from: Mr.Jeffrey Herselius <cherylsanders815@gmail.com>
reply-to: allenlucero71@gmail.com
date: Aug 30, 2021, 3:08 PM
subject: Your Urgent Attention
mailed-by: gmail.com
WELCOME TO JPMORGAN CHASE BANK
SAN FRANCISCO, CA, 94102
Headquarters: San Francisco,
California, United States.
Your Urgent Attention
In respect of your fund inheritance payment $4.200,000,00 United
States Dollars, we the bank authorities US Bank of JPMorgan Chase Bank
,Headquarters will Transfer your total funds of $4.200,000,00 United
States Dollars according to the instruction from our creditor
department here in the bank today. After the board of directors
meeting held on Monday 30th, August 2021 the total payment was
approved for payment to you in Bank To Bank Transfer .
Meanwhile, you have to send the required fee of $50.00 USD (GOOGLE
PLAY CARD OR ITUNES CARD) request for obtain the Affidavit of claim
Money Laundry Certificate in your transaction with government of your
fund origin been Federal Justice Kampala , the US Monitory Fund
Investigation Union head office in Washington DC capital United State
of America will declare your payment free from any money laundry and
terrorism drug money sponsor activities to enable our service have the
authority to TRANSFER your funds to your bank account
Furthermore, Reconfirm the following information
Full Name......
Your Full Banking Details .........
Current address....
Your phone number....
And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we
request from you is to follow our instruction so we can transfer your
funds to you at once. Send the $50.00 usd only GOOGLE PLAY CARD OR
ITUNES CARD) or through Ria Money Transfer Service as list following
to enable them release the document today.
Receiver's Name:.....SANDRA NEKA
Country:....... Benin Republic
City:....... Cotonou
Amount:.......$25 US Dollars
Amount: $50 Dollars Only.
MTCN....
OR BUY GOOGLE PLAY CARD OR ITUNES CARD)SEND THE CODE OR PICTURE.....
Send us the MTCN Control Numbers or Ria Money Transfer reference
number once you make the payment so we can direct it to the right
office imposition to release the document. And immediately you make
the payment to them the document will sign and your funds will be
transferred to your account without delay.
Yours in service.
Mr.Jeffrey Herselius
Chief Executive Officer of JPMorgan Chase
Payment $50 Email: allenlucero71@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jeffrey Herselius - JP Morgan Chase - allenlucero71@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.
Jeffrey Herselius - JP Morgan Chase - allenlucero71@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.
Jeffrey Herselius - JP Morgan Chase - officetransferhughes@gmail.com
from: Mr Jeffrey W Herselius <josefson93@gmail.com>
reply-to: officetransferhughes@gmail.com
date: Nov 10, 2021, 3:48 PM
subject: Dear beneficiary,
mailed-by: gmail.com
JP MORGAN CHASE BANK 128 Brighton Beach Avenue, Brooklyn, New
York 11206-2098 Our Ref: CHSX0015-ODCS/ 017
Dear beneficiary,
The recently launched Joint External Debt Hub (JEDH) by the
Inter-Agency Task Force on Finance Statistics (TFFS) dis joint launch
is by TEH Bank for International Settlements (BIS), International
Monetary Fund (IMF), Organisation for Economic Co-operation and
Development (OECD), and teh World Bank and representatives efforts to
synergize international advances in the area of external debt
statistics. Due to dis new organization, the World Bank has gratified
the international Debt Management to look into the all outstanding
contractors / Workers due for payment wif US Government. In Regards to
dis, you're name was among teh unsettled contractors / Workers who
have not received their payments. I wish to inform you dat teh
international Debt Management TEMPhas been approved and instructed by
world debt organization & World Bank to process and release all the
outstanding payment which TEMPhas been due for payment.
This is to officially notisfy you dat Teh World Bank in connection wif
teh United States set aside US$4.8 Million to pay in good claims from
foreign In line wif this arrangement the United States on Foreign Debt
Matters (Usfdm) ordered dat contractors and Next-of-Kins whose file
has shown sufficient proof regarding job execution and debt
outstanding in settled wifout delay. We wish to inform you dat you're
file was requested to JP Morgan Chase Bank by various offices and
department showing dat you has fulfilled all conditions necessary to
receive you're payment.
