James Dimon, Jp Morgan Chase Bank

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

  1. Miyuki

    Miyuki Administratrix Staff Member

    They love the Pittsburgh phone number even though they are in Nigeria, 196.46.246.175. I wonder who answers the phone?

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

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


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

    Nanook Administrator Staff Member

    Return-Path: <espringle@aol.com>
    Received: from 196.46.245.118, Nigeria, Lagos, Mobile Packet Data Core
    Reply-To: <chasebank@yahoo.com>
    From: "CHASE BANK" <espringle@aol.com>
    Subject: CONGRULATION ONCE AGAIN
    Date: Fri, 8 Aug 2014

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

    Date:08 / 08 / 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://emsscanning.com/Build/upper/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
     
  3. Veka

    Veka Samurai

    Banned a newly registered member from thescambaiters.com.
    Same email bobbygaskin(at)aol.com and IP 152.75.13.70 (Voice of America Washington DC)

    Stop Forum Spam or Clean Talk had no records of him but found email here - thanks!
     
  4. De Master Yoda

    De Master Yoda Administrator Staff Member

    Glad we could help. :cool:
     
  5. Dororo

    Dororo Administrator Staff Member

    41.138.186.97, Nigeria, Ifo, Visafone Communications Limited

    Return-Path: <brucehoese931@aol.com>
    Reply-To: ~info@central.org>
    From: "CHASE BANK"~brucehoese931@aol.com>
    Subject: FROM CHASE BANK

    Link is: http://forkatel.cl/tlink/index.html
     
  6. Dororo

    Dororo Administrator Staff Member

    Return-Path: <espringle@aol.com>
    Received: from 41.71.216.252, Nigeria, Lagos, Visafone Communications Limited
    Reply-To: <info@central.org>
    From: "CHASE BANK"<espringle@aol.com>
    Subject: ACT FAST AS YOU CAN
    Date: Mon, 8 Dec 2014
    Message-Id: <20141208223449.1A46B42901F0@mailbj.smartic.com.cn>

    Chase.com
    From the Desk Of:
    Mr. James Dimon CEO
    JP Morgan Chase Bank
    270 Park Ave. New York City 10017
    Date:08 / 12 / 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://forkatel.cl/tlink/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
     
  7. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 118.97.82.73, [​IMG] Indonesia, Jakarta, Pt Telkom Indonesia's Customer.
    From "Mr. Jamie Dimon"
    Subject: From JP Morgan Chase Bank New York City
    From: "Mr. Jamie Dimon"
    Date: Fri, 18 Dec 2015
    Reply-To: <jp_morganchase202@1email.eu>

    From the Desk Of:
    Manager: Mr. Jamie Dimon
    JP Morgan Chase Bank New York City
    270 Park Ave. New York City
    Office mail Address: mr.jamesdimon97@yahoo.pt

    Attn: Beneficiary,

    This is to bring to your kind notice that your outstanding winning payment of US$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 UN series of meeting with our board of directors, also bear in mind that we want to release all the winning payment to the beneficiaries like you as soon as possible 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 in order for us to conclude this transaction with you with immediate effect since your winning Fund have been approved to be release to you

    Your Full Name:
    Your Complete Address:
    Direct Tele: Number:
    Mobile Number:
    Nationality.
    Credit Card information (if any)

    Finally, you?re immediately response towards this will be highly appreciated once you receive this email before it will be too late for you.

    Waiting for your immediate response.

    Thanks for your Co-operation.

    CEO Mr. Jamie Dimon
    JP Morgan Chase Bank New York
    270 Park Ave. New York City
    Office mail Address: mr.jamesdimon97@yahoo.pt
     
  8. Sphinx

    Sphinx Administrator Staff Member

    From: 41.138.89.200, [​IMG] Benin, Cotonou, Etisalat Benin Sa
    From CEO JPMORGAN CHASE BANK
    Return-Path: <officeservice805@gmail.com>
    Sender: sat19731218@yahoo.co.jp
    Date: Sat, 19 Dec 2015
    From: CEO JPMORGAN CHASE BANK <officeservice805@gmail.com>
    Reply-To: CEO JPMORGAN CHASE BANK <officeservice74@gmail.com>
    Subject: WELCOME TO UNITED BANK OF BENIN INTERNATIONAL TRANSFER DEPARTMENT & CORPORATE HEADQUARTERS TELEX SECTION.

