from: Jamie Dimon <ho059171@gmail.com>
reply-to: jamie.dimon@dallasmail.com
date: Jun 10, 2023, 9:11 AM
subject: PAYMENT NOTIFICATION OF $18,400,000.00 UNITED STATES DOLLARS FROM JP MORGAN CHASE BANK NEW YORK USA.
mailed-by: gmail.com
FROM THE DESK OF JAMIE DIMON JP MORGAN CHASE BANK NY USA
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
REF: PAYMENT NOTIFICATION OF $18,400,000.00 UNITED STATES DOLLARS.
Attention: Beneficiary,
I'm Jamie Dimon from JP Morgan Chase Bank NY USA. I want to inform you that during the joint meeting held by the European Union (E.U), African Union (A.U), United Nations (U.N) And ad-hoc executive committee on lottery winnings contract and inheritance fund payment. We discovered with dismay that your payment has been unnecessarily delayed by the Africa corrupt officials who have been using your payment transaction as an avenue to extort bogus fees from you. To forestall this, Your full payment of eighteen million four hundred thousand United State dollars $18,400,000.00 has been irrevocably released to you in the form of ATM Card and this will enable you have instant access of your fund. Also with the ATM Card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.
This payment includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, People who have inheritance to claim or international businesses that failed due to inability of government in some part of world.
It is my pleasure to inform you that ATM card Number: 5399 9111 8765 8115 Have been approved in your favor, The ATM Card value is $18,400,000.00 usd (Eighteen million four hundred thousand united state dollars) You are advised that a maximum withdrawal is $100,000.00 usd is permitted on withdrawal per day and duly inter switch so you can make withdrawal at any ATM machine center of your choice around the world.
Your new payment, US government approval No: Un5685p, White house approved No: Wh44cv, Reference No.-35460021, Allocation No: 674632, Password No: 339331, Pin code No: 5674 And your certificate of merit payment No: 103, Released code No: 0763: Immediate federal reserve bank telex confirmation No:1114433: Secret code No: xxtn013, Having received these vital payment number, Therefore you are qualified now to received and confirm your ATM card with our delivery department within the next 24hrs.
You're required to bear the cost of your ATM card courier fee as stipulated by the auditors, The auditors declined reverse delivery payment (No more C.O.D for shipments) That if a reverse delivery payment is made, And something goes wrong, That we/you cannot sue the delivery company to recover the full value of the fund as stipulated in the ATM card since payment for delivery was not made at point of mailing, So for this reasons, We had come to an agreement with the auditors that you shall be the one to take the sole responsibility for the delivery fee of your $18,400,000.00 usd ATM card to your address as reverse payment is ruled out.
Your ATM Card delivery will only cost you the sum of $50 usd (24hrs Overnight Delivery) Based on the above reasons, We have concluded delivery arrangement with First Flight, In view of the above development, You are requested to immediately pay the delivery cost through the agent given payment instruction below. Your ATM card will deliver to you as soon as the $50 courier fee is paid within 24hrs.
Urgently send the above payment via BITCOIN OR ITUNES CARD AND STEAM CARD, RAZER GOLD CARD, Also forward your correct delivery address where you want the ATM Card to be deliver as the United Nations and Jp Morgan Chase Bank will not be held responsible for any mistake in delivering your $18,400,000.00 usd to you.
You are advised to urgently send the $50 usd courier fee today so that the courier company will proceed with the delivery of your ATM Card immediately. if your delivery fee is received today, Your $18,400,000.00 usd ATM card will leave to your destination first thing tomorrow morning and will get to you within 24hrs: This means that if you send the $50 delivery fee today, You will receive your $18,400,000.00 usd ATM card tomorrow since it is an overnight/24hrs delivery.
GET BACK TO ME FOR BITCOIN INFORMATION OR PAYPAL IF YOU CANNOT BE ABLE TO SEND VIA GIFT CARD PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION.
YOURS FAITHFULLY,
MR. JAMIE DIMON CHAIRMAN, PRESIDENT AND CEO
JP MORGAN CHASE BANK NY USA.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Jamie Dimon - JP Morgan Chase Bank - jamie.dimon@dallasmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Jamie Dimon - JP Morgan Chase Bank - jpmorganchasebank746@gmail.com
from: MR. JAMIE DIMON <customercareunit375@gmail.com>
reply-to: jpmorganchasebank746@gmail.com
date: Jun 16, 2023, 5:47 PM
subject: Attention: My Dearest Beloved
mailed-by: gmail.com
FROM THE DESK OF DIRECTOR OF
JP MORGAN CHASE BANK:
MR. JAMIE DIMON
Attention: My Dearest Beloved
I have been directed by the JP MORGAN CHASE BANK.MR. JAMIE DIMON to
inquire from you if, you authorized Mr. Robinson William to claim
your fund on your behalf because of you're incapacitated.
