James Dimon, JP Morgan Chase Bank

Dororo

Administrator
Staff member
#61
From: 41.79.219.208,
Benin, Cotonou, Interconnection With Enterprises Network

Message-ID: <15a8532d0d4.costanzo-giacomo@alice.it>
Date: Tue, 28 Feb 2017
From: MR. JAMES DIMON <costanzo-giacomo@alice.it>
Reply-To: <jpmorganchase750@gmail.com>
Subject: JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS
Return-Path: costanzo-giacomo@alice.it

DEAR ESTEEMED CUSTOMER,

THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE, NEW YORK, NY 10017, UNITED STATES, WISHES TO INFORM YOU THAT AFTER A BRIEF MEETING HELD BY THE BANK EXECUTIVES THIS MORNING,THE 28th DAY OF FEBRUARY 2017 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 WILL 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 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 $1,000 USD TO $270 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF $270 VIA MONEY GRAM OR WALMART TO WALMART TO THE ISSUING OFFICER AT THE BANK WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW:

BELOW IS THE INFORMATION TO SEND THE $270 VIA MONEY GRAM OR WALMART TO WALMART.
RECEIVER:NAME:======= ALEX L. RIVAS
ADDRESS:==========7424 SOUTH UNIVERSITY BLVD, #E152 CENTENNIAL, COLORADO 80122 USA
AMOUNT: ========$270 USD ONLY
REFERENCE NUMBER=====
SENDER'S NAME=======

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 IN 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.

ALSO RECONFIRM THE BELOW INFORMATION TO US IMMEDIATELY AFTER SENDING THE FEE OK
FULL NAME========
YOUR CURRENT ADDRESS=====
MOBILE PHONE NUMBER=====
DIRECT PHONE NUMBER=====
YOUR EMAIL ADDRESS======
YOUR ALTERNATIVE EMAIL ADDRESS===

YOURS FAITHFULLY,
MR. JAMES DIMON
CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE,
JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS,
PHONE NUMBER (646) 417-9484
TEXT ME SMS OR LEAVE A MESSAGE.
 

Sapphire's Strike

Administrator
Staff member
#62
Return Path: dimonjames176@gmail.com
From: dimonjames176@gmail.com
Date: 2017-08-23
Subject: Manager: Mr. James Dimon, JP Morgan Chase Bank New York........
Reply to: dimonjames176@gmail.com

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 $25,900,000.00 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 2017 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
Office mail Address: dimonjames176@gmail.com
 
#63
originating IP: 197.211.53.240
Lagos,Nigeria (ISP: Globacom Limited)

from: JP Morgan Chase Bank <hr@finding.com>
reply-to: mrjamesdimon400@hotmail.com
date: Fri, Oct 6, 2017 at 5:03 PM
subject: From; JP Morgan Chase Bank of New York

JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Webside: www.jpmorgan..com / wss
https://chaseonline.chase.com/

Attn:Beneficiary

I write to inform you that we have today been Monday 6th of October 2017, To re-inform you that it’s indeed a great news that the Federal Executive Council of the united states of America in collaboration with JP Morgan Chase Bank to Compensate you with the sum of US$10.5 Million Dollars after discovering you are a victim of scam to some impostors who claim to be what they are not And we have mount are network motoring code to track them down with such act here in united states and other countries.

Note, this decision was taking Federal Executive Council of united states of America in collaboration with JP Morgan Chase Bank to enable you reach out with the goal and objective of Charitable Organization Union in your communities And we don’t know how much you have been scammed years-back in trying to receive your contract/inheritance payment but we believe the stated amount $10.5 Million (Ten Million fine hundred thousand USD) will put you in other to forget your past and continue your future without participating in such scandal again. And for us to finalize your approve payment with us you are will have to re-confirm the information below to us after reading this email for a quick procession of your payment.

1) Your Full Name
2) Your Direct telephone number
3) Your Complete Address
4) A Copy Of Your Identification I.D
5) Occupation & Position

Upon the receipt of the above information from you, i will switch into action with further instruction of your payment without any further delay. So be advice that your maximum co-operation to this office will help us released your fund to you.

