James Dimon, Jp Morgan Chase Bank

Discussion in 'Banking scams' started by Sphinx, Feb 24, 2009.

  1. Sphinx

    Sphinx Administrator Staff Member

    From the mailbag.

    From: Kindly Confirm The Below Account <jamesjpmorgan@aol.com>
    Sent: Thursday, February 19, 2009
    Subject: Kindly Confirm The Below Account has sent you a link!

    JP MORGAN CHASE - UK
    125 London Wall.
    London EC2Y 5AJ.
    United Kingdom.
    EMAIL: [jamesjpmorgan@aol.com]
    Attention: Beneficiary

    We Are Jp Morgan Chase Bank Here In United Kingdom.

    We Wish To Inform You That Some People Were Arrested This Morning In Our Bank Here In United Kingdom. This People Approached Our Staff To Help Them Carry Out The Transfer Of A Huge Amount Of Money Of US$25 Million Into An Account That Belongs To One Of Their Partner In Canada; Their Partner Name Is Mr. Andrew Wesley Of Canada.

    When Our Staff Interviews Them To Get Some Information In Regard Of The Funds, They Approached Our Staff Through Their Lawyer To Help Them Transfer This Money To Canada But They Brought This Fund To Our Bank By Cash And We Counted The Money In Our Bank. After Counting The Money, Our Staff Pleaded With Them To Come Back The Following Working Day For Us To Deposit The Money Into Our Bank Account Before We Can Transfer The Money For Them But They Refused And That Prompted Our Staffs To Suspect Them. We Could Not Understand Them Any More,They Were Telling Us To Be Fast, Their Movement Was Very Suspicious, We Decided To Alerted The Police And When The Police Came, They Were Arrested And Interrogated, Then We Find Out That This Money Dose Not Belonging To Them, They Confessed To The Police That This Money Belongs To You. The People Are Presently In Police Custody Now In United Kingdom.

    The Police Has Ordered Us To Contact You, Since They Have Confessed That This Money Belong To You, We Would Like You To Call Us Immediately On The Telephone Number (+44-7006008974) For More Details. Kindly Confirm The Below Account That The People Gave To Us If It Is Your Correct Bank Details:

    Bank Name: Banque National De Canada
    Address: 540 Ist Street Iberville, Quebec, Canada
    Account Number: 20 -181-51
    Ransit Number: 04431006
    Aba No: Pmdecad
    Favor: Cad Service Inc

    Mr. James Dimon
    International Remittance Dept.
    Jp Morgan Chase Bank
    125 London Wall.
    London Ec2y 5aj.
    United Kingdom.

    Yours faithfully,
    MR JAMES DIMON
    DIRECTOR FOR REMMITTANCE DEPARTMENT
    PHONE NO: +44-7006008974
    FAX NO: +44 8704789759

    JP Morgan Chase has obtained your contact details as legitimate owner of the approved funds.
    JPMORGANCHASE© Copyright 2004-2007.

    He should probably know his own nickname too. :rolleyes:
     
  2. mysteryquest

    mysteryquest Member.

    James Dimon, Director Bank of America

    Originating XP: 82.128.32.54, Multilinks Telecommunications Limited, CDMA 1x/EVDO Dial up pool, Lagos, Nigeria, [abuse@multilinks.com]
    Date: Thu, 11 Feb 2010 23:09:33 (CET)
    From: BANK OF AMERICA
    Reply-To: [mrjames2041@aol.com]
    Subject: BANK OF AMERICA

    BANK OF AMERICA

    THIS IS OUR LAST CONCLUSION ON YOUR CONTRACT PAYMENT AFTER WE MEET WITH THE NEW ADIMMINISTRATION, SINCE THE FORMAL BANK GOVERNOR DID NOT PAY YOUR FUNDS WE HAVE DECICDED TO PAY YOU USD9.5 MILLION THROUGH ATM MASTER CARD WITH IMMEDIATE EFFECT, SO YOU HAVE TO RE-CONFIRM YOUR INFORMATIONS TO US,
    NAME/PHONE/ADDRESS/WORKING ID

    MR.JAMES DIMON
    DIRECTOR BANK OF AMERICA
     
    Last edited: Feb 12, 2010
  3. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Mr. Jamie Dimon - JP Morgan Chase & Co

