Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#438038 by Link Tue Feb 07, 2023 1:11 pm
Jamie Dimon
[email protected]


Reply-To: [email protected]
From: "Mr. Jamie Dimon" <[email protected]>
Date: Tue, 7 Feb 2023 07:24:01 -0800

Subject: Welcome to JP Morgan chase mobile banking
To: undisclosed-recipients:;



Thank you very much for your kind message.

Please note that we will open account in your name as JP Morgan chase
mobile banking app which you will use your mobile telephone or system
to transfer your fund (US$10.500,000,00) from your JP Morgan chase
mobile banking app to any bank of your choice we will also send you
ATM card .Please kindly confirm if this is OK by you so that I will
proceed and registered accordingly.So, we are rest assured that we
have concluded every necessary arrangement on how to open an account
in your name, and credited your account immediately we opened the
account. If only you can heed to our advice, you will live not to
regret it at all.

This is just a piece of advice out of our own will. So, I advise you
to do this great favor to yourself as you will never regret ever doing
it. This is a new banking system .nPlease I don’t want you to lose
this fund out of ignorance, so be wise before it will be too late for
you. So, you have to be fast about this payment of yours so that you
will have a relaxed mind.

Please kindly proceed to store and buy google play cards or iTunes
card and send the Account registration and Opening Balance fee of $50
USD only immediately if you receive this message with the below. So
that we can advise accordingly for a swift final payment.

Finally, we’re very sorry for the inconvenience this may cause you.
Please accept our candid apology. Which is 100% sure that you will
surely receive your approved funds (US$10,500,000,00) within 6hrs

Your urgent reply will help us affect the release of your fund without
any more delay.

Thanks, while shortly waiting to hear from you urgently.
Yours sincerely,
Mr. Jamie Dimon
Welcome to JP Morgan chase mobile banking app

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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#438201 by Link Wed Feb 15, 2023 5:08 pm
[email protected]
MR PAUL WALKER
[email protected]


Reply-To: [email protected]
From: MR PAUL WALKER <[email protected]>
Date: Tue, 14 Feb 2023 10:37:08 -0800

Subject: YOUR FIRST PAYMENT OF 8000 USD SENT THIS MORNING
To: undisclosed-recipients:;



ATTENTION

I AM MR PAUL WALKER, JP Morgan Chase Bank, Dallas Texas. DEPARTMENT
DIRECTOR USA Dallas, Texas, United States.WE WISH TO ACKNOWLEDGE THE
RECEIPT OF YOUR EMAIL IN THIS JP Morgan Chase Bank, AND THE CONTENT IS
WELL NOTED,PLEASE FRIEND YOU ARE ADVICE TO GO THROUGH THIS EMAIL
CAREFULLY AND MAKE SURE YOU READ THIS NOTE AND UNDERSTAND IT BEFORE
YOU COMPLY WITH THE CONTENTS OK.

WE WERE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY JP
Morgan Chase Bank, FROM HERE IN USA, TRANSFER AND YOU WILL BE
RECEIVING YOUR FUND ( $8,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL
YOUR TOTAL PAYMENT WHICH IS THE SUM OF $5.800.000.00 MILLION USD AS
SCHEDULED HERE IN JP Morgan Chase Bank,Dallas Texas.

HOWEVER YOU SHOULD KNOW THAT IN JP Morgan Chase Bank, TRANSACTION WHEN
AN AMOUNT OF FUND IN TRANSITION IS MORE THAN $8,000.00 USD DOLLARS,
THE DOCUMENT FILE WILL BE RENEWED BEFORE THE TRANSFER WILL COMMENCE
BECAUSE JP Morgan Chase Bank, DO NOT SEND MORE THAN $8.000 PER DAY BUT
THIS ORDER IS FROM USA GOVERNMENT AND IN ALL THE JP Morgan Chase Bank,
OF THE WORLD BANK ,IMF/UNO .

I WANT YOU TO KNOW THAT THIS IS A LEGITIMATE TRANSFER AND THAT IS WHY
WE NEED TO RENEW THE PAYMENT FILE AT THIS JP Morgan Chase Bank,AND GET
WHAT WE WANT SO THAT YOU WILL BE RECEIVING YOUR MONEY WITHOUT ANY
DELAY OR PROBLEM .THE COST OF THE RE-ACTIVATION OF YOUR FILE WHICH WAS
DEPOSITED AT THIS JP Morgan Chase Bank, WITH YOUR NAME IS $25 ONLY.

SO I WANT YOU TO KNOW THAT THERE IS NOTHING LIKE ANY DECEIVING IN THIS
TRANSFER OF YOUR FUND AND BE INFORM THAT THE AMOUNT WHICH YOU WILL BE
RECEIVING EACH DAY IS $8,000.00 ONCE YOU SEND THE $25 FOR THE
RE-ACTIVATION OF YOUR FILE TODAY.

