that your inheritance sum
calculated US$39.6M shall be paid to you either via ATM CARD or Wire Transfer
due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all
necessary modalities concerning the release of your fund have regularized, so
all we require from is your honest concentration to make this transfer happen
within 72hrs. Finally, kindly tick your preferable payment choice below and get
back to us with details;
OPTION 1 (ATM CARD):
1) Your Full______________
2) Your Full Contact Address____________________
3) Your direct Cell phone No# ________________
4) Attache Copy of Your Driver’s License_____________
5) cost $50 ITUNES CARD
OPTION 2: Fund through Electronic Wire Transfer, Re-confirm the below listed
info:
1) Your bank name:
2) Bank address:
3) Account no:
4) Routing no
5) Swift code:
6) Account name:
7) Personal Phone/Mobile no:
8) Residential Address:
9) Cost $100 ITUNES CARD
In anticipation of your immediate response.
Mr Peter Egobia
Fund Operational Manager /
Head Foreign Transfer Department
JP Morgan Chase Bank, Brooklyn, New York
reply-to: atmmasteratmmaster0@gmail.com
date: Jun 26, 2020, 3:25 PM
subject: JP MORGAN CHASE BANK
mailed-by: gmail.com
JP MORGAN CHASE BANK
128 Brighton Beach Avenue, Brooklyn, New York 11206-2098
Our Ref: CHSX0015-ODCS/017
Dear Sir,
Re: Urgent Notice
The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task
Force on Finance Statistics (TFFS) This joint launch is by the Bank for
International Settlements (BIS), International Monetary Fund (IMF),
Organization for Economic Co-operation and Development (OECD), and the World
Bank and represents efforts to synergize international advances in the area of
external debt statistics. Due to this new organization, the World Bank has
gratified the international Debt Management to look into the all outstanding
contractors/Workers due for payment with US Government. In Regards to this,
your name was among the unsettled contractors/Workers who have not received
their payments. I wish to inform you that the international Debt Management has
been approved and instructed by world debt organization & World Bank to process
and release all the outstanding payment which has been due for payment.
This is to officially notify you that the World Bank in conjunction with the
United States set aside US$2.6Billion to pay in good claims from foreign
Inheritance Fund (Next of Kin); In line with this arrangement the United States
on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose
file have shown sufficient proof regarding job execution and debt outstanding
be settled without delay. We wish to inform you that your file was forwarded to
JP Morgan Chase Bank by various offices and department showing that you have
fulfilled all conditions necessary to receive your payment.
One of the reasons your payment had been delayed for so long was because of
counter-claim on your fund, this necessitated the perusal of documents relating
to your contract payment, we were convinced but that you are the bona-fide
beneficiary to the said fund. The attempts to divert your payment to foreign
account was done by your local representatives in collaboration with some
Officials and most of the officials involved in several executive misconducts
have been sacked. I hereby to inform you this day that your inheritance sum
calculated US$39.6M shall be paid to you either via ATM CARD or Wire Transfer
due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all
necessary modalities concerning the release of your fund have regularized, so
all we require from is your honest concentration to make this transfer happen
within 72hrs. Finally, kindly tick your preferable payment choice below and get
back to us with details;
OPTION 1 (ATM CARD):
1) Your Full______________
2) Your Full Contact Address____________________
3) Your direct Cell phone No# ________________
4) Attache Copy of Your Driver’s License_____________
5) cost $50 ITUNES CARD
OPTION 2: Fund through Electronic Wire Transfer, Re-confirm the below listed
info:
1) Your bank name:
2) Bank address:
3) Account no:
4) Routing no
5) Swift code:
6) Account name:
7) Personal Phone/Mobile no:
8) Residential Address:
9) Cost $100 ITUNES CARD
In anticipation of your immediate response.
Mr Peter Egobia
Fund Operational Manager /
Head Foreign Transfer Department
JP Morgan Chase Bank, Brooklyn, New York
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.