from: chasebk74@gmail.com
reply-to: chasebk74@gmail.com
date: May 3, 2020, 2:04 AM
subject: Re[2]:
mailed-by: gmail.com
FROM THE DESK OF: JAMIE DIMON C.E.O
270 PARK AVENUE, 39TH FLOOR NEW YORK, 4017
JP MORGAN CHASE BANK NEW YORK.
REF: PAYMENT NOTIFICATION OF US$10.400, 000.00
GOOD MORNING TO YOU THIS YOUR IS BONUS.
DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS
COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) 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 BENIN REPUBLIC 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
US$10,400,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM
MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND.
THIS 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 MASTER CARD NUMBER: 5318 9001
8747 8735 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS
$10,400,000 USD (TEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE
ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED
ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE
WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.
NOW 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: 55674 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 48HRS..
YOU ARE 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 INTERNATIONAL 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 $10,400,000USD ATM CARD TO
YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.
YOUR $10.400, 000.00 USD ATM CARD WILL ONLY COST YOU THE COST OF
DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $40USD (24HRS DELIVERY).
BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT
WITH A FEDEX COURIER AGENT BENIN REPUBLIC, 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 $40 COURIER FEE IS PAID WITHIN 24HRS.
URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR
MONEY GRAM MONEY TRANSFER TO THE ACCOUNT INFORMATION STATED BELOW,
ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD
TO DELIVER AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY
MISTAKE IN DELIVERING YOUR $10,400,000.00 USD ATM CARD PAYMENT TO YOU.
SO YOU ARE ADVISED TO URGENTLY SEND THE $40 USD COURIER FEE TODAY SO
THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD
IMMEDIATELY. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10,400,000
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 $40 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10,400,000 USD ATM
CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.
SEND THE $40 TO THE ORIGINATED THROUGH RIA OR ITUNES CARD OR
STEAM WALLET CARD
WITH THIS INFORMATION:
RECEIVER'S NAME:ELIZY UGOCHI
ADDRESS: COTONOU BENIN REPUBLIC
TEXT QUESTION: GOD WITH?
TEXT ANSWER: US
SENDER COUNTRY..
SENDER NAME....
AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE
TRANSACTION FOR RECORD KEEPING.
MTCN#:............
SENDER'S NAME........
SENDER'S ADDRESS.......
SENDER'S TELEPHONE......
PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION.
YOURS FAITHFULLY,
MR.ROBERT JUSTIN.
CEO JPMORGAN CHASE BANK
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Robert Justin - JP Morgan Chase Bank - chasebk74@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Robert Justin - JP Morgan Chase Bank - chasebk74@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.
Robert Justin - JP Morgan Chase Bank - viamaster.cardatm@gmail.com
from: Mr.Robert Justin <viamaster.cardatm@yahoo.com>
reply-to: viamaster.cardatm@gmail.com
date: Jun 13, 2020, 4:58 AM
subject: Your Urgent Attention Is Needed
mailed-by: yahoo.com
JPMorgan Chase Bank, 112th & Broadway Branch
Full Service Brick and Mortar Office
2875 Broadway
New York, NY 10025
Lobby Hours
Mon-Fri::: 8:30 - 6:00
Sat::: 9:00 - 2:00
Sun::: Closed
Your Urgent Attention Is Needed
This is Jamie Dion From JPMorgan Chase Bank, I want to let you know that your fund of $9.8million was brought to our bank here in New York by one Delivery Agent from Benin Republic,According to the Delivery Agent he said that he cannot be able to complete the delivery of your cash consignment box of $9.8million to your address due to the USA Airport Authorities are demanding for CLEARANCE CHARGE and he has no more money to pay for the CLEARANCE CHARGE that is why he brought your fund here to be released to you by JPMorgan Chase Bank New York USA instead of him going back to Africa with your fund,
Meanwhile we have finished every arrangement regarding the transfer or the delivery of your fund of $9.8million you as was instructed by the Government of Benin Republic and we are ready to transfer your fund into your bank account but the only thing delaying the transfer or the delivery of your fund to you now is the CLEARANCE CHARGE before your fund will be transferred or delivered to you which was the reason why the delivery Agent cannot complete the delivery to your address,The CLEARANCE CHARGE will cost $50 only, I want you to be 100% assure and guarantee you that your fund will be transferred or delivered to you as soon a
s you send the only fee $50 for the CLEARANCE CHARGE,And be rest assure that the $50 will be the only and the last fee you need to send in this transaction and your fund of $9.8Million will be released to you and if any other fee is requested after you send the only fee of $50 I Mr Jamie Dion will personal resend your money back to you and if i fail to do so let the Authorities arrest me,
