from: Official Office <officialoffice44221@gmail.com>
date: Jul 2, 2023, 2:01 PM
subject: Re:
mailed-by: gmail.com
JP Morgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,
Attention:
To Whom It May Concern
We are pleased to inform you about your fund which was seized by
International Monetary Fund (IMF) due to your failure to provide
necessary credentials which states the legitimacy of your fund, the
fund was said to be transferred from BOA before its seizure by IMF.
Presently the fund is in JP Morgan Chase bank for immediate remittance
to your nominated bank account, below is the account details we have
about you kindly reconfirm if all the details are correct and update
before we make the transfer.
NOTE: no one will ask you for transfer or any form of charge to
transfer your fund, if ever happen please report to us because it’s
never from us.
Acct. name: Jennifer F. Rice.
Bank name: Bank of America
WIRE#026009593
ACC.405646532236
Yours sincerely
Raymond Martin Brent
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Raymond Martin Brent - JP Morgan Chase - officialoffice44221@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.
Raymond Martin Brent - JP Morgan Chase - officialoffice44221@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.
Raymond Martin Brent - JP Morgan Chase - officialoffice44221@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: Official Office <officialoffice44221@gmail.com>
date: Jul 5, 2023, 10:51 AM
subject: Re: Omo
mailed-by: gmail.com
Send the iTunes card here
Are you s*upid?
from: Official Office <officialoffice44221@gmail.com>
date: Jul 5, 2023, 10:51 AM
subject: Re: Omo
mailed-by: gmail.com
Send the iTunes card here
Are you s*upid?
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
Raymond Martin Brent - JP Morgan Chase - jpmoregan50@gmail.com
from: Martin Brent <ssemwagashaphik@gmail.com>
reply-to: jpmoregan50@gmail.com
date: Aug 29, 2023, 5:28 AM
subject: Notification of Your Loaded ATM VISA Card Is Ready
mailed-by: gmail.com
JPMorgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,
Notification of Your Loaded ATM VISA Card Is Ready
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/ inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. and you have spend a lot of
money and a lot time sending money to different people just to make
sure you receive your fund and after set and done your received
nothing. We have decided to pay your funds through (ATM VISA Card)
This arrangement was initiated/ constituted by the World Bank, United
Nation and Paris Club, due to fraudulent activities going on within
the world.The World Bank, United Nations and Paris Club introduced
this payment arrangement as to enable our Contract ,Winning
Prize,inheritance beneficiary to receive their fund without any
interference. the ATM VISA Card was contracted and powered by GOLD
CARD WORLD WIDE.The ATM VISA CARD is credited with the sum of
$5,500.000.00 USD (Five Million Five Hundred Thousand United State
Dollars), it is already loaded in the Master Card which you can use to
access your fund in any ATM Stand/location worldwide and remember that
the maximum withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.
UPS=48hrs/$85
FedEx=72hrs/$55
DHL=4days/$255
Note that you will be liable to pay the delivery fee of your ATM VISA
Card with any of the above courier company of your choice before the
delivery will take place to your destination address.Kindly provide me
with the below details in your response to this email and let me know
which courier company you would want us to use for the shipment of
your ATM VISA Card to you.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Raymond Martin Brent
Director Foreign Remittance Department
JPMorgan Chase & Co
reply-to: jpmoregan50@gmail.com
date: Aug 29, 2023, 5:28 AM
subject: Notification of Your Loaded ATM VISA Card Is Ready
mailed-by: gmail.com
JPMorgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,
Notification of Your Loaded ATM VISA Card Is Ready
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/ inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. and you have spend a lot of
money and a lot time sending money to different people just to make
sure you receive your fund and after set and done your received
nothing. We have decided to pay your funds through (ATM VISA Card)
This arrangement was initiated/ constituted by the World Bank, United
Nation and Paris Club, due to fraudulent activities going on within
the world.The World Bank, United Nations and Paris Club introduced
this payment arrangement as to enable our Contract ,Winning
Prize,inheritance beneficiary to receive their fund without any
interference. the ATM VISA Card was contracted and powered by GOLD
CARD WORLD WIDE.The ATM VISA CARD is credited with the sum of
$5,500.000.00 USD (Five Million Five Hundred Thousand United State
Dollars), it is already loaded in the Master Card which you can use to
access your fund in any ATM Stand/location worldwide and remember that
the maximum withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.