    PAYMENT NOTIFICATION OF US$10.500, 000.00
    BARR JAMES WILLIAMS
    4/23/15
    [Keep this message at the top of your inbox]

    FROM THE DESK OF: JAMIE DIMON C.E.O
    270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
    JP MORGAN CHASE BANK NEW YORK.

    DATE: FRIDAY, DECEMBER 18, 2015.

    REF: PAYMENT NOTIFICATION OF US$10.500, 000.00

    DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE AFRICA BENIN REPUBLIC CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF US$10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND.

    THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD.

    IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5318 9001 8747 8735 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS $10,500,000 USD (TEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.

    NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO:WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE BANK TELEX CONFIRMATION NO: -1114433;SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT WITHIN THE NEXT 48HRS..

    YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10,500,000USD ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

    YOUR $10.500, 000.00 USD ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $88USD (24HRS DELIVERY).

    BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A FEDEX COURIER AGENT BENIN REPUBLIC, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD WILL DELIVER TO YOU AS SOON AS THE $88 COURIER FEE IS PAID WITHIN 24HRS.

    URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE ACCOUNT INFORMATION STATED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO DELIVER AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10,500,000.00 USD ATM CARD PAYMENT TO YOU.

    SO YOU ARE ADVISED TO URGENTLY SEND THE $88 USD COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD IMMEDIATELY. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10,500,000 USD ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS; THIS MEANS THAT IF YOU SEND THE $88 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10,500,000 USD ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

    SEND THE $88 TO THE ORIGINATED THROUGH WESTERN UNION OR MONEY GRAM WITH THIS INFORMATION:

    RECEIVER'S NAME: SIMEON AGUYA
    ADDRESS: COTONOU BENIN REPUBLIC
    TEXT QUESTION: GOD WITH?
    TEXT ANSWER: US

    AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE TRANSACTION FOR RECORD KEEPING.
    MTCN#:............
    SENDER'S NAME........
    SENDER'S ADDRESS.......
    SENDER'S TELEPHONE......

    PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION.

    YOURS FAITHFULLY,
    MR. JAMIE DIMON.
    CEO JPMORGAN CHASE BANK
     
  9. Jessica

    Jessica Administrator Staff Member

    From: 41.138.89.214, [​IMG] Benin, Cotonou, Etisalat Benin Sa
    From "DR. JAMES DIMON"
    Return-Path: <mondobimbi@alice.it>
    Message-ID: <152612613ba.mondobimbi@alice.it>
    Date: Wed, 20 Jan 2016
    From: "DR. JAMES DIMON" <mondobimbi@alice.it>
    Reply-To: ceojpmorgan_chasebank@yahoo.fr
    Subject: JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS

    DEAR ESTEEMED CUSTOMER

    THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVENUE IN NEW YORK WISHES TO INFORM YOU THAT AFTER A BRIEF MEETING HELD BY THE BANK EXECUTIVES THIS MORNING,THE 18TH DAY OF JAN,2016 AT PRECISELY 8 A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT APPROPRIATE TO INTIMATE YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED STATES TREASURY ACCOUNT WITH THE BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 DUE TO YOUR INABILITY TO COMPLETE THE TRANSACTION AND YOUR FAILURE TO MEET UP WITH A MINOR PAYMENT OBLIGATION.THE ACTUAL TRANSFER OF YOUR FUNDS($19,500,000.00) INTO THE GOVERNMENT ACCOUNT COMES UP NEXT WEEK.

    THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,MRS. ROSA GUMATAOTAO RIO THAT ALL UNCLAIMED FUNDS BE PAID INTO THE UNITED STATES GOVERNMENT TREASURY ACCOUNT AS SERVICEABLE FUNDS In COMPLIANCE TO SECTION 3 SUBSECTION 1(A) OF THE UNITED STATES FINANCIAL LAW ENACTED IN 2001 AFTER AN ATTACK ON OUR DEAR COUNTRY ON SEPTEMBER 11,2001.FIND BELOW THE PROFILE OF THE BANKING INSTITUTION WHERE YOUR FUNDS WILL BE TRANSFERRED INTO FOLLOWING THE GOVERNMENT DIRECTIVE: NAME OF BANK: BANK OF AMERICA BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 OFFICIAL BANKERS FOR THE UNITED STATES TREASURY.

