from: Bank of America <abankof474@gmail.com>
date: Aug 21, 2023, 6:46 PM
subject: Hello
mailed-by: gmail.com
CHASE BANK UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0463
Attention :Beneficiary.
SCAM VICTIMS COMPENSATION PAYMENT
Please be informed that your long awaited compensation funds payment in the tune
of Fourty Millions United States Dollars has finally been approved but it has also been brought to our notice that a gentle man by the name Micheal laton has just forwarded a new banking details claiming he is your next of kin and you are dead so here comes the big question:
Did you authorize the above mentioned name to claim your funds?
Are you truly dead or alive? Is Michael Laton your next of kin?if no
kindly reconfirm this information and get back to us with the below
information for verification as the wire will
be done within 48hours from this notice:
Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:
We await your urgent response so that we can proceed with your payment.
Yours faithfully,
THE CEO OF CHASE BANK
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jamie Dimon - JP Morgan Chase Bank - abankof474@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.
Jamie Dimon - JP Morgan Chase Bank - barrekevictor@hotmail.com
from: Barr. Eke Victor <barrekevictor@hotmail.com>
date: Oct 13, 2023, 12:11 PM
subject: Enquiry over your payment.
mailed-by: hotmail.com
FROM THE HIGH ESTEEM OFFICE OF,
AND THE REPUTABLE DESK OF,
JAMIE DIMON, JPMORGAN CHASE & Co.
Attention; Beneficiary,
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: (jamiedimon101010@gmail.com).
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.
Email: jamiedimon101010@gmail.com
date: Oct 13, 2023, 12:11 PM
subject: Enquiry over your payment.
mailed-by: hotmail.com
FROM THE HIGH ESTEEM OFFICE OF,
AND THE REPUTABLE DESK OF,
JAMIE DIMON, JPMORGAN CHASE & Co.
Attention; Beneficiary,
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: (jamiedimon101010@gmail.com).
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.
Email: jamiedimon101010@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.
Jamie Dimon - JP Morgan Chase Bank - adriana.macieski@hotmail.com
from: Mr Jamie Dimon <off915901@gmail.com>
reply-to: adriana.macieski@hotmail.com
date: Oct 23, 2023, 1:44 PM
subject: Attention
mailed-by: gmail.com
From the Desk Of:
CEO: Mr Jamie Dimon
JP Morgan Chase Bank New York (Code JP 2)
270 Park Ave. New York City, New York USA
We are to Notify you about the latest development concerning your
payment that is left in our custody, besides, you are given a bill of
Sum in order to receive your payment of $10,000,000.00usd which we
didn't hear from you for some time now. Hence, we are now offering a
New month BONUS to help all our customers that are having their
payment in our custody due to high prices. In other words, we are now
requesting that you should pay only the sum of $100 to receive your
abandoned funds payment in our custody by online transfer or ATM
MasterCard if you wish so.
Therefore, you are requested to send the fee $100 only by Steam wallet
or Apple card is also ACCEPTED because it can be redeemed to cash all
we need is picture of the card only. Be advised that the bank has
already created an on-line transfer with the account that opened in
your favor this morning in which the ($10,000,000.00)of your funds has
been transferred to the account that our bank opened in your favor.
I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
MasterCard Delivery to enable you Monitor the Arrived of your ATM
MasterCard without any further delay as soon as you update us copy of
Steam wallet or Apple card of the required Fee $100 to take note.
Take note that this is last and only fee that will be require on this
transaction, because I have confirmed this report after my
comprehensive investigation I was doing towards online transfer, then
I was still told that the sum of $100 are the fee you have to pay, so
endeavor to proceed to the Any App Store Around you and purchase Steam
Wallet Card or Apple card to enable you finish up receiving your
fund.
Kindly respond back to us immediately you receive this email and
always recognize this bank code to know when you receive a scam mail
in the name of JP Morgan Chase Bank.....Bank Code (JP 2).
Waiting for your response as regards to this message.
Thanks for your Co-operation.
Mr Jamie Dimon:
Chief Executive Officer
JP Morgan Chase Bank...Code (JP2)
270 Park Ave, New York City, New York USA
Website:- www.jpmorganchase.com
reply-to: adriana.macieski@hotmail.com
date: Oct 23, 2023, 1:44 PM
subject: Attention
mailed-by: gmail.com
From the Desk Of:
CEO: Mr Jamie Dimon
JP Morgan Chase Bank New York (Code JP 2)
270 Park Ave. New York City, New York USA
We are to Notify you about the latest development concerning your
payment that is left in our custody, besides, you are given a bill of
Sum in order to receive your payment of $10,000,000.00usd which we
didn't hear from you for some time now. Hence, we are now offering a
New month BONUS to help all our customers that are having their
payment in our custody due to high prices. In other words, we are now
requesting that you should pay only the sum of $100 to receive your
abandoned funds payment in our custody by online transfer or ATM
MasterCard if you wish so.
Therefore, you are requested to send the fee $100 only by Steam wallet
or Apple card is also ACCEPTED because it can be redeemed to cash all
we need is picture of the card only. Be advised that the bank has
already created an on-line transfer with the account that opened in
your favor this morning in which the ($10,000,000.00)of your funds has
been transferred to the account that our bank opened in your favor.
