from: Mr David Mnuchin <mnuchinsteven992@gmail.com>
reply-to: relief-fund@outlook.com
date: Nov 5, 2021, 8:25 AM
subject: From The Desk Of JpMorgan Chase Bank US,
mailed-by: gmail.com
From The Desk Of JpMorgan Chase Bank US,
214 Broadway, New York,
NY 10038, United States.
Unclaimed Asset/Assets Reunited,
USA International Remittance Department
Our Website: www.jpmorganchase.com
==============================
Attn: Beneficiary,
This is to inform you that a compensation payment in the amount of US$64,200,000.00, (sixty four million two Hundred Thousand United State Dollars) was legally approved and deposited to the Offshore Account of 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 Federal Ministry Of Finance / Shark Trades Funds.
I am contacting you to remind you that we are affiliated with shark trade banks in securing your funds and to also create an online bank after you have completed the full online bank and fund verification process with shark trades funds, An ATM MASTER card has been created and loaded with $500 000 with soft code as instructed by the federal ministry of finance and it has been shipped to MR JAMES ANDERSON awaiting for further instructions in other to complete the TRANSACTION PROCESS before the funds and the atm bonus mastercard will be delivered to your doorstep as instructed.
Please refer to shark trade funds email and follow all their instructions in moving out the secured funds because the IRS would waste no time in swinging in on the fund as unclaimed funds .
Thank you, God Bless America.
Mr. David Mnunchin,
FUND AND FINANCE DIRECTOR
JPMORGAN CHASE BANK & CO.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Mnunchin - JP Morgan Chase - relief-fund@outlook.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.
David Mnunchin - JP Morgan Chase - relief-fund@outlook.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.