    DEPARTMENT
    AC NO: 68302345093
    ROUTING NO:021109593

    ACCOUNT NAME:UNITED STATES TREASURY DEPARTMENT,USA NOTE THAT IF YOU STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US IMMEDIATELY SO THAT WE WILL REMOVE YOUR FUNDS TRANSFER FROM THE LIST OF THOSE TRANSACTIONS TO BE SEIZED BY THE UNITED STATES GOVERNMENT.ALSO BE INFORMED THAT WE NEED ONLY A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL WAS REDUCED FROM $1000 TO $200 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF $200 BY WAL-MART. OR MONEY GRAM TO THE ISSUING OFFICER AT THE BANK WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW:

    INFORMATION WHERE YOU ARE TO SEND THE MONEY THROUGH VIA MONEY GRAM OR WAL-MART.

    RECEIVER'S NAME ....... Isabel Seymour
    Location Address: 4008 Balfour St.-City-Memphis TN-USA.
    COUNTRY:..........USA
    QUESTION:..........In God
    ANSWER:............We Trust
    AMOUNT:.............$200.00USD

    EMAIL THE FOLLOWING:
    SENDER'S NAME:
    MTCN OR REFERENCE NUMBER

    THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE RECEIVE THE MTCN TODAY,WE WILL TRANSFER YOUR FUNDS ($19,500,000.00) BEFORE WE CLOSE OFFICE AND THE FUNDS WILL REFLECT 5HOURS AFTER THE TRANSFER.WE WILL SEND YOU ALL THE TRANSFER DOCUMENTS TO ENABLE YOU START MAKING CASH WITHDRAWALS FROM YOUR ACCOUNT SAME DAY THE FUNDS ARE TRANSFERRED.WE HAVE WAITED FOR SO LONG AND WE CANNOT CONTINUE TO WAIT.THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.

    YOURS FAITHFULLY,
    DR. JAMES DIMON
    Phone(+1) 660-246-4316
    OR (+1) 559 494 4499
    JP MORGAN CHASE
    JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS
     
  10. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    From: 41.138.89.220, [​IMG] Benin, Cotonou, Etisalat Benin Sa
    From "MR. JAMIE DIMON."
    Return-Path: <mr.jamesmontry13@outlook.com>
    Date: Sat, 30 Jan 2016
    From: "MR. JAMIE DIMON." <mr.jamesmontry13@outlook.com>
    Reply-To: "MR. JAMIE DIMON." <ceojpmorgan_chasebank@yahoo.fr>
    Subject: WELCOME TO UNITED BANK OF BENIN INTERNATIONAL TRANSFER DEPARTMENT & CORPORATE HEADQUARTERS TELEX SECTION.

    PAYMENT NOTIFICATION OF US$10.500, 000.00
    BARR JAMES WILLIAMS
    01/30/16
    [Keep this message at the top of your inbox]

    FROM THE DESK OF: JAMIE DIMON C.E.O
    270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
    JP MORGAN CHASE BANK NEW YORK.

    DATE: TUESDAY, JAN 30, 2016.

    REF: PAYMENT NOTIFICATION OF US$10.500, 000.00

    DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE AFRICA BENIN REPUBLIC CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF US$10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND.

    THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD.

    IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5318 9001 8747 8735 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS $10,500,000 USD (TEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.

    NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO: WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE BANK TELEX CONFIRMATION NO: -1114433;SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT WITHIN THE NEXT 48HRS..

    YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10,500,000USD ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

    YOUR $10.500, 000.00 USD ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $88USD (24HRS DELIVERY).

    BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A FEDEX COURIER AGENT BENIN REPUBLIC, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD WILL DELIVER TO YOU AS SOON AS THE $88 COURIER FEE IS PAID WITHIN 24HRS.

    URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE ACCOUNT INFORMATION STATED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO DELIVER AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10,500,000.00 USD ATM CARD PAYMENT TO YOU.