So all you need to do is to go ahead and send the only fee of $50 for the CLEARANCE CHARGE to enable your fund release to you whichever way you want to receive it,The fee of $50 is the only fee you are expected to pay and no more fee after that until your fund of $9.8 Million is released to you,
You are instructed to send the only cost $50 inform of us iTunes,Google Play, Amazon or steam wallet gift card because that is the easiest and fastest way to receive the fee from and proceed immediately,
Finally, make sure that you reconfirm your full details after you have sent the gift card,
Best Regards
Mr.Robert Justin
Number: +1 (608) 5351432
JPMorgan Chase Bank New York
reply-to: viamaster.cardatm@gmail.com
date: Jun 13, 2020, 4:58 AM
subject: Your Urgent Attention Is Needed
mailed-by: yahoo.com
JPMorgan Chase Bank, 112th & Broadway Branch
Full Service Brick and Mortar Office
2875 Broadway
New York, NY 10025
Lobby Hours
Mon-Fri::: 8:30 - 6:00
Sat::: 9:00 - 2:00
Sun::: Closed
Your Urgent Attention Is Needed
This is Jamie Dion From JPMorgan Chase Bank, I want to let you know that your fund of $9.8million was brought to our bank here in New York by one Delivery Agent from Benin Republic,According to the Delivery Agent he said that he cannot be able to complete the delivery of your cash consignment box of $9.8million to your address due to the USA Airport Authorities are demanding for CLEARANCE CHARGE and he has no more money to pay for the CLEARANCE CHARGE that is why he brought your fund here to be released to you by JPMorgan Chase Bank New York USA instead of him going back to Africa with your fund,
Meanwhile we have finished every arrangement regarding the transfer or the delivery of your fund of $9.8million you as was instructed by the Government of Benin Republic and we are ready to transfer your fund into your bank account but the only thing delaying the transfer or the delivery of your fund to you now is the CLEARANCE CHARGE before your fund will be transferred or delivered to you which was the reason why the delivery Agent cannot complete the delivery to your address,The CLEARANCE CHARGE will cost $50 only, I want you to be 100% assure and guarantee you that your fund will be transferred or delivered to you as soon a
s you send the only fee $50 for the CLEARANCE CHARGE,And be rest assure that the $50 will be the only and the last fee you need to send in this transaction and your fund of $9.8Million will be released to you and if any other fee is requested after you send the only fee of $50 I Mr Jamie Dion will personal resend your money back to you and if i fail to do so let the Authorities arrest me,
So all you need to do is to go ahead and send the only fee of $50 for the CLEARANCE CHARGE to enable your fund release to you whichever way you want to receive it,The fee of $50 is the only fee you are expected to pay and no more fee after that until your fund of $9.8 Million is released to you,
You are instructed to send the only cost $50 inform of us iTunes,Google Play, Amazon or steam wallet gift card because that is the easiest and fastest way to receive the fee from and proceed immediately,
Finally, make sure that you reconfirm your full details after you have sent the gift card,
Best Regards
Mr.Robert Justin
Number: +1 (608) 5351432
JPMorgan Chase Bank New York
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.
Robert Justin - JP Morgan Chase Bank - file4329@gmail.com
from: Chase Bank New York <oiiiiii123200@gmail.com>
reply-to: file4329@gmail.com
date: Oct 28, 2023, 8:11 AM
subject: From: JP Morgan Chase Bank New York.
mailed-by: gmail.com
From: JP Morgan Chase Bank New York.
#455 Broadway New York, NY, 10227 USA.
Dear Customer: Chase Bank HeadQuarter realized your funds back so that you won't lose such an amount of funds. I did according to the instructions given to me.
Your ATM Card Funds is $2.5Million United States Dollars is still available for claim and am giving you two working days to raise the fee so that your transaction will be finalized without delay.
Reconfirm your full details.
Your Full Name:
Your Home Address:
Your Phone Number:
Your WhatsApp Number:
Your Occupation:
Your Country:
Your copy ID:
Your Age:
The fee we needed is $50.00 USD send the fee by Steam Wallet Card or Apple iTunes Gift Card.
I wait for the picture of the gift card.
Thank You For Banking With Us.
Mr. Robert Justin
CEO Manager Chase Bank
reply-to: file4329@gmail.com
date: Oct 28, 2023, 8:11 AM
subject: From: JP Morgan Chase Bank New York.
mailed-by: gmail.com
From: JP Morgan Chase Bank New York.
#455 Broadway New York, NY, 10227 USA.
Dear Customer: Chase Bank HeadQuarter realized your funds back so that you won't lose such an amount of funds. I did according to the instructions given to me.
Your ATM Card Funds is $2.5Million United States Dollars is still available for claim and am giving you two working days to raise the fee so that your transaction will be finalized without delay.
