Jamie Dimon - JP Morgan Chase Bank - jpmorganchas@accountant.com

[GhanaGeria]

from: Mr.Jamie Dimon, <doanvannguyen359@gmail.com>
reply-to: ucourt31@gmail.com
date: Mar 30, 2020, 6:01 PM
subject: FROM JPMORGAN CHASE & Co.(Your outstanding payment $10,000,000.00)
mailed-by: gmail.com

FROM JPMORGAN CHASE & Co.(Your outstanding payment $10,000,000.00)

From the Desk Of:
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City

This is to bring to your kind notice that your outstanding payment of
$10,000,000.00 which has been with our central paying office from
United Nations has been signed and Approved for payment after series
of meeting with our board of directors,also bear in mind that We want
to conclude all payment before the 1st quarter of 2020 runs out for
you to receive your Fund.

Therefore, to enable us achieve our goal to release your Fund to you,
you are advice to re-confirm to us the below information to enable us
conclude this transaction with you.

Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.

Finally, Response Should be Made Immediately before it will be too late for you.
secondly, You will pay for the activation fee of your $10,000,000.00
which will cost you only $50.00 to enable us trasnfer your
$10,000,000.00 to your bank account or delivery it through ATM card to
your home address okay.

Waiting for your immediate response.

Thanks for your Co-operation.

Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City,
Office mail Address:
Website:- www.jpmorganchase.com
phone number 4782398698

[TestNoob]

from: JP Morgan Chase <condivisione@cursillo.genova.it>
reply-to: james.dimon3@outlook.com
date: May 1, 2020, 9:59 PM
subject: compensation payment of US$10.5 MILLION
mailed-by: cursillo.genova.it
signed-by: aruba.it

JPMorgan Chase & Co.
270 Park Avenue
New York, New York 10017-2070
United States
Email jpmorganchasenewyork@usa.com
Update: 5 /1 /2020

JPMorgan Chase Headquarters United States of America have received message with your full information files in regard the transfer of your compensation payment of US$10.5 MILLION approval on your behalf from Supreme Court of Justice United States of America Attorney General Sir William Pelham Barr.

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The Firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of customers in the United States and many of the world's most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co. is available at www.jpmorganchase.com

JPMorgan Chase Headquarters receive authorization latter from World Bank President and United States Department of Chief Justice John Glover Roberts Jr sign your name among those to be compensated with the sum of US$10.5 Million and JPMorgan Chase Headquarters United States of America must transfer your compensation fund into your personal bank account in your country inform of Government approval payment within 48hours once you send transfer charges US$485 only needed from you because all your payment documents is now signed complete with United States Government.

And the reason why United States Department of Chief Justice John Glover Roberts Jr sign your payment transaction inform of Government approval payment coming into your personal account this time is to avoid Drug-Trafficking and Money-Laundering stoppage or any authorities agency stop your fund transfer on the way coming to your account because the transfer charges US$485 needed from you will also serve for all taxes clearance fee backup your compensation payment approval files at World Bank Group.

Therefore you are advise to get back to us as soon as possible for more information to whom you will send the money to enable PMorgan Chase Remittance Headquarters transfer your total compensation payment sum of US$10.5 Million into your personal bank account you may provide to us before 48Hours today as sign from Supreme Court of Justice United States of America.

And the reason why JPMorgan Chase Headquarters advise you to send the US$485 directly to our account receiver agent in the united states of America is because it US Dollars required in your transaction but if you prefer to send your fund transaction fees directly to USA-Government account information, simply get back to us for more direction.

So make sure you always contact us special by Email Notification once you sent the money with payment receipt to enable quick releasing your compensation payment to your bank account you mighty provide to us because bankers is always engage with many customers activities 24 hour / 7 days of week.

We waiting to receive your swift response.

Best Regard
Mr. James Dimon
CEO of JPMorgan Chase Headquarters
United States of America
Email jpmorganchasenewyork@usa.com

[Roxy]

from: BRYAN FRED <fredbryan774@gmail.com>
date: Jun 26, 2020, 3:39 PM
subject: Re:
mailed-by: gmail.com

JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Webside: www.jpmorgan..com / wss
https://chaseonline.chase.com/

Attn: Beneficiary,

I write to inform you that we have today been Friday 26th of June 2020, To re-inform you that it’s indeed a great news that the Federal Executive Council of the united states of America in collaboration with JP Morgan Chase Bank to Compensate you with the sum of US$10.5 Million Dollars after discovering you are a victim of scam to some impostors who claim to be what they are not And we have mount are network motoring code to track them down with such act here in united states and other countries.

Note, this decision was taking Federal Executive Council of united states of America in collaboration with JP Morgan Chase Bank to enable you reach out with the goal and objective of Charitable Organization Union in your communities And we don’t know how much you have been scammed years-back in trying to receive your contract/inheritance payment but we believe the stated amount $7.5 Million (Ten Million fine hundred thousand USD) will put you in other to forget your past and continue your future without participating in such scandal again. And for us to finalize your approved payment with us you will have to re-confirm the information below to us after reading this email for a quick procession of your payment.

1) Your Full Name
2) Your Direct telephone number
3) Your Complete Address
4) A Copy Of Your Identification I.D
5) Occupation & Position

Upon the receipt of the above information from you, i will switch into action with further instruction of your payment without any further delay. So be advised that your maximum co-operation to this office will help us release your fund to you.