One of the reasons you're payment had been delayed for so long was
because of counter-claim on your fund, this necessitated the perusal
of documents relating to you're contract payment, we were convinced
but dat you are the bona-fide benefit to teh said fund. Teh attempts
to divert your payment to foreign account was done by your local
representatives in collaboration wif some Officials and most of teh
officials involved in several executive misconduct have been sack. I
hereby to inform you dis day that your inhibition sum calculated
US$4.8 Million dollars shall be paid to you either via ATM CARD or
Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA).
Be aware dat all necessary modifications concerning teh release of
your fund has regulated, so all we require from is your honest
concentration to make this transfer happen within 72hrs. Finally,
kindly tick your preferred payment choice below and get back to us
with details;
You are to pay $50 dollar only to obtain your fund release
application,$50 dollar only.send it iTunes Gift Card Or Steam gift
card Or Google gift card Or Amazon gift card
OPTION 1 (ATM CARD):
1) Your Name______________
2) Your Full Contact Address____________________
3) direct Cell phone No# ________________
4) Attache Copy of you're Driver's License_____________
5) cost $50 APPLE CARD or
google card or STEAM
OPTION 2: Fund through Electronic Wire Transfer, Re-confirm teh below listed
info:
1) Your bank:
2) Bank address:
3) Account no:
4) Routing no
5) Swift code:
6) Account:
7) Personal Phone / Mobile no:
8) Residential Address:
9) Cost $50 ITUNES CARD or
google card or STEAM
In anticipation of you're immediate response.
Mr Jeffrey W Herselius
Fund Operational Manager /
Head Foreign Transfer Department
officetransferhughes@gmail.com
JP Morgan Chase Bank, Brooklyn, New York
reply-to: officetransferhughes@gmail.com
date: Nov 10, 2021, 3:48 PM
subject: Dear beneficiary,
mailed-by: gmail.com
JP MORGAN CHASE BANK 128 Brighton Beach Avenue, Brooklyn, New
York 11206-2098 Our Ref: CHSX0015-ODCS/ 017
Dear beneficiary,
The recently launched Joint External Debt Hub (JEDH) by the
Inter-Agency Task Force on Finance Statistics (TFFS) dis joint launch
is by TEH Bank for International Settlements (BIS), International
Monetary Fund (IMF), Organisation for Economic Co-operation and
Development (OECD), and teh World Bank and representatives efforts to
synergize international advances in the area of external debt
statistics. Due to dis new organization, the World Bank has gratified
the international Debt Management to look into the all outstanding
contractors / Workers due for payment wif US Government. In Regards to
dis, you're name was among teh unsettled contractors / Workers who
have not received their payments. I wish to inform you dat teh
international Debt Management TEMPhas been approved and instructed by
world debt organization & World Bank to process and release all the
outstanding payment which TEMPhas been due for payment.
This is to officially notisfy you dat Teh World Bank in connection wif
teh United States set aside US$4.8 Million to pay in good claims from
foreign In line wif this arrangement the United States on Foreign Debt
Matters (Usfdm) ordered dat contractors and Next-of-Kins whose file
has shown sufficient proof regarding job execution and debt
outstanding in settled wifout delay. We wish to inform you dat you're
file was requested to JP Morgan Chase Bank by various offices and
department showing dat you has fulfilled all conditions necessary to
receive you're payment.
One of the reasons you're payment had been delayed for so long was
because of counter-claim on your fund, this necessitated the perusal
of documents relating to you're contract payment, we were convinced
but dat you are the bona-fide benefit to teh said fund. Teh attempts
to divert your payment to foreign account was done by your local
representatives in collaboration wif some Officials and most of teh
officials involved in several executive misconduct have been sack. I
hereby to inform you dis day that your inhibition sum calculated
US$4.8 Million dollars shall be paid to you either via ATM CARD or
Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA).
Be aware dat all necessary modifications concerning teh release of
your fund has regulated, so all we require from is your honest
concentration to make this transfer happen within 72hrs. Finally,
kindly tick your preferred payment choice below and get back to us
with details;
You are to pay $50 dollar only to obtain your fund release
application,$50 dollar only.send it iTunes Gift Card Or Steam gift
card Or Google gift card Or Amazon gift card
OPTION 1 (ATM CARD):
1) Your Name______________
2) Your Full Contact Address____________________
3) direct Cell phone No# ________________
4) Attache Copy of you're Driver's License_____________
5) cost $50 APPLE CARD or
google card or STEAM
OPTION 2: Fund through Electronic Wire Transfer, Re-confirm teh below listed
info:
1) Your bank:
2) Bank address:
3) Account no:
4) Routing no
5) Swift code:
6) Account:
7) Personal Phone / Mobile no:
8) Residential Address:
9) Cost $50 ITUNES CARD or
google card or STEAM
In anticipation of you're immediate response.
