from: Jp Morgan Chase Bank <remittance.jpmorganchasebankdy@gmail.com>
date: May 11, 2022, 11:15 AM
subject: FINAL NOTIFICATION ON THE LOAN PROCESS...
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Good Day,
This is to inform you that we have been able to get a Financial that is ready to give you whatever Loan that would be needed to complete this Transaction with our Bank and you do not need to payback a dime to the Financier until you start accessing your Unclaimed Asset Fund from our Bank because this is the agreement we signed with them which they have agreed to give out the Loan since they have visited our Bank and that already confirmed our Fund with our Bank.
Get back immediately and let us know if you are pleased with this help and assistant if you would like to proceed further.
Thanks.
Unclaimed Asset Department
JP Morgan Chase Bank
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Jp Morgan Chase Bank - remittance.jpmorganchasebankdy@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jp Morgan Chase Bank - remittance.jpmorganchasebankdy@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jp Morgan Chase Bank - remittance.jpmorganchasebankdy@gmail.com
from: Jp Morgan Chase Bank <remittance.jpmorganchasebankdy@gmail.com>
date: Jun 30, 2022, 1:37 AM
subject: LOAN OFFER FROM CHASE BANK...
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Dear Beneficiary,
Acknowledge to our last correspondent in regards to your ongoing Transaction and your financial instability to complete this Transaction which have finally attracted the confiscation of your fund and will be returned to the Government Account by end of next Month and we do not want this to happen to you because we quite know you have spent a lot in the process of getting your Fund, This is to inform you that there is a Loan Company that we can help you talk to and we are 100% sure they are going to loan you whatever fee you need to have this Transaction completed and the agreement is that you will not pay a dime back until you start accessing your fund from your Account and you will have to pay whatever loan back with 20% interest.
Let us know if you are pleased with this help and assistance and if you have a valid Bank Account to receive a Loan to process your Fund 10.5M in the possession of our Bank.
Thanks.
Unclaimed Asset Department
JP Morgan Chase Bank
WWW.chase.com
date: Jun 30, 2022, 1:37 AM
subject: LOAN OFFER FROM CHASE BANK...
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Dear Beneficiary,
Acknowledge to our last correspondent in regards to your ongoing Transaction and your financial instability to complete this Transaction which have finally attracted the confiscation of your fund and will be returned to the Government Account by end of next Month and we do not want this to happen to you because we quite know you have spent a lot in the process of getting your Fund, This is to inform you that there is a Loan Company that we can help you talk to and we are 100% sure they are going to loan you whatever fee you need to have this Transaction completed and the agreement is that you will not pay a dime back until you start accessing your fund from your Account and you will have to pay whatever loan back with 20% interest.
Let us know if you are pleased with this help and assistance and if you have a valid Bank Account to receive a Loan to process your Fund 10.5M in the possession of our Bank.
Thanks.
Unclaimed Asset Department
JP Morgan Chase Bank
WWW.chase.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jp Morgan Chase Bank - remittance.jpmorganchasebankdy@gmail.com
from: Jp Morgan Chase Bank <remittance.jpmorganchasebankdy@gmail.com>
date: Jan 9, 2023, 12:26 PM
subject: YOUR UNCLAIMED ASSET CODE IS (CB015XX8JP) ..
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Dear Beneficiary,
We have been informed this day by the concern Authority to have your fund release process completed which is your overdue Contract payment, This Fund is being lounged in our Bank by the United States Government and the United Nation, Note that this Transaction is Being monitored by the States Security Department and the FBI, We are also made to understand that this Fund is your long awaiting Contract & Lottery/Gambling, Inheritance which have been a lots of problem for you to execute but all thanks to the support of our Government that finally secured the release of your Fund into the Country which means you do not have any fund elsewhere in the world and you need to stop all Transaction right away.