    Received from: - 69.142.94.254 - SOCK 4-5 PROXY
    Return-Path: [jamesdimon01@cc.tc]

    Reply-To: [jamiedimon_jpmchase01@live.com]
    From: "DIMON" [jamesdimon01@cc.tc]
    Subject: REF: PAYMENT NOTIFICATION OF US$10.500,000.00
    Date: Mon, 20 Sep 2010

    From The Desk OF: Jamie Dimon C.E.O
    270 Park Avenue, 39th Floor New York, 10017
    JP Morgan Chase Bank New York.
    Webside: www.jpmorgan.com/wss
    https://chaseonline.chase.com/
    www.chase.com
    PHONE: 845-514-9871

    Date: 09/20/2010.
    *****************************************
    REF: PAYMENT NOTIFICATION OF US$10.500,000.00

    Dear: Sir.

    I am Jamie Dimon,Chief Executive Officer, President and Member of Operating Committee, JPMorgan Chase & Co, set up to fight against scam and Fraudulent activities worldwide.

    This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs* payment of verified claims to the beneficiaries without further delay.

    You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the Halifax Bank UK has mandated the JP MORGAN CHASE BANK to release your fund immediately. The sum of US USD10.5Million has been approved in your favor via my desk. This payment will be effected through Swift Telegraphic Transfer.

    You are advised to Include the following information. Your Full Name? Your Address? Your Private Cell Phone Number? Your Account Name? Your Bank Name / Address? Your Account Numbers? Your Routing Numbers? Your Age/ Marital Status? Your Occupation/ Position? Copy of your International Passport or Valuable Drivers License? for reconciliation with Information forwarded to the bank by this office.

    Your Prompt Co-operation is highly imperative.

    Thanks for Banking with us.

    Yours Truly.
    Mr. Jamie Dimon.
    PHONE: 845-514-9871
    Executive Chairman, Chief Executive Officer,
    President and Member of Operating Committee, JPMorgan Chase & Co
     
  4. angelcharlette

    angelcharlette New Member

    Is this a scam?

    JP MORGAN CHASE BANK
    270 PARK AVENUE
    NEW YORK, NY 10017

    Attention.

    We just received an information of approval from the Foreign Operation Department of our correspondent Bank Central Bank Nigeria as instructed by the Governor of the Central Bank. On how to credit your account through their external reserve account with the JP Morgan chase bank new york.

    Due to the high level of corruption in Nigeria, your fund has been deposited in our bank. from now on do not respond to any email coming from the central bank of Nigeria or other agent. if you have been contacted by anybody using the name of central bank of Nigeria or other agent kindly forward the email immediately to the office,for investigation by the cyber crime division, because a lot of impostor has been using the name of central bank of Nigeria and other agent to scam people. To avoid falling into the wrong hand please direct all your inquiry through this office JP MORGAN CHASE BANK NEW YORK.

    If you are receiving this notification for the first time, Note that the money about to be transfer to you is Ten Million Seven Hundred Thousand United States Dollars ($US10,700,000.00) which is on your name, can only be paid upon our receipt of your beneficiary identification for clearance of the fund. Send it immediately to us for instant accreditation of your fund as listed below.

    1) Your full name.......................................
    2) Phone, fax and mobile................................
    3) Present country and current Home Address.............
    4) Profession, age and marital status...................
    5) Copy of your any valid ID card.......................
    6) Do you have a credit card....YES/NO
    7) Do you have Home Equity....YES/NO

    We expect your urgent response to this email to enable us disburse this Payment effectively....

    MR. JAMIE DIMON
    Chairman, Chief Executive Officer
    JP Morgan Chase Bank.
    Email: [jamiedimon@chasebank-online.org]
     
  5. scam

    Definetly @chase-online.org is not an email for the bank.

    Can you find the header of this mail and post it here?

    Thanks
     
  6. Garreg Ddu

    Garreg Ddu Gweinyddwr Staff Member

    Hi angelcharlette,

    and :welcome: to AFI.

    As Charlie's Angel says, this is a definite scam. There are a lot of other signs that it is a scam, as well as the obviously fake email address.The very poor English, with many grammatical errors, shows that it could never have been written by a native English speaker. There is some excellent information on similar scam emails in the threads in Business Scams.