    SO YOU ARE ADVISED TO URGENTLY SEND THE $88 USD COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD IMMEDIATELY. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10,500,000 USD ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS; THIS MEANS THAT IF YOU SEND THE $88 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10,500,000 USD ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

    SEND THE $88 TO THE ORIGINATED THROUGH WESTERN UNION OR MONEY GRAM WITH THIS INFORMATION:

    RECEIVER'S NAME: CHIDI EZE
    ADDRESS: COTONOU BENIN REPUBLIC
    TEXT QUESTION: GOD WITH?
    TEXT ANSWER: US

    AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE TRANSACTION FOR RECORD KEEPING.

    MTCN#:............
    SENDER'S NAME........
    SENDER'S ADDRESS.......
    SENDER'S TELEPHONE......

    PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION.

    YOURS FAITHFULLY,
    MR. JAMIE DIMON.
    CEO JPMORGAN CHASE BANK
     
  11. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Mine looks the same as SA's. From Benin.
    From MR.JAMIE DIMON
    Return-Path: felappiabbigliamento@alice.it
    Reply-To: ceojpmorgan_chasebank@yahoo.fr

    SEND THE $66 TO THE ORIGINATED THROUGH WESTERN UNION OR MONEY GRAM WITH THIS INFORMATION:

    RECEIVER`S NAME: MICHAEL VICTOR
    ADDRESS: COTONOU BENIN REPUBLIC
    TEXT QUESTION: GOD WITH?
    TEXT ANSWER: US
     
  12. From: 41.138.89.211, [​IMG] Benin, Abomey-calavi, Etisalat Benin Sa
    From DR. JAMES DIMON
    Return-Path: felappiabbigliamento@alice.it
    Message-ID: 15323e013e8.felappiabbigliamento@alice.it
    Date: Sat, 27 Feb 2016
    From: DR. JAMES DIMON felappiabbigliamento@alice.it
    Reply-To: ceojpmorgan_chasebank@yahoo.fr
    Subject: JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS

    DEAR ESTEEMED CUSTOMER

    THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVENUE IN NEW YORK WISHES TO INFORM YOU THAT AFTER A BRIEF MEETING HELD BY THE BANK EXECUTIVES THIS MORNING,THE 18TH DAY OF JAN,2016 AT PRECISELY 8 A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT APPROPRIATE TO INTIMATE YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED STATES TREASURY ACCOUNT WITH THE BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 DUE TO YOUR INABILITY TO COMPLETE THE TRANSACTION AND YOUR FAILURE TO MEET UP WITH A MINOR PAYMENT OBLIGATION.THE ACTUAL TRANSFER OF YOUR FUNDS($19,500,000.00) INTO THE GOVERNMENT ACCOUNT COMES UP NEXT WEEK.

    THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,MRS. ROSA GUMATAOTAO RIO THAT ALL UNCLAIMED FUNDS BE PAID INTO THE UNITED STATES GOVERNMENT TREASURY ACCOUNT AS SERVICEABLE FUNDS In COMPLIANCE TO SECTION 3 SUBSECTION 1(A) OF THE UNITED STATES FINANCIAL LAW ENACTED IN 2001 AFTER AN ATTACK ON OUR DEAR COUNTRY ON SEPTEMBER 11,2001.FIND BELOW THE PROFILE OF THE BANKING INSTITUTION WHERE YOUR FUNDS WILL BE TRANSFERRED INTO FOLLOWING THE GOVERNMENT DIRECTIVE: NAME OF BANK: BANK OF AMERICA BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 OFFICIAL BANKERS FOR THE UNITED STATES TREASURY.

    DEPARTMENT
    AC NO: 68302345093
    ROUTING NO:021109593

    ACCOUNT NAME:UNITED STATES TREASURY DEPARTMENT,USA NOTE THAT IF YOU STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US IMMEDIATELY SO THAT WE WILL REMOVE YOUR FUNDS TRANSFER FROM THE LIST OF THOSE TRANSACTIONS TO BE SEIZED BY THE UNITED STATES GOVERNMENT.ALSO BE INFORMED THAT WE NEED ONLY A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL WAS REDUCED FROM $1000 TO $200 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF $200 BY WAL-MART. OR MONEY GRAM TO THE ISSUING OFFICER AT THE BANK WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW:

    INFORMATION WHERE YOU ARE TO SEND THE MONEY THROUGH VIA MONEY GRAM OR WAL-MART.