More so this funds will be declared confiscation by the Bank and consequently, The time frame is very short and technical so opening a Checking Account with our Bank will be the best and secure option and we can as well have the Fund Transfer into your provided Bank Account and this depend on the option of your choice. NOTE: That we have mandated to status QUO that Account Set-up or Wire Transfer charges can not be deducted from your ASSET FUND which mean you have to be responsible for either the Wire Transfer or Account Set-up fee upfront for this Transaction to commence, Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, to effect this payment to you using it's traditional Banking procedure, Via Wire Transfer and you are to contact Direct Office of (Mr Todd A. Combs Unclaimed Asset Manager of JP Morgan Chase Bank) as you reply to this mail.
If you are receiving this notification for the first time, ($US10,500,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer Code which is (CB015XX8JP) for clearance of the fund. please re-confirm immediately for instant accreditation of your process so as to enable you to Set-up a Checking Account with our Bank and if you are being skeptical about this mail, We further advice you to visit out Head Office here in NY at the above address because this Transaction is yet to be revealed to any our local Branch so even if you take this letter and Transaction Code to them they will not be in any position to assist you because they do not have access to it for security reason and due to the huge amount involved so if you are pleased with our Banking procedure then you are to provide the below information to proceed.
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card
Ensure you get in contact with Mr Todd A. Combs within 48 working hour so he can instruct you on further procedure on how to have this Transaction completed otherwise our Bank will declare confiscation of your Fund and this process will make the Government have access to your Fund and it will never be retrieve so you have to take note of this so you will not be deprive of what rightfully belong to you and we only give you this hint just to have you as a customer in our Bank.
Thanks.
Unclaimed Asset Department
JP Morgan Chase Bank
date: Jan 9, 2023, 12:26 PM
subject: YOUR UNCLAIMED ASSET CODE IS (CB015XX8JP) ..
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Dear Beneficiary,
We have been informed this day by the concern Authority to have your fund release process completed which is your overdue Contract payment, This Fund is being lounged in our Bank by the United States Government and the United Nation, Note that this Transaction is Being monitored by the States Security Department and the FBI, We are also made to understand that this Fund is your long awaiting Contract & Lottery/Gambling, Inheritance which have been a lots of problem for you to execute but all thanks to the support of our Government that finally secured the release of your Fund into the Country which means you do not have any fund elsewhere in the world and you need to stop all Transaction right away.
More so this funds will be declared confiscation by the Bank and consequently, The time frame is very short and technical so opening a Checking Account with our Bank will be the best and secure option and we can as well have the Fund Transfer into your provided Bank Account and this depend on the option of your choice. NOTE: That we have mandated to status QUO that Account Set-up or Wire Transfer charges can not be deducted from your ASSET FUND which mean you have to be responsible for either the Wire Transfer or Account Set-up fee upfront for this Transaction to commence, Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, to effect this payment to you using it's traditional Banking procedure, Via Wire Transfer and you are to contact Direct Office of (Mr Todd A. Combs Unclaimed Asset Manager of JP Morgan Chase Bank) as you reply to this mail.
If you are receiving this notification for the first time, ($US10,500,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer Code which is (CB015XX8JP) for clearance of the fund. please re-confirm immediately for instant accreditation of your process so as to enable you to Set-up a Checking Account with our Bank and if you are being skeptical about this mail, We further advice you to visit out Head Office here in NY at the above address because this Transaction is yet to be revealed to any our local Branch so even if you take this letter and Transaction Code to them they will not be in any position to assist you because they do not have access to it for security reason and due to the huge amount involved so if you are pleased with our Banking procedure then you are to provide the below information to proceed.
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card
Ensure you get in contact with Mr Todd A. Combs within 48 working hour so he can instruct you on further procedure on how to have this Transaction completed otherwise our Bank will declare confiscation of your Fund and this process will make the Government have access to your Fund and it will never be retrieve so you have to take note of this so you will not be deprive of what rightfully belong to you and we only give you this hint just to have you as a customer in our Bank.
Thanks.
Unclaimed Asset Department
JP Morgan 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
Jp Morgan Chase Bank - remittance.jpmorganchasebankdy@gmail.com
from: Jp Morgan Chase Bank <remittance.jpmorganchasebankdy@gmail.com>
date: Apr 19, 2023, 12:07 PM
subject: YOUR LOAN HAS BEEN APPROVED .....
