from: Mrs Jane Parsons <morganbank.jp5@gmail.com>
date: Dec 29, 2020, 6:59 AM
subject: I AM MRS. JANE PARSONS, CHIEF ADMINISTRATIVE OFFICER, JP MORGAN CHASE BANK, NEW YORK, USA.
mailed-by: gmail.com
WELCOME TO JPMORGAN CHASE BANK, NEW YORK
Name: Mrs. Jane Parsons
Designation: Managing Director – Chief Administrative Officer.
Address: 270 Park Ave (btwn E 47th & E 48th St)
New York, NY 10017
United States
DEAR CUSTOMER,
THIS IS TO INFORM YOU THAT YOUR ECOWAS LOTTERY FUND, IN THE SUM OF $3,000,000.00 UNITED STATES DOLLARS, WAS SENT TO JP MORGAN CHASE BANK, NEW YORK USA ON MONDAY, APRIL 29, 2019 FOR AUTHENTICATION IN ACCORDANCE WITH THE US MONETARY LAWS AND THE REGULATIONS OF THE INTERNATIONAL MONETARY FUND (IMF). THE AUTHENTICATION INVOLVED ANTI-MONEY LAUNDERING EXAMINATION, WHICH WAS CARRIED OUT: THE MONEY WAS CONFIRMED LEGIT AND MONEY LAUNDERING-FREE BUT WE NEED THE FUND’S OWNERSHIP CERTIFICATE FROM BENIN REPUBLIC, WHICH IS THE COUNTRY WHERE THE MONEY WAS TRANSFERRED FROM, BEFORE SENDING IT TO YOU.
AFTER THE AUTHENTICATION, WE WAITED IN VAIN FOR FIVE DAYS FOR YOU TO CONTACT US WITH THE FUND’S OWNERSHIP CERTIFICATE TO CLAIM THE MONEY. CURRENTLY, THE MONEY IS IN THE ACCOUNT AND WILL BE TRANSFERRED INTO YOUR MAIN BANK ACCOUNT ONCE THE FUND’S OWNERSHIP CERTIFICATE IS OBTAINED, SIGNED AND APPROVED.
THE ACCOUNT STATEMENTS AND OTHER NECESSARY DETAILS, INCLUDING THE DOCUMENTS ALREADY SIGNED AND APPROVED WILL BE SENT TO YOU BY POSTAL MAIL OR COURIER IMMEDIATELY AFTER THE DOCUMENT (THE FUND’S OWNERSHIP CERTIFICATE) IS SUBMITTED. THIS IS TO PROTECT YOU FROM THE LAWS AND REGULATIONS OF FINANCIAL INTELLIGENCE AGENCIES BEFORE TRANSFERRING THE FUND TO YOUR MAIN BANK ACCOUNT.
THANKS,
MRS. JANE PARSONS,
CHIEF ADMINISTRATIVE OFFICER,
JP MORGAN CHASE BANK.
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Jane Parsons - JP Morgan Chase Bank - morganbank.jp5@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jane Parsons - JP Morgan Chase Bank - morganbank.jp5@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.
Jane Parsons - JP Morgan Chase Bank - mpallav55@gmail.com
from: JPMORGAN CHASE BANK <mpallav55@gmail.com>
date: Nov 10, 2021, 8:00 PM
subject: I AM MRS. JANE PALLAV PARSONS, CHIEF ADMINISTRATIVE OFFICER, JP MORGAN CHASE BANK, NEW YORK, USA.
mailed-by: gmail.com
WELCOME TO JPMORGAN CHASE BANK, NEW YORK
Name: Mrs. Jane Parsons
Designation: Managing Director – Chief Administrative Officer.
Address: 270 Park Ave (btwn E 47th & E 48th St)
New York, NY 10017
United States
DEAR CUSTOMER,
THIS IS TO INFORM YOU THAT YOUR ECOWAS CONTRACT AWARD FUNDS, IN THE SUM OF $3,000,000.00 UNITED STATES DOLLARS, WAS SENT TO JP MORGAN CHASE BANK, NEW YORK USA ON APRIL 29, 2021 FOR AUTHENTICATION IN ACCORDANCE WITH THE U.S. MONETARY LAWS AND THE REGULATIONS OF THE INTERNATIONAL MONETARY FUND (IMF). THE AUTHENTICATION INVOLVED ANTI-MONEY LAUNDERING EXAMINATION, WHICH WAS CARRIED OUT: THE MONEY WAS CONFIRMED LEGIT AND MONEY LAUNDERING-FREE BUT WE NEED THE FUND’S OWNERSHIP CERTIFICATE FROM BENIN REPUBLIC, WHICH IS THE COUNTRY WHERE THE MONEY WAS TRANSFERRED FROM, BEFORE SENDING IT TO YOU.