In view of the above information, we wish to know if you are aware
that one Mr. Robinson William of this address 10089 Elizabeth st.
Thornton, Colorado 80229,USA with account information as thus, BANK
ATLANTIC,ABANO:2677083763,ACCO UNT NO:0067989234,CITY,STATE,ZIP: MIAMI
FL33161, wants to claim your fund?
Confirm to be true or false immediately/.
Best Regards,
MR. JAMIE DIMON
JP MORGAN CHASE BANK:
reply-to: jpmorganchasebank746@gmail.com
date: Jun 16, 2023, 5:47 PM
subject: Attention: My Dearest Beloved
mailed-by: gmail.com
FROM THE DESK OF DIRECTOR OF
JP MORGAN CHASE BANK:
MR. JAMIE DIMON
Attention: My Dearest Beloved
I have been directed by the JP MORGAN CHASE BANK.MR. JAMIE DIMON to
inquire from you if, you authorized Mr. Robinson William to claim
your fund on your behalf because of you're incapacitated.
In view of the above information, we wish to know if you are aware
that one Mr. Robinson William of this address 10089 Elizabeth st.
Thornton, Colorado 80229,USA with account information as thus, BANK
ATLANTIC,ABANO:2677083763,ACCO UNT NO:0067989234,CITY,STATE,ZIP: MIAMI
FL33161, wants to claim your fund?
Confirm to be true or false immediately/.
Best Regards,
MR. JAMIE DIMON
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Jamie Dimon - JP Morgan Chase Bank - dimonj06@gmail.com
from: Jamie Dimon <dimonj576@gmail.com>
reply-to: dimonj06@gmail.com
date: Jul 1, 2023, 6:45 PM
subject: URGENT ATTENTION AND RESPOND
mailed-by: gmail.com
This is MR Jamie Dimon the CEO of JPMorgan's chase bank of America the
USA government assigned us to compensate all the scammed victims and
those who are regardless of they faith who are struggling with poverty
with the some of [ $20 million USA dollars] in our donations we have
[$600 trillion United state dollars] with the support of Govt agencies
and I
got an important information from network office saying that you are a
victim of scam I'm here to deliver your funds worth [$20 million USA
dollars] immediately to confirm if I'm real search in Google thanks
How do you want it
:1 cash
:2 ATM
:3 cash book
:4 transfer
Thanks but The first about it to confirm if I'm real contact my email
ok here at :dimonj06@gmail.com
Kindly get me your ID card with your fully information so that I will
register your documents and deliver your funds in just six hours of time ok
reply-to: dimonj06@gmail.com
date: Jul 1, 2023, 6:45 PM
subject: URGENT ATTENTION AND RESPOND
mailed-by: gmail.com
This is MR Jamie Dimon the CEO of JPMorgan's chase bank of America the
USA government assigned us to compensate all the scammed victims and
those who are regardless of they faith who are struggling with poverty
with the some of [ $20 million USA dollars] in our donations we have
[$600 trillion United state dollars] with the support of Govt agencies
and I
got an important information from network office saying that you are a
victim of scam I'm here to deliver your funds worth [$20 million USA
dollars] immediately to confirm if I'm real search in Google thanks
How do you want it
:1 cash
:2 ATM
:3 cash book
:4 transfer
Thanks but The first about it to confirm if I'm real contact my email
ok here at :dimonj06@gmail.com
Kindly get me your ID card with your fully information so that I will
register your documents and deliver your funds in just six hours of time ok
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 - jamiedimon61@hotmail.com
from: Jamie Dimon <revjohnsonibe333@gmail.com>
reply-to: jamiedimon61@hotmail.com
date: Apr 19, 2023, 4:16 AM
subject: FROM JPMORGAN CHASE & Co.(Respond back with your answer to the above question)
mailed-by: gmail.com
From the Desk Of:
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City
This is to let you known that a Death Certificate was forwarded to our
office by two gentle men one of them is an American national and he is
MR DAVID DEANE by name while the other person is MR.JACK MORGAN by
name a CANADIAN national These gentlemen claimed to be your
representative, and this Death Certificate stated that you are dead,
they brought an account to replace your information in other to claim
your fund of $10,000,000.00 Usd which it is right now lying DORMANT
and UNCLAIMED. Below is the new account they have submitted:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this Death Certificate also stated that you
suffered and died of a (throat cancer). You are therefore given 24hrs
to confirm the truth in this information, If you are still alive.
