from: JP MORGAN CHASE BANK <jpmorganchas@accountant.com>
date: Mar 6, 2020, 1:16 AM
subject: FROM JPMORGAN CHASE & Co.
mailed-by: accountant.com
signed-by: mail.com
From the Desk Of:
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City
Attn:
This is to bring to your kind notice that your outstanding payment of $10,000,000.00 which has been with our central paying office from United Nations has been signed and Approved for payment after series of meeting with our board of directors,also bear in mind that We want to conclude all payment before the 1st quarter of 2020 runs out for you to receive your Fund.
Therefore, to enable us achieve our goal to release your Fund to you, you are advice to re-confirm to us the below information to enable us conclude this transaction with you.
Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.
Finally, Response Should be Made Immediately before it will be too late for you.
Waiting for your immediate response.
Thanks for your Co-operation.
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City,
Office mail Address:
Website:- www.jpmorganchase.com
jpmorganchas@accountant.com
Tel: 914 206 3167
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.
Jamie Dimon - JP Morgan Chase Bank - jpmorganchas@accountant.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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- Warrior Team
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Jamie Dimon - JP Morgan Chase Bank - mrdanielwilliam317@gmail.com
from: Jamie Dimon <mrdanielwilliam317@gmail.com>
reply-to: Jamie Dimon <mrdanielwilliam317@gmail.com>
date: Mar 7, 2020, 4:30 PM
subject: Re: Urgent
mailed-by: gmail.com
PAYMENT APPROVAL VALUED US$12,000,000.00
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$12,000,000.00; has been approved in your favor via my desk. This payment will be release to you through Online Banking Login transfer under a special arrangement.
Be informed that we are working in collaborations with the United Nations secretary General Mr. Antуnio Guterres, who authorize the immediate payment of your long awaited fund without any further delay. Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as good, clean, cleared fund of non-criminal origin.
Immediately your done that I will send your online access so you can make transfer to your account
PERSONAL INFORMATION REQUESTED:
1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Company
5. Position
6. Date of Birth
7. Marital Status
8. Next of Kin
9. Relationship
10. A copy of any Government Issued ID, (eg) International Passport, Driver's License or National ID Card.
Name: Jamie Dimon
CEO jp Morgan Chase Bank
127 7th AVE
New York NY 10011
reply-to: Jamie Dimon <mrdanielwilliam317@gmail.com>
date: Mar 7, 2020, 4:30 PM
subject: Re: Urgent
mailed-by: gmail.com
PAYMENT APPROVAL VALUED US$12,000,000.00
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$12,000,000.00; has been approved in your favor via my desk. This payment will be release to you through Online Banking Login transfer under a special arrangement.
Be informed that we are working in collaborations with the United Nations secretary General Mr. Antуnio Guterres, who authorize the immediate payment of your long awaited fund without any further delay. Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as good, clean, cleared fund of non-criminal origin.
Immediately your done that I will send your online access so you can make transfer to your account
PERSONAL INFORMATION REQUESTED:
1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Company
5. Position
6. Date of Birth
7. Marital Status
8. Next of Kin
9. Relationship
10. A copy of any Government Issued ID, (eg) International Passport, Driver's License or National ID Card.
Name: Jamie Dimon
CEO jp Morgan Chase Bank
127 7th AVE
New York NY 10011
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 - manhattanbankc02@gmail.com
from: Chase Manhattan Bank <manhattanbankc02@gmail.com>
date: Mar 14, 2020, 6:51 PM
subject: Re: Good News
mailed-by: gmail.com
I read your message and able to note and register your
address very clearly because nothing happen to your fund..
also I am very sorry for the delay to Deliver the ATM CARD
which was as result of not having your address
delivery information from you on first time.
Now that you have sent address you will 100% receive your ATM-CARD
with pin code number once you make iTunes or Google card payment of only $45
for the delivery and for the full access to be withdrawing your money
by you without any problem.
Please it is advisable for you to make Itune Card or Google payment
for urgent delivery of the Activated ATM CARD of amount ( $10.5 Million) to you
because Western union or Money Gram are not reliable to be used at this time.
I will send you the tracking # with all documents concerns your funds
as soon as you go to any Apple Store and purchase iTunes Google or Amazon
card of amount $45 only,
Warmest Regards,
Mr. Jamie Dimon.C.E.O
Chase Manhattan Bank
270 Park Avenue in Midtown Manhattan, New York City
date: Mar 14, 2020, 6:51 PM
subject: Re: Good News
mailed-by: gmail.com
I read your message and able to note and register your
address very clearly because nothing happen to your fund..
also I am very sorry for the delay to Deliver the ATM CARD
which was as result of not having your address
delivery information from you on first time.
Now that you have sent address you will 100% receive your ATM-CARD
with pin code number once you make iTunes or Google card payment of only $45
for the delivery and for the full access to be withdrawing your money
by you without any problem.
Please it is advisable for you to make Itune Card or Google payment
for urgent delivery of the Activated ATM CARD of amount ( $10.5 Million) to you
because Western union or Money Gram are not reliable to be used at this time.
I will send you the tracking # with all documents concerns your funds
as soon as you go to any Apple Store and purchase iTunes Google or Amazon
card of amount $45 only,
Warmest Regards,
Mr. Jamie Dimon.C.E.O
Chase Manhattan Bank
270 Park Avenue in Midtown Manhattan, New York City
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 - Jpchasemorganbank@email.com
from: Mr. Jamie Dimon <benwad@eircom.net>
reply-to: "Mr. Jamie Dimon" <Jpchasemorganbank@email.com>
date: Mar 24, 2020, 8:31 AM
subject: JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE,
mailed-by: eircom.net
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.
