from: Dear Email Owner <mcalegaldept@gmail.com>
reply-to: privatebankingsection@accountant.com
date: Jan 21, 2022, 3:17 PM
subject: Dear Sir/Ma
mailed-by: gmail.com
Headquarter New York, USA
Key People Jamie Dimon (Chairman and CEO)
Company Type Public (NYSE: JPM)
Head Office 270 Park Avenue, New York
Phone +1-9177652636, 800-Chase24
Fax +1-212-2701648
Dear Sir/Ma
We, the management of JP Morgan Chase Bank we are pleased to inform
you that United States Department of Justice (DOJ) and the Federal
Trade Commission (FTC) has approved Payment of $500,000.00 for you,
this was approved in the Middle District of Pennsylvania, against
Western Union, a global money services business headquartered in
Englewood, Colorado, who agreed to forfeit $586 million. to be used as
Compensation for Western Union , money, Bitcoin , bank to bank Fraud
Victims With Funds Recovered Through Asset Forfeiture For more
information about your fund approval read this.
https://www.justice.gov/opa/pr/justice-department-announces-compensation-process-western-union-fraud-victims-funds-recovered.
We, JP Morgan Chase Bank has been contracted by United States
Department of Justice (DOJ) and the Federal Trade Commission (FTC) to
serve as the remission administrator in this matter and also to take
full responsibility in ensuring that all beneficiaries receives their
funds before this year runs out. They have ordered us to commence
immediate remittance of this compensation fund to the scam victims. Be
strongly informed that because of Federal Trade Commission transfer
policy, we will open a new domiciliary account in your name and your
total funds will be deposited into the new account, your online login
information will be sent to you then you shall be eligible to transfer
to any bank of your choice. please note that no deduction is allowed
in your principal fund. To receive your compensation payment as stated
above, reply now with your phone number, your personal information
with a copy of your passport, occupation, country.
Kindly acknowledge receipt of this message to enable us serve you better.
Yours In Service,
Jamie Dimon
(Chairman and CEO)
© 2021 JPMorgan Chase & Co. All rights reserved
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 - privatebankingsection@accountant.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 - jpmorganchasebank909@gmail.com
from: Mr. Jamie Dimon <mondaysule1978@gmail.com>
reply-to: jpmorganchasebank909@gmail.com
date: Feb 7, 2023, 10:40 AM
subject: Welcome to JP Morgan chase mobile banking
mailed-by: gmail.com
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 heed 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 .nPlease 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 $50
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.
Thanks, while shortly waiting to hear from you urgently.
Yours sincerely,
Mr. Jamie Dimon
Welcome to JP Morgan chase mobile banking app
reply-to: jpmorganchasebank909@gmail.com
date: Feb 7, 2023, 10:40 AM
subject: Welcome to JP Morgan chase mobile banking
mailed-by: gmail.com
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 heed 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 .nPlease 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 $50
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.
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.
Jamie Dimon - JP Morgan Chase Bank - jpmorganchas@accountant.com
from: Mr JAMIE DIMON <bonneyadams9@gmail.com>
reply-to: westrn.union@yahoo.com
date: Mar 11, 2023, 11:15 AM
subject: Attention
mailed-by: gmail.com
Attention ,
Your western union first payment of $5000 is about to sent today the
Scam Victims compensation funds of $2.5Million Dollars which was
approved to be release to you by the President of this Country
Mr.Patrice Talon and You are advise to contact us with your full
information such as below and Know we will be sending your First
Payment of $5000 per day until your total fund sum of $2.5 Million USD
have been Completed.
Your name.....
Your country....
City.........
Your phone number.......
Your address.........
For more information contact us with this call or text at +22953739614
We will keep sending you payment $5000 until your total fund is
Completed $2.5 Million USD.
Best Regards,
Mr JAMIE DIMON
reply-to: westrn.union@yahoo.com
date: Mar 11, 2023, 11:15 AM
subject: Attention
mailed-by: gmail.com
Attention ,
Your western union first payment of $5000 is about to sent today the
Scam Victims compensation funds of $2.5Million Dollars which was
approved to be release to you by the President of this Country
Mr.Patrice Talon and You are advise to contact us with your full
information such as below and Know we will be sending your First
Payment of $5000 per day until your total fund sum of $2.5 Million USD
have been Completed.
Your name.....
Your country....
City.........
Your phone number.......
Your address.........
For more information contact us with this call or text at +22953739614
We will keep sending you payment $5000 until your total fund is
Completed $2.5 Million USD.
Best Regards,
Mr JAMIE DIMON
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 - jamie53434@gmail.com
from: JAMIE DIMON <LLLLXXUD@netvigator.com>
reply-to: jamie53434@gmail.com
date: Mar 20, 2023, 10:02 PM
subject: FROM JPMORGAN CHASE BANK OUTSTANDING VALUED PAYMENT NOTIFICATION OF $10,500,000.00.
mailed-by: netvigator.com
FROM THE HIGH ESTEEM OFFICE OF,
AND THE REPUTABLE DESK OF,
JAMIE DIMON, JPMORGAN CHASE & Co.