    If you need help with email headers and posting, there is help online here. Please check out the threads at How to find email headers and Basic email header analysis tools - a short tutorial for how to do this.
     
  7. Kat

    Kat Administrator Staff Member

    James Dimon, JPMorgan Chase

    A New York City banker has to make phone calls through upstate New York. :rolleyes:

    Return-Path: <info@senders.com>
    Received: from 74.7.125.114, United States, St. Clair Shores, Cbeyond Communications Llc, [abuse@cbeyond.net]
    Reply-To: <jamesdimon01@inbox.com>
    From: "Jp Morgan Chase Bank New York."<info@senders.com>
    Subject: Attn : Your Payment Notification From Jp Morgan Chase Bank New
    york.
    Date: Wed, 25 May 2011

    JP MORGAN CHASE BANK .
    OFFICE ADDRESS
    60 Wall Street, New York,
    Business address
    J.P. Morgan Chase & Co,
    270 Park Avenue, New York.
    Direct Tel : 315-221-8617.

    Attn : Beneficiary,

    I am writing to you from our Head office to notify you that we have officially received a payment credit instruction from the International Monetary Funds(IMF) a subsidiary of the World Bank to release and pay all outstanding Inheritances/contract payments,lottery payments which is overdue and have not been paid out to the direct Beneficiaries .

    This arrangement was initiated/constituted after their UNGA United Nations General Assembly meeting last week here in New York with the U.S.A Government, World Bank,United Nations Organization and British Government due to the fraudulent activities/elaborate global scam going on within the Entire Globe with the most occurrences in Africa,In order to eradicate the fraudulent rampant extortion of money from beneficiaries as transfer charges and taxes by non-exiting individuals and corrupt Government officials,this payment arrangement is to enable beneficiaries to receive their fund Without any further interference or delay.

    We are to credit your bank account with your full contract payment/compensation funds with the sum of $3.5 million united states dollars as one of the beneficiaries through the IMF reserve account with the JP Morgan chase bank .

    You are hereby adviced to stop dealing with those unprofessional ,unpatriotic Bank officials telling you that your fund is with them, it is not in anyway with them,they are impostors who keep on frustrating every effort to settle beneficiaries by making requests for unauthorized fees and levies.

    Meanwhile, a woman called M/S MILINDA WILLIS came to my office few days ago with a letter,claiming to be your true representative,she have among other documents a power of athorney for change of bank and account number with a different account owner's name, instructing my office to wire your
    funds to the below stated account:-

    NAME : MILINDA WILLIS
    BANK NAME : HSBC BANK PLC ,221 HIGH ST ,LINCOLN,LINCOLNSHIRE,LN1
    1TS,ENGLAND.
    BANK SORT CODE 40-28-20
    ACCOUNT NUMBER 62341751
    INTERNATIONAL BANK ACCOUNT NUMBER - GB03MIDL40282062341751

    Please do reconfirm to this office,as a matter of urgency if this woman is from you so that we will not beheld responsible for paying into a wrong account name.If this woman is not from you or not your represntative,you are requested to fill and send this informations for verifications purposes,Be informed that every arrangement regarding your payment has been made;you are to re-confirm your full information which will be used to start up the processing of your funds to your Nominated account via a secured Transfer channel.

    Your Full Name:--------
    Your Complete Address:----------
    Your Direct Mobile Number:--------------
    Your Direct Telephone Number:------------
    Present Occupation:---------
    Age :-----------------
    Copy of your personal identification:------
    Country:-------------
    Are You A Property Owner?.......... (Foreclose on me baby!)

    Finally you are advised to adhere to our instructions and keep this information Highly confidential as it is not made open to the public, this is to enable this office release your funds to you within the stipulated time given.

    Feel free to call me on phone : 315-221-8617 for more proof regarding your payment.

    Your Prompt Co-operation is highly imperative.

    Yours Truly.
    Mr. James Dimon.
    Executive Chairman, Chief Executive Officer,
    President and Member of Operating Committee, JPMorgan Chase & Co.
     
  8. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Bloody 'effing bankers giving money to me? They only TAKE my money.