    RECEIVER`S NAME .......Isabel Seymour
    Location Address: 4008 Balfour St.-City-Memphis TN-USA.
    COUNTRY:..........USA
    QUESTION:..........In God
    ANSWER:............We Trust
    AMOUNT:.............$200.00USD

    EMAIL THE FOLLOWING:
    SENDER`S NAME:
    MTCN OR REFERENCE NUMBER

    THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE RECEIVE THE MTCN TODAY,WE WILL TRANSFER YOUR FUNDS ($19,500,000.00) BEFORE WE CLOSE OFFICE AND THE FUNDS WILL REFLECT 5HOURS AFTER THE TRANSFER.WE WILL SEND YOU ALL THE TRANSFER DOCUMENTS TO ENABLE YOU START MAKING CASH WITHDRAWALS FROM YOUR ACCOUNT SAME DAY THE FUNDS ARE TRANSFERRED.WE HAVE WAITED FOR SO LONG AND WE CANNOT CONTINUE TO WAIT.THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.

    YOURS FAITHFULLY,
    DR.JAMES DIMON
    Phone (+1) 660-246-4316
    OR (+1) 559 494 4499
    JP MORGAN CHASE
    JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS
     
  13. Cold War Kid

    Cold War Kid Ninja

    From: 41.79.219.214, [​IMG] Benin, Abomey-calavi, Interconnection With Enterprises Network
    From CEO JPMORGAN CHASE BANK
    Return-Path: <felappiabbigliamento@alice.it>
    Message-ID: <15375dca524.felappiabbigliamento@alice.it>
    Date: Mon, 14 Mar 2016
    From: CEO JPMORGAN CHASE BANK <felappiabbigliamento@alice.it>
    Reply-To: ceojpmorgan_chasebank@yahoo.fr
    Subject: REF: PAYMENT NOTIFICATION OF US$10.500, 000.00

    PAYMENT NOTIFICATION OF US$10.500, 000.00
    BARR JAMES WILLIAMS
    03/14/16
    [Keep this message at the top of your inbox]

    FROM THE DESK OF: JAMIE DIMON C.E.O
    270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
    JP MORGAN CHASE BANK NEW YORK.

    DATE: MONDAY, MARCH 14, 2016.

    REF: PAYMENT NOTIFICATION OF US$10.500, 000.00

    DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE AFRICA BENIN REPUBLIC CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF US$10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND.

    THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD.

    IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5318 9001 8747 8735 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS $10,500,000 USD (TEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.

    NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO:WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE BANK TELEX CONFIRMATION NO: -1114433;SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT WITHIN THE NEXT 48HRS..

    YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10,500,000USD ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

    YOUR $10.500, 000.00 USD ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $68USD (24HRS DELIVERY).

    BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A FEDEX COURIER AGENT BENIN REPUBLIC, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD WILL DELIVER TO YOU AS SOON AS THE $68 COURIER FEE IS PAID WITHIN 24HRS.

    URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE ACCOUNT INFORMATION STATED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO DELIVER AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10,500,000.00 USD ATM CARD PAYMENT TO YOU.

    SO YOU ARE ADVISED TO URGENTLY SEND THE $68 USD COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD IMMEDIATELY. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10,500,000 USD ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS; THIS MEANS THAT IF YOU SEND THE $68 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10,500,000 USD ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

    SEND THE $68 TO THE ORIGINATED THROUGH WESTERN UNION OR MONEY GRAM WITH THIS INFORMATION:

    RECEIVER'S NAME: KEN AFAM
    ADDRESS: COTONOU BENIN REPUBLIC
    TEXT QUESTION: GOD WITH?
    TEXT ANSWER: US

    AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE TRANSACTION FOR RECORD KEEPING.
    MTCN#:............
    SENDER'S NAME........
    SENDER'S ADDRESS.......
    SENDER'S TELEPHONE......

    PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION.

