Morgan Chase – Brendinghat

Mr.Pius Idoghor Adogbeji For Your Payment Valued US 10.5 Million USD

From: " Mr.Pius Idoghor Adogbeji" <info@yahoo.ca> Reply: <infooffice860@gmail.com> Date: Tue, 13 Feb 2024 14:56:46 -0800 Subject: For Your Payment Valued US$ 10.5 Million USDFrom Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria

For Your Payment Valued US$ 10.5 Million USD

Dear :

It’s my wish to inform you about the new development concerning your
approved ATM Cash Card payment of 10.5 Million United States
Dollars,The Board of Trustees and United Nation executives has
finalized with the Federal Ministry of Finance to process and release
the Amount to you through our Corresponding Bank of Settlement First
Bank Nigeria and the delivery will be carried out by Banker’s Courier
Service. Two days ago one Mr.Raymond Scow Kendel from Florida United
States sent to us a message stating that he was a family member of
yours and he made us to understood that you died last month due to
Corona Virus pandemic that you have willed to him your approved funds
when you were still living battling with virus, So he said he will all
his funds in the bank to him demanding the released as he is trying to
stand as your next of kin to you as Inheritance but we are still
waiting to see if you will respond to this email within Seven bank
working days perhaps this will be the last notification to you.The
First Bank Board of Directors has warned us to be very careful in our
dealings with Mr.Raymond Scow Kendel and that was the very reason we
ignored any message from him but still waiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your approved funds without any further delay on it.But
at the same time your Loaded ATM CARD delivery fees is just $200.00
therefore your urgent
respond will Determine if you will send the delivery fees to enable us
dispatch the Card to your address or we should return to Mr.Raymond
Scow Kendel for the delivery of the Card.Stated below is his Bank
Account information provided for us to wire the funds.

Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, Reno Nevada, NV 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Beneficiary Name:Mr.Raymond Scow Kendel

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us deliver your approved ATM Card without any further
delay.

Thank you,

Yours faithfully,

From Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria

Chase Online A disputed payment has been posted to your card account

From: "Chase Online" <chase-brendinghat.com@servermails.com> Date: 07 Feb 2024 04:03:17 -0900 Subject: A disputed payment has been posted to your card account

[Chase Logo]

Dear Valuable Customer

We have adjusted your payment options to reflect a disputed amount
of $995.16. to your card account

    For more information on the disputed payment received.
                     Please Login Here
<Suspicious hyperlink> to view dispute status.

Chase Online values your business and is committed to keeping your
accounts and personal information safe. To learn how we protect your
information, visit our Security center

Thank you for being a Chase customer.

DISPUTED PAYMENT POSTED TO YOUR ACCOUNT

[Chase Logo]

Chase QuickPay Important Document- 26 1 2024 08:25:55 p.m.

From: " Chase QuickPay " <customercare-services@elite-rv.com > Date: 26 Jan 2024 20:25:56 -0300 Subject: Important Document- 26/1/2024 08:25:55 p.m.

Hello,
Regarding our recent converstion, we have attached to this email :
( Nigel@brendinghat.com ) on 26/1/2024 08:25:55 p.m.
the requested payment document from us.
To view this document kindly attend to the attachment in this email.

YOU HAVE NO MORE SITE ALERTS

Chase.com homepage

YOU’RE BEING SIGNED OUT.

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IMPORTANT: WE CAN’T FIND THAT USERNAME AND PASSWORD. YOU CAN RESET
YOUR PASSWORD OR TRY AGAIN.

KEEP IN MIND: YOU WON’T BE ABLE TO SEE YOUR STATEMENTS AND NOTICES
UNTIL YOU RESET YOUR PASSWORD.

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TO CONTINUE ONLINE ACCESS, WE NEED VERIFY YOUR EMAIL IN OUR SYSTEM.

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Continue

FOR YOUR SECURITY, PLEASE COMPLETE ONE FIELD BELOW TO CONFIRM YOUR
IDENTITY AND CONTINUE.
Reconfirm telephone number and phone passcode.

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CONFIRM YOUR PERSONAL INFORMATION.

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Chase Online Action Required Security Notification On Your Account

From: "Chase Online" <chase.security01@secureserver.net> Date: 16 Dec 2023 10:29:07 -0800 Subject: Action Required! Security Notification On Your Account

Note: This is a service message with information related to your
Chase account(s). It may include specific details about transactions,
products or online services. If you recently cancelled your account,
please disregard this message.

Sent to; Nigel@brendinghat.comSM Customer:

Dear value customer,

Your account requires verifying some information.