    Received: from 75.146.192.253, United States, Scranton, Comcast Business Communications Llc, [abuse@comcast.net]
    Reply-To: <jdimon@blumail.org>
    From: "JP MORGAN CHASE BANK NEW YORK." <office@reso.cal.pl>
    Subject: Your Payment Notification From Jp Morgan Chase Bank New York.
    Date: Thu, 30 Jun 2011
    Return-Path: [office@reso.cal.pl]

    JP MORGAN CHASE BANK .
    OFFICE ADDRESS
    60 Wall Street, New York,
    Business address
    J.P. Morgan Chase & Co,
    270 Park Avenue, New York.
    Direct Tel : 315-221-8617.

    Attn : Beneficiary,

    I am writing to you from our Head office to notify you that we have officially received a payment credit instruction from the International Monetary Funds(IMF) a subsidiary of the World Bank to release and pay all outstanding Inheritances/contract payments,lottery payments which is overdue and have not been paid out to the direct Beneficiaries .

    This arrangement was initiated/constituted after their UNGA United Nations General Assembly meeting last week here in New York with the U.S.A Government, World Bank,United Nations Organization and British Government due to the fraudulent activities/elaborate global scam going on within the Entire Globe with the most occurrences in Africa,this payment arrangement is to enable beneficiaries to receive their fund Without any further interference or delay.

    We are to credit your bank account with your full contract payment/compensation funds with the sum of $3.5 million united states dollars as one of the beneficiaries through the IMF reserve account with the JP Morgan chase bank .

    You are hereby adviced to stop dealing with those unprofessional ,unpatriotic Bank officials telling you that your fund is with them, it is not in anyway with them,they are impostors who keep on frustrating every effort to settle beneficiaries by making requests for unauthorized fees and levies.

    Be informed that every arrangement regarding your payment has been made;you are to re-confirm your full information which will be used to start up the processing of your funds to your Nominated account via a secured Transfer channel.

    Your Full Name:--------
    Your Complete Address:----------
    Your Direct Mobile Number:--------------
    Your Direct Telephone Number:------------
    Present Occupation:---------
    Age :-----------------
    Copy of your personal identification:------
    Country:-------------

    Finally you are advised to adhere to our instructions and keep this information Highly confidential as it is not made open to the public, this is to enable this office release your funds to you within the stipulated time given.

    Feel free to call me on phone : 315-221-8617 for more proof regarding your payment.

    Your Prompt Co-operation is highly imperative.

    Yours Truly.
    Mr. James Dimon.
    Executive Chairman, Chief Executive Officer,
    President and Member of Operating Committee, JPMorgan Chase & Co.
     
  9. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

    From the mailbag, no headers.

    From: Mr. James Darlington . <jpmorganchasebank15@w7kcbm6bn.homepage.t-online.de>
    Subject: Re: Attn Fund Beneficiary
    Date: Monday, 15 August, 2011, 9:03 AM

    JP MORGAN CHASE BANK .
    OFFICE ADDRESS
    60 Wall Street, New York,
    Business address
    J.P. Morgan Chase & Co,
    270 Park Avenue, New York.

    Attention.

    We just received information of approval from the Foreign Operation Department of our correspondent Bank Central Bank Nigeria as instructed by the Governor of the Central Bank, on how to credit your account through their CBN external reserve account with the JP Morgan chase Bank New York.

    Due to the high level of corruption in Nigeria, your fund has been deposited in our bank. From now on do not respond to any email coming from the central bank of Nigeria or other agent. if you have been contacted by anybody using the name of central bank of Nigeria or other agent kindly forward the email immediately to the office, for investigation by the cyber crime division, because a lot of impostors from Africa has been using the name of Central Bank of Nigeria Governor Mallam Sanusi Lamido and other agent such as EFCC to scam people. To avoid falling into the wrong hand please direct all your inquiry through Corporate Headquarters JP MORGAN CHASE BANK NEW YORK.

    If you are receiving this notification for the first time, Note that the amount of money about to be transfer to you valued only Ten Million Five Hundred Thousand United States Dollars ($US10, 500,000.00) which is on your Outstanding Payment file, however, you can only be paid upon our receipt of your beneficiary identification for the clearance of your fund full details. Send below information immediately to us for instant accreditation of your fund as listed below.

    1) Your full name.......................................
    2) Phones, fax and mobile................................
    3) Present country and current Home Address.............
    4) Professions, age and marital status...................
    5) Copy of your any valid ID card.......................

