from: JP Morgan Chase Bank <chasebank646@gmail.com>
date: Jul 8, 2021, 8:37 AM
subject: Re: Dear Valued Customer: Your Personal Info Required
mailed-by: gmail.com
From the Desk Of:
CEO: Jamie Dimon
270 Park Avenue. New York City, New York 10017
Tel: 1-917-979-5987
Dear Valued Customer:
This is to officially inform you that your payment of $15.5 million is
ready for immediate transfer. Be informed that our payment options are
either by wire transfer or through ATM Debit Card.
You are urgently advised to furnish us with your full name, your
address, your direct telephone number and attached copy of your ID so
that we can open a bank account in your name here at Chase Bank before
the transfer of $15.5 million can take place. My official ID is
attached for identification. I await your response.
Thanks for your Co-operation.
CEO: Jamie Dimon
JP Morgan Chase Bank New York
270 Park Avenue. New York City, New York 10017
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 - chasebank646@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jamie Dimon - JP Morgan Chase Bank - mr.jamesdimon979@aol.com
from: mr.jamesdimon979@aol.com
reply-to: mr.jamesdimon979@aol.com
date: Jul 12, 2021, 4:38 AM
subject: Attn:
mailed-by: gmail.com
signed-by: aol.com
From the Desk Of:
CEO: Mr Jamie Dimon
JP Morgan Chase Bank New York (Code JP 1)
383 Madison Avenue, New York City, New York USA
Tel: +19179361552
E-mail: info@infojponlinebk.com
WebSite: infojponlinebk.com/s/
Date: 07/12/2021
Re: Legitimate Entitled Owner Of: US$5,000,000.00
Attn:
Thanks for your mail with the needed information for you to receive your Fund valued $5 Million, i want you to know that your Fund is ready to be release to you and all you have to do now is to make your choice of payment from our below payments methods and forward to us your information for us to proceed immediately to release your Fund to you.
1) Bank to Bank Transfer into your Bank Account
2) Opening an Online Banking for you
3) ATM Card Delivering to your house address
Following your choice of payment, you have to forward re-confirm to us your below details for us to start the process to release your Fund immediately.
Full Name:..................................
House Address:..........................
Nationality:..................................
Tel./Mobile..................................
Watsapp No................................
Occupation:................................
Age/ Sex:....................................
Marital Status:............................
Kindly make your choice of payment and respond back to us immediately you receive this email.
Always recognize this bank code to know when you receive a scam mail in the name of JP Morgan Chase Bank.....Bank Code (JP 1)
Best Regards
Mr Jamie Dimon:
Chief Executive Officer
JP Morgan Chase Bank...Code (JP1)
383 Madison Avenue, New York City, New York USA
Tel.+19179361552
E-mail: info@infojponlinebk.com
Website: infojponlinebk.com/s/
============================
DISCLAIMER NOTICE:
If you have received this mail in error, please notify us by a return e-mail and delete the document. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. JP Morgan Chase Bank, is not liable for the improper and incomplete transmission of the information contained in this communication or for any delay in its receipt ©2001-2022
---
infojponlinebk.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.
reply-to: mr.jamesdimon979@aol.com
date: Jul 12, 2021, 4:38 AM
subject: Attn:
mailed-by: gmail.com
signed-by: aol.com
From the Desk Of:
CEO: Mr Jamie Dimon
JP Morgan Chase Bank New York (Code JP 1)
383 Madison Avenue, New York City, New York USA
Tel: +19179361552
E-mail: info@infojponlinebk.com
WebSite: infojponlinebk.com/s/
Date: 07/12/2021
Re: Legitimate Entitled Owner Of: US$5,000,000.00
Attn:
Thanks for your mail with the needed information for you to receive your Fund valued $5 Million, i want you to know that your Fund is ready to be release to you and all you have to do now is to make your choice of payment from our below payments methods and forward to us your information for us to proceed immediately to release your Fund to you.
1) Bank to Bank Transfer into your Bank Account
2) Opening an Online Banking for you
3) ATM Card Delivering to your house address
Following your choice of payment, you have to forward re-confirm to us your below details for us to start the process to release your Fund immediately.
Full Name:..................................
House Address:..........................
Nationality:..................................
Tel./Mobile..................................
Watsapp No................................
Occupation:................................
Age/ Sex:....................................
Marital Status:............................
Kindly make your choice of payment and respond back to us immediately you receive this email.