This is your last chance to confirm it before we suspend your online
access.

WHAT SHOULD I UPDATE

Your Primary E-mail Address and account ownership verification.

DOWNLOAD AND OPEN THE ONE-TIME SECURE ATTACHMENT TO START
PROCESS

Please do not reply directly to this automatically-generated e-mail
message.

Sincerely,

Online Banking Team

JPMorgan Chase Bank, N.A. Member FDIC
© 2023 JPMorgan Chase & Co.

Your personal information is protected by advanced online technology.
For more detailed information, view our Online Privacy Policy
<Suspicious hyperlink> . To request in writing: Chase Privacy
Operations, P.O. Box 659752, San Antonio, TX 78265-9752

This email was sent to: ##email##

YOU HAVE NO MORE SITE ALERTS

Chase.com homepage

YOU’RE BEING SIGNED OUT.

Error:

IMPORTANT: WE CAN’T FIND THAT USERNAME AND PASSWORD. YOU CAN RESET
YOUR PASSWORD OR TRY AGAIN.

KEEP IN MIND: YOU WON’T BE ABLE TO SEE YOUR STATEMENTS AND NOTICES
UNTIL YOU RESET YOUR PASSWORD.

Token

__ Remember me

_ _ Use token

Get verified.

We sent you a text message.

ENTER ONE-TIME CODE

Error:

TO CONTINUE ONLINE ACCESS, WE NEED VERIFY YOUR EMAIL IN OUR SYSTEM.

Error:

Email address / Password incorrect

Get verified.

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Mr. James Dimon Mr. James Dimon

From: "Mr. James Dimon"<oscarrodriguez0813@gmail.com> Reply: <oscarrodriguez0813@gmail.com> Date: Thu, 30 Nov 2023 18:18:12 +0100 Subject: Mr. James DimonFrom JP Morgan Chase Bank
Mr. James Dimon CEO
Director since.
New York City,
New York, U.S.A.

Attn:

We are in-receipt of your response and your last email has been noted.

Our cyber and criminal resources along with its intelligence capabilities to identify and stop crime groups in their early stages and to root out the many types of perpetrators. By virtue of the authority vested in me as the Director of the JP Morgan Chase Bank in order to provide and supervise management to ensure a full and thorough investigation of your funds which we have carried out as our duties and obligations. Our affiliation with the International Monetary Fund (IMF), United Nations (UN), World Health Organization (W.H.O) and World Bank to assist the unemployed, scammed victims, retired, loan, civil servants, students, businessmen, and women.

After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your email address, to notify you finally about your outstanding compensation payment of $15,700,000.00 USD deposited with our corresponding bank.

An online resident account (with bankcard) will be established in your name with our bank (Chase Bank) and a form will be forwarded to you, but immediately we receive the asking fee for the processing and completion of your fund into a new account that will be opened in your name.

Notice; Please Be informed that immediately the online access is set up; everything you need to have or know about the newly created account will be forwarded to you in your email.

Dear, you should make sure you keep these transaction updates to yourself alone to avoid someone taking advantage of your account private things or jeopardizing our efforts.

We are going to start making every necessary arrangement to set up your new online account access after we receive the payment from you today.

Contact Mr. Oscar Rodriguez via email or Mr. Allen Davison via phone, regards to the payment to facilitate your online access.

Email: oscarrodriguez0813@gmail.com
Phone: 470-227-4222

Thanks for your Cooperation.

Mr. James Dimon CEO,
New York City,
New York, U.S.A

David Carl Lee Attention: Beneficiary

From: David Carl Lee <dh8671120@gmail.com> Reply: dlee99366@gmail.com Date: Thu, 19 Oct 2023 00:45:12 +0900 Subject: Attention: BeneficiaryJP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,

Attention: Beneficiary

We wish to inform you that the board of trustees and management of JP
Morgan Chase Bank has finalized and have been given an Immediate
transfer order by the Us Department of the Treasury in conjunction
with
the United Nations and our current President Mr. Joe Biden, to
transfer
your overdue fund to your bank account, the approved sum of
USD$10,500.000.00 (Ten Million Five Hundred Thousand United States
Dollars Only) by this following means of choice.

The World Bank Group has mandated the JP Morgan Chase Bank via my
Office
to release funds to beneficiaries through a means preferable by the
beneficiary, Hence Your Name appears as one of The fund beneficiaries
whom their fund was successfully cleared for payment.

Your money will be released to you through a means preferable by you
to
avoid paying excess charges.

