from: MrJames Dimon <mrjamesdimon66@gmail.com>
date: Jul 21, 2020, 9:28 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
NOTIFICATION OF ACCOUNT CREDITING FROM CHASE BANK OF NY
Attention:
IN RESPECT OF YOUR EMAIL WELL NOTED TO ME, SIR THERE IS NO WAY WE CAN DEDUCT BECAUSE THE MONEY IS IN A DORMANT ACCOUNT. AND ALSO I WILL ADVISE YOU TO USE ATM MASTER CARD, BECAUSE YOU CAN MAKE WITH-DRAWERS IN ANY PART OF THE COUNTRY. IF YOU AGREE WITH ATM MASTER CARD WE WILL LOAD THE FUND INTO THE ATM MASTER CARD, AND SEND IT THROUGH DHL COURIER COMPANY. HERE IS THE THREE OPTION :
(1) KTT wire transfer.................. $450
(2) ATM MASTER CARD withdrawal................. $285
(3) Online banking wire transfer................. $750
Yours Truly.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jamie Dimon - JP Morgan Chase Bank - jpmorganchas@accountant.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.
Jamie Dimon - JP Morgan Chase Bank - mrjamesdimon66@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Jamie Dimon - JP Morgan Chase Bank - jpmorganchasebank300@mail.com
from: JP chase Bank <jpmorganchasebank300@mail.com>
date: Aug 21, 2020, 4:02 PM
subject: Urgent Attention Beneficiary.
mailed-by: gmail.com
JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS
AT 270 PARK AVE, NEW YORK, NY 10017, UNITED STATES OF AMERICA,
Our Website:??????? https://www.jpmorganchase.com
Urgent Attention Beneficiary.
Your payment file worth $25.5 Million united state dollars was brought to the desk of JP Morgan Chase Bank this morning and we have contacted our corresponding Bank in USA for transfer completion. So contact JP Morgan Chase Bank for further details regarding this payment.
Now, all modalities regarding your fund transfer have been put in place here in the JP Morgan Chase Bank of United States of America, thus, your funds has been made ready for transfer in our sophisticated
macro transfer system, what we need from you now is to provide to us the bank account of your choice where you want us to transfer your funds, so that we can expedited action for the accreditation of your
funds into your account immediately.
Below are the information needed for now with regards to transfer.
Banking Details
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and JP
Morgan Chase Bank.
Personal Details
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:
SINCERELY.
Mr.Jamie Dimon
Chief Executive Officer JP Morgan Chase Bank Corporate Office Headquarters At? 270 Park Ave, New York, Ny 10017, United States Of America,
EMAIL:? JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE,
NEW YORK, NY 10017, UNITED STATES OF AMERICA
EMAIL:jpmorganchasebank300@mail.com
date: Aug 21, 2020, 4:02 PM
subject: Urgent Attention Beneficiary.
mailed-by: gmail.com
JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS
AT 270 PARK AVE, NEW YORK, NY 10017, UNITED STATES OF AMERICA,
Our Website:??????? https://www.jpmorganchase.com
Urgent Attention Beneficiary.
Your payment file worth $25.5 Million united state dollars was brought to the desk of JP Morgan Chase Bank this morning and we have contacted our corresponding Bank in USA for transfer completion. So contact JP Morgan Chase Bank for further details regarding this payment.
Now, all modalities regarding your fund transfer have been put in place here in the JP Morgan Chase Bank of United States of America, thus, your funds has been made ready for transfer in our sophisticated
macro transfer system, what we need from you now is to provide to us the bank account of your choice where you want us to transfer your funds, so that we can expedited action for the accreditation of your
funds into your account immediately.
Below are the information needed for now with regards to transfer.
Banking Details
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and JP
Morgan Chase Bank.
Personal Details
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:
SINCERELY.
Mr.Jamie Dimon
Chief Executive Officer JP Morgan Chase Bank Corporate Office Headquarters At? 270 Park Ave, New York, Ny 10017, United States Of America,
EMAIL:? JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE,
NEW YORK, NY 10017, UNITED STATES OF AMERICA
EMAIL:jpmorganchasebank300@mail.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.
