from: Chase Bank Group <gingilawrence@gmail.com>
reply-to: info.chasebnk000@financier.com
date: Aug 19, 2023, 8:51 AM
subject: Attention Dear Beneficiary Your US$27,000,000.00 Payment Approval
mailed-by: gmail.com
Attention Dear Beneficiary
Chase Bank 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 time sending money to different people just
to make sure you receive your fund and after set and done you receive
nothing. We have decided to pay your funds through (ATM Master Card),
This arrangement was initiated and constituted by the World Bank, SBI,
IMF and United Nations due to fraudulent activities going on around
the world.
The total sum of Twenty Seven Million United States Dollars
(US$27,000,000.00) has been approved in your favor and ready for
immediate release to you, once you met up with Chase Bank requirement
and your fund will be release to you within 72 hours, without any
hitch or delay.
The World Bank (WB), SBI, United Nations (UN) and International
Monetary Fund (IMF) introduced this payment arrangement as to enable
our Contract, Winning Prize, inheritance beneficiary to receive their
fund without any interference, but you have to pay little fee for
processing fee before the release of your fund to you.
Kindly provide me with the below details;
1. Your Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
Contact E-mail: ( info.chasebnk000@financier.com ).
Best Regards
Daniel Pinto
Chief Operation Officer,
Chase Bank.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Daniel Pinto - JP Morgan Chase Bank - info.chasebnk000@financier.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.
Daniel Pinto - JP Morgan Chase Bank - info.chasebnk000@financier.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.
Daniel Pinto - JP Morgan Chase Bank - officefile@officefile5.wecom.work
from: Daniel <dog571650@gmail.com>
reply-to: officefile@officefile5.wecom.work
date: Sep 13, 2023, 8:32 AM
subject: JPMorgan Chase & Co
mailed-by: gmail.com
JPMorgan Chase & Co
JPMorgan Chase Headquarters, 270 Park Avenue, New York, NY
$13,000,000,000.00 USD Payment notification from JPMorgan Chase Bank (CHASUS33)
Dear Beneficiary
I am Mr.Daniel Pinto the President and COO,JPMorgan Chase Bank
,CEO,Corporate & Investment Bank,J.P.Morgan.This transaction is a
lottery won by your e-mail address via an online active email address
selected from the sponsor of the Pepsi soft drink Company award . With
due respect and utmost courtesy, we write to officially regarding the
release of your award Winning fund valued sum of $13,000,000,000.00
USD from PEPSICO COMPANY which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account. The
management of jpmorgan chase department wish to notify you that this
honorable bank,jpmorgan chase bank was instructed by Pepsi Company in
conjunction with The Department of the Treasury and Ambassador to U.S
on Winning payment matters which they have empowered our bank,
JPMorgan Chase Bank after much consultation and consideration to
handle all Winning payments and release them to their appropriate
beneficiaries accordingly.
I am Mr.Daniel Pinto , the President and COO , JPMorgan Chase Bank ,
CEO,Corporate & Investment Bank , J.P.Morgan, has been appointed as
your bank officer who is working on your behalf for the actualization
of your fund crediting/transfer into your personal bank account. Be
well informed that our bank jpmorgan chase bank was successful opened
jpmorgan chase bank Checking Account in your name which will help us
to have a smooth transfer from jpmorgan chase bank to your Nominated
bank account within the stipulated time frame of 24 hours upon receipt
of the Activation fee of $100.00 USD only. To faster this transaction,
I will advice you to purchase Steam wallet card Or iTunes card and
send it send to faster your transaction immediately today, if you can
send this $100 steam card today then scratch the card and send me the
picture copy of the card to get your transaction done with immediate
effect . Your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive prompt
and
courteous attention.
Yours Faithfully,
Mr. Daniel Pinto
The President and Chief Operating Officer of JPMorgan Chase and a
member of its Operating Committee. CEO of its Corporate & Investment
Bank, and industry leader in investment banking, trading markets,
wholesale payments and securities services .
reply-to: officefile@officefile5.wecom.work
date: Sep 13, 2023, 8:32 AM
subject: JPMorgan Chase & Co
mailed-by: gmail.com
JPMorgan Chase & Co
JPMorgan Chase Headquarters, 270 Park Avenue, New York, NY
$13,000,000,000.00 USD Payment notification from JPMorgan Chase Bank (CHASUS33)
Dear Beneficiary
I am Mr.Daniel Pinto the President and COO,JPMorgan Chase Bank
,CEO,Corporate & Investment Bank,J.P.Morgan.This transaction is a
lottery won by your e-mail address via an online active email address
selected from the sponsor of the Pepsi soft drink Company award . With
due respect and utmost courtesy, we write to officially regarding the
release of your award Winning fund valued sum of $13,000,000,000.00
USD from PEPSICO COMPANY which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account. The
management of jpmorgan chase department wish to notify you that this
honorable bank,jpmorgan chase bank was instructed by Pepsi Company in
conjunction with The Department of the Treasury and Ambassador to U.S
on Winning payment matters which they have empowered our bank,
JPMorgan Chase Bank after much consultation and consideration to
handle all Winning payments and release them to their appropriate
beneficiaries accordingly.
I am Mr.Daniel Pinto , the President and COO , JPMorgan Chase Bank ,
CEO,Corporate & Investment Bank , J.P.Morgan, has been appointed as
your bank officer who is working on your behalf for the actualization
of your fund crediting/transfer into your personal bank account. Be
well informed that our bank jpmorgan chase bank was successful opened
jpmorgan chase bank Checking Account in your name which will help us
to have a smooth transfer from jpmorgan chase bank to your Nominated
bank account within the stipulated time frame of 24 hours upon receipt
of the Activation fee of $100.00 USD only. To faster this transaction,
I will advice you to purchase Steam wallet card Or iTunes card and
send it send to faster your transaction immediately today, if you can
send this $100 steam card today then scratch the card and send me the
picture copy of the card to get your transaction done with immediate
effect . Your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive prompt
and
courteous attention.