Finally, you are advised to re-confirm these to us.

Your Full Name…………………..
Contact address………………….
Occupation………………………..
Telephone………………………..
And Fax Number for easy communication.

Most importantly be aware that (Ten Million United States Dollars Only
US$10,500.000.00) was allocated to you as the approved amount due to
you, there are two options to receive your funds (1) Bank to Bank wire
transfer (2) Payments through Delivery of ATM CARD to your address
then
you have to choose on the two options above, Be also informed that all
the documents regarding this approval and authorization has been
issued
in your name.

Therefore be aware that your fund has obtained all her clearance to be
released to you.

Await your urgent attention today.

Congratulations.

Mr. David Carl Lee.
Account Chief Executive Officer,
Member of Operating Committee of JP Morgan

Lori Blair Your Urgent response is needed.

From: "Lori Blair"<test01@ukelink.com> Reply: <loriblair2023@proton.me> Date: Tue, 11 Jul 2023 12:22:35 -0700 Subject: Your Urgent response is needed.Good day:

How are you doing? , I am Lori Blair from JP Morgan Chase Bank, I’m here to remind you about your awaited long time Awarded Funds in our Bank and I want to use this opportunity to inform you that all the necessary documents have been successfully signed and it is our responsibility to ensure you receive the Funds by Bank Wire Transfer.

I will want you to re-confirm the below information:

Full Name:
Address:
Telephone Number/Cell Number:
Sex:
Age:
Marital Status:
Occupation:

You’re advised to get back to me immediately after you receive the email for more information on how to wire transfer the Funds to your nominated Bank Account.

Best Regards

Lori Blair

Johnson Re: Did you authorize Linda Chambers Code 124

From: "Johnson"<maxwelljohnson25@yahoo.com> Reply: <maxwelljohnson2525@yahoo.com> Date: Thu, 15 Jun 2023 06:38:37 -0700 Subject: Re: Did you authorize Linda Chambers Code 124Did you authorize Linda Chambers to claim your funds currently in a
fixed deposit with the Bank of America as she came to our office
claiming that you are now paralyzed as a result of a ghastly motor
accident you had some months ago.

She further gave us the below account details for the payment of the
approved US$16,600,000.00(SIXTEEN MILLION SIX HUNDRED THOUSAND UNITED
STATES DOLLARS ONLY). Here are her information below:

BANK: JP MORGAN CHASE & CO. – LA1-1908., ADDRESS: 2911 W. 70TH STREET,
SHREVEPORT, LOUISIANA, U.S.A., 71108, Account Name: Linda Chambers,
ROUTING NO: 065400137
ACCOUNT NO: 752649939.,
SWIFT CODE: CHASUS33

Kindly confirm this by getting back to us as soon as you can via my email.

Sincerely,

Maxwell Johnson.

Mr.Pius Idoghor Adogbeji From Mr.Pius Idoghor Adogbeji

From: "Mr.Pius Idoghor Adogbeji"<omarahmet932@gmail.com> Reply: <omarahmet932@gmail.com> Date: Thu, 30 Mar 2023 20:09:44 +0100 Subject: From Mr.Pius Idoghor AdogbejiFrom Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 —– Direct number

For Your Payment Valued US$ 10.5 Million USD

Dear Sir,

Two days ago one Mr.Raymond Scow Kendel from Florida United States
sent to us a message stating that he was a family member of yours and
he made us to understood that you died last month due to Corona Virus
pandemic that you have willed to him your approved funds when you were
still living battling with virus, So he said he will all his funds in
the bank to him demanding the released as he is trying to stand as
your next of kin to you as Inheritance but we are still waiting to see
if you will respond to this email within Seven bank working days
perhaps this will be the last notification to you.

The First Bank Board of Directors has warned us to be very careful in
our dealings with Mr.Raymond Scow Kendel and that was the very reason we ignored any
message from him but still waiting to see if you will respond to this
alert message for us to be sure that you are still alive before we
tell you the next line of action and the best way you can
received your approved funds without any further delay on it.But at
the same time your Loaded ATM CARD delivery fees is just $200.00 therefore your urgent
respond will Determine if you will send the delivery fees to enable us dispatch the
Card to your address or we should return to Mr.Raymond Scow Kendel for the delivery
of the Card.
Stated below is his Bank Account information provided for us to wire the funds.

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us deliver your approved ATM Card without any further
delay.