    YOURS FAITHFULLY,
    MR. JAMIE DIMON.
    CEO JPMORGAN CHASE BANK
     
  14. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Same as the kid.
    From: 41.138.89.207, [​IMG] Benin, Cotonou, Etisalat Benin Sa
    From CEO JPMORGAN CHASE BANK
    Return-Path: rossana.artioli@alice.it
    Reply-To: chase.bank37@yahoo.com

    SEND THE $68 TO THE ORIGINATED THROUGH WESTERN UNION OR MONEY GRAM WITH THIS INFORMATION:
    RECEIVER`S NAME:HENRY ORA
    ADDRESS: COTONOU BENIN REPUBLIC
    TEXT QUESTION: GOD WITH?
    TEXT ANSWER: US
     
  15. Naruto

    Naruto Administrator Staff Member

    From: 41.138.89.211, [​IMG] Benin, Cotonou, Etisalat Benin Sa
    From CEO JPMORGAN CHASE BANK
    Return-Path: <francesca.materassi@alice.it>
    Message-ID: <155136ec14a.francesca.materassi@alice.it>
    Date: Fri, 3 Jun 2016
    From: CEO JPMORGAN CHASE BANK <francesca.materassi@alice.it>
    Reply-To: chase.bank37@yahoo.com
    Subject: WELCOME TO UNITED BANK OF BENIN INTERNATIONAL TRANSFER DEPARTMENT & CORPORATE HEADQUARTERS TELEX SECTION.

    PAYMENT NOTIFICATION OF US$10.500, 000.00
    BARR JAMES WILLIAMS
    4/18/16
    [Keep this message at the top of your inbox]

    FROM THE DESK OF: JAMIE DIMON C.E.O
    270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
    JP MORGAN CHASE BANK NEW YORK.

    DATE: THRUSDAY, JUNE 2ND, 2016.

    REF: PAYMENT NOTIFICATION OF US$10.500, 000.00

    DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE AFRICA BENIN REPUBLIC CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF US$10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND.

    THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD.

    IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5318 9001 8747 8735 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS $10,500,000 USD (TEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.

    NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO: WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE BANK TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT WITHIN THE NEXT 48HRS..

    YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10,500,000USD ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

    YOUR $10.500, 000.00 USD ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $68USD (24HRS DELIVERY).

    BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A FEDEX COURIER AGENT BENIN REPUBLIC, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD WILL DELIVER TO YOU AS SOON AS THE $68 COURIER FEE IS PAID WITHIN 24HRS.

    URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE ACCOUNT INFORMATION STATED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO DELIVER AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10,500,000.00 USD ATM CARD PAYMENT TO YOU.

    SO YOU ARE ADVISED TO URGENTLY SEND THE $68 USD COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD IMMEDIATELY. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10,500,000 USD ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS; THIS MEANS THAT IF YOU SEND THE $68 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10,500,000 USD ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

    SEND THE $68 TO THE ORIGINATED THROUGH WESTERN UNION OR MONEY GRAM WITH THIS INFORMATION:

    RECEIVER'S NAME: ANDY MBAH
    ADDRESS: COTONOU BENIN REPUBLIC
    TEXT QUESTION: GOD WITH?
    TEXT ANSWER: US

    AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE TRANSACTION FOR RECORD KEEPING.
    MTCN#:............
    SENDER'S NAME........
    SENDER'S ADDRESS.......
    SENDER'S TELEPHONE......

    PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION.

    YOURS FAITHFULLY,
    MR. JAMIE DIMON.
    CEO JPMORGAN CHASE BANK
     
  16. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Same as Naruto's.
    From MR. JAMIE DIMON
    Return-Path: agenziamarcopolo@alice.it
    Reply-To: officef861@yahoo.com.hk

    SEND THE $68 TO THE ORIGINATED THROUGH WESTERN UNION OR MONEY GRAM WITH THIS INFORMATION:
    RECEIVER`S NAME: MICK NEAL
    ADDRESS: COTONOU BENIN REPUBLIC
    TEXT QUESTION: GOD WITH?
    TEXT ANSWER: US
     
  17. Kat

    Kat Administrator Staff Member

    Same. From Benin.
    From MR. JAMIE DIMON.
    Return-Path: maura.max@alice.it
    Reply-To: chase.bank37@yahoo.com
    Subject: WELCOME TO UNITED BANK OF BENIN INTERNATIONAL TRANSFER DEPARTMENT & CORPORATE HEADQUARTERS TELEX SECTION.

    SEND THE $68 TO THE ORIGINATED THROUGH WESTERN UNION OR MONEY GRAMWITH THIS INFORMATION:

    RECEIVER'S NAME: ANDY MBAH
    ADDRESS: COTONOU BENIN REPUBLIC
    TEXT QUESTION: GOD WITH?
    TEXT ANSWER: US
     
  18. Dororo

    Dororo Administrator Staff Member

    Return-Path: <goodoffice10@freter.cf>
    Received: from (EHLO AUS01-ME1-obe.outbound.protection.outlook.com) (104.47.116.237)
    Subject: UNITED NATIONS FINAL COMPENSATION PAYMENT NOTIFICATION 2016
    To: My Beloved Friend <goodoffice10@freter.cf>
    From: JP Morgan Chase Bank <goodoffice10@freter.cf>
    Date: Thu, 20 Oct 2016
    Reply-To: <ooffice434@yahoo.es>
    Return-Path: goodoffice10@freter.cf

    From the Desk Of:
    Manager: Mr. Jamie Dimon
    JP Morgan Chase Bank
    270 Park Ave. New York City
    10/20/2016

    How are you today, United Nations to pay 100 (One Hundred) scam victims $5,000,000. each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meetings held in New York, United States of America by all the Minister Of Finance Of All Countries, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists, Lawyers and some dubious Bank officials operating in syndicates all over the world today. In other to redeem the good image of each country, the Secretary General of the U.N has ordered the payment of $5,000,000 USD each to the affected victims in pursuance with the U.N recommendations.

    Due to the corrupt and inefficient Banking Systems in most banks around the world, the payments are to be made by JP Morgan Chase Bank. According to the number of applicants at hand, 21 Beneficiaries has been paid, 60% of the victims are from the United States, while about 40% are from other parts of the world. We still have more than 75% left to be paid the compensations of $5,000,000 USD each.. it will cost you to obtain the documents from our Government to back you up to receive your US$5,000,000, five million United States Dollars only. You are 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.(3) bank to bank. Kindly send your personal details to us prove your identification.

    1.Name.......................
    2.Shipping Address................
    3.Telephone Number .................
    4.Age and Marital Status. ..............
    5.Occupation.....................
    6. Payment method.. ..............

    Note; that as soon as we receive the needed information from you, we will further transfer your funds into your nominated bank account within 24hours from today,

    Waiting for your immediate response.

    CEO Mr. Jamie Dimon
    JP Morgan Chase Bank New York
    270 Park Ave. New York City
    E-MAIL: ooffice434@yahoo.es
     
  19. Miyuki

    Miyuki Administratrix Staff Member

    From: 222.124.18.76, [​IMG] Indonesia, Jakarta, Pt Telkom Divisi Multimedia
    Return-Path: mrjamiedimon111@alexebanking.com
    Reply-To: chasebank819@gmail.com
    From: "Mr. Jamie Dimon" mrjamiedimon111@alexebanking.com
    To: chasebankjp231@gmail.com
    Subject: Good News Mr. Jamie Dimon Security Code (Jp231)
    Date: Fri, 23 Dec 2016

    From JP Morgan Chase Bank
    Wa1-2213 5508n Division St Spokane, WA 99208
    Direct Tele: Number: (509) 592-9622
    Fax 630-733-6138
    Customer careline: 5092585067

    DATE: 12 / 22 / 2016

    Legitimate Entitled Owner Of: Usd$5,000.000.00

    RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

    Urgent Attention My Dear Friend,

    How are you today? hope fine. well my dear, this is to let you know that this fund was Approved in the name of one Mel one of our contractors that have not receive their contract payment, but from the information we received telling us that Mr R...... is no more alive to claim his contract fund worth of usd$5,000 000 00 only Now my dear, i will like you to make this as a deal between you and i for me to make sure that this fund.

    My dear this is to let you know that after our board meeting last week Friday, the JP Morgan Chase Bank wishes to inform Mr R......... that we have come to conclusion that we really need to set up an online account in the name of Beneficiary here in our Bank so that Chase Bank can credit your online account with your Fund valued Usd$5,000.000.00 (Five Million United States Dollars) immediately and give you the online details which you can view your account information's to see your Fund and make transfer of your Fund to any bank of your choice you can call to speak with Customer careline 509 592-9622 Chase Bank.

    Now what i like you to know is that everything in regards of the transfer of this fund into your online account with JP Morgan Chase Bank will be made here at my office as the Executive Chairman, Chief Executive Officer, President Mr. James Dimon CEO before i will forward the transfer order to the Key Tested Telex Transfer Department of this Bank for immediate transfer of this fund into your online account.

    To enable me carry on the process of transfer of this fund in your favor, i will like you to send the following information to me.
    1) Your full name.
    2) Phone, fax and mobile#.
    3) Company name and address.
    4) Profession, age and marital status.
    Scan Copy of your ID Card.

    Please my dear make sure you forward all these to me for it will enable us transfer this fund to you without any further delay, meanwhile after the transfer of this fund into your online account, we are going to share the money 70% for you 30% for me NEXT OF KIN and i will come over to your country to invest my own share OK.

    This transaction is 100% risk free and i will like you to keep it so confidential until the transfer take place and also give me all your attention to make this transaction a success.

    Meanwhile view the attachment file for my international passport and official working identity Card for your clarification.

    Get back to me immediately you receive this mail for inward transaction.

    Waiting for your Urgent respond.

    Thanks.
    Mr. Jamie Dimon. Executive Chairman, Chief Executive Officer,
    President and Member of Operating Committee, JPMorgan Chase & Co
    Chase Bank is a full service financial firm and the largest U.S
     
  20. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 41.138.91.241, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <francoschiavone60@alice.it>
    Message-ID: <15aeb5a5cc6.francoschiavone60@alice.it>
    Date: Mon, 20 Mar 2017
    From: "MR. JAMIE DIMON" <francoschiavone60@alice.it>
    Reply-To: unitedbankof8@gmail.com
    Subject: WELCOME TO UNITED BANK OF BENIN INTERNATIONAL TRANSFER DEPARTMENT & CORPORATE HEADQUARTERS TELEX SECTION.

    FROM THE DESK OF: JAMIE DIMON C.E.O
    270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
    JP MORGAN CHASE BANK NEW YORK.

    DATE: MONDAY, JANUARY 14, 2017.

    REF: PAYMENT NOTIFICATION OF US$10.500, 000.00

    DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE AFRICA BENIN REPUBLIC CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF US$10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND.

    THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD.

    IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5318 9001 8747 8735 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS $10,500,000 USD (TEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.

    NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO: WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE BANK TELEX CONFIRMATION NO: -1114433;SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT WITHIN THE NEXT 48HRS..

    YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10,500,000USD ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

    YOUR $10.500, 000.00 USD ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $68USD (24HRS DELIVERY).

    BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A FEDEX COURIER AGENT BENIN REPUBLIC, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD WILL DELIVER TO YOU AS SOON AS THE $68 COURIER FEE IS PAID WITHIN 24HRS.

    URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE ACCOUNT INFORMATION STATED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO DELIVER AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10,500,000.00 USD ATM CARD PAYMENT TO YOU.

    SO YOU ARE ADVISED TO URGENTLY SEND THE $68 USD COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD IMMEDIATELY. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10,500,000 USD ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS; THIS MEANS THAT IF YOU SEND THE $68 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10,500,000 USD ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

    SEND THE $68 TO THE ORIGINATED THROUGH WESTERN UNION OR MONEY GRAM WITH THIS INFORMATION:
    RECEIVER'S NAME: SAM UDO
    ADDRESS: COTONOU BENIN REPUBLIC
    TEXT QUESTION: GOD?
    TEXT ANSWER: Urgent

    AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE TRANSACTION FOR RECORD KEEPING.
    MTCN#:............
    SENDER'S NAME........
    SENDER'S ADDRESS.......
    SENDER'S TELEPHONE......

    PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION.

    YOURS FAITHFULLY,
    MR. JAMIE DIMON.
    CEO JPMORGAN CHASE BANK
     

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