James Dimon, JP Morgan Chase Bank

The Doctor

Administrator
Staff member
#21
From Mr. James Dimon
Return-Path: ~test@skysthelimitgraphics.com>
Received: from [41.71.217.88] Nigeria, Abuja, Visafone Communications Limited
Reply-To: ~jpmorganchasebank5@rocketmail.com>
From: "Mr. James Dimon"~test@skysthelimitgraphics.com>
Subject: JP Morgan Chase Bank New York
Date: Mon, 8 Jul 2013

From the Desk Of:
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
TEL: 646 350 6072

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 2nd quarter of 2013 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.
Credit Card information (if any)

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
TEL:646 350 6072
Office mail Address: jpmorganchasebank2@rocketmail.com
 

Sapphire's Strike

Administrator
Staff member
#22
Received from: 192.115.104.24 - ISREAL = Internet Society of Israel
Return-Path: <info@un.com>

Reply-To: <jamesdimon986@yahoo.co.nz>
From: "James Dimon"<info@un.com>
Subject: RE: PLEASE CLARIFY!
Date: Wed, 18 Dec 2013

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 as one of their email lottery winner has been signed and Approved for payment.PLEASE VIEW ATTACHMENT

attachment
From the Desk Of:
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Email;mr.jamesdimon864@yahoo.com.hk
Telephone: 6465713966

Attn: Beneficiary ,

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 as one of their email lottery winner 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 2nd quarter of 2013 runs out for you to receive your Fund.

Note:that this has to be register with the International Monetary Fund (IMF) Office in order for them to issue us the payment approval of Money Laundry Certificate for your Fund to be free from Drug Terrorism Money

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.
Credit Card information (if any)

Finally, response should be made immediately you receive this email before it will be too late for you.

Waiting for your immediate response.

Thanks for your Co-operation.

CEO Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Office mail Address: (mr.jameslee497@yahoo.com.hk)
Telephone: 6465713966
 

Nanook

Administrator
Staff member
#23
From D
Received: from User (bzq-79-177-119-50.red.bezeqint.net [79.177.119.50]) Israel
Reply-To: <jporgancase_bank176@zing.vn>
From: "D" <jsbezeqint.net@sa3.bezeqint.net>
Subject: OPEN THIS ATTACHMENT FOR MORE INFORMATION FROM JP Morgan Chase Bank
Date: Tue, 21 Jan 2014

OPEN THIS ATTACHMENT FOR MORE INFORMATION FROM JP Morgan Chase Bank.

From JP Morgan Chase Bank
Mr. James Dimon CEO
Address: 2469 Hempstead Turnpike
East Meadow, NY 11554-1155
DATE: 01 / 20 / 2013

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 on 14th of January 2014. 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 in wire Transfer from Jp Morgan Chase Bank New York City 2469 Hempstead Turnpike East Meadow, NY 11554-1155 Be informed that every arrangement regarding your payment through Telegraphic Wire Banking transfer has been made by our mangement.

You will have to re-confirm your full information which will be used to set up the account on your name here in the JP Morgan Chase Bank New York 2469 Hempstead Turnpike East Meadow, NY 11554-1155 Full Names:Your Complete Address:Scan copy of your personal identificationDirect Telephone Number:Mobile Number:present Occupation: NOTE: That you are requested to claim your prize without any further delay if interested.

Thanks for your Co-operation.

Mr. James Dimon CEO
Address: 2469 Hempstead Turnpike
East Meadow, NY 11554-1155
E-mail: jporgancase_bank176@zing.vn
 

Miyuki

Administratrix
Staff member
#24
Return-Path: <sabau3@embarqmail.com>
Received: from 196.46.246.159, Nigeria, Okrika, Subscribers And Data Roaming
Reply-To: <chasebank@yahoo.com>
From: "CHASE BANK" <sabau3@embarqmail.com>
Subject: YOUR TRANSFER HAS BEEN COMPLETED
Date: Tue, 25 Feb 2014
X-Source-Auth: charlie@hshresort.com

Chase.com
From the Desk Of:
Mr. James Dimon CEO
JP Morgan Chase Bank
270 Park Ave. New York City 10017
Date: 04 / 11 / 2012

Legitimate Entitled Owner Of: Usd$5,000.000.00

RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

Attn: Beneficiary ,

You will have to re-confirm your full information which will be used to set up the account on your name here in the JP Morgan Chase Bank New York ok

Below is the Site of Our Bank Chase bank ,also you need to login with your email address .