Attention:-
Note that it is the pleasure of this reputable bank JPMorgan Chase Bank to humbly bring to your kind notice that your outstanding valued payment of $10,500,000.00 which has been with our central paying office from United Nations has been signed and approved for payment to you after series of meeting with our board of directors. Bear in mind that we the management board of JPMorgan Chase Bank want to conclude your outstanding valued payment before the first quarter of 2023 runs out for you to receive your fund.
Therefore, to enable this reputable bank achieve its goal and statutory mandate to release your fund to you, you the fund beneficiary is advice to re-confirm to us the below requested information to enable this reputable bank conclude this transaction with you expediently:
Your Full Name:
Your Complete Address:
Telephone Number:
Cellphone Number:
Date of Birth:
Company Name:
Occupation:
Nationality:
In view of the above requested information, your response to this email should be made immediately in order to avert any delay or tardiness for you to receive your total funds.
This this reputable bank await your immediate response to this email.
We thank you for banking with JPMorgan Chase bank, while we look forward to serving you efficiently and effectively.Please get in touch with me first by my secured and confidential email: jamie53434@gmail.com
Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE BANK.
reply-to: jamie53434@gmail.com
date: Mar 20, 2023, 10:02 PM
subject: FROM JPMORGAN CHASE BANK OUTSTANDING VALUED PAYMENT NOTIFICATION OF $10,500,000.00.
mailed-by: netvigator.com
FROM THE HIGH ESTEEM OFFICE OF,
AND THE REPUTABLE DESK OF,
JAMIE DIMON, JPMORGAN CHASE & Co.
Attention:-
Note that it is the pleasure of this reputable bank JPMorgan Chase Bank to humbly bring to your kind notice that your outstanding valued payment of $10,500,000.00 which has been with our central paying office from United Nations has been signed and approved for payment to you after series of meeting with our board of directors. Bear in mind that we the management board of JPMorgan Chase Bank want to conclude your outstanding valued payment before the first quarter of 2023 runs out for you to receive your fund.
Therefore, to enable this reputable bank achieve its goal and statutory mandate to release your fund to you, you the fund beneficiary is advice to re-confirm to us the below requested information to enable this reputable bank conclude this transaction with you expediently:
Your Full Name:
Your Complete Address:
Telephone Number:
Cellphone Number:
Date of Birth:
Company Name:
Occupation:
Nationality:
In view of the above requested information, your response to this email should be made immediately in order to avert any delay or tardiness for you to receive your total funds.
This this reputable bank await your immediate response to this email.
We thank you for banking with JPMorgan Chase bank, while we look forward to serving you efficiently and effectively.Please get in touch with me first by my secured and confidential email: jamie53434@gmail.com
Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Jamie Dimon - JP Morgan Chase Bank - jamiedimon@citromail.hu
from: JAMIE DIMON <mikeopara234@gmail.com>
reply-to: jamiedimon@citromail.hu
date: Mar 25, 2023, 5:00 PM
subject: I await your reply.
mailed-by: gmail.com
Attention;
Note that it is the pleasure of this reputable bank JPMorgan Chase
Bank to humbly bring to your kind notice that your outstanding valued
payment of $10,500,000.00 which has been with our central paying
office from United Nations has been signed and approved for payment to
you after series of meeting with our board of directors. Bear in mind
that we the management board of JPMorgan Chase Bank want to conclude
your outstanding valued payment before the end of this present quarter
of 2023 runs out for you to receive your fund.
Therefore, to enable this reputable bank achieve its goal and
statutory mandate to release your fund to you, you the fund
beneficiary is advice to re-confirm to us the below requested
information to enable this reputable bank conclude this transaction
with you expediently:
Your Full Name:
Your Complete Address:
Telephone Number:
Cellphone Number:
Date of Birth:
Company Name:
Occupation:
Nationality:
In view of the above requested information, your response to this
email should be made immediately in order to avert any delay or
tardiness for you to receive your total funds.
This reputable bank await your immediate response to this email: (
jamiedimon@citromail.hu )
We thank you for banking with JPMorgan Chase bank, while we look
forward to serving you efficiently and effectively.
Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE BANK.
reply-to: jamiedimon@citromail.hu
date: Mar 25, 2023, 5:00 PM
subject: I await your reply.
mailed-by: gmail.com
Attention;
Note that it is the pleasure of this reputable bank JPMorgan Chase
Bank to humbly bring to your kind notice that your outstanding valued
payment of $10,500,000.00 which has been with our central paying
office from United Nations has been signed and approved for payment to
you after series of meeting with our board of directors. Bear in mind
that we the management board of JPMorgan Chase Bank want to conclude
your outstanding valued payment before the end of this present quarter
of 2023 runs out for you to receive your fund.
Therefore, to enable this reputable bank achieve its goal and
statutory mandate to release your fund to you, you the fund
beneficiary is advice to re-confirm to us the below requested
information to enable this reputable bank conclude this transaction
with you expediently:
Your Full Name:
Your Complete Address:
Telephone Number:
Cellphone Number:
Date of Birth:
Company Name:
Occupation:
Nationality:
In view of the above requested information, your response to this
email should be made immediately in order to avert any delay or
tardiness for you to receive your total funds.
This reputable bank await your immediate response to this email: (
jamiedimon@citromail.hu )
We thank you for banking with JPMorgan Chase bank, while we look
forward to serving you efficiently and effectively.
Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO 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.