    We expect your urgent response to this email to enable us disburse this Payment effectively....

    MR. JAMIE DARLIGNTON DIMON
    Chairman, Chief Executive Officer
    JP Morgan Chase Bank.
     
  10. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 41.203.64.131 - NIGERIA. Abuja Capital Territory - GLOBACOM, Lagos. [abuse@gloworld.com]
    Return-Path: [mail.office0000822222@virgilio.it]
    Date: Wed, 19 Oct 2011
    From: jp Morgan bank [mail.office0000822222@virgilio.it]
    Reply-To: [m.ail.office777777@virgilio.it]
    Subject: jp Morgan bank

    jp Morgan bank
    This is to let you know that you are having us$9,5M, in my bank jp Morgan bank in new York as soon as you get back with me with your full bank information,we can transfer your money to your account.
    Jp Morgan.Mr. James Dimon
     
  11. xmanhere

    xmanhere Ninja

    Mr. Jamie Dimon - JP Morgan Chase & Co, 2012

    From JP Morgan Chase Bank New York .
    Return-Path: <nnoffice04@gmail.com>
    Reply-To: <jpmorganchasebnknwrk9@gmail.com>
    From: "JP Morgan Chase Bank New York ."<nnoffice04@gmail.com>
    Subject: Thanks you for choosing JP Morgan Chase Bank
    Date: Sat, 17 Mar 2012
    82.128.3.137 Multi-links Telecommunications Limited Lagos Nigeria

     
  12. Kat

    Kat Administrator Staff Member

    From Jp. Morgan Chase
    Return-Path: <jamesdimon@chase.org>
    Received: from 210.245.22.3, Viet Nam, Ho Chi Minh City, Dai Ip Cho Hosting Game Server
    Reply-To: <jpchase@skymail.mn>
    From: "Jp. Morgan Chase" <jamesdimon@chase.org>
    Subject: RE: ASAP
    Date: Sat, 7 Apr 2012
    Return-Path: [jamesdimon@chase.org]

    FROM THE JP MORGAN CHASE BANK
    227 West Monroe Street,
    Suite 2800 Chicago, Illinois
    TELFAX+13318263916.
    FROM THE DESK OF: JAMES DIMON
    External Reserves Credit Manager
    (STATE COMPTROLLER),

    ATTN: ,

    We write to notify you of your pending payment of Ten Million, Five Hundred United States Dollars only, deposited with our Correspondent Lloyds TSB Bank Plc 25 Camberwell Green London SE5 7AB, United Kingdom. Instruction was received through a Telex report from the WORLD BANK to make immediate payment to you through The same Lloyds TSB Bank Plc 25 Camberwell Green London SE5 7AB, United Kingdom, While (IMF) serve as a supervisory body.

    The fund is ready for immediate wire transfer into your bank account. The IMF has been mandated to monitor this transaction to avoid impostors as we have experienced in the past, you are therefore advised to stop all further dealings with non officials of this organization. You are also expected to forward all correspondence with the bank to the IMF officials.

    If you are receiving this notification for the first time, The Ten Million, five hundred US Dollars ($US10, 500,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security PIN CODE for clearance of the fund.

    Send it immediately to us for instant accreditation of your proceeds into your account, Also you are requested to fill the information as stated below as to enable us forward them to Lloyds TSB fot immediate payment.

    1) Your Full Name..................................
    2) Phone, Mobile and Fax number...........
    3) Address..................................
    4) Profession, Age: .......................
    5) Your Bank Name:........................
    6) Your Bank Address:......................
    7) Your Bank Telephone:....................
    8) Account Holder's Name:...................
    9) Your Account Number:.....................
    10) Swift Code:

    Please as soon as you get all this things your fund will be transferred immediately without further delay.

    JAMES DIMON
    External Reserves Credit Manager
    (STATE COMPTROLLER),
    CC: IMF

    **********************************************************
    DISCLAIMER NOTICE:

    Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited.