Your payment file worth $25.5 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 Corporate Office
Headquarters At? 270 Park Ave, New York, Ny 10017, United States Of America,
EMAIL:? JP MORGAN CHASE BANK CORPORATE OFFICE
HEADQUARTERS AT 270 PARK AVE,
NEW YORK, NY 10017, UNITED STATES OF AMERICA
EMAIL:Jpchasemorganbank@email.com
reply-to: "Mr. Jamie Dimon" <Jpchasemorganbank@email.com>
date: Mar 24, 2020, 8:31 AM
subject: JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE,
mailed-by: eircom.net
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.
Your payment file worth $25.5 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 Corporate Office
Headquarters At? 270 Park Ave, New York, Ny 10017, United States Of America,
EMAIL:? JP MORGAN CHASE BANK CORPORATE OFFICE
HEADQUARTERS AT 270 PARK AVE,
NEW YORK, NY 10017, UNITED STATES OF AMERICA
EMAIL:Jpchasemorganbank@email.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 - Jpchasemorganbank@email.com
from: JP chase Morgan Bank <Jpchasemorganbank@email.com>
date: Mar 26, 2020, 11:54 PM
subject: Attention
mailed-by: email.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
This is Mr. Jamie Dimon Chief Executive Officer JP Morgan Chase Bank Corporate Office Headquarters At 270 Park Ave, New York, Ny 10017, United States Of America, I want to let you know that your total fund worth of $25.5 million was brought to our bank here in New York by one Agent from united nation, According to the Delivery Agent from the
united nation he said that he cannot be able to complete the delivery of your payment file worth of $25.5 million USD to your address due to
one reason or the other that is why he brought your fund here to be transferred into your bank account by JP Morgan Chase Bank New York USA.
I want to let you know that we have finished every arrangement regarding the transfer of your fund of $25.5 million into your bank account as was instructed by the united nation government and we are ready to transfer your fund into your bank account but the only thing delaying the transfer of your fund into your bank account now is that
the FBI are demanding for IMF CLEARANCE CERTIFICATE before your fund will be transferred into your bank account.The obtaining of the IMF
CLEARANCE PAPER will cost you $950 USD? only and? I want you to be 100% assure and guarantee that your fund will be transferred into your bank account as soon as soon as you send the only fee $950 for the IMF CLEARANCE CERTIFICATE.
And be rest assure that the $950 will be the only and the last fee you need to send in this transaction and your fund of $25.5 Million USD will be released into your bank account and if any other fee is requested after you send the only fee of $950 USD I Mr. Jamie Dimon. 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 $950 so that the IMF CLEARANCE CERTIFICATE will be obtain and your fund will be transferred into your bank account as was instructed, The fee of $950 is the only fee you are expected to pay and no more fee after that until your fund of $25.5 Million USD is completely transferred into your bank account.
You are instructed to send the only fee of $950 USD via Money Gram or western union or bank wire transfer with the name and information
below:
Receivers name :
Country :::::::::::USA
City :::::::::::::::::Texas 79705
Amount:::::::::::$950 USD
Question::::::::::When
Answer :::::::::::Today
Kindly forward the payment slip to me immediately you send it for confirmation,
Sincerely.
Mr.Jamie Dimon
Chief Executive Officer JP Morgan Chase Bank Corporate Office Headquarters At? 270 Park Ave, New York, Ny 10017, United States Of America.
date: Mar 26, 2020, 11:54 PM
subject: Attention
mailed-by: email.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
This is Mr. Jamie Dimon Chief Executive Officer JP Morgan Chase Bank Corporate Office Headquarters At 270 Park Ave, New York, Ny 10017, United States Of America, I want to let you know that your total fund worth of $25.5 million was brought to our bank here in New York by one Agent from united nation, According to the Delivery Agent from the
united nation he said that he cannot be able to complete the delivery of your payment file worth of $25.5 million USD to your address due to
one reason or the other that is why he brought your fund here to be transferred into your bank account by JP Morgan Chase Bank New York USA.
I want to let you know that we have finished every arrangement regarding the transfer of your fund of $25.5 million into your bank account as was instructed by the united nation government and we are ready to transfer your fund into your bank account but the only thing delaying the transfer of your fund into your bank account now is that
the FBI are demanding for IMF CLEARANCE CERTIFICATE before your fund will be transferred into your bank account.The obtaining of the IMF
CLEARANCE PAPER will cost you $950 USD? only and? I want you to be 100% assure and guarantee that your fund will be transferred into your bank account as soon as soon as you send the only fee $950 for the IMF CLEARANCE CERTIFICATE.
And be rest assure that the $950 will be the only and the last fee you need to send in this transaction and your fund of $25.5 Million USD will be released into your bank account and if any other fee is requested after you send the only fee of $950 USD I Mr. Jamie Dimon. 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 $950 so that the IMF CLEARANCE CERTIFICATE will be obtain and your fund will be transferred into your bank account as was instructed, The fee of $950 is the only fee you are expected to pay and no more fee after that until your fund of $25.5 Million USD is completely transferred into your bank account.
You are instructed to send the only fee of $950 USD via Money Gram or western union or bank wire transfer with the name and information
below:
Receivers name :
Country :::::::::::USA
City :::::::::::::::::Texas 79705
Amount:::::::::::$950 USD
Question::::::::::When
Answer :::::::::::Today
Kindly forward the payment slip to me immediately you send it for confirmation,
Sincerely.
Mr.Jamie Dimon
Chief Executive Officer JP Morgan Chase Bank Corporate Office Headquarters At? 270 Park Ave, New York, Ny 10017, United States 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.