from: Garry Fisher <captemilywilliams0@gmail.com>
reply-to: toddcombsoffice@gmail.com
date: Jun 14, 2023, 11:04 AM
subject: Hello Dear.
mailed-by: gmail.com
FROM THE JP MORGAN CHASE BANK
Winchester Virginia United States
Attn:
We have been informed from the Authorities to have your (FUNDS)
released processing is completed and you are the rightful beneficial
to claim it otherwise the funds will be declared non-serviceable by
the bank and consequently, it's confiscation.
The time frame is very short and technically, bank transfer is the
fastest means of getting this done, so we have reverted to status qua.
Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS
RE-UNITED, USA here in the UNITED STATES to effect this payment to you
using it's traditional banking procedure, VIA WIRE TRANSFER and you
are to contact the Executive director of JP MORGAN CHASE BANK for the
release of the funds to be transferred into your nominated bank
account, and here is the contact information below.
contact Email:(toddcombsoffice@gmail.com)
If you are receiving this notification for the first Award Funds which
is on your name, can only be paid upon our receipt of your beneficiary
identification security transfer CODE which is (LN2932K12CP) for
clearance of the funds. Send it immediately to us for instant
accreditation of your proceeds into your account as listed below.
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card front and back
Ensure you contact Todd.A.Comb with all your Full contact details
regarding of your Funds and get back to us for more information.
Thanks.
Garry Fisher
Re-United Asset Manager
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Garry Fisher - JP Morgan Chase - toddcombsoffice@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.
Garry Fisher - JP Morgan Chase - toddcombsoffice@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.
Garry Fisher - JP Morgan Chase - toddcombsoffice@gmail.com
from: MR TODD COMBS <toddcombsoffice@gmail.com>
date: Jul 3, 2023, 6:47 PM
subject: Re:
mailed-by: gmail.com
Attention:
Reference to our correspondence to you regarding the email notification for the pending unclaimed Fund in our ACCRUED SURPLUS RESERVE in which your name appears on the listed of the yet to be paid beneficiaries. We want to inform you that we are ready to release your total fund to you without any further delay and you are advised to follow every instruction from this office to enable a smooth transfer process.
We would also like to inform you that this fund release process is in accordance with section 12(7) (b) of the National Funds act of the Unclaimed Assets and Management Commission as adopted in 2021 and amended in 2022. This is to protect fund beneficiaries and to avoid misappropriation of funds.
A certificate and other vital documents will be sent to you via Courier service immediately after the transfer of your Funds is effected.
You are hereby instructed to confirm the below details to this office in order to start the transfer process of your fund without any delay .
BANK NAME: ...
ACCOUNT NAME:......
ACCOUNT NUMBER: ........
ROUTING NUMBER: .....
SWIFT CODE: ....
BANK ADDRESS: ...
Awaiting your immediate response .
Todd Comb
date: Jul 3, 2023, 6:47 PM
subject: Re:
mailed-by: gmail.com
Attention:
Reference to our correspondence to you regarding the email notification for the pending unclaimed Fund in our ACCRUED SURPLUS RESERVE in which your name appears on the listed of the yet to be paid beneficiaries. We want to inform you that we are ready to release your total fund to you without any further delay and you are advised to follow every instruction from this office to enable a smooth transfer process.
We would also like to inform you that this fund release process is in accordance with section 12(7) (b) of the National Funds act of the Unclaimed Assets and Management Commission as adopted in 2021 and amended in 2022. This is to protect fund beneficiaries and to avoid misappropriation of funds.
A certificate and other vital documents will be sent to you via Courier service immediately after the transfer of your Funds is effected.
You are hereby instructed to confirm the below details to this office in order to start the transfer process of your fund without any delay .
BANK NAME: ...
ACCOUNT NAME:......
ACCOUNT NUMBER: ........
ROUTING NUMBER: .....
SWIFT CODE: ....
BANK ADDRESS: ...
Awaiting your immediate response .
Todd Comb
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.
Garry Fisher - JP Morgan Chase - toddcombsoffice@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: MR TODD COMBS <toddcombsoffice@gmail.com>
date: Jul 5, 2023, 10:42 AM
subject: Re:
mailed-by: gmail.com
Good day brother nice to hear from you please you can send the iTunes card to me here or send me your whatapp number thanks
from: MR TODD COMBS <toddcombsoffice@gmail.com>
date: Jul 5, 2023, 10:42 AM
subject: Re:
mailed-by: gmail.com
Good day brother nice to hear from you please you can send the iTunes card to me here or send me your whatapp number thanks
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.