UPS=48hrs/$85
FedEx=72hrs/$55
DHL=4days/$255
Note that you will be liable to pay the delivery fee of your ATM VISA
Card with any of the above courier company of your choice before the
delivery will take place to your destination address.Kindly provide me
with the below details in your response to this email and let me know
which courier company you would want us to use for the shipment of
your ATM VISA Card to you.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Raymond Martin Brent
Director Foreign Remittance Department
JPMorgan Chase & Co
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.
Raymond Martin Brent - JP Morgan Chase - jpmoregan50@gmail.com
from: Martin Brent <dorathyugwudike007@gmail.com>
reply-to: jpmoregan50@gmail.com
date: Sep 4, 2023, 12:10 PM
subject: This JP Morgan Chase Bank
mailed-by: gmail.com
JPMorgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,
Notification of Your Loaded ATM VISA Card Is Ready We hereby
officially notifying you about the present arrangement to pay you,
your over due Winning Prize/ inheritance fund which you could not
complete the process of the released of your transfer pin code
through the Digitized Payment System. and you have spend a lot of
money and a lot time sending money to different people just to make
sure you receive your fund and after set and done your received
nothing. We have decided to pay your funds through (ATM VISA Card)
This arrangement was initiated/ constituted by the World Bank, United
Nation and Paris Club, due to fraudulent activities going on within
the world.The World Bank, United Nations and Paris Club introduced
this payment arrangement as to enable our Contract Winning
Prize,inheritance beneficiary to receive their fund without any
interference. the ATM VISA Card was contracted and powered by GOLD
CARD WORLD WIDE.The ATM VISA CARD is credited with the sum of
$5,500.000.00 USD (Five Million Five Hundred Thousand United State
Dollars), it is already loaded in the Master Card which you can use to
access your fund in any ATM Stand/location worldwide and remember that
the maximum withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00) we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.
UPS=48hrs/$85
FedEx=72hrs/$55
DHL=4days/$35
Note that you will be liable to pay the delivery fee of your ATM VISA
Card with any of the above courier company of your choice before the
delivery will take place to your destination address. Kindly provide
me with the below details in your response to this email and let me
know which courier company you would want us to use for the shipment
of your ATM VISA Card to you.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Raymond Martin Brent
Director Foreign Remittance Department
JPMorgan Chase & Co
reply-to: jpmoregan50@gmail.com
date: Sep 4, 2023, 12:10 PM
subject: This JP Morgan Chase Bank
mailed-by: gmail.com
JPMorgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,
Notification of Your Loaded ATM VISA Card Is Ready We hereby
officially notifying you about the present arrangement to pay you,
your over due Winning Prize/ inheritance fund which you could not
complete the process of the released of your transfer pin code
through the Digitized Payment System. and you have spend a lot of
money and a lot time sending money to different people just to make
sure you receive your fund and after set and done your received
nothing. We have decided to pay your funds through (ATM VISA Card)
This arrangement was initiated/ constituted by the World Bank, United
Nation and Paris Club, due to fraudulent activities going on within
the world.The World Bank, United Nations and Paris Club introduced
this payment arrangement as to enable our Contract Winning
Prize,inheritance beneficiary to receive their fund without any
interference. the ATM VISA Card was contracted and powered by GOLD
CARD WORLD WIDE.The ATM VISA CARD is credited with the sum of
$5,500.000.00 USD (Five Million Five Hundred Thousand United State
Dollars), it is already loaded in the Master Card which you can use to
access your fund in any ATM Stand/location worldwide and remember that
the maximum withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00) we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.
