WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Mr. Jamie Dimon" <[email protected]>From the Desk Of:
Reply: [email protected]
Date: Wed, 9 Nov 2022 16:12:54 +0100
Subject: GOOD NEWS TO YOU
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
TEL:+1315 226 3856
This is to bring to your kind notice that your outstanding payment of
$3,500,000.00 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 end of 2022 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.
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:+1315 226 3856
Office mail Address: [email protected]