Always recognize this bank code to know when you receive a scam mail in the name of JP Morgan Chase Bank.....Bank Code (JP 1)
Best Regards
Mr Jamie Dimon:
Chief Executive Officer
JP Morgan Chase Bank...Code (JP1)
383 Madison Avenue, New York City, New York USA
Tel.+19179361552
E-mail: info@infojponlinebk.com
Website: infojponlinebk.com/s/
============================
DISCLAIMER NOTICE:
If you have received this mail in error, please notify us by a return e-mail and delete the document. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. JP Morgan Chase Bank, is not liable for the improper and incomplete transmission of the information contained in this communication or for any delay in its receipt ©2001-2022
---
infojponlinebk.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.
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 - chasemorgabank@yahoo.com
from: JP Morgan Chase Bank <bankofamericaonlinetransfer901@gmail.com>
reply-to: chasemorgabank@yahoo.com
date: Sep 7, 2021, 8:39 AM
subject: Good News!!!
mailed-by: gmail.com
Address: One, 1 Beacon St, Boston, MA 02108, United States,
Thank you very much for your kind message.
Please note that we will open account in your name as JP Morgan chase
mobile banking app which you will use your mobile telephone or system
to transfer your fund (US$10.500,000,00) from your JP Morgan chase
mobile banking app to any bank of your choice we will also send you
ATM card .Please kindly confirm if this is OK by you so that I will
proceed and registered accordingly.
So, we are rest assured that we have concluded every necessary
arrangement on how to open an account in your name, and credited your
account immediately we opened the account. If only you can heard to
our advice, you will live not to regret it at all. This is just a
piece of advice out of our own will. So, I advise you to do this great
favor to yourself as you will never regret ever doing it. This is a
new banking system .
Please I don’t want you to lose this fund out of ignorance, so be wise
before it will be too late for you. So, you have to be fast about this
payment of yours so that you will have a relaxed mind.
Please kindly proceed to store and buy google play cards or iTunes
card and send the Account registration and Opening Balance fee of $25
USD only immediately if you receive this message with the below. So
that we can advise accordingly for a swift final payment.
Finally, we’re very sorry for the inconvenience this may cause you.
Please accept our candid apology. Which is 100% sure that you will
surely receive your approved funds (US$10,500,000,00) within 6hrs
Your urgent reply will help us affect the release of your fund without
any more delay. Reply back through our custom care
Email:(chasemorgabank@yahoo.com)
Thanks, while shortly waiting to hear from you urgently.
Yours sincerely,
Mr. Jamie Dimon
Welcome to JP Morgan chase mobile banking app
reply-to: chasemorgabank@yahoo.com
date: Sep 7, 2021, 8:39 AM
subject: Good News!!!
mailed-by: gmail.com
Address: One, 1 Beacon St, Boston, MA 02108, United States,
Thank you very much for your kind message.
Please note that we will open account in your name as JP Morgan chase
mobile banking app which you will use your mobile telephone or system
to transfer your fund (US$10.500,000,00) from your JP Morgan chase
mobile banking app to any bank of your choice we will also send you
ATM card .Please kindly confirm if this is OK by you so that I will
proceed and registered accordingly.
So, we are rest assured that we have concluded every necessary
arrangement on how to open an account in your name, and credited your
account immediately we opened the account. If only you can heard to
our advice, you will live not to regret it at all. This is just a
piece of advice out of our own will. So, I advise you to do this great
favor to yourself as you will never regret ever doing it. This is a
new banking system .
Please I don’t want you to lose this fund out of ignorance, so be wise
before it will be too late for you. So, you have to be fast about this
payment of yours so that you will have a relaxed mind.
Please kindly proceed to store and buy google play cards or iTunes
card and send the Account registration and Opening Balance fee of $25
USD only immediately if you receive this message with the below. So
that we can advise accordingly for a swift final payment.
Finally, we’re very sorry for the inconvenience this may cause you.
Please accept our candid apology. Which is 100% sure that you will
surely receive your approved funds (US$10,500,000,00) within 6hrs
Your urgent reply will help us affect the release of your fund without
any more delay. Reply back through our custom care
Email:(chasemorgabank@yahoo.com)
Thanks, while shortly waiting to hear from you urgently.
Yours sincerely,
Mr. Jamie Dimon
Welcome to JP Morgan chase mobile banking app
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
Jamie Dimon - JP Morgan Chase Bank - chasebank98@usa.com
from: Mr.Jamie Dimon.C.E.O <webshingfoundation@gmail.com>
reply-to: chasebank98@usa.com
date: Sep 23, 2021, 3:46 PM
subject: Attention Beneficiary.
mailed-by: gmail.com
Attention Beneficiary.