Click here

http://christophermanavi.net/wp-includes/cssb/wrong.htm

NOTE: THAT ALL PAYMENT HAS BEEN DONE ON YOUR BEHALF ALL WANT YOU NEED TO DO IS TO LOGIN WITH YOUR EMAIL ADDRESS AND PASSWORD.ON THE WEBSITE OF THE BANK TO MAKE YOUR TRANSFER

Thanks for your Co-operation.

Best Regards.
Mr. James Dimon CEO
JP Morgan Chase Bank
270 Park Ave. New York City 10017
Direct Tele: Number:+13477228908
Fax 630-733-6138
Customer careline: +14122084357
 

Hua Mulan

Administrator
Staff member
#25
Return-Path: <gaurav@spencersworld.com>
Received: from 196.46.245.158, Nigeria, Ifo, Mobile Packet Data Core
Reply-To: <chasebank@yahoo.com>
From: CHASE BANK <gaurav@spencersworld.com>
Subject: URGENT TRANFER !!!
Date: Sat, 8 Mar 2014

Chase.com
From the Desk Of:
Mr. James Dimon CEO
JP Morgan Chase Bank
270 Park Ave. New York City 10017
Date: 04 / 11 / 2012

Legitimate Entitled Owner Of: Usd$5,000.000.00

RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

Attn: Beneficiary ,

You will have to re-confirm your full information which will be used to set up the account on your name here in the JP Morgan Chase Bank New York ok

Below is the Site of Our Bank Chase bank ,also you need to login with your email address .
Click here

http://www.igmisti.cl/wp-includes/timo/index.html

NOTE: THAT ALL PAYMENT HAS BEEN DONE ON YOUR BEHALF ALL WANT YOU NEED TO DO IS TO LOGIN WITH YOUR EMAIL ADDRESS AND PASSWORD.ON THE WEBSITE OF THE BANK TO MAKE YOUR TRANSFER

Thanks for your Co-operation.

Best Regards.
Mr. James Dimon CEO
JP Morgan Chase Bank
270 Park Ave. New York City 10017
Direct Tele: Number:+13477228908
Fax 630-733-6138
Customer careline: +14122084357
 

Kat

Administrator
Staff member
#26
Return-Path: <customerservice77787@outlook.com>
Received: from 41.71.178.253, Nigeria, Lagos, Visafone Communications Limited
Reply-To: <james2313dimom@gmail.com>
From: "Mr James Dimon" <customerservice77787@outlook.com>
Subject: NOTICE OF INHERITANCE PAYMENT FROM JP
Date: Sat, 29 Mar 2014

JP Morgan Chase Bank
270 Park Avenue New York, NY 10017-2070
Our Ref: JPM/IRU/SFE/FUP/NY/VOL.1/2014
NOTICE OF INHERITANCE PAYMENT FROM JP
MORGAN CHASE BANK.

I was wondering how you choose to forfeit your inheritance payment that has been cleared from Money Laundering and over due for payment just because you were asked to provide a Sort Code from the United Nations Debt Review/ Reconciliation Unit being your benefactor, this Sort Code will enable us activate UN Escrow account and further credit your own account without demanding any fee from you. I contacted you via email because its the only means to reach you, your telephone number is not going through besides you don't attend to your calls.

Contact United Nations Debt Review/ Reconciliation Unit and Obtain Sort code to enable us transfer this fund to your new online account we can as well transfer to your personal bank account with ease,call me now 917 651 2313.