Mr Jeffrey W Herselius
Fund Operational Manager /
Head Foreign Transfer Department
officetransferhughes@gmail.com
JP Morgan Chase Bank, Brooklyn, 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.
Jeffrey Herselius - JP Morgan Chase - jennifer79evans@gmail.com
from: Mr. Jeffrey Herselius <richarddeschatelets7@gmail.com>
reply-to: jennifer79evans@gmail.com
date: Jul 27, 2023, 11:06 AM
subject: ATTENTION ,
mailed-by: gmail.com
JPMorgan Chase Bank SAN FRANCISCO, CA, 94102
Headquarters: San Francisco,
California, United States.
ATTENTION ,
In respect of your fund inheritance payment of$19 000,000,00 United States
Dollars,we the bank authorities JPMorgan Chase Bank Headquarters will
Transfer your total funds of$19 000,000,00 United States dollars
according to the instruction from our creditor department here in the
bank today.After the board of directors meeting held on 27th, July
2023 the total payment was approved for payment to you in
BANK TO BANK TRANSFER .
Meanwhile, you have to send the required fee of $25.00 request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic BENIN,the US
Monitory Fund Investigation JPMorgan Chase head office in Washington DC capital
United State of America will declare your payment free from any money
laundry and
terrorism drug money sponsor activities to enable our service have the
authority to TRANSFER your funds to your bank account
Furthermore, Reconfirm the following information
Full Name......
Your Full Banking Details .........
Current address....
Direct phone number....
And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
transfer your funds to you at once. Send the $25.00 usd only to
through iTunes Gift Card or Steam card or Ria or money gram or world
reimt SERVICE as list following to enable them release the document
today.
RECEIVERS NAME: Odilon Hoton
COUNTRY::::BENIN REPUBLIC
ADDRESS:PORTO NOVO
Text Question:...Urgent
Text answer: ..... Today
Answer:........ $25 USD Only
MTCN....
Send us the MTCN Control Numbers or Ria money transfer or world reimt
reference number once you make the payment so we can direct it to the
right office imposition to release the document. And immediately you make the
payment to them the document will sign and your funds will be
transferred to your account without delay.
Yours in service.
Mr. Jeffrey Herselius
Chief Executive Officer JPMorgan Chase Bank
reply-to: jennifer79evans@gmail.com
date: Jul 27, 2023, 11:06 AM
subject: ATTENTION ,
mailed-by: gmail.com
JPMorgan Chase Bank SAN FRANCISCO, CA, 94102
Headquarters: San Francisco,
California, United States.
ATTENTION ,
In respect of your fund inheritance payment of$19 000,000,00 United States
Dollars,we the bank authorities JPMorgan Chase Bank Headquarters will
Transfer your total funds of$19 000,000,00 United States dollars
according to the instruction from our creditor department here in the
bank today.After the board of directors meeting held on 27th, July
2023 the total payment was approved for payment to you in
BANK TO BANK TRANSFER .
Meanwhile, you have to send the required fee of $25.00 request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic BENIN,the US
Monitory Fund Investigation JPMorgan Chase head office in Washington DC capital
United State of America will declare your payment free from any money
laundry and
terrorism drug money sponsor activities to enable our service have the
authority to TRANSFER your funds to your bank account
Furthermore, Reconfirm the following information
Full Name......
Your Full Banking Details .........
Current address....
Direct phone number....
And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
transfer your funds to you at once. Send the $25.00 usd only to
through iTunes Gift Card or Steam card or Ria or money gram or world
reimt SERVICE as list following to enable them release the document
today.
RECEIVERS NAME: Odilon Hoton
COUNTRY::::BENIN REPUBLIC
ADDRESS:PORTO NOVO
Text Question:...Urgent
Text answer: ..... Today
Answer:........ $25 USD Only
MTCN....
Send us the MTCN Control Numbers or Ria money transfer or world reimt
reference number once you make the payment so we can direct it to the
right office imposition to release the document. And immediately you make the
payment to them the document will sign and your funds will be
transferred to your account without delay.
Yours in service.
Mr. Jeffrey Herselius
Chief Executive Officer JPMorgan Chase Bank
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.