James Dimon, Jp Morgan Chase Bank

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

  1. The Doctor

    The Doctor Administrator Staff Member

    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
     
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    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
     
  3. Nanook

    Nanook Administrator Staff Member

    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
     
  4. Miyuki

    Miyuki Administratrix Staff Member

    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
     
  5. Hua Mulan

    Hua Mulan Administrator Staff Member

    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
     
  6. Kat

    Kat Administrator Staff Member

    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
     
  7. The Doctor

    The Doctor Administrator Staff Member

    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
     
  8. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    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
     
  9. Miyuki

    Miyuki Administratrix Staff Member

    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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  10. Miyuki

    Miyuki Administratrix Staff Member

    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
     
  11. 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
     
  12. Miyuki

    Miyuki Administratrix Staff Member

    Same mail, same link,

    Return-Path: <BobbyGaskin@aol.com>
     
  13. Miyuki

    Miyuki Administratrix Staff Member

    No active link. Also from Nigeria.

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

    Miyuki Administratrix Staff Member

    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
     
  15. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    More from Nigeria.

    <turt1397@aol.com>
    Reply-To: <info@central.org>
    From: "PAYMENT DEPERTMENT"<turt1397@aol.com>

    Link: http://xofan.com/wp-includes/tman/index.html
     
  16. 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
     
  17. Dororo

    Dororo Administrator Staff Member

    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
     
  18. Sphinx

    Sphinx Administrator Staff Member

    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
     
  19. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    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
     
  20. Miyuki

    Miyuki Administratrix Staff Member

    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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