Thank you,

Yours faithfully,

From Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 —– Direct number

Mr.Pius Idoghor Adogbeji From Mr.Pius Idoghor Adogbeji

From: "Mr.Pius Idoghor Adogbeji"<omarahmet932@gmail.com> Reply: <omarahmet932@gmail.com> Date: Thu, 30 Mar 2023 19:27:58 +0100 Subject: From Mr.Pius Idoghor AdogbejiFrom Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 —– Direct number

For Your Payment Valued US$ 10.5 Million USD

Dear Sir,

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us deliver your approved ATM Card without any further
delay.

Thank you,

Yours faithfully,

From Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 —– Direct number

Johnson Re: Did you authorize Mrs. Linda Chambers Code8

From: Johnson <maxwelljohnson25@yahoo.com> Reply: <maxwelljohnson2525@yahoo.com> Date: Wed, 29 Mar 2023 19:32:18 -0700 Subject: Re: Did you authorize Mrs. Linda Chambers ( Code8)Did you authorize Mrs. Linda Chambers to claim your funds as she came to our office claiming that you are now paralyzed as a result of a ghastly motor accident you had some months ago.

She further gave us the below account details for the payment of the approved US$16,600,000.00(SIXTEEN MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). Here are her information below:

BANK: JP MORGAN CHASE & CO. – LA1-1908., ADDRESS: 2911 W. 70TH STREET,
SHREVEPORT, LOUISIANA, U.S.A., 71108, Account Name: Linda Chambers., ROUTING NO: 065400137

ACCOUNT NO: 752649939., SWIFT CODE: CHASUS33

Kindly confirm this by getting back to us as soon as you can via my email.

Sincerely,

Maxwell Johnson

MR GodWin Emefiele CHANGE OF BENEFICIARY

From: MR GodWin Emefiele <ugochukwuokelue142@gmail.com> Reply: Godwinemefile03@hotmail.com Date: Tue, 7 Mar 2023 23:33:59 +0100 Subject: CHANGE OF BENEFICIARY—
CENTRAL BANK PLC.
4 OPEBI IKEJA, LAGOS,
NIGERIA.
Mr Godwin Emefiele.
MANAGING DIRECTOR
CENTRAL BANK
Attention: Beneficiary

CHANGE OF BENEFICIARY

In Our office Was A Presence Of One Mr. Shem Pullen of 1011 128TH
ST SW APT C104 Everett, WA 98204 with his ID attached .filing
application contrary to your pending fund transfer. The above
mentioned person visited this Bank yesterday with a power of attorney
given in his favor by your good self, granting him the benefit to
process and claim your inheritance of $5,000,000.00( Five Million
United States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with J.P Morgan Chase, NY,
Routing Number 021000021 Acct 066196-221 Bank
Address: One Chase Manhattan Plaza
New York, NY 10005
.Our office have ask Mr. Shem Pullen return back to the Bank within
48hours to enable us have a personal confirmation from you being
hitherto the beneficiary.

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the mod-us operands of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

A.s.a.p
Thanks and God Bless,
Mr Godwin Emefiele .
Central Bank Governor
You Can Reach me On this Line
Email:Godwinemefile03@hotmail.com

UNITED NATIONS ORGANIZATION United Nations Funds Investigation Unit

From: UNITED NATIONS ORGANIZATION <lovethloveth135@gmail.com> Reply: jpmorganchasebank862@gmail.com Date: Mon, 23 Jan 2023 00:26:12 -0800 Subject: United Nations Funds Investigation UnitUNITED NATIONS ORGANIZATION
1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1 (203) 347-4312

COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU), the International Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in various parts of African countries and Europe, which
includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers to be shared among 100 Lucky
people around the World for compensation. This Email/Letter is been
directed to you because your email address was found in one of the
scammer Artists file and computer hard-disk while the investigating,
maybe you have been scammed. You are therefore being compensated with
the sum of US$10, 500,000.00 (Ten Million Five Hundred Thousand United
State Dollars).

Therefore I advised you to contact the ( JPMorgan Chase Bank Agent )
who will transfer the fund to your bank account from Reserve Bank. We
have advised the Bank Agent to open a private email address with a new
number as to enable us to monitor this payment communications to avoid
further delay or misdirection of your fund.

Contact: MR. MARTINS HOOK
Compensation Fund Dept.
(JPMorgan Chase Bank)
Contact Email: jpmorganchasebank862@gmail.com

Contact him now and forward the below details to him:

1. Full Name
2. Age
3. Occupation
4. Mobile Number
5. Country
6. State:
7. Home Address
8. WhatsApp Number

Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.