BE REST ASSURE THAT AS SOON AS YOU SEND THE $25 WE MUST START
TRANSFERRING YOUR FUND TO YOU THROUGH THIS JP Morgan Chase Bank,
DEPARTMENT WITHOUT ANY FURTHER DELAY AND THIS IS THE ONLY FEE YOU HAVE
TO PAY IN THIS TRANSACTION AS IT WAS WRITTEN DOWN ALREADY BY USA
GOVERNMENT OF THIS COUNTRY THAT MAPPED OUT THE COMPENSATION FOR YOU

NOTE: THE REASON WHY WE NEED YOU TO SEND JP Morgan Chase Bank, THE $25
IS THAT WE TRIED TO DEDUCT THE TRANSFER CHANGE OF YOUR FUNDS OUT FROM
YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF USA TOLD US
THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND
STAMPED AND THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU, TO
AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT
WILL INVOLVE YOU LOOSING YOUR FUND, NO ONE IN THE OFFICE HAS ACCESS TO
YOUR FUNDS ONLY YOU.

MEANWHILE WE ARE HERE TO LET YOU KNOW THAT $8,000.00 WILL BE SENT TO
YOU BUT THE $8,000.00 IS UNDER THE SYSTEM OF ON HOLD. FOR THE REASON
THAT YOU ARE REQUIRED TO PAY FOR THE TRANSFER CHARGE OF $25, YOUR
FIRST-PAYMENT OF $8,000,00 WAS MADE AVAILABLE THIS MORNING.

SO YOU ARE REQUIRED AS A MATTER OF URGENCY TO SEND THE RE-ACTIVATION
FEE OF $25 ONLY IMMEDIATELY YOU RECEIVE THIS EMAIL NOW BECAUSE YOUR
PAYMENT FILE NEEDS TO BE RE-ACTIVATED BEFORE WE CAN BE ABLE TO START
THE TRANSFER OF YOUR FUND TO YOU , SO THAT THE $8,000.00 USD THAT WILL
BE SENT TO YOU WILL BE AVAILABLE IN ANY PARTS OF JP Morgan Chase Bank,
OFFICE NEAR YOU TO GO IN YOUR COUNTRY TODAY AND YOU PICK IT UP IMMEDIATELY
TODAY WITHOUT DELAY.

INFORMATION OF THE FIRST JP Morgan Chase Bank, MADE WITH YOUR NAME
WHICH WILL BE RELEASED AS SOON AS WE HERE IN THE OFFICE HAVE RECEIVED
THE SUM OF $25 ONLY FOR THE RE-ACTIVATION IN TIME TODAY FOR THE COST BILL
OF YOUR TRANSFER.

RECONFIRM YOUR INFORMATION TO ASSIST US POST YOUR FUNDS TO THE RIGHT
LOCATION, INFORMATION NEEDED BY JPMorgan Chase Bank, TO POST YOUR
FUNDS IS AS FOLLOWS;

RECEIVER'S NAME..............
RECEIVER'S COUNTRY...........
RECEIVER'S CITY............
RECEIVER'S DRIVER'S LICENSE OR ID........
RECEIVER'S ADDRESS..........
RECEIVER'S PHONE NUMBER...........
RECEIVER'S OCCUPATION...........
RECEIVER'S ACCOUNT NUMBER..........
RECEIVER'S AGE...........

ALL THESE INFORMATION YOU CAN HELP JP Morgan Chase Bank, WITH FOR YOUR
TRANSFER TO COMMERCE.

MEANWHILE, WE ARE ASSURING YOU THAT THERE IS GOING TO BE NO FEE IN
FUTURE AGAIN ON THIS TRANSFER IF THERE IS WE WILL BEAR THE COST OF THE
FEE. SO YOU HAVE TO TAKE ME BY MY WORDS. YOU WILL SEND THE $25 dollar
GOOGLE PLAY GIFT CARD TO JP Morgan Chase Bank, FOR THIS DEPARTMENT TO
RELEASE YOUR FUND TODAY.YOU WILL SEND THE FEE THROUGH GOOGLE PLAY GIFT
CARD OR APPLE CARD.

PAYMENT SHOULD BE SENT AS THE OFFICE HAS TOLD YOU.AND MAKE THE PAYMENT
THROUGH GOOGLE PLAY GIFT CARD OR APPLE CARD TO OUR BANK CASHIER

MEANWHILE ,WE ARE WAITING FOR YOUR CALL AFTER YOU HAVE MADE THE
PAYMENT OF $25 dollar SO THAT THE TRANSFER WILL COMMERCE IMMEDIATELY
YOU have SEND THE GOOGLE PLAY GIFT CARD OR APPLE CARD OF THE PAYMENT
so the transfer can began IMMEDIATELY.

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam

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