    If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.
    **********************************************************
     
  13. Miyuki

    Miyuki Administratrix Staff Member

    From Mr. Jamie Dimon
    Return-Path: <mgonza6560@aol.com>
    Received: from 85.214.126.204, Berlin, Germany, Strato Ag
    Subject: Mr. Jamie Dimon
    To: Recipients <mgonza6560@aol.com>
    From: "Mr. Jamie Dimon" <mgonza6560@aol.com>
    Date: Mon, 25 Jun 2012
    Reply-To: [james_d200001@hotmail.com]

    OPEN AND READ THE ATTACHMENT FILE..

    LEGITIMATE ENTITLED OWNER OF: US$5,000 000.00
    RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

    Attn: Beneficiary,

    This is to notify you that your fund which the JP Morgan Chase Bank has map out to wire your over due contract payment to your nominated account, has been given stop order Because we are having some problems with the international monitoring fund (IMF) because of the delay and the documents sign by one Mr. Robert William, whose photograph is below

    Also the money which involved is USD$5,000.000.00 only (Five Million United States Dollars)

    We have one Mr. Robert William who said that you sent him to sign the documents for you and he is the one that sign all the documents consigning your fund and also order the JP Morgan Chase Bank to send your fund to his account, but because of the fraudulent activities we decided to let you know.
    1) Did you send any body to sign any document for you?
    2) Did you consult Mr. Robert William to wire your fund to his nominated account?
    3) Did Mr. Robert William organically related to you, is he your uncle.

    Then if you are not the one that send him you kindly send to us immediately so that we can not make any mistake.

    Below is the account information of Mr. Robert William.

    Bank Name: CITI BANK
    Account Number...9786067300.
    Account Name...Robert William
    Routing No...113193532
    Swift Code...GLSK5566
    Bank Address...1109 south bridge Brady Texas 76825

    Note: that we have only 7 working days to receive all this information which we required from you so as soon as we receive the information from you, your fund will be wired into your account within 24 hours

    Your immediate response will be highly appreciated

    Best Regards.
    Mr. Jamie Dimon
    Chief Executive Officer CEO:
    JP Morgan Chase Bank New York
    270 Park Ave. New York City
     
  14. Jessica

    Jessica Administrator Staff Member

    Return-Path: <tigers1776@aol.com>
    Received: from HPCSBS1.hpc.local (unknown [66.79.3.113]) (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
    Subject: This is to let you know that your mail was received by us concerning the release of your Fund which was deposited here in our bank from United Nation and is ready to be release to you immediately you respond to this email. Now that your Fund is ready to be release to you from our Bnk, you are advice to make your choice of your payment from our payment methods so that your Fund will be release to you.Get back for detail 646-434-6274
    To: Recipients <tigers1776@aol.com>
    From: "Mr. James Dimon" <tigers1776@aol.com>
    Date: Mon, 10 Sep 2012 07:06:20 -0500
    Reply-To: [jpmorgan_chaesbank325@ymail.com]
     
  15. Sphinx

    Sphinx Administrator Staff Member

    From Mr Jamie Dimon
    Return-Path: <jamesdimon022@hotmail.com>
    Received: from 217.146.183.238, United Kingdom, Yahoo! Europe
    Reply-To: <jpmorganchasebak@zing.vn>
    From: "Mr Jamie Dimon" <jamesdimon022@hotmail.com>
    Subject: From Mr. Jamie Dimon C.E.O JP Morgan Chase Bank New York
    Date: Sat, 15 Sep 2012

    From Mr. Jamie Dimon C.E.O JP Morgan Chase Bank New York Pls Check The attachment File Nuw Reply OK

    From JP Morgan Chase Bank
    Manager: Mr. Jamie Dimon
    270 Park Ave. New York CitY
    DATE: 09 / 14 / 2012

    Attn: Beneficiary,

    The United States of America Co-operation Management in Conjunction with United Nation Worldwide are pleased to inform you that you are Among the 10 Winners of our Annual Year Lotto Lottery Conducted in the United Sates of America held today been 10th,of September 2012. Your Email Address Email was Attached to with Serial Number S/N-00221 and Consequently Won in the First Lucky 10 Winner's Lottery Category.

    You are therefore been Approved to claim the Sum of Usd$5,000.000.00 only (Five Million United States Dollars) only payable from Jp Morgan Chase Bank 270 Park Ave. New York City Be informed that every arrangement regarding your payment has been made by our mangement.

    Therefore you are advice to re-confirm to us your full below information for immediate release of your Fund with immediate effect since it has been approved by United Nation.