Mr.Pius Idoghor Adogbeji From Mr.Pius Idoghor Adogbeji

From: "Mr.Pius Idoghor Adogbeji"<omarahmet932@gmail.com> Reply: <omarahmet932@gmail.com> Date: Tue, 3 Jan 2023 12:23:20 +0100 Subject: From Mr.Pius Idoghor AdogbejiFrom Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 —– Direct number

For Your Payment Valued US$ 10.5 Million USD

Dear Sir,

The First Bank Board of Directors has warned us to be very careful in
our dealings with
Mr.Raymond Scow Kendel and that was the very reason we ignored any
message from him but still waiting to see if you will respond to this
alert message for us to be sure that you are still alive before we
tell you the next line of action and the best way you can
received your approved funds without any further delay on it.But at
the same time your
Loaded ATM CARD delivery fees is just $200.00 therefore your urgent
respond will
Determine if you will send the delivery fees to enable us dispatch the
Card to your
address or we should return to Mr.Raymond Scow Kendel for the delivery
of the Card.
Stated below is his Bank Account information provided for us to wire the funds.

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us deliver your approved ATM Card without any further
delay.

Thank you,

Yours faithfully,

From Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 —– Direct number

Dennis Norman Very Urgent Dear Beneficiary

From: Dennis Norman <ibrahimbuhari2244@gmail.com> Reply: chasebankj639@gmail.com Date: Mon, 2 Jan 2023 23:03:09 -0800 Subject: Very Urgent Dear Beneficiary—
Chase Manhattan Bank
3 Times Sq, New York,
NY 10036, United States

Attention:.My Dear Friend

I am instructed to keep you posted on the outcome of our emergency
meeting with the World Bank president, David R. Malpass, international
monetary fund (IMF), America, London and Paris club and (UN)

I hereby inform you that your winnings/inheritance payment file have
been Signed and forwarded to the Chase Manhattan Bank and I am giving
you the contact of your Payment Officer in Chase Manhattan Bank New
York City who is in charge of your $1.5Million of your payment fund.

Make sure you contact him with below details because he will guild you
on how to get your fund which was deposited in Chase Manhattan Bank
Internal account.

Chase Manhattan Bank:
Headquarters New York City
Email: (chasebankj639@gmail.com)
Contact Person: John Ruth
Chief Foreign Payment officer.

Make sure you contact Mrs. John Ruth with your full name, address,
age, your next of kin mobile phone number with a copy of your valid
id. he is the person in charge of the transfer of your fund via wire
Transfer from Chase Manhattan Bank to any bank of your choice
worldwide with out delay.

Upon your final transferring of your fund and confirmation in your
account don’t fail to keep me posted for record purposes.

Congratulations as I await to hear from your confirmation once you
contact them do let us know.

Thank you for banking with us

Mr.Dennis Norman
Jpmorgan Chase Bank National Association
(dennisbrown219923@gmail.com)

Mr David Lee Death or alive

From: "Mr David Lee" <info@claim.com Reply: westernbank0147@indamail.hu Date: Fri, 02 Dec 2022 06:54:44 -0800 Subject: Death or alive ?Western Bank/ American National Bank
Headquarters:Office Address: Huston Texas
Contact Person : Mr David Lee
His Email:westernbank0147@indamail.hu

This is to inform you that your long awaiting claim $1.500.000.000.00 as compensation deposited by the UN/Usa in our

bank as scam vitims Compensation fund in your name, yet to hear from you. someone came called Doris Fang that his your

Relative that you are Death order the fund should be transfer to her account Jp Morgan Chase Bank account number

986573278 , so we decided to contact you if you are really alive or death , as we cannot make mistake to this regards.

Please is urgent we hear from you.

Yours Faithfully
Mr David Lee (M.D)
westernbank0147@indamail.hu

UNITED NATIONS ORGANIZATION United Nations Funds Investigation Unit

From: UNITED NATIONS ORGANIZATION <lovethloveth135@gmail.com> Reply: jpmorganchasebank862@gmail.com Date: Sun, 27 Nov 2022 23:08:16 -0800 Subject: United Nations Funds Investigation UnitUNITED NATIONS ORGANIZATION
1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1 (203) 347-4312

COMPENSATION FUNDS PAYMENT ORDER

Contact: MR. MARTINS HOOK
Compensation Fund Dept.
(JPMorgan Chase Bank)
Contact Email: jpmorganchasebank862@gmail.com

Contact him now and forward the below details to him:

1. Full Name
2. Age
3. Occupation
4. Mobile Number
5. Country
6. State