YOURS FAITHFULLY.
Mr. James Dimon,
CEO JP Morgan Chase Bank
 

The Doctor

Administrator
Staff member
#27
Return-Path: <kat072449@aol.com>
Received: from 196.46.246.163, Nigeria, Ijebu-ife, Subscribers And Data Roaming
Reply-To: <chasebank@yahoo.com>
From: "CHASE BANK" <kat072449@aol.com>
Subject: CONGRATULATION:pAYMENT HAVE BEING MADE TODAY
Date: Sat, 19 Apr 2014

Chase.com
From the Desk Of:
Mr. James Dimon CEO
JP Morgan Chase Bank
270 Park Ave. New York City 10017
Date: 04 / 11 / 2012

Legitimate Entitled Owner Of: Usd$5,000.000.00

RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

Attn: Beneficiary ,

You will have to re-confirm your full information which will be used to set up the account on your name here in the JP Morgan Chase Bank New York ok

Below is the Site of Our Bank Chase bank ,also you need to login with your email address .
Click here

http://www.kabinitourpackages.com/uldpond/index.html

NOTE: THAT ALL PAYMENT HAS BEEN DONE ON YOUR BEHALF ALL WANT YOU NEED TO DO IS TO LOGIN WITH YOUR EMAIL ADDRESS AND PASSWORD.ON THE WEBSITE OF THE BANK TO MAKE YOUR TRANSFER

Thanks for your Co-operation.
Best Regards.
Mr. James Dimon CEO
JP Morgan Chase Bank
270 Park Ave. New York City 10017
Direct Tele: Number:+13477228908
Fax 630-733-6138
Customer careline: +14122084357
 

Central Scrutinizer

Administrator
Staff member
#28
Return-Path: <annettegross@juhe42.ch>
Received: from 196.46.245.162, Nigeria, Madala, Mobile Packet Data Core
Reply-To: <chasebank@yahoo.com>
From: "CHASE BANK" <annettegross@juhe42.ch>
Subject: FW: Debit Alert !!
Date: Fri, 9 May 2014

Chase.com
From the Desk Of:
Mr. James Dimon CEO
JP Morgan Chase Bank
270 Park Ave. New York City 10017
Date: 04 / 11 / 2012

Legitimate Entitled Owner Of: Usd$5,000.000.00

RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

Attn: Beneficiary ,

You will have to re-confirm your full information which will be used to set up the account on your name here in the JP Morgan Chase Bank New York ok

Below is the Site of Our Bank Chase bank ,also you need to login with your email address .

Click here http://giftedhands.or.ke//components/com_jnews/includes/openflashchart/tmp-upload-images/index.htm

NOTE: THAT ALL PAYMENT HAS BEEN DONE ON YOUR BEHALF ALL WANT YOU NEED TO DO IS TO LOGIN WITH YOUR EMAIL ADDRESS AND PASSWORD.ON THE WEBSITE OF THE BANK TO MAKE YOUR TRANSFER

Thanks for your Co-operation.

Best Regards.
Mr. James Dimon CEO
JP Morgan Chase Bank
270 Park Ave. New York City 10017
Direct Tele: Number:+13477228908
Fax 630-733-6138
Customer careline: +14122084357
 

Miyuki

Administratrix
Staff member
#29
Return-Path: <gaurav@spencersworld.com>
Received: from 202.164.51.28, India, Mohali, Hfcl Infotel Ltd Mohali
Reply-To: <suman.ghsh@ranaissanc.com>
From: "CHASE BANK" <gaurav@spencersworld.com>
Subject: YOUR TRANSFER HAS BEEN COMPLETED
Date: Mon, 7 Apr 2014

YOUR TRANSFER HAS BEEN COMPLETED
Inbox
x
CHASE BANK <gaurav@spencersworld.com>

Chase.com
From the Desk Of:
Mr. James Dimon CEO
JP Morgan Chase Bank
270 Park Ave. New York City 10017
Date: 04 / 11 / 2012

Legitimate Entitled Owner Of: Usd$5,000.000.00

RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

Attn: Beneficiary ,

You will have to re-confirm your full information which will be used to set up the account on your name here in the JP Morgan Chase Bank New York ok

Below is the Site of Our Bank Chase bank ,also you need to login with your email
address .