    Full Names:.............
    Your Complete Address:
    Direct Telephone Number:
    Mobile Number:
    Present Occupation:
    Nationaly:.................
    Scan copy of your personal identification

    Make sure you forward all the above details to enable us release your Fund to you without any more delay for your Fund valued US$5,000,000.00 has been approved to be release to you.

    Thanks for your Co-operation.

    Mr. Jamie Dimon
    Chief Executive Officer CEO:
    JP Morgan Chase Bank
    270 Park Ave. New York City USA
     
  16. Sphinx

    Sphinx Administrator Staff Member

    Received: from User (james9986437@71.236.76.193 with login) by smtp124. mail. ukl. yahoo. com with SMTP;
    Reply-To: <jdimon000008@yahoo.com.ph>
    From: Dimon <james9986437@hotmail.com>
    Subject: FROM JP MORGAN CHASE BANK
    Date: Tue, 18 Sep 2012
    X-AM: 0 JP Morgan Chase.txt
    Return-Path: [james9986437@hotmail.com]

    Open the attachment for more details

    From the Desk Of:
    Manager: Mr. James Dimon
    JP Morgan Chase Bank.
    New York City

    18/ 09/ 2012

    Legitimate Entitled Owner Of: US$9,500.000.

    RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

    This is to notify you that your fund which the JP Morgan Chase Bank has map out to wire your over due contract payment to your nominated account, has been given stop order. Because we are having some problems with the international monitoring fund (IMF) because of the delay and the documents sign by one Mr. Robert William, this fund from united nation branch office West Africa Nigeria to deposit JP Morgan Chase Bank in your name before Mr. Robert William sign documents to receive your fund

    Also the money which involved is $9,500,000, United State Dollars.

    We have one Mr. Robert William who said that you sent him to sign the documents for you and he is the one that sign all the documents consigning your fund and also commission the JP Morgan Chase Bankto send your fund to his account, but because of the fraudulent act the decided to know.

    1)did you send any body to sign any document for you.
    2)did you consult Mr. Robert William to wire your fund to his nominated account
    3)did Mr. Robert William organically related to you, is he you uncle.

    Then if you are not the one that send him you kindly send to us immediately so that we can not make any mistake.

    Below is the information which you will send to us.

    you are advice to make your choice of your payment from our payment methods so that your Fund will be release to you, (1) Cash Delivery to your doorstep (2) ATM Card with us in JP Morgan Chase Bank. (3) bank to bank transfer.

    Your Full Name:...,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,
    Your Complete Address:.,,,,,,,,,,,,,,,,,,,
    Direct Tele: Number:.......,,,,,,,,,,,,,,,, ,
    Mobile Number: ....,,,,,,,,,,,,,,,,,,,
    Occupation:...,,,,,,,,,,,,,,,,,
    Nationality:...,,,,,,,,,,,,,,, ,,,,,,,,,

    Note: that we have only 7 working days to receive all this information which we required from you so as soon as we receive the information from you, your fund will be wired into your account within 24 hours

    Your immediate response will be highly appreciated

    Best Regards.
    Mr. James Dimon
    Manager: JP Morgan Chase Bank
    New York City
     
  17. Jessica

    Jessica Administrator Staff Member

    From: DIMON <US.JP.Y@olive.ocn.ne.jp>
    Date: Sun, 25 Nov 2012

    From the Desk Of:
    Manager: Mr. James Dimon
    JP Morgan Chase Bank New York
    270 Park Ave. New York City

    This is to bring to your kind notice that your outstanding payment of $9,500,000.00 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 end quarter of 2012 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 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. James Dimon
    JP Morgan Chase Bank New York
    270 Park Ave. New York City
     
  18. Godzilla

    Godzilla Super Moderator Staff Member

    Return-Path: <US.JP.Y@olive.ocn.ne.jp>
    Received: from 118.23.180.69, Japan, Tokyo, Open Computer Network
    Reply-To: <jpmorgan_chasemanhattan@rocketmail.com>
    From: "DIMON" <US.JP.Y@olive.ocn.ne.jp>
    Subject: ALERT FROM CHASE BANK
    Date: Sun, 25 Nov 2012

