from: Jpmorgan Chase Bank <jpmorganchasebank364@gmail.com>
date: May 12, 2020, 7:07 PM
subject: URGENT RESPONSE NEEDED
mailed-by: gmail.com
From The Desk Of JpMorgan Chase Bank US, 214 Broadway, New York, NY 10038, United States. Unclaimed Asset/Assets Re-united, USA International Remittance our websit:www.jpmorganchase.com
E-mail: jpmorganchasebank364@gmail.com
Hangout: jpmorganchasebank364@gmail.com
TRANSFER OF YOUR US$10,700,000.00 DOLLARS FUND
Attn: Our Estimated Beneficiary,Thank you for contacting JpMorgan Chase Bank & Co, the foreign operation transfer department. Sir, the receipt of your mail was confirmed and well noted to this Bank Meanwhile, we are happy to inform you that this bank have gotten every information needed for the transfer of your fund also we have concluded with every necessary arrangement related to the transfer of your fund to your to any of your choice, It's a great news to inform you that your total fund worth US$10,700,000.00 (Ten Million Seven Hundred Thousand U.S Dollars) has been programmed in our system the way it will be transfer into your bank account also, your compensation fund has being approve and cleared from U.S Government, Federal Bureau Of Investigation (FBI) with the Central Intelligence Agency (C.I.A), Office, The office of the Presidency, President mr Trump and other offices which allow the management of JpMorgan Chase Bank transfer department to credited fund into beneficiary's Bank Account whose name is listed in the compensation payment file. Your fund is at the verge of transfer but before we carry out the transfer of the fund to your bank account, the Management and the Board of Directors of the bank made it mandatory that you will have to pay for the cost of transfer (C.O.T) which is the transferring policy and law for all foreign payment in every Bank world wide. To this end, the Transfer charge of your fund will cost you the sum of $750 only and this payment will be made before we effect the transfer of your fund and thereafter the fund transfer confirmation slip will be issued to you by this bank which you will use to confirm your fund in your account as soon as your fund is transfer your account Note, that your fund was insured under hard insurance bond policy which means that nothing will be removed or deducted from the total fund until it get to the beneficiary bank account which is you. Furthermore, Find attached the fund Approval certificate that was secured in your name and forwarded to this bank by the World Bank Group and every other offices which Authenticate your fund and proves you the rightful beneficiary of this fund, so you are hereby advise to kindly print the documents out and keep them very confidential to your file until you finally receive your fund in your bank account, Also be informed that this fund will only take 24 hours to drop into your Bank Account as soon as every thing is settled, Also note that as soon as we make the transfer, we will send you the 14 digit Code with a transfer slip which you must use to confirm your fund in your account within 24 hours. Needed text us as soon as we read from you with the cost of transfer/online bank account fee of $750 your fund will be transfer immediately to your nominated bank account with immediate effect and this is the only fee required in the transaction so your Utmost response is highly needed with the payment to enable us transfer your fund to your bank account immediately and in anything you do, make sure you give me a call Thank you for your understanding and I wait your response,
Mr.James Bell.A,
Director Of Foreign Remittance Department.
JPMORGAN CHASE BANK & CO
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James Bell - JP Morgan Chase Bank - jpmorganchasebank364@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.
James Bell - JP Morgan Chase Bank - jpmorganchasebank364@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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
James Bell - JP Morgan Chase Bank - jpmorganchasebank364@gmail.com
from: Jpmorgan Chase Bank <jpmorganchasebank364@gmail.com>
date: May 23, 2020, 3:26 AM
subject: WELCOME TO CHASE BANK,
mailed-by: gmail.com
Attn: This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank,JpMorgan Chase Bank Branch Office here in 214 Broadway 10038, New York U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Bank foreign debts settlement/compensation payment file. However, Please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund. We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........