I am Mr. Jamie Dimon.C.E.O Chase Manhattan Bank of America trying to
let you know about your compensation amount $5.750 Million that is
available to be wire to you bank to bank or Using ATM Master CARD to
pay you without any delay, this is only way you will get your funds
confirm.
Actually you should have received the amount $5.750 Million very long
time ago, but you did not received it because your address or bank
account not known to this bank. Please do your best to send your
Address for ATM CARD delivery to you with the pin number or you send
account for wire transfer payment to you today or tomorrow.
I wait to receive details on how or where you want to receive amount
of $5.750 Million, so you need to contact chase bank about your
opinion.with your information before we will direct you to our bank
official website and with email. Chase Manhattan Bank contact Email
is (chasebank98@usa.com) and once you contact then you receive
the funds according to your heart desire.
Warmest Regards,
Mr.Jamie Dimon.C.E.O
Chase Manhattan
Mr.Paul Williams
Staff
reply-to: chasebank98@usa.com
date: Sep 23, 2021, 3:46 PM
subject: Attention Beneficiary.
mailed-by: gmail.com
Attention Beneficiary.
I am Mr. Jamie Dimon.C.E.O Chase Manhattan Bank of America trying to
let you know about your compensation amount $5.750 Million that is
available to be wire to you bank to bank or Using ATM Master CARD to
pay you without any delay, this is only way you will get your funds
confirm.
Actually you should have received the amount $5.750 Million very long
time ago, but you did not received it because your address or bank
account not known to this bank. Please do your best to send your
Address for ATM CARD delivery to you with the pin number or you send
account for wire transfer payment to you today or tomorrow.
I wait to receive details on how or where you want to receive amount
of $5.750 Million, so you need to contact chase bank about your
opinion.with your information before we will direct you to our bank
official website and with email. Chase Manhattan Bank contact Email
is (chasebank98@usa.com) and once you contact then you receive
the funds according to your heart desire.
Warmest Regards,
Mr.Jamie Dimon.C.E.O
Chase Manhattan
Mr.Paul Williams
Staff
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
Jamie Dimon - JP Morgan Chase Bank - officeoofficeooo@gmail.com
from: Mr.Jamie Dimon.C.E.O <anthonyjohnson20201@gmail.com>
reply-to: officeoofficeooo@gmail.com
date: Sep 24, 2021, 6:50 AM
subject: Attention Beneficiary.
mailed-by: gmail.com
Attention Beneficiary.
I am Mr. Jamie Dimon.C.E.O Chase Manhattan Bank of America trying to
let you know about your compensation amount $5.750 Million that is
available to be wire to you bank to bank or Using ATM Master CARD to
pay you without any delay, this is only way you will get your funds
confirm.
Actually you should have received the amount $5.750 Million very long
time ago, but you did not received it because your address or bank
account not known to this bank. Please do your best to send your
Address for ATM CARD delivery to you with the pin number or you send
account for wire transfer payment to you today or tomorrow.
I wait to receive details on how or where you want to receive amount
of $5.750 Million, so you need to contact chase bank about your
opinion.with your information before we will direct you to our bank
official website and with email. Chase Manhattan Bank contact Email
is (chasebank98@usa.com)(officeoofficeooo@gmail.com) and once you
contact then you receive
the funds according to your heart desire.
Warmest Regards,
Mr.Jamie Dimon.C.E.O
Chase Manhattan
Mr.Paul Williams
Staff
reply-to: officeoofficeooo@gmail.com
date: Sep 24, 2021, 6:50 AM
subject: Attention Beneficiary.
mailed-by: gmail.com
Attention Beneficiary.
I am Mr. Jamie Dimon.C.E.O Chase Manhattan Bank of America trying to
let you know about your compensation amount $5.750 Million that is
available to be wire to you bank to bank or Using ATM Master CARD to
pay you without any delay, this is only way you will get your funds
confirm.
Actually you should have received the amount $5.750 Million very long
time ago, but you did not received it because your address or bank
account not known to this bank. Please do your best to send your
Address for ATM CARD delivery to you with the pin number or you send
account for wire transfer payment to you today or tomorrow.
I wait to receive details on how or where you want to receive amount
of $5.750 Million, so you need to contact chase bank about your
opinion.with your information before we will direct you to our bank
official website and with email. Chase Manhattan Bank contact Email
is (chasebank98@usa.com)(officeoofficeooo@gmail.com) and once you
contact then you receive
the funds according to your heart desire.
Warmest Regards,
Mr.Jamie Dimon.C.E.O
Chase Manhattan
Mr.Paul Williams
Staff
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.