Reconfirm your full details.
Your Full Name:
Your Home Address:
Your Phone Number:
Your WhatsApp Number:
Your Occupation:
Your Country:
Your copy ID:
Your Age:
The fee we needed is $50.00 USD send the fee by Steam Wallet Card or Apple iTunes Gift Card.
I wait for the picture of the gift card.
Thank You For Banking With Us.
Mr. Robert Justin
CEO Manager 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.
Robert Justin - JP Morgan Chase Bank - line73303@gmail.com
from: Chase Bank New York <wbank765@gmail.com>
reply-to: line73303@gmail.com
date: Nov 9, 2023, 5:53 AM
subject: From: JP Morgan Chase Bank New York.
mailed-by: gmail.com
From: JP Morgan Chase Bank New York.
#455 Broadway New York, NY, 10227 USA.
Dear Customer: Chase Bank HeadQuarter realized your funds back so that
you won't lose such an amount of funds. I did according to the
instructions given to me.
Your ATM Card Funds is $2.5Million United States Dollars is still
available for claim and am giving you today and tomorrow to raise the
fee so that your transaction will be finalized without delay.
Reconfirm your full details.
Your Full Name:
Your Home Address:
Your Phone Number:
Your WhatsApp Number:
Your Occupation:
Your Country:
Your copy ID:
Your Age:
The fee we needed is $50.00 USD send the fee by Steam Wallet Card or
Apple iTunes Gift Card.
I wait for the picture of the gift card.
Thank You For Banking With Us.
Mr. Robert Justin
CEO Manager Chase Bank
reply-to: line73303@gmail.com
date: Nov 9, 2023, 5:53 AM
subject: From: JP Morgan Chase Bank New York.
mailed-by: gmail.com
From: JP Morgan Chase Bank New York.
#455 Broadway New York, NY, 10227 USA.
Dear Customer: Chase Bank HeadQuarter realized your funds back so that
you won't lose such an amount of funds. I did according to the
instructions given to me.
Your ATM Card Funds is $2.5Million United States Dollars is still
available for claim and am giving you today and tomorrow to raise the
fee so that your transaction will be finalized without delay.
Reconfirm your full details.
Your Full Name:
Your Home Address:
Your Phone Number:
Your WhatsApp Number:
Your Occupation:
Your Country:
Your copy ID:
Your Age:
The fee we needed is $50.00 USD send the fee by Steam Wallet Card or
Apple iTunes Gift Card.
I wait for the picture of the gift card.
Thank You For Banking With Us.
Mr. Robert Justin
CEO Manager 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Robert Justin - JP Morgan Chase Bank - oficekukk@gmail.com
from: JP Morgan Chase Bank New York <kukkofice@gmail.com>
reply-to: oficekukk@gmail.com
date: Nov 5, 2025, 1:16 AM
subject: From: JP Morgan Chase Bank New York.
mailed-by: gmail.com
From: JP Morgan Chase Bank New York.
#455 Broadway New York, NY, 10227 USA.
Dear Customer: Chase Bank HeadQuarter realized your funds back so that you won't lose such an amount of funds. I did according to the instructions given to me.
Your ATM Card Funds is $2.5Million United States Dollars is still available for claim and am giving you this week to raise the fee so that your transaction will be finalized without delay.
Reconfirm your full details.
Your Full Name:
Your Home Address:
Your Phone Number:
Your WhatsApp Number:
Your Occupation:
Your Country:
Your copy ID:
Your Age:
The fee we needed is $50.00 USD send the fee by Steam Wallet Card or Apple iTunes Gift Card.
I wait for the picture of the gift card.
Thank You For Banking With Us.
Mr. Robert Justin
CEO Manager Chase Bank
reply-to: oficekukk@gmail.com
date: Nov 5, 2025, 1:16 AM
subject: From: JP Morgan Chase Bank New York.
mailed-by: gmail.com
From: JP Morgan Chase Bank New York.
#455 Broadway New York, NY, 10227 USA.
Dear Customer: Chase Bank HeadQuarter realized your funds back so that you won't lose such an amount of funds. I did according to the instructions given to me.
Your ATM Card Funds is $2.5Million United States Dollars is still available for claim and am giving you this week to raise the fee so that your transaction will be finalized without delay.
Reconfirm your full details.
Your Full Name:
Your Home Address:
Your Phone Number:
Your WhatsApp Number:
Your Occupation:
Your Country:
Your copy ID:
Your Age:
The fee we needed is $50.00 USD send the fee by Steam Wallet Card or Apple iTunes Gift Card.
I wait for the picture of the gift card.
Thank You For Banking With Us.
Mr. Robert Justin
CEO Manager 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.