HERE IS THE DIRECT EMAIL TO CONTACT FOR THIS TRANSACTION ONCE YOU RECEIVED THIS MAIL AND KINDLY FORWARD THOSE INFORMATION NEEDED/REQUIRED/MENTION ABOVE:
NOTE: THIS IS THE EMAIL YOU NEED TO CONTACT.DONT FAIL TO CONTACT US IMMIDATELY YOU RECEIVED THIS MESSAGEFOR QUICK/FAST TRANSACTIONS: jpmorganchasebank364@gmail.com
Kindly get back to us by reconfirming your full information. Thank you,
God Bless America. Mr.James Bell.A.D., Director Of Foreign Remittance Department. JPMORGAN CHASE BANK & CO,
Reach us at our direct email as you read this messages with your full information: jpmorganchasebank364@gmail.com
signed
Mr James A.Bell.D,
JPMORGAN CHASE BANK DIRECTOR & CO.O.
date: May 23, 2020, 3:26 AM
subject: WELCOME TO CHASE BANK,
mailed-by: gmail.com
Attn: This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank,JpMorgan Chase Bank Branch Office here in 214 Broadway 10038, New York U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Bank foreign debts settlement/compensation payment file. However, Please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund. We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........
HERE IS THE DIRECT EMAIL TO CONTACT FOR THIS TRANSACTION ONCE YOU RECEIVED THIS MAIL AND KINDLY FORWARD THOSE INFORMATION NEEDED/REQUIRED/MENTION ABOVE:
NOTE: THIS IS THE EMAIL YOU NEED TO CONTACT.DONT FAIL TO CONTACT US IMMIDATELY YOU RECEIVED THIS MESSAGEFOR QUICK/FAST TRANSACTIONS: jpmorganchasebank364@gmail.com
Kindly get back to us by reconfirming your full information. Thank you,
God Bless America. Mr.James Bell.A.D., Director Of Foreign Remittance Department. JPMORGAN CHASE BANK & CO,
Reach us at our direct email as you read this messages with your full information: jpmorganchasebank364@gmail.com
signed
Mr James A.Bell.D,
JPMORGAN CHASE BANK DIRECTOR & CO.O.
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.
James Bell - JP Morgan Chase Bank - robewilliam7@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: robewilliam7@gmail.com
reply-to: robewilliam7@gmail.com
date: Nov 8, 2020, 2:59 PM
subject: WELCOME TO CHASE BANK
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: robewilliam7@gmail.com
reply-to: robewilliam7@gmail.com
date: Nov 8, 2020, 2:59 PM
subject: WELCOME TO CHASE BANK
mailed-by: trix.bounces.google.com
signed-by: 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.
James Bell - JP Morgan Chase Bank - jpmorganchasebank364@gmail.com
from: Jpmorgan Chase Bank <jpmorganchasebank364@gmail.com>
date: Feb 3, 2021, 11:27 PM
subject: Good day
mailed-by: gmail.com
Good Day
I was looking forward in hearing from you for very long time ago according to your promises of sending the required fee earlier before the end date approach ,
I will wait to have the required fee today from your side if possible and let me know if it is possible for you to send the required fee today ,Thanks and i await on your reply with the required fee of the requirements as it's the only thing that delaying the transfer of your funds ,Remember the instruction from FBI ,IMF ,IRS ,CBS ,And the state bank including the federal reserve bank United State of America ,
I have tried my possible best for paying a lot of fee on your behalf for your penalty of your delay and silent kept the value of your fund secured and safety to avoid destroying by the authorities according the instruction given from them ,
If you must send the required fee through western union to the same receiver's information or by iTunes card let me know how you want to send the required fee ,if possible for you to send it via account ,
Best Regards Dr James Bell
Jpmorgan Chase Bank
date: Feb 3, 2021, 11:27 PM
subject: Good day
mailed-by: gmail.com
Good Day
I was looking forward in hearing from you for very long time ago according to your promises of sending the required fee earlier before the end date approach ,
I will wait to have the required fee today from your side if possible and let me know if it is possible for you to send the required fee today ,Thanks and i await on your reply with the required fee of the requirements as it's the only thing that delaying the transfer of your funds ,Remember the instruction from FBI ,IMF ,IRS ,CBS ,And the state bank including the federal reserve bank United State of America ,
I have tried my possible best for paying a lot of fee on your behalf for your penalty of your delay and silent kept the value of your fund secured and safety to avoid destroying by the authorities according the instruction given from them ,
If you must send the required fee through western union to the same receiver's information or by iTunes card let me know how you want to send the required fee ,if possible for you to send it via account ,
Best Regards Dr James Bell
Jpmorgan 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.