Yours Sincerely

Mr. James Dimon.
Account Chief Executive Officer,
Member of Operating Committee of JP Morgan

[ShapeShifter]

from: MR.JAMES DIMON <mrmichaelrichardpompeo39@gmail.com>
reply-to: officialfile74@gmail.com
date: Jun 26, 2020, 1:34 AM
subject: THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE, NEW YORK, NY 10017, UNITED STATES
mailed-by: gmail.com

DEAR ESTEEMED CUSTOMER,

THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT
270 PARK AVE, NEW YORK, NY 10017, UNITED STATES, WISHES TO INFORM YOU THAT
AFTER A BRIEF MEETING HELD BY THE BANK EXECUTIVES TODAY, WE DEEM IT APPROPRIATE
TO INTIMATE YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED
STATES TREASURY ACCOUNT WITH THE BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 DUE TO YOUR
INABILITY TO COMPLETE THE TRANSACTION AND YOUR FAILURE TO MEET UP WITH
A MINOR PAYMENT OBLIGATION.THE ACTUAL TRANSFER OF YOUR FUNDS($27,400,000.00)
INTO THE GOVERNMENT ACCOUNT COMES UP NEXT WEEK.

THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,MRS.ROSA
GUMATAOTAO RIO THAT ALL UNCLAIMED FUNDS WILL BE PAID INTO THE UNITED
STATES GOVERNMENT TREASURY ACCOUNT AS SERVICEABLE FUNDS IN COMPLIANCE
TO SECTION 3 SUBSECTION 1(A) OF THE UNITED STATES FINANCIAL LAW
ENACTED IN 2001 AFTER AN ATTACK ON OUR DEAR COUNTRY ON SEPTEMBER
11,2001.FIND BELOW THE PROFILE OF THE BANKING INSTITUTION WHERE YOUR
FUNDS WILL BE TRANSFERRED INTO FOLLOWING THE GOVERNMENT DIRECTIVE:
NAME OF BANK: BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 OFFICIAL
BANKERS FOR THE UNITED STATES TREASURY DEPARTMENT.

AC NO:026023450
ROUTING NO:021109593

ACCOUNT NAME:UNITED STATES TREASURY DEPARTMENT USA,

NOTE THAT IF YOU STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US IMMEDIATELY
SO THAT WE WILL REMOVE YOUR FUNDS TRANSFER FROM THE LIST OF THOSE TRANSACTIONS
TO BE SEIZED BY THE UNITED STATES GOVERNMENT.ALSO BE INFORMED THAT WE
NEED ONLY A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE
WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL WAS REDUCED FROM $1,000 USD TO
$200 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF
$200 VIA MONEY GRAM ONLY TO THE ISSUING OFFICER AT THE
BANK WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW:

YOU ARE ADVISED TO SEND THE $200 FEE VIA MONEY GRAM ONLY.
BUT YOU IF YOU CANNOT SEND THROUGH MONEY GRAM THEN GET BACK TO ME
TO GIVE YOU ANOTHER DETAILS TO SEND THE FEE OK.

BELOW IS THE INFORMATION TO SEND THE $200 VIA MONEY GRAM ONLY TO U.S.A.

RECEIVER NAME====SABRINA EMILE
COUNTRY=========U.S.A
LOCATION=====COVINGTON GEORGIA
AMOUNT =====$200 USD ONLY
MTCN NUMBER====
SENDER NAME===
SENDER'S PHONE NUMBER===

SEND THE $200 VIA MONEY GRAM ONLY TO U.S.A

THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE RECEIVE THE
MTCN TODAY,WE WILL TRANSFER YOUR FUNDS ($27,400,000.00) BEFORE WE CLOSE
OFFICE AND THE FUNDS WILL REFLECT IN 5HOURS AFTER THE TRANSFER.WE WILL SEND YOU
ALL THE TRANSFER DOCUMENTS TO ENABLE YOU START MAKING CASH WITHDRAWALS
FROM YOUR ACCOUNT SAME DAY
THE FUNDS ARE TRANSFERRED.WE HAVE WAITED FOR SO LONG AND WE CANNOT
CONTINUE TO WAIT.THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR
BANKING NEEDS.

ALSO RECONFIRM THE BELOW INFORMATION TO US IMMEDIATELY

FULL NAME========
YOUR CURRENT ADDRESS=====
MOBILE PHONE NUMBER=====
DIRECT PHONE NUMBER=====
YOUR EMAIL ADDRESS======
YOUR ALTERNATIVE EMAIL ADDRESS===
YOUR NEXT OF KIN EMAIL ADDRESS====
NEXT OF KIN PHONE NUMBER======

YOURS FAITHFULLY,
MR.JAMES DIMON
CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE,
JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS,

[GhanaGeria]

from: JP Morgan Chase Bank <support@cbab.sbmp.org.br>
reply-to: dimonj234@gmail.com
date: Jul 22, 2020, 11:17 PM
subject: Urgent Attention, reply immediately...
mailed-by: cbab.sbmp.org.br

Urgent Attention: Sir/Madam

***PAYMENT APPROVAL VALUED US$12,000,000.00 ***

You are being legally contacted regarding the release of your long awaited fund based on a compensation for being a scam victim. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$12,000,000.00 has been approved in your favor via my desk. This payment will be release to you via wire transfer under a special supervision.

Be informed that we are working in collaborations with the United Nations secretary General, Mr. Antonio Guterres, who authorize the immediate payment of your long awaited fund without any further delay. Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as good, clean, cleared fund of non-criminal origin.

Upon receiving your details below, immediate payment shall be processed and your funds would be transferred to you via wire transfer. So you need to send across the information below.

PERSONAL INFORMATION REQUESTED:

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Company
5. Position
6. Date of Birth
7. Marital Status
8. Next of Kin
9. Relationship
10.A copy of any Government Issued ID, (eg) International Passport,or Driver's License.

Jamie Dimon
CEO JP Morgan Chase Bank
127 7th AVE
New York NY 10011