I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
MasterCard Delivery to enable you Monitor the Arrived of your ATM
MasterCard without any further delay as soon as you update us copy of
Steam wallet or Apple card of the required Fee $100 to take note.
Take note that this is last and only fee that will be require on this
transaction, because I have confirmed this report after my
comprehensive investigation I was doing towards online transfer, then
I was still told that the sum of $100 are the fee you have to pay, so
endeavor to proceed to the Any App Store Around you and purchase Steam
Wallet Card or Apple card to enable you finish up receiving your
fund.
Kindly respond back to us immediately you receive this email and
always recognize this bank code to know when you receive a scam mail
in the name of JP Morgan Chase Bank.....Bank Code (JP 2).
Waiting for your response as regards to this message.
Thanks for your Co-operation.
Mr Jamie Dimon:
Chief Executive Officer
JP Morgan Chase Bank...Code (JP2)
270 Park Ave, New York City, New York USA
Website:- www.jpmorganchase.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jamie Dimon - JP Morgan Chase Bank - chasebankjpmorgan454@gmail.com
from: JP MORGAN CHASE BANK <chasebankjpmorgan454@gmail.com>
date: Oct 24, 2023, 8:42 AM
subject: Urgent Attention Beneficiary
mailed-by: gmail.com
JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE, NEW YORK, NY 10017, UNITED STATES OF AMERICA,
Our Website: https://www.jpmorganchase.com
Urgent Attention Beneficiary.
A payment file worth $50 Million united state dollars was brought to the desk of JP Morgan Chase Bank this morning and we have contacted our corresponding Bank in USA for transfer completion. So contact JP Morgan Chase Bank for further details regarding this payment.
Now, all modalities regarding your fund transfer have been put in place here in the JP Morgan Chase Bank of United States of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice where you want us to transfer your funds, so that we can expedited action for the accreditation of your funds into your account immediately.
Below are the information needed for now with regards to transfer.
Banking Details
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and JP Morgan Chase Bank.
Personal Details
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:
SINCERELY.
MR. JAMIE DIMON.
CHIEF EXECUTIVE OFFICER JP MORGAN CHASE BANK UNITED STATE OF AMERICA
date: Oct 24, 2023, 8:42 AM
subject: Urgent Attention Beneficiary
mailed-by: gmail.com
JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE, NEW YORK, NY 10017, UNITED STATES OF AMERICA,
Our Website: https://www.jpmorganchase.com
Urgent Attention Beneficiary.
A payment file worth $50 Million united state dollars was brought to the desk of JP Morgan Chase Bank this morning and we have contacted our corresponding Bank in USA for transfer completion. So contact JP Morgan Chase Bank for further details regarding this payment.
Now, all modalities regarding your fund transfer have been put in place here in the JP Morgan Chase Bank of United States of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice where you want us to transfer your funds, so that we can expedited action for the accreditation of your funds into your account immediately.
Below are the information needed for now with regards to transfer.
Banking Details
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and JP Morgan Chase Bank.
Personal Details
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:
SINCERELY.
MR. JAMIE DIMON.
CHIEF EXECUTIVE OFFICER JP MORGAN CHASE BANK UNITED STATE OF AMERICA
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 - jpmorganchasebank364@gmail.com
from: JPMORGAN CHASE BANK <wegolfhard1@gmail.com>
reply-to: jpmorganchasebank364@gmail.com
date: Oct 27, 2023, 9:22 PM
subject: CHASE BANK & CO
mailed-by: gmail.com
From JP Morgan Chase Bank
Mr. James Dimon CEO
Director since.
New York City,
New York, U.S.A,
Attn:
We are in-receipt of your response and your last email has been noted.
An online resident account (with bankcard) will be establish on your name with our bank (Chase Bank) and a form will be forwarded to you but will be immediately we receive the asking fee for the processing and completion of your fund into a new account that will be opened.
Notice : Please Be informed that immediately the online access is setup everything you need to have or know about the newly created account will be forwarded to you in your email. Dear , you should make sure you keep this transaction updates to yourself alone to avoid someone taken advantage of your account private things or jeopardizing our efforts.
We are going to start making every necessary arrangement to setup your new online account access after we receive the payment from you today.
Thanks for your Co-operation.
Mr. James Dimon CEO
, New York City,
New York, U.S.A
reply-to: jpmorganchasebank364@gmail.com
date: Oct 27, 2023, 9:22 PM
subject: CHASE BANK & CO
mailed-by: gmail.com
From JP Morgan Chase Bank
Mr. James Dimon CEO
Director since.
New York City,
New York, U.S.A,
Attn:
We are in-receipt of your response and your last email has been noted.
An online resident account (with bankcard) will be establish on your name with our bank (Chase Bank) and a form will be forwarded to you but will be immediately we receive the asking fee for the processing and completion of your fund into a new account that will be opened.
Notice : Please Be informed that immediately the online access is setup everything you need to have or know about the newly created account will be forwarded to you in your email. Dear , you should make sure you keep this transaction updates to yourself alone to avoid someone taken advantage of your account private things or jeopardizing our efforts.
We are going to start making every necessary arrangement to setup your new online account access after we receive the payment from you today.
Thanks for your Co-operation.
Mr. James Dimon CEO
, New York City,
New York, U.S.A
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.