Click here http://pusatkue.com/wp-includes/chuck/index.html

NOTE: THAT ALL PAYMENT HAS BEEN DONE ON YOUR BEHALF ALL WANT YOU NEED TO DO IS TO LOGIN WITH YOUR EMAIL ADDRESS AND PASSWORD.ON THE WEBSITE OF THE BANK TO MAKE YOUR TRANSFER

Thanks for your Co-operation.

Best Regards.
Mr. James Dimon CEO
JP Morgan Chase Bank
270 Park Ave. New York City 10017
Direct Tele: Number:+13477228908
Fax 630-733-6138
Customer careline: +14122084357

Click here to Reply or Forward
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Miyuki

Administratrix
Staff member
#30
Return-Path: <bmartin@vendworksllc.com>
Received: from 196.46.246.156, Nigeria, Ijebu-ife, Subscribers And Data Roaming
Reply-To: <chasebank@yahoo.com>
From: CHASE BANK <bmartin@vendworksllc.com>
Subject: Transfer Alert !!!
Date: Tue, 20 May 2014
Return-Path: bmartin@vendworksllc.com

Chase.com
From the Desk Of:
Mr. James Dimon CEO
JP Morgan Chase Bank
270 Park Ave. New York City 10017
Date: 04 / 11 / 2012
Legitimate Entitled Owner Of: Usd$5,000.000.00
RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE
Attn: Beneficiary ,

You will have to re-confirm your full information which will be used to set up the account on your name here in the JP Morgan Chase Bank New York ok

Below is the Site of Our Bank Chase bank ,also you need to login with your email address .

Click here http://oceanoilgroup.com/i/WELCOME.htm

NOTE: THAT ALL PAYMENT HAS BEEN DONE ON YOUR BEHALF ALL WANT YOU NEED TO DO IS
TO LOGIN WITH YOUR EMAIL ADDRESS AND PASSWORD.ON THE WEBSITE OF THE BANK TO MAKE
YOUR TRANSFER

Thanks for your Co-operation.

Best Regards.
Mr. James Dimon CEO
JP Morgan Chase Bank
270 Park Ave. New York City 10017
Direct Tele: Number:+13477228908
Fax 630-733-6138
Customer careline: +14122084357
 
#31
Return-Path: <BCoven@aol.com>
Received: from 196.46.245.125, Nigeria, Yenagoa, Mobile Packet Data Core
Reply-To: <chasebank@yahoo.com>
From: "CHASE BANK"<BCoven@aol.com>
Subject: CHASE ALERT NOTIFICATION
Date: Mon, 2 Jun 2014

Chase.com
From the Desk Of:
Mr. James Dimon CEO
JP Morgan Chase Bank
270 Park Ave. New York City 10017
Date: 04 / 11 / 2012
Legitimate Entitled Owner Of: Usd$5,000.000.00
RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

Attn: Beneficiary ,

You will have to re-confirm your full information which will be used to set up the account on your name here in the JP Morgan Chase Bank New York ok

Below is the Site of Our Bank Chase bank ,also you need to login with your email address .

Click here http://oceanoilgroup.com/i/WELCOME.htm

NOTE: THAT ALL PAYMENT HAS BEEN DONE ON YOUR BEHALF ALL WANT YOU NEED TO DO IS TO LOGIN WITH YOUR EMAIL ADDRESS AND PASSWORD.ON THE WEBSITE OF THE BANK TO MAKE YOUR TRANSFER

Thanks for your Co-operation.

Best Regards.
Mr. James Dimon CEO
JP Morgan Chase Bank
270 Park Ave. New York City 10017
Direct Tele: Number:+13477228908
Fax 630-733-6138
Customer careline: +14122084357
 

Miyuki

Administratrix
Staff member
#33
No active link. Also from Nigeria.

