Emmanuel Johnson - Chase Bank - [email protected]

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Screen Grab
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Emmanuel Johnson - Chase Bank - [email protected]

Post by Screen Grab »

from: Mr Emmanuel Johnson <[email protected]>
reply-to: [email protected]
date: Feb 14, 2020, 3:08 AM
subject: Your funds US$10,500,000.00 Million United States Dollar.
mailed-by: gmail.com

Attention!!

Your funds US$10,500,000.00 Million United States Dollar.

This is to inform you that your funds valued of $10.5millions dollars
has been release and approve for transfer by Chase Bank New York,
contact me back by e-mail or call me on phone or send me SMS
5165843591 so that you will receive your funds immediately.

Best Regard

Mr Emmanuel Johnson
From Chase Bank New York.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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GhanaGeria
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Emmanuel Johnson - Chase Bank - [email protected]

Post by GhanaGeria »

from: Emmanuel Johnson <[email protected]>
reply-to: [email protected]
date: Feb 25, 2020, 8:37 PM
subject: Your Fund $10.5millions dollars is ready now____
mailed-by: yahoo.com

Attention!!

This is to inform you that your funds valued of $10.5millions dollars
has been release and approve for transfer by Chase Bank New York,
contact me back by e-mail ([email protected] ) or call me on phone
so that you will receive your funds immediately.

Best Regard
Mr Emmanuel Johnson
>From Chase Bank New York.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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Emmanuel Johnson - Chase Bank - [email protected]

Post by Jacked-In »

from: chase bank <[email protected]>
date: Apr 2, 2020, 1:33 AM
subject: Re: Urgent
mailed-by: aol.com

FROM THE JP MORGAN CHASE BANK
270 North Avenue New Rochelle NY 10801 United [email protected]
Phone +15162687880

Dear Valuable Customer,

IMMEDIATE PAYMENT NOTIFICATION,

I read your e-mail in regards of your fund US$10,500,000.00 Million United States Dollars. (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) the best way to make this transaction is by this 3 option i gave you below.

It might interest you to know that all arrangements have already been concluded in regards to the immediate disbursement of your fund to you accordingly. Without wasting much time, it is our pleasure to notify you on our three major mode of disbursing funds to our clients; so you are expected to choose the best option that suites you. The options are as follows:

1. Through a Certified bank draft which will be delivered to your door-step by an approved courier service. This way your full contact address will be needed for successfully delivery of your Certified Bank draft to you as designated, But note that this option will cost you $225 only including the insurance.

2. Through an ATM Master Card which will be delivered to your door-step by an approved courier service. This way your full contact address will be needed for successfully delivery of your ATM Card to you as designated, this option will cost you $250 only including the insurance.

3. Through Telegraphic transfer, this way your fund will be wired directly into your nominated Bank account as designated and means your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent release of your fund into your Bank account without any further delay, but note that the Cost of Transferring (COT) is $200 only

You are further advised to choose from the above listed options on the mode which you wish to receive your funds and take very good note that this required fee is just one time fee, there is nothing like fee after fee because we are not small Bank, and we cannot be asking our customer for fees after fee, so bear it in your mind that any of this above option you chose is just one time fee and no more coming back to request for more

YOUR SERVICE.
Mr. Emmanuel Johnson
External Reserves Credit Manager
Chase Bank New York.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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Emmanuel Johnson - Chase Bank - [email protected]

Post by WE-R-LEGION »

Another scammer is using the same scam email as the one above, but this scammer is sending it from the email address posted below:

from: Emmanuel Johnson <[email protected]>
reply-to: [email protected]
date: May 23, 2020, 5:02 AM
subject: Attention!!
mailed-by: gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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Emmanuel Johnson - Chase Bank - [email protected]

Post by Heavy Uploader »

Another scammer is using the same scam email as the one above, but this scammer is sending it from the email address posted below:

from: Chase Bank <[email protected]>
reply-to: Chase Bank <[email protected]>
date: Jul 28, 2020, 4:16 PM
subject: Re:
mailed-by: gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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