Respond back with your answer to the above question.
Yours Faithfully,
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City,
Office mail Address:
Website:- www.jpmorganchase.com
Tel: 716 791 6001
reply-to: jamiedimon61@hotmail.com
date: Apr 19, 2023, 4:16 AM
subject: FROM JPMORGAN CHASE & Co.(Respond back with your answer to the above question)
mailed-by: gmail.com
From the Desk Of:
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City
This is to let you known that a Death Certificate was forwarded to our
office by two gentle men one of them is an American national and he is
MR DAVID DEANE by name while the other person is MR.JACK MORGAN by
name a CANADIAN national These gentlemen claimed to be your
representative, and this Death Certificate stated that you are dead,
they brought an account to replace your information in other to claim
your fund of $10,000,000.00 Usd which it is right now lying DORMANT
and UNCLAIMED. Below is the new account they have submitted:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this Death Certificate also stated that you
suffered and died of a (throat cancer). You are therefore given 24hrs
to confirm the truth in this information, If you are still alive.
Respond back with your answer to the above question.
Yours Faithfully,
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City,
Office mail Address:
Website:- www.jpmorganchase.com
Tel: 716 791 6001
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jamie Dimon - JP Morgan Chase Bank - office1257@yahoo.com
from: office1257@yahoo.com
date: Apr 14, 2022, 8:39 PM
subject: JP Morgan chase Bank New York
mailed-by: gmail.com
signed-by: yahoo.com
Name: Mr. Jamie Dimon
JP Morgan chase Bank New York
Address: 33 Liberty St, New York, NY 10045, USA
TELEPHONE: +1716-240-1231
4/14/2022
ATTN:
I am Mr. Jamie Dimon, the new appointed united states America, just in case you don't know me, i want you know that your fund is our bank now to release to you.The United States secretary of the treasury resolved on-behalf of the scam victims to be compensated after the Federal bureau of investigation (FBI) arrested some fraudsters who mentioned your particulars as one of the victims of circumstances.
Note: that after my meeting with Joe Biden the new president of the united states with senate advice and consent, World bank, united nations and international monetary fund (IMF), they agreed to pay you $10,000,000.00.(TIN Million Dollars only) as your compensation.Congratulations, your name was among the list to be paid $10.Million Dollars compensation payment.
Make your choice of your payment from our payment methods so that your Fund will be released to you, (1) ATM Card with us.(2) bank to bank.(3) Cash delivery to your doorstep Kindly send your personal details to us to prove your identification.
1.Name........................
2.Shipping Address................
3.Telephone Number .................
4.Age and Marital Status. .............
5.Occupation.....................
6. Payment method.. ..............
Name: Mr. Jamie Dimon
JP Morgan chase Bank New York
Address: 33 Liberty St, New York, NY 10045, USA
date: Apr 14, 2022, 8:39 PM
subject: JP Morgan chase Bank New York
mailed-by: gmail.com
signed-by: yahoo.com
Name: Mr. Jamie Dimon
JP Morgan chase Bank New York
Address: 33 Liberty St, New York, NY 10045, USA
TELEPHONE: +1716-240-1231
4/14/2022
ATTN:
I am Mr. Jamie Dimon, the new appointed united states America, just in case you don't know me, i want you know that your fund is our bank now to release to you.The United States secretary of the treasury resolved on-behalf of the scam victims to be compensated after the Federal bureau of investigation (FBI) arrested some fraudsters who mentioned your particulars as one of the victims of circumstances.
Note: that after my meeting with Joe Biden the new president of the united states with senate advice and consent, World bank, united nations and international monetary fund (IMF), they agreed to pay you $10,000,000.00.(TIN Million Dollars only) as your compensation.Congratulations, your name was among the list to be paid $10.Million Dollars compensation payment.
Make your choice of your payment from our payment methods so that your Fund will be released to you, (1) ATM Card with us.(2) bank to bank.(3) Cash delivery to your doorstep Kindly send your personal details to us to prove your identification.
1.Name........................
2.Shipping Address................
3.Telephone Number .................
4.Age and Marital Status. .............
5.Occupation.....................
6. Payment method.. ..............
Name: Mr. Jamie Dimon
JP Morgan chase Bank New York
Address: 33 Liberty St, New York, NY 10045, USA
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.