Jamie Dimon - JP Morgan Chase Bank - infoj337@gmail.com
from: Mr. Jamie Dimon <jamesenntwistle@gmail.com>
reply-to: infoj337@gmail.com
date: Sep 4, 2020, 2:03 PM
subject: Re: JP Morgan Chase Bank New York ( Code JP 1)
mailed-by: gmail.com
From the Desk Of:
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
TEL:+1 631 716 5216
This is to bring to your kind notice that your outstanding payment of
$3,500,000.00 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 end 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
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.
Waiting for your immediate response.
Thanks for your Co-operation.
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
TEL:+1 631 716 5216
Office mail Address: infoj335@gmail.com
reply-to: infoj337@gmail.com
date: Sep 4, 2020, 2:03 PM
subject: Re: JP Morgan Chase Bank New York ( Code JP 1)
mailed-by: gmail.com
From the Desk Of:
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
TEL:+1 631 716 5216
This is to bring to your kind notice that your outstanding payment of
$3,500,000.00 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 end 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
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.
Waiting for your immediate response.
Thanks for your Co-operation.
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
TEL:+1 631 716 5216
Office mail Address: infoj335@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.
Jamie Dimon - JP Morgan Chase Bank - jamiedimon97@aol.com
from: Jamie Dimon <jamiedimon97@aol.com>
reply-to: Jamie Dimon <jamiedimon97@aol.com>
date: Sep 21, 2020, 6:15 PM
subject: FROM JPMORGAN CHASE & Co.(Your outstanding payment $10,000,000.00)
mailed-by: gmail.com
signed-by: aol.com
From the Desk Of:
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City
Attn:
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 4th 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 reconfirm 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.
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
Tel: 914 206 3167
reply-to: Jamie Dimon <jamiedimon97@aol.com>
date: Sep 21, 2020, 6:15 PM
subject: FROM JPMORGAN CHASE & Co.(Your outstanding payment $10,000,000.00)
mailed-by: gmail.com
signed-by: aol.com
From the Desk Of:
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City
Attn:
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 4th 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 reconfirm 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.
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
Tel: 914 206 3167
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.
Jamie Dimon - JP Morgan Chase Bank - dipkgc@hotmail.com
from: Mr. James Dimon <qqwa132w34@yahoo.com>
reply-to: "Mr. James Dimon" <dipkgc@hotmail.com>
date: Nov 4, 2020, 8:22 AM
subject: YOUR OPPORTUNITY TO RECEIVE YOUR FUNDS. ACT FAST!!!
mailed-by: gmail.com
signed-by: yahoo.com
JPMorgan Chase Bank, 112th & Broadway Branch
Full-Service Brick and Mortar Office
2875 Broadway
New York, NY 10025
Lobby Hours
Mon-Fri::: 8:30 - 6:00
Sat::: 9:00 - 2:00
Sun::: Closed
Attention Dear beneficiary.
This is Mr. James Dimon Managing Director at JPMorgan Chase Greater New York City. I want to let you know that your fund of $12,000,000,000.00 Twelve Billion United State Dollars was brought to our bank here in New York by one Delivery Agent from Canada Country in North America, according to the Delivery Agent he said that he cannot be able to complete the delivery of your cash ATM Package of $12,000,000,000.00 to your address due to one reason or the other that is why he brought your fund here to be transferred into your bank account by JPMorgan Chase Bank New York USA,
Be well informed that the $12,000,000,000.00 Twelve Billion United State Dollars won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award.
I want to let you know that we have finished every arrangement regarding the shipping of the ATM card direct to your home address as was instructed by the Government of Canada Country in North America and we are ready to deliver the package to you without any further delay. which permit you a daily withdrawal limit of US $5,000 three times every day. but the only thing delaying the shipping of the ATM card of your fund now is that the IMF are demanding for IMF CLEARANCE CERTIFICATE before your fund will be delivery to you so that there will be no stoppage from the Customs or any airport security.
The obtaining of the IMF CLEARANCE PAPER will cost $100 only and they said that the IMF CLEARANCE CERTIFICATE will be obtain from the Washington, D.C. Capital of the United States of America, I want you to be 100% assure and guarantee that your fund will be deliver to your home address as soon as soon as you send the only fee $100 for the IMF CLEARANCE CERTIFICATE, And be rest assure that the $100 will be the only and the last fee you need to send in this transaction and your principal fund of $12,000,000,000.00 Twelve Billion United State Dollars will be delivery to your doorstep. and if any other fee is requested after you send the only fee of $100 I Mr. James Dimon will personally resend your money back to you and if i fail to do so let the Authorities arrest me,
So all you need to do is to go ahead buy iTunes Card or Google Play Card so that the IMF CLEARANCE CERTIFICATE will be obtain and your fund will be delivery as was instructed, the fee of $100 is the only fee you are expected to pay and no more fee after that until your fund of $12,000,000,000.00 Twelve Billion United State Dollars is completely delivery to you first thing tomorrow morning. Finally, you should try helping the less privileges, motherless babies' home near your Area by immediately you receive your ATM Card at your home address.
MY ID ALSO ATTACHED
Thank you and God bless.
Warm regards to your family
Mr. James Dimon
CEO of JP Morgan Chase Bank?
Managing Director at JPMorgan Chase Greater New York City.
JPMorgan Chase Bank New York
reply-to: "Mr. James Dimon" <dipkgc@hotmail.com>
date: Nov 4, 2020, 8:22 AM
subject: YOUR OPPORTUNITY TO RECEIVE YOUR FUNDS. ACT FAST!!!
mailed-by: gmail.com
signed-by: yahoo.com
JPMorgan Chase Bank, 112th & Broadway Branch
Full-Service Brick and Mortar Office
2875 Broadway
New York, NY 10025
Lobby Hours
Mon-Fri::: 8:30 - 6:00
Sat::: 9:00 - 2:00
Sun::: Closed
Attention Dear beneficiary.
This is Mr. James Dimon Managing Director at JPMorgan Chase Greater New York City. I want to let you know that your fund of $12,000,000,000.00 Twelve Billion United State Dollars was brought to our bank here in New York by one Delivery Agent from Canada Country in North America, according to the Delivery Agent he said that he cannot be able to complete the delivery of your cash ATM Package of $12,000,000,000.00 to your address due to one reason or the other that is why he brought your fund here to be transferred into your bank account by JPMorgan Chase Bank New York USA,
Be well informed that the $12,000,000,000.00 Twelve Billion United State Dollars won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award.
I want to let you know that we have finished every arrangement regarding the shipping of the ATM card direct to your home address as was instructed by the Government of Canada Country in North America and we are ready to deliver the package to you without any further delay. which permit you a daily withdrawal limit of US $5,000 three times every day. but the only thing delaying the shipping of the ATM card of your fund now is that the IMF are demanding for IMF CLEARANCE CERTIFICATE before your fund will be delivery to you so that there will be no stoppage from the Customs or any airport security.
The obtaining of the IMF CLEARANCE PAPER will cost $100 only and they said that the IMF CLEARANCE CERTIFICATE will be obtain from the Washington, D.C. Capital of the United States of America, I want you to be 100% assure and guarantee that your fund will be deliver to your home address as soon as soon as you send the only fee $100 for the IMF CLEARANCE CERTIFICATE, And be rest assure that the $100 will be the only and the last fee you need to send in this transaction and your principal fund of $12,000,000,000.00 Twelve Billion United State Dollars will be delivery to your doorstep. and if any other fee is requested after you send the only fee of $100 I Mr. James Dimon will personally resend your money back to you and if i fail to do so let the Authorities arrest me,
So all you need to do is to go ahead buy iTunes Card or Google Play Card so that the IMF CLEARANCE CERTIFICATE will be obtain and your fund will be delivery as was instructed, the fee of $100 is the only fee you are expected to pay and no more fee after that until your fund of $12,000,000,000.00 Twelve Billion United State Dollars is completely delivery to you first thing tomorrow morning. Finally, you should try helping the less privileges, motherless babies' home near your Area by immediately you receive your ATM Card at your home address.
MY ID ALSO ATTACHED
Thank you and God bless.
Warm regards to your family
Mr. James Dimon
CEO of JP Morgan Chase Bank?
Managing Director at JPMorgan Chase Greater New York City.
JPMorgan 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.