AFTER THE AUTHENTICATION, WE WAITED IN VAIN FOR 30 WORKING DAYS FOR YOU TO CONTACT US WITH THE FUND’S OWNERSHIP CERTIFICATE TO CLAIM THE MONEY. AS A RESULT OF YOUR DELAY, WE DEPOSITED IT IN OUR RESERVE ACCOUNT. CURRENTLY, THE MONEY IS IN THE ACCOUNT AND WILL BE TRANSFERRED INTO YOUR MAIN BANK ACCOUNT ONCE THE FUND’S OWNERSHIP CERTIFICATE IS OBTAINED, SIGNED AND APPROVED BY YOU PAYING A FEE OF $59.00 USD.
THE ACCOUNT STATEMENTS AND OTHER NECESSARY DETAILS, INCLUDING THE DOCUMENTS ALREADY SIGNED AND APPROVED WILL BE SENT TO YOU BY POSTAL MAIL OR COURIER IMMEDIATELY AFTER THE DOCUMENT (THE FUND’S OWNERSHIP CERTIFICATE) IS SUBMITTED. THIS IS TO PROTECT YOU FROM THE LAWS AND REGULATIONS OF FINANCIAL INTELLIGENCE AGENCIES BEFORE TRANSFERRING THE FUND TO YOUR MAIN BANK ACCOUNT.
THANKS,
MRS. JANE PALLAV PARSONS,
CHIEF ADMINISTRATIVE OFFICER,
JP MORGAN CHASE BANK.
date: Nov 10, 2021, 8:00 PM
subject: I AM MRS. JANE PALLAV PARSONS, CHIEF ADMINISTRATIVE OFFICER, JP MORGAN CHASE BANK, NEW YORK, USA.
mailed-by: gmail.com
WELCOME TO JPMORGAN CHASE BANK, NEW YORK
Name: Mrs. Jane Parsons
Designation: Managing Director – Chief Administrative Officer.
Address: 270 Park Ave (btwn E 47th & E 48th St)
New York, NY 10017
United States
DEAR CUSTOMER,
THIS IS TO INFORM YOU THAT YOUR ECOWAS CONTRACT AWARD FUNDS, IN THE SUM OF $3,000,000.00 UNITED STATES DOLLARS, WAS SENT TO JP MORGAN CHASE BANK, NEW YORK USA ON APRIL 29, 2021 FOR AUTHENTICATION IN ACCORDANCE WITH THE U.S. MONETARY LAWS AND THE REGULATIONS OF THE INTERNATIONAL MONETARY FUND (IMF). THE AUTHENTICATION INVOLVED ANTI-MONEY LAUNDERING EXAMINATION, WHICH WAS CARRIED OUT: THE MONEY WAS CONFIRMED LEGIT AND MONEY LAUNDERING-FREE BUT WE NEED THE FUND’S OWNERSHIP CERTIFICATE FROM BENIN REPUBLIC, WHICH IS THE COUNTRY WHERE THE MONEY WAS TRANSFERRED FROM, BEFORE SENDING IT TO YOU.
AFTER THE AUTHENTICATION, WE WAITED IN VAIN FOR 30 WORKING DAYS FOR YOU TO CONTACT US WITH THE FUND’S OWNERSHIP CERTIFICATE TO CLAIM THE MONEY. AS A RESULT OF YOUR DELAY, WE DEPOSITED IT IN OUR RESERVE ACCOUNT. CURRENTLY, THE MONEY IS IN THE ACCOUNT AND WILL BE TRANSFERRED INTO YOUR MAIN BANK ACCOUNT ONCE THE FUND’S OWNERSHIP CERTIFICATE IS OBTAINED, SIGNED AND APPROVED BY YOU PAYING A FEE OF $59.00 USD.
THE ACCOUNT STATEMENTS AND OTHER NECESSARY DETAILS, INCLUDING THE DOCUMENTS ALREADY SIGNED AND APPROVED WILL BE SENT TO YOU BY POSTAL MAIL OR COURIER IMMEDIATELY AFTER THE DOCUMENT (THE FUND’S OWNERSHIP CERTIFICATE) IS SUBMITTED. THIS IS TO PROTECT YOU FROM THE LAWS AND REGULATIONS OF FINANCIAL INTELLIGENCE AGENCIES BEFORE TRANSFERRING THE FUND TO YOUR MAIN BANK ACCOUNT.
THANKS,
MRS. JANE PALLAV PARSONS,
CHIEF ADMINISTRATIVE OFFICER,
JP MORGAN 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.
Jane Parsons - JP Morgan Chase Bank - morganbank.jp5@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: JP MORGAN CHASE BANK <annajagne1@gmail.com>
reply-to: mpallav55@gmail.com
date: Nov 26, 2021, 7:25 PM
subject: I AM MRS. JANE PALLAV PARSONS, CHIEF ADMINISTRATIVE OFFICER, JP MORGAN CHASE BANK, NEW YORK, USA.
mailed-by: gmail.com
from: JP MORGAN CHASE BANK <annajagne1@gmail.com>
reply-to: mpallav55@gmail.com
date: Nov 26, 2021, 7:25 PM
subject: I AM MRS. JANE PALLAV PARSONS, CHIEF ADMINISTRATIVE OFFICER, JP MORGAN CHASE BANK, NEW YORK, USA.
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.