    From the Desk Of:
    Manager: Mr. James Dimon
    JP Morgan Chase Bank New York
    270 Park Ave. New York City

    This is to bring to your kind notice that your outstanding payment of $9,500,000.00 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 end quarter of 2012 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 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. James Dimon
    JP Morgan Chase Bank New York
    270 Park Ave. New York City
     
  19. The Doctor

    The Doctor Administrator Staff Member

    Return-Path: <chizoruc@superposta.com>
    Received: from [41.221.84.118] Uganda, Kampala, Wimax Client Ips.
    Reply-To: <jamesdimonjpchase@superposta.com>
    From: "Mr. James Dimon" <chizoruc@superposta.com>
    Date: Mon, 3 Dec 2012
    Subject: COMPENSATION PAYMENT FROM IMF

    From Mr. James Dimon
    Chairman of the Board and Chief Executive Officer CEO.
    JP Morgan Chase Bank New York.

    Attention Scam Victim,
    This is to notify you that the sum of $2.3USD has been approved by the IMF as compensation payment for those who lost their valuable during their encounter with fraudsters in all over the world.

    Your email address was amount the shortlisted email for the compensation payment.

    This is to bring to your notice that we have completed the processing of your payment which we received a transfer instruction from the IMF.You are urgently required to reconfirm the following if you wish to receive your payment through bank to bank wire/transfer.

    1) Your home and office address
    2) your telephone number for effective communication.
    3) Your bank account details

    immediately we received the above details. Further details will be communicated to you.
    Thank you for using JPMorgan Chase Bank.
    Mr. James Dimon
    Chairman Of The Board And Chief Executive Officer
    JP Morgan Chase Bank New York.
     
  20. Miyuki

    Miyuki Administratrix Staff Member

    From Mr.James Dimon
    Return-Path: <webmaster@shs.com.br>
    Received: from w3w13066.oemgrp.com (198.106.26.21) by mail13-tbr01.hospedagem.terra.com.br
    Date: Tue, 11 Jun 2013
    Subject: From JP Morgan Chase Bank.New York City1
    To: From: Mr.James Dimon <jamesmr755@yahoo.com.hk>
    Reply-To: [mr.jamesdimon876@yahoo.com.hk]

    From the Desk Of:
    Manager:Mr. James Dimon
    JP Morgan Chase Bank.
    New York City
    11/06/ 2013
    Legitimate Entitled Owner Of: US$9,5,000. 000.
    RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE
    This is to notify you that your fund which the JP Morgan Chase Bank has map out to wire your over due contract payment to
    your nominated account, has been given stop order. Because we are having some problems with the international monitoring fund
    (IMF) because of the delay and the documents sign by one Mr. Robert William, whose photographe is below.
    Also the money which involved is $9.5,00,000,00 United State Dollars.
    We have one Mr. Robert William who said that you sent him to sign the documents for you and he is the one that sign all the
    documents consigning your fund and also commission the JP Morgan Chase Bankto send your fund to his account, but because of
    the fraudulent act the decided to know.

    1)did you send any body to sign any document for you.
    2)did you consult Mr. Robert William to wire your fund to his nominated account
    3)did Mr. Robert William organically related to you, is he you uncle.
    Then if you are not the one that send him you kindly send to us immediately so that we can not make any mistake.
    Below is the information which you will send to us.
    you are advice to make your choice of your payment from our payment methods so that your Fund will be release to you, (1)
    Cash Delivery to your doorstep (2) ATM Card with us in JP Morgan Chase Bank. (3) bank to bank transfer.
    Your Full Name:...,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,
    Your Complete Address:.,,,,,,,,,,,,,,,,,,,
    Direct Tele: Number:.......,,,,,,,,,,,,,,,, ,
    Mobile Number: ....,,,,,,,,,,,,,,,,,,,
    Occupation:...,,,,,,,,,,,,,,,,,
    Nationality:...,,,,,,,,,,,,,,, ,,,,,,,,,
    Note: that we have only 7 working days to receive all this information which we required from you so as soon as we receive
    the information from you, your fund will be wired into your account within 24 hours
    Your immediate response will be highly appreciated
    Best Regards.
    Mr. James Dimon
    Manager: JP Morgan Chase Bank
    New York City
    Email; (mr.jameslee497@yahoo.com.hk)
     

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