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Dear Beneficiary,
The Loan company required a verification process which is id.me. Which will check your database to ensure the Loan is being approved to a United States Citizen due to their past experience with foreigner who claim to be a United States Citizen and run away with the Money
If you are interested and would like to proceed further, please go on ID.ME to sign up and also make a verification immediately and once it shows ID.ME is being verified, We are good to go. It's safe and secure.
Also all this information below is required to ensure it's validated and matched with the ID.ME you verified.
First Name:
Last Name:
SSN:
Front and back picture of Driver License (DL) or state Identification.
You are to forward me those information above once they're being verified by the management system.
Thanks.
Unclaimed Asset Department
JP Morgan Chase Bank
date: Apr 19, 2023, 12:07 PM
subject: YOUR LOAN HAS BEEN APPROVED .....
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Dear Beneficiary,
The Loan company required a verification process which is id.me. Which will check your database to ensure the Loan is being approved to a United States Citizen due to their past experience with foreigner who claim to be a United States Citizen and run away with the Money
If you are interested and would like to proceed further, please go on ID.ME to sign up and also make a verification immediately and once it shows ID.ME is being verified, We are good to go. It's safe and secure.
Also all this information below is required to ensure it's validated and matched with the ID.ME you verified.
First Name:
Last Name:
SSN:
Front and back picture of Driver License (DL) or state Identification.
You are to forward me those information above once they're being verified by the management system.
Thanks.
Unclaimed Asset Department
JP Morgan 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
Jp Morgan Chase Bank - remittance.jpmorganchasebankdy@gmail.com
from: Jp Morgan Chase Bank <remittance.jpmorganchasebankdy@gmail.com>
date: Aug 23, 2023, 7:36 PM
subject: YOUR IMMEDIATE RESPONSE IS IMPORTANT .....
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Dear Beneficiary,
We have sent you countless Email and Text Messages in regarding to your ongoing Transaction of (10 Million Five Hundred Thousand USD) with our Bank and your financial instability to complete this Transaction which might finally attracted the confiscation of your fund and will be returned back to the Government Account by end of this Month and we do not want this to happen to you because we quite know you have spent a lot in the process of getting your Fund, This is to inform you that there is a Loan Company that we work with on cases like this that we can help you talk to and we are 100% sure they are going to loan you whatever amount that may be required to have this Transaction completed and the agreement is that you will not pay a dime back until you start accessing your fund from your Account afterword and you will have to pay whatever loan back with 20% interest at the end of this Transaction.
The reason they agreed to work with you in regards to whatever fee that may be required to complete the process of completing your Transaction is because they have visited our Office and confirm your Fund sitting in our Bank and we are also standing on your behalf as a guarantor
Get back immediately and let us know if you are pleased with this help and assistance and would like to proceed further so we can give you further instruction on how to proceed.
Thanks.
Unclaimed Asset Department
JP Morgan Chase Bank
date: Aug 23, 2023, 7:36 PM
subject: YOUR IMMEDIATE RESPONSE IS IMPORTANT .....
mailed-by: gmail.com
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Dear Beneficiary,
We have sent you countless Email and Text Messages in regarding to your ongoing Transaction of (10 Million Five Hundred Thousand USD) with our Bank and your financial instability to complete this Transaction which might finally attracted the confiscation of your fund and will be returned back to the Government Account by end of this Month and we do not want this to happen to you because we quite know you have spent a lot in the process of getting your Fund, This is to inform you that there is a Loan Company that we work with on cases like this that we can help you talk to and we are 100% sure they are going to loan you whatever amount that may be required to have this Transaction completed and the agreement is that you will not pay a dime back until you start accessing your fund from your Account afterword and you will have to pay whatever loan back with 20% interest at the end of this Transaction.
The reason they agreed to work with you in regards to whatever fee that may be required to complete the process of completing your Transaction is because they have visited our Office and confirm your Fund sitting in our Bank and we are also standing on your behalf as a guarantor
Get back immediately and let us know if you are pleased with this help and assistance and would like to proceed further so we can give you further instruction on how to proceed.
Thanks.
Unclaimed Asset Department
JP Morgan 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.