from: Mr Emmanuel Johnson <burrowsandy.atmpaymentunit@gmail.com>
reply-to: chase.bank171@gmail.com
date: Feb 14, 2020, 3:08 AM
subject: Your funds US$10,500,000.00 Million United States Dollar.
mailed-by: gmail.com
Attention!!
Your funds US$10,500,000.00 Million United States Dollar.
This is to inform you that your funds valued of $10.5millions dollars
has been release and approve for transfer by Chase Bank New York,
contact me back by e-mail or call me on phone or send me SMS
5165843591 so that you will receive your funds immediately.
Best Regard
Mr Emmanuel Johnson
From Chase Bank New York.
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Emmanuel Johnson - Chase Bank - burrowsandy.atmpaymentunit@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Emmanuel Johnson - Chase Bank - burrowsandy.atmpaymentunit@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Emmanuel Johnson - Chase Bank - bankchase2020@gmail.com
from: Emmanuel Johnson <ftrdeswbhugytfjj@yahoo.com>
reply-to: bankchase2020@gmail.com
date: Feb 25, 2020, 8:37 PM
subject: Your Fund $10.5millions dollars is ready now____
mailed-by: yahoo.com
Attention!!
This is to inform you that your funds valued of $10.5millions dollars
has been release and approve for transfer by Chase Bank New York,
contact me back by e-mail (bankchase2020@gmail.com ) or call me on phone
so that you will receive your funds immediately.
Best Regard
Mr Emmanuel Johnson
>From Chase Bank New York.
reply-to: bankchase2020@gmail.com
date: Feb 25, 2020, 8:37 PM
subject: Your Fund $10.5millions dollars is ready now____
mailed-by: yahoo.com
Attention!!
This is to inform you that your funds valued of $10.5millions dollars
has been release and approve for transfer by Chase Bank New York,
contact me back by e-mail (bankchase2020@gmail.com ) or call me on phone
so that you will receive your funds immediately.
Best Regard
Mr Emmanuel Johnson
>From Chase Bank 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.
Emmanuel Johnson - Chase Bank - chasebank67@aol.com
from: chase bank <chasebank67@aol.com>
date: Apr 2, 2020, 1:33 AM
subject: Re: Urgent
mailed-by: aol.com
FROM THE JP MORGAN CHASE BANK
270 North Avenue New Rochelle NY 10801 United State.@
Phone +15162687880
Dear Valuable Customer,
IMMEDIATE PAYMENT NOTIFICATION,
I read your e-mail in regards of your fund US$10,500,000.00 Million United States Dollars. (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) the best way to make this transaction is by this 3 option i gave you below.
It might interest you to know that all arrangements have already been concluded in regards to the immediate disbursement of your fund to you accordingly. Without wasting much time, it is our pleasure to notify you on our three major mode of disbursing funds to our clients; so you are expected to choose the best option that suites you. The options are as follows:
1. Through a Certified bank draft which will be delivered to your door-step by an approved courier service. This way your full contact address will be needed for successfully delivery of your Certified Bank draft to you as designated, But note that this option will cost you $225 only including the insurance.
2. Through an ATM Master Card which will be delivered to your door-step by an approved courier service. This way your full contact address will be needed for successfully delivery of your ATM Card to you as designated, this option will cost you $250 only including the insurance.
3. Through Telegraphic transfer, this way your fund will be wired directly into your nominated Bank account as designated and means your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent release of your fund into your Bank account without any further delay, but note that the Cost of Transferring (COT) is $200 only
You are further advised to choose from the above listed options on the mode which you wish to receive your funds and take very good note that this required fee is just one time fee, there is nothing like fee after fee because we are not small Bank, and we cannot be asking our customer for fees after fee, so bear it in your mind that any of this above option you chose is just one time fee and no more coming back to request for more
YOUR SERVICE.
Mr. Emmanuel Johnson
External Reserves Credit Manager
Chase Bank New York.
date: Apr 2, 2020, 1:33 AM
subject: Re: Urgent
mailed-by: aol.com
FROM THE JP MORGAN CHASE BANK
270 North Avenue New Rochelle NY 10801 United State.@
Phone +15162687880
Dear Valuable Customer,
IMMEDIATE PAYMENT NOTIFICATION,
I read your e-mail in regards of your fund US$10,500,000.00 Million United States Dollars. (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) the best way to make this transaction is by this 3 option i gave you below.
It might interest you to know that all arrangements have already been concluded in regards to the immediate disbursement of your fund to you accordingly. Without wasting much time, it is our pleasure to notify you on our three major mode of disbursing funds to our clients; so you are expected to choose the best option that suites you. The options are as follows:
1. Through a Certified bank draft which will be delivered to your door-step by an approved courier service. This way your full contact address will be needed for successfully delivery of your Certified Bank draft to you as designated, But note that this option will cost you $225 only including the insurance.
2. Through an ATM Master Card which will be delivered to your door-step by an approved courier service. This way your full contact address will be needed for successfully delivery of your ATM Card to you as designated, this option will cost you $250 only including the insurance.
3. Through Telegraphic transfer, this way your fund will be wired directly into your nominated Bank account as designated and means your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent release of your fund into your Bank account without any further delay, but note that the Cost of Transferring (COT) is $200 only
You are further advised to choose from the above listed options on the mode which you wish to receive your funds and take very good note that this required fee is just one time fee, there is nothing like fee after fee because we are not small Bank, and we cannot be asking our customer for fees after fee, so bear it in your mind that any of this above option you chose is just one time fee and no more coming back to request for more
YOUR SERVICE.
Mr. Emmanuel Johnson
External Reserves Credit Manager
Chase Bank 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Emmanuel Johnson - Chase Bank - chasebank0244@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Emmanuel Johnson <ubabank0264@gmail.com>
reply-to: chasebank0244@gmail.com
date: May 23, 2020, 5:02 AM
subject: Attention!!
mailed-by: gmail.com
from: Emmanuel Johnson <ubabank0264@gmail.com>
reply-to: chasebank0244@gmail.com
date: May 23, 2020, 5:02 AM
subject: Attention!!
mailed-by: 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.
Emmanuel Johnson - Chase Bank - chasebank45@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Chase Bank <chasebank45@aol.com>
reply-to: Chase Bank <chasebank45@aol.com>
date: Jul 28, 2020, 4:16 PM
subject: Re:
mailed-by: gmail.com
from: Chase Bank <chasebank45@aol.com>
reply-to: Chase Bank <chasebank45@aol.com>
date: Jul 28, 2020, 4:16 PM
subject: Re:
mailed-by: 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.