Yours Faithfully,
Mr. Daniel Pinto
The President and Chief Operating Officer of JPMorgan Chase and a
member of its Operating Committee. CEO of its Corporate & Investment
Bank, and industry leader in investment banking, trading markets,
wholesale payments and securities services .
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
Daniel Pinto - JP Morgan Chase Bank - jpmorganchasebank000000@gmail.com
from: JP Morgan Chase Bank <dannywerfel58@gmail.com>
reply-to: jpmorganchasebank000000@gmail.com
date: Sep 14, 2023, 12:02 AM
subject: $13,000,000,000.00 USD Payment notification from JPMorgan Chase Bank (CHASUS33)
mailed-by: gmail.com
JPMorgan Chase & Co
JPMorgan Chase Headquarters, 270 Park Avenue, New York, NY
$13,000,000,000.00 USD Payment notification from JPMorgan Chase Bank (CHASUS33)
Dear Beneficiary
I am Mr.Daniel Pinto the President and COO,JPMorgan Chase Bank
,CEO,Corporate & Investment Bank,J.P.Morgan.This transaction is a
lottery won by your e-mail address via an online active email address
selected from the sponsor of the Pepsi soft drink Company award . With
due respect and utmost courtesy, we write to officially regarding the
release of your award Winning fund valued sum of $13,000,000,000.00
USD from PEPSICO COMPANY which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account. The
management of jpmorgan chase department wish to notify you that this
honorable bank,jpmorgan chase bank was instructed by Pepsi Company in
conjunction with The Department of the Treasury and Ambassador to U.S
on Winning payment matters which they have empowered our bank,
JPMorgan Chase Bank after much consultation and consideration to
handle all Winning payments and release them to their appropriate
beneficiaries accordingly.
I am Mr.Daniel Pinto , the President and COO , JPMorgan Chase Bank ,
CEO,Corporate & Investment Bank , J.P.Morgan, has been appointed as
your bank officer who is working on your behalf for the actualization
of your fund crediting/transfer into your personal bank account. Be
well informed that our bank jpmorgan chase bank was successful opened
jpmorgan chase bank Checking Account in your name which will help us
to have a smooth transfer from jpmorgan chase bank to your Nominated
bank account within the stipulated time frame of 24 hours upon receipt
of the Activation fee of $100.00 USD only. To faster this transaction,
I will advice you to purchase Steam wallet card Or iTunes card and
send it send to faster your transaction immediately today, if you can
send this $100 steam card today then scratch the card and send me the
picture copy of the card to get your transaction done with immediate
effect . Your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive prompt
and
courteous attention.
Yours Faithfully,
Mr. Daniel Pinto
The President and Chief Operating Officer of JPMorgan Chase and a
member of its Operating Committee. CEO of its Corporate & Investment
Bank, and industry leader in investment banking, trading markets,
wholesale payments and securities services .
reply-to: jpmorganchasebank000000@gmail.com
date: Sep 14, 2023, 12:02 AM
subject: $13,000,000,000.00 USD Payment notification from JPMorgan Chase Bank (CHASUS33)
mailed-by: gmail.com
JPMorgan Chase & Co
JPMorgan Chase Headquarters, 270 Park Avenue, New York, NY
$13,000,000,000.00 USD Payment notification from JPMorgan Chase Bank (CHASUS33)
Dear Beneficiary
I am Mr.Daniel Pinto the President and COO,JPMorgan Chase Bank
,CEO,Corporate & Investment Bank,J.P.Morgan.This transaction is a
lottery won by your e-mail address via an online active email address
selected from the sponsor of the Pepsi soft drink Company award . With
due respect and utmost courtesy, we write to officially regarding the
release of your award Winning fund valued sum of $13,000,000,000.00
USD from PEPSICO COMPANY which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account. The
management of jpmorgan chase department wish to notify you that this
honorable bank,jpmorgan chase bank was instructed by Pepsi Company in
conjunction with The Department of the Treasury and Ambassador to U.S
on Winning payment matters which they have empowered our bank,
JPMorgan Chase Bank after much consultation and consideration to
handle all Winning payments and release them to their appropriate
beneficiaries accordingly.
I am Mr.Daniel Pinto , the President and COO , JPMorgan Chase Bank ,
CEO,Corporate & Investment Bank , J.P.Morgan, has been appointed as
your bank officer who is working on your behalf for the actualization
of your fund crediting/transfer into your personal bank account. Be
well informed that our bank jpmorgan chase bank was successful opened
jpmorgan chase bank Checking Account in your name which will help us
to have a smooth transfer from jpmorgan chase bank to your Nominated
bank account within the stipulated time frame of 24 hours upon receipt
of the Activation fee of $100.00 USD only. To faster this transaction,
I will advice you to purchase Steam wallet card Or iTunes card and
send it send to faster your transaction immediately today, if you can
send this $100 steam card today then scratch the card and send me the
picture copy of the card to get your transaction done with immediate
effect . Your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive prompt
and
courteous attention.
Yours Faithfully,
Mr. Daniel Pinto
The President and Chief Operating Officer of JPMorgan Chase and a
member of its Operating Committee. CEO of its Corporate & Investment
Bank, and industry leader in investment banking, trading markets,
wholesale payments and securities services .
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.