Return-Path: <brianbburke@aol.com>
Reply-To: <suman.ghsh@ranaissanc.com>
From: "CHASE BANK"<brianbburke@aol.com>
 

Miyuki

Administratrix
Staff member
#34
Same thing again from Nigeria.

Return-Path: <oshlar@aol.com>
Reply-To: <uman.ghsh@ranaissanc.com>
From: "BANK OF AMERICA"<oshlar@aol.com>

http://zombiedaysurvival.com/security/wrong.htm
 
#36
What is with these guys?

Return-Path: ~lawrencelarson26@aol.com>
Reply-To: ~chasebank@yahoo.com>
From: "CHASE BANK"~lawrencelarson26@aol.com>

IP: 196.46.246.169, Nigeria, Abuja, Subscribers And Data Roaming

http://metalrace.com/ru/snoop/index.html
 

Dororo

Administrator
Staff member
#37
Return-Path: <ehamueller@aol.com>
Received: from 196.46.245.117, Nigeria, Yenagoa, Mobile Packet Data Core
Reply-To: <chasebank@yahoo.com>
From: "CHASE BANK"<ehamueller@aol.com>
Subject: >>>>>>TRANSFER ALERT >>>>>>>
Date: Wed, 2 Jul 2014

Chase.com
From the Desk Of:
Mr. James Dimon CEO
JP Morgan Chase Bank
270 Park Ave. New York City 10017
Date:02 / 06 / 2014

Legitimate Entitled Owner Of: Usd$5,000.000.00

RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

Attn: Beneficiary ,

You will have to re-confirm your full information which will be used to set up the account on your name here in the JP Morgan Chase Bank New York ok

Below is the Site of Our Bank Chase bank ,also you need to login with your email address .

Click here http://metalrace.com/ru/snoop/index.html

NOTE: THAT ALL PAYMENT HAS BEEN DONE ON YOUR BEHALF ALL WANT YOU NEED TO DO IS TO LOGIN WITH YOUR EMAIL ADDRESS AND PASSWORD.ON THE WEBSITE OF THE BANK TO MAKE YOUR TRANSFER

Thanks for your Co-operation.

Best Regards.
Mr. James Dimon CEO
JP Morgan Chase Bank
270 Park Ave. New York City 10017
Direct Tele: Number:+13477228908
Fax 630-733-6138
Customer careline: +14122084357
 

Sphinx

Administrator
Staff member
#38
Same from Nigeria.

Return-Path: <bobbygaskin@aol.com>
Reply-To: <chasebank@yahoo.com>
From: "CHASE BANK"<bobbygaskin@aol.com>

http://metalrace.com/ru/snoop/index.html
 

Central Scrutinizer

Administrator
Staff member
#39
196.46.246.164, Nigeria, Abuja, Subscribers And Data Roaming

Return-Path: ~supremeczar@aol.com>
Reply-To: ~chasebank@yahoo.com>
From: "CHASE BANK"~supremeczar@aol.com>

http://zombiedaysurvival.com/security/wrong.htm

Mr. James Dimon CEO
JP Morgan Chase Bank
270 Park Ave. New York City 10017
Direct Tele: Number:+13477228908
Fax 630-733-6138
Customer careline: +14122084357
 

Miyuki

Administratrix
Staff member
#40
Same...

Return-Path: <eventzoga@aol.com>
Received: from 196.46.246.64, Nigeria, Abuja, Subscribers And Data Roaming
Reply-To: <suman.ghsh@ranaissanc.com>
From: "CHASE BANK"<eventzoga@aol.com>
Subject: RE:UGRENT TRANSFER NEEDED
Date: Sun, 15 Jun 2014

Click here http://babelathome.com/wp-content/docs/

Best Regards.
Mr. James Dimon CEO
JP Morgan Chase Bank
270 Park Ave. New York City 10017
Direct Tele: Number:+13477228908
Fax 630-733-6138
Customer careline: +14122084357
 
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