Yours Sincerely
Mr. James Dimon
Account Chief Executive Officer,
Member of Operating Committee of JP Morgan
mrjamesdimon400@hotmail.com
 

Dororo

Administrator
Staff member
#64
The same format.
Return-Path: <emmamark77@yahoo.com>
From: "MR.JAMIE DIMON" <emmamark77@yahoo.com>
Reply-To: "MR.JAMIE DIMON" <akajim887@gmail.com>

SEND THE $65 TO THE ORIGINATED THROUGH WESTERN UNION OR MONEY GRAM WITH THIS INFORMATION:
RECEIVER'S NAME: AKU DAVIS
ADDRESS: COTONOU BENIN REPUBLIC
TEXT QUESTION: GOD WITH
TEXT ANSWER: US
 
#65
Return-Path: <tonywilliamx33@gmail.com>
Received: from (EHLO mail-wm0-f53.google.com) (74.125.82.53)
Reply-To: ericjohnson@mail2ny.com
From: "MR.JAMIE DIMON." <tonywilliamx33@gmail.com>
Date: Fri, 19 Jan 2018
Subject: NOTIFICATION OF US$10.500, 000.00

FROM THE DESK OF: JAMIE DIMON C.E.O
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
JP MORGAN CHASE BANK NEW YORK.
REF: PAYMENT NOTIFICATION OF US$10.500, 000.00

GOOD MORNING TO YOU.

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 $120 USD (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 $120 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 $120 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 $120 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10,500,000 USD ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

SEND THE $120 TO THE ORIGINATED THROUGH WESTERN UNION OR MONEY GRAM or Walmart to Walmart WITH THIS INFORMATION:

Name: Prudencio Calderon
Address: 210 N.Sycamore Ave. Rialto CA. 92376

AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE TRANSACTION FOR RECORD KEEPING.
MTCN/REF#:...................
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
 

Jessica

Administrator
Staff member
#66
Return-Path: <Jamedimon@excite.co.jp>
Received: from (EHLO email-web02.excite.co.jp) (180.235.98.177)
From: <Jamedimon@excite.co.jp>
Subject: Attention: Beneficiary We Are Jp Morgan Chase Bank Here In United Kingdom.
Message-ID: <1516405734.0725007119.email@email.excite.co.jp>
Date: Sat, 20 Jan 2018
Reply-To: jamesdimonchasebank2017@gmail.com

JP MORGAN CHASE - UK
125 London Wall.
London EC2Y 5AJ.
United Kingdom.

EMAIL: [jamesdimonchasebank2017@gmail.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 your inheritance fund Of A Huge Amount 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 Belong 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 contact Us Immediately On The Email adderss (jamesdimonchasebank2017@gmail.com) 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
 

The Doctor

Administrator
Staff member
#67
Return-Path: <jpmorganchasebnk82277@eagle.ocn.ne.jp>
Received: from mogw0615.ocn.ad.jp (mogw0615.ocn.ad.jp. [153.149.228.16])
Reply-To: <serviceonline011@gmail.com>
From: JP MORGAN CHASE BANK <jpmorganchasebnk82277@eagle.ocn.ne.jp>
Subject: UNCLAIMED ASSET FROM WORLD BANK.....ACCESS CODE (GN6720XN)
Date: Fri, 1 Sep 2017

FROM THE JP MORGAN CHASE BANK
UNCLAIMED ASSET/ASSETS RE-UNITED,
USA INTERNATIONAL REMITTANCE DEPARTMENT.
800 Connecticut Avenue
Washington, DC 20006
District Of Columbia.

Attn:
We have been informed this day by the concern authority to have your fund release process completed otherwise, the funds will be declared unserviceable by the bank and consequently. It's confiscation. Kindly note that this funds was generated by the United State Government from the World Bank, due to rate of scams out there in Africa, the United State Governments has filed a case against the Nigerian Government and all other African Countries involving in scam activities, after the case has been taken to Court, the Law Court gave orders that the Nigerian Governments and all other African Countries to release the total sum of $20 Billion which was tagged Unclaimed Asset Fund.

There after the funds has been released from the World bank to the JP Morgan Chase bank, the United State Governments has chosen several United State Citizen who has been defrauded of their hard earn money, and your name and email address was also found on our list.

The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status. Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATE to effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE BANK for the release of the fund to be transferred into your nominated bank account, and here is the contact information below.

Executive Director JP MORGAN CHASE BANK
James A. Bell
Contact Address: 800 Connecticut Avenue
Washington, DC 20006
District Of Columbia
Email: (serviceonline011@gmail.com)

If you are receiving this notification for the first ($US25,000,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is GN6720XN for clearance of the fund. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card.

Ensure you contact Mr. James A. Bell with all your Full contact details regarding of your Fund and get back to us for more information.

Sincerely
JAMES DIMON
Unclaimed Asset Manager.
 