UPS=48hrs/$85
FedEx=72hrs/$55
DHL=4days/$35
Note that you will be liable to pay the delivery fee of your ATM VISA
Card with any of the above courier company of your choice before the
delivery will take place to your destination address. Kindly provide
me with the below details in your response to this email and let me
know which courier company you would want us to use for the shipment
of your ATM VISA Card to you.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Raymond Martin Brent
Director Foreign Remittance Department
JPMorgan Chase & Co
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Raymond Martin Brent - JP Morgan Chase - oofficial810@gmail.com
from: office <sughtercome@gmail.com>
reply-to: oofficial810@gmail.com
date: Sep 5, 2023, 4:51 PM
subject: whom It May Concern.
mailed-by: gmail.com
CHASE BANK
From The Desk of Managing Director
Chase Bank New York, United States of America
REQUIRED LEGAL DOCUMENTS
Good day, we acknowledged the receipt of your answers to the Questionnaire which were 100% correct, we are now fully convinced that you are related to late Ibrahim Osman who deposited the sum of $4.5 million in our bank long ago, prior to this effect the board of directors held an urgent meeting to deliberate on the release of your inheritance funds to you.
We are sorry for the death of your late relative, please accept our sincere condolence.
Consequent upon the payment authorization order granted in your favor by the board of directors, we agreed to release your over due inheritance funds tying down unclaimed in our bank to you.
At this juncture, we want to bring to your notice that it is imperative to our bank to go into further documentation with the New York high court with the ethical principles quiding our license as a commercial bank here in the United States of America before we can be able to effect the transfer of your inheritance funds. For us to successfully carry out the transfer of the funds to your nominated bank account details, our legal adviser needs to obtain the following documents:
1. INTERNATIONAL MONETARY FUNDS APPROVAL LETTER 2. FUND CERTIFICATE OWNERSHIP
Kindy contact the legal adviser on Email to obtain the two required documents
Gmail: barristers009@gmail.com
The requested document have to be issued here and not from your country, also note that international remittance policy and banking regulation in your country varies from the banking regulation in our country, just go ahead and the lawyer then pay him according to his assistance.
Kind/Warm Regards Managing Director
Brent Raymond Martin
reply-to: oofficial810@gmail.com
date: Sep 5, 2023, 4:51 PM
subject: whom It May Concern.
mailed-by: gmail.com
CHASE BANK
From The Desk of Managing Director
Chase Bank New York, United States of America
REQUIRED LEGAL DOCUMENTS
Good day, we acknowledged the receipt of your answers to the Questionnaire which were 100% correct, we are now fully convinced that you are related to late Ibrahim Osman who deposited the sum of $4.5 million in our bank long ago, prior to this effect the board of directors held an urgent meeting to deliberate on the release of your inheritance funds to you.
We are sorry for the death of your late relative, please accept our sincere condolence.
Consequent upon the payment authorization order granted in your favor by the board of directors, we agreed to release your over due inheritance funds tying down unclaimed in our bank to you.
At this juncture, we want to bring to your notice that it is imperative to our bank to go into further documentation with the New York high court with the ethical principles quiding our license as a commercial bank here in the United States of America before we can be able to effect the transfer of your inheritance funds. For us to successfully carry out the transfer of the funds to your nominated bank account details, our legal adviser needs to obtain the following documents:
1. INTERNATIONAL MONETARY FUNDS APPROVAL LETTER 2. FUND CERTIFICATE OWNERSHIP
Kindy contact the legal adviser on Email to obtain the two required documents
Gmail: barristers009@gmail.com
The requested document have to be issued here and not from your country, also note that international remittance policy and banking regulation in your country varies from the banking regulation in our country, just go ahead and the lawyer then pay him according to his assistance.
Kind/Warm Regards Managing Director
Brent Raymond Martin
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.