from: nelson.clark@jpmorganplc.info
date: Jan 4, 2021, 1:28 PM
subject: Re: ABANDONED INTER-BANK WIRE DEPOSIT OF $5,500,000 (FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS) ON YOUR NAME.
mailed-by: gmail.com
signed-by: jpmorganplc.info
To the attention of
Re: ABANDONED INTER-BANK WIRE DEPOSIT OF $5,500,000 (FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS) ON YOUR NAME.
My name is Nelson Clark, with the audit department of the JPMorgan Chase Bank at 270 Park Avenue, New York.
I'm writing this message in connection with an inter-bank wire deposit from the HSBC Sharjah U.A.E. This amount is in your name as the beneficiary for the final wire transfer to your bank account.
I will be pleased if you will work confidentially with me to have the said funds successfully remitted to your bank account and afterward you can compensate me with 25%.
The diplomat by the name of Barrister Ibrahim Musa, depositories vanished and we cannot get in contact with him and he has failed to present himself to the bank after several emails and telephone calls to him to present the required certificate.
The bank will confiscate these funds as an unclaimed deposit that is why I'm soliciting your cooperation to stop it from happening and have the funds released to your account.
I look forward to your response.
Best Wishes,
Mr. Nelson Clark
Audit Department
+1 (917) 983-0024
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Nelson Clark - JP Morgan Chase Bank - nelson.clark@jpmorganplc.info
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Nelson Clark - JP Morgan Chase Bank - nelson.clark@jpmorganplc.info
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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Nelson Clark - JP Morgan Chase Bank - nelson.clark@jpmorganplc.info
jpmorgan.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Nelson Clark - JP Morgan Chase Bank - nelson.clark.jpmc@gmail.com
from: Nelson Clark <nelson.clark.jpmc@gmail.com>
date: Jan 7, 2021, 12:51 AM
subject: Re:
mailed-by: gmail.com
Hello
Good day to you.
I have not heard from you.
Are you really serious to complete this transaction with me?
I anxiously await your response.
Best Regards,
Nelson Clark
date: Jan 7, 2021, 12:51 AM
subject: Re:
mailed-by: gmail.com
Hello
Good day to you.
I have not heard from you.
Are you really serious to complete this transaction with me?
I anxiously await your response.
Best Regards,
Nelson Clark
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.
Nelson Clark - JP Morgan Chase Bank - nc0438130@gmail.com
from: Nelson Clark <nc0438130@gmail.com>
date: Feb 7, 2023, 6:34 AM
subject: Confidential - Deposit Information
mailed-by: gmail.com
Greetings to you.
-Confidential-
Re: Abandoned Inter-Bank Deposit
I am divulging this vital information to you which entails an abandoned inter-bank deposit with our bank which originated from an African bank.
The inter-bank wire deposit slip states your last name as the final beneficiary that is why I have contacted you so we can re-direct the fund to your bank account and you’ll give me 30%.
The management of JP-Morgan Chase is undergoing a process of confiscation of unclaimed, unfiltered, incomplete, and suspected deposits emanating and originating from various African banks.
Your name with file no: JPMC-WSAF-XX01593 is on the list submitted. It is my designated legal and official duty to final assessment before confiscation is carried out.
I solicit your corporation so that we can receive the fund into your account and afterward disburse it as agreed.
Yours truly,
Mr. Nelson Clark
Administrator
Corporate Banking
JP-Morgan Chase Bank
270 Park Ave 31st Floor
New York, NY 10017, USA
date: Feb 7, 2023, 6:34 AM
subject: Confidential - Deposit Information
mailed-by: gmail.com
Greetings to you.
-Confidential-
Re: Abandoned Inter-Bank Deposit
I am divulging this vital information to you which entails an abandoned inter-bank deposit with our bank which originated from an African bank.
The inter-bank wire deposit slip states your last name as the final beneficiary that is why I have contacted you so we can re-direct the fund to your bank account and you’ll give me 30%.
The management of JP-Morgan Chase is undergoing a process of confiscation of unclaimed, unfiltered, incomplete, and suspected deposits emanating and originating from various African banks.
Your name with file no: JPMC-WSAF-XX01593 is on the list submitted. It is my designated legal and official duty to final assessment before confiscation is carried out.
I solicit your corporation so that we can receive the fund into your account and afterward disburse it as agreed.
Yours truly,
Mr. Nelson Clark
Administrator
Corporate Banking
JP-Morgan Chase Bank
270 Park Ave 31st Floor
New York, NY 10017, 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.