Kat

Administrator
Staff member
#68
From: 200.85.160.12,
Nicaragua, Managua, Ibw Communications

Return-Path: <info@giga.ocn.ne.jp>
Reply-To: <jamesdimon57@yahoo.es>
From: "Dimon"<info@giga.ocn.ne.jp>
To: jamesdimon57@yahoo.es
Subject: Greetings,,,Chase Bank
Date: Fri, 2 Mar 2018

From the Desks Of:
Manager: Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Telephone. +347-508-6954

1/03/2018

How are you today, we want to inform you that United Nations to pay 100 (One Hundred) scam victims US$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 US$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 US$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, million United States Dollars only.and 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
 

Dororo

Administrator
Staff member
#69
The same format.
Return-Path: <info@giga.ocn.ne.jp>
Reply-To: <jpmorganchasebank0999@gmail.com>
From: "Mr. Jamie Dimon"<info@giga.ocn.ne.jp>
Return-Path: <info@giga.ocn.ne.jp>
 
#70
Return-Path: <info@giga.ocn.ne.jp>
Message-Id: <201804261653.w3QGrsfr015450@nicaraguense.ibw.com.ni>
Reply-To: <chasebank4322@gmail.com>
From: "Chase Bank"<info@giga.ocn.ne.jp>
Subject: Re: From Chase Bank
Date: Thu, 26 Apr 2018

Urgent Attention To You Beneficiary,

My dear this is to let you know that after our board meeting last week Friday, we the JP Morgan Chase Bank wishes to inform you that we have come to conclusion that we really need to set up an online account in your name here in our Bank so that we 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.

Therefore, you have to re-confirm to us your below information's including your passport or any ID card which we shall use to set the account in your name immediately, note that once your online account is ready, we shall credit your account immediately and also forward your ATM Card to your address

Respond back to us immediately you receive this email and make sure you forward to us all the require information.
Full Name:.
Address:
Mobile:
Occupation:.
Scan Copy of your ID Card.

Thanks for your Co-operation.
Mr. Jamie Dimon.
E-email: chasebank4322@gmail.com
 

Spanish Administrator

THE Spanish Administrator
Staff member
#71
Return-Path: <info@giga.ocn.ne.jp>
Message-Id: <201805120219.w4C2JKfi016989@nicaraguense.ibw.com.ni>
Reply-To: <jpmorganchasebank0999@gmail.com>
From: "Mr. Jamie Dimon"<info@giga.ocn.ne.jp>
Subject: FROM JP MORGAN CHASE BANK NEW YORK,
Date: Fri, 11 May 2018

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

How are you today, we want to inform you that United Nations to pay 100 (One Hundred) scam victims US$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 US$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 US$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, million United States Dollars only.and 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
Private Email: jpmorganchasebank0999@gmail.com
 
#72
From: 197.210.172.61,
Nigeria, Lagos, MTN Nigeria

Date: Mon, 4 Jun 2018
From: JP MORGAN BANK <jpmorganchasebank.@bird.ocn.ne.jp>
Reply-To: JP MORGAN BANK <jpmorganchasebank001@yahoo.com>
Subject: GREETINGS TO YOU FROM JP MORGAN BANK...

From The Desk Of JpMorgan Chase Bank USA,
214 Broadway, New York ,
NY 10038 , United States .
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Our Website: https://www.jpmorganchase.com
Email: jpmorganchasebank001@yahoo.com
Telephone No:+1(419) 688-5990

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank, JpMorgan Chase Bank Branch Office here in 214 Broadway 10038, New York U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Bank foreign debts settlement/c

However, Please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.

We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.
Thank you, God Bless America .

Mr Jamie Dimon
Chairman,President And Cheif Executive Officer,
JPMORGAN CHASE BANK & CO.
 

Quark

Moderator
Staff member
#73
Same as above, also from Nigeria, new phone.

Return-Path: <wwd.@tiara.ocn.ne.jp>
From: MORGAN BANK <wwd.@tiara.ocn.ne.jp>
Reply-To: MORGAN BANK <morgan01bank@gmail.com>

Phone: +1 917-722-9604
 
#74
Received: from User (p269026-ipngnfx01tottori.tottori.ocn.ne.jp [153.156.199.90]) by msgw012-03.ocn.ad.jp (Postfix) with SMTP id 1721A5DD156; Sun, 16 Sep 2018
Reply-To: <jp.chasebank62jamiedimon@gmail.com>
From: JP MORGAN CHASE BANK <GbijJajK@rose.ocn.ne.jp>
Subject: OFFICIAL MESSAGE FROM JP.MORGAN CHASE BANK !!!
Date: Sat, 15 Sep 2018 22:08:41 -0700

FROM THE JP MORGAN CHASE BANK
UNCLAIMED ASSET/ASSETS RE-UNITED,
USA INTERNATIONAL REMITTANCE DEPARTMENT.
800 Connecticut Avenue
Washington, DC 20006
District Of Columbia.

Attn:
We have been informed this day by the concern authority to have your fund

release process completed otherwise, the funds will be declared unserviceable by the bank and consequently. It's confiscation. Kindly note that this funds was generated by the United States Government from the World Bank, due to rate of scams out there in Africa, the United States Governments has filed a case

against all Countries involving inscam activities, after the case has been taken to Court, the Law Court gave

orders that all Countries to

release the total sum of $20 Billion which was tagged Unclaimed Asset Fund.

There after the funds has been released from the World bank to the JP Morgan

Chase bank, the United States Governments has chosen several United States

Citizen who has been defrauded of their hard earn money, and your name and

email address was also found on our list.

The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status. Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE BANK for the release of the fund to be transferred into your nominated bank account,

If you are receiving this notification for the first ($US1,500,000.00) which is

on your name, can only be paid

upon our receipt of your beneficiary identification security transfer CODE

which is GN6720XN for clearance of the fund. Send it immediately to us for

instant accreditation of your proceeds into your account as listed below.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card.

Ensure you contact Dr. Jamie A. Dimon with all your Full contact details

regarding of your Fund and get back to us for more information.

Sincerely
Dr Jamie Dimon
Chairman of the Board and Chief Executive Officer of JPMorgan.
 
#76
Reply-To: <jpmorganchasebank.jammiedimon@gmail.com>
From: JP MORGAN CHASE BANK <GbijJajKK@rose.ocn.ne.jp>
Subject: OFFICIAL MESSAGE FROM JP.MORGAN CHASE BANK !!!
Date: Tue, 9 Oct 2018 08:12:51 -0700

FROM THE JP MORGAN CHASE BANK
UNCLAIMED ASSET/ASSETS RE-UNITED,
USA INTERNATIONAL REMITTANCE DEPARTMENT.
800 Connecticut Avenue
Washington, DC 20006
District Of Columbia.

Attn:

We have been informed this day by the concern authority to have your fund release process completed otherwise, the funds will be declared unserviceable by the bank and consequently. It's confiscation. Kindly note that this funds was generated by the United States Government from the World Bank, due to rate of scams out there in Africa, the United States Governments has filed a case against all Countries involving inscam activities, after the case has been taken to Court, the Law Court gave orders that all Countries to release the total sum of $20 Billion which was tagged Unclaimed Asset Fund. There after the funds has been released from the World bank to the JP Morgan Chase bank, the United States Governments has chosen several United States Citizen who has been defrauded of their hard earn money, and your name and email address was also found on our list.

The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status. Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE BANK for the release of the fund to be transferred into your nominated bank account,

If you are receiving this notification for the first ($US1,500,000.00) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is GN6720XN for clearance of the fund. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card.

Ensure you contact Dr. Jamie A. Dimon with all your Full contact details regarding of your Fund and get back to us for more information.

Sincerely
Dr Jamie Dimon
Chairman of the Board and Chief Executive Officer of JPMorgan.
 
G

gregory james borski

Guest
#77
<mrjamesdimon120@yahoo.com>
JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Tel:+1-3474413141
Webside: www.jpmorgan..com / wss
https://chaseonline.chase.com/

Attn:

This is to confirm the receipt of your mail to me with the content well noted to me and I want you to know that this transaction is 100% legal with no element of scam in it, cause i am a man with a dignity character that would not miss-lead you with this fund, cause it is against my biblical way as a Christian and i am giving you my full assurance that you are going to receive this fund without any hitches and i need your maximum co-operation with honesty to me in this transaction move with no further delay because your information to us has been scrutinize orderly as instructed to us to release the fund to you as the sole beneficiary of the said approve.

But before we proceed with the long awaited fund release order to you as approved and sign from the united states president with the board of directors and order stake holder in the government and from the UN secretary general office to release the long awaited fund to you but before we proceed i would like you to choose from are three method of are payment given to you below for a quick procession of your payment to enable you receive your fund without any further delay.

(1) KTT wire transfer..................
(2) ATM MASTER CARD withdrawal.................
(3) Online banking wire transfer...................... .

As soon as I hear from you with your option of payment I will switch in to action of your approve payment to you without any further delay. And your maximum co-operation with us in this transaction will empower us to effect the release of your approve fund to you upon the receipt of the above option of payment.

Thank you
Mr. James Dimon.
Executive Managing Director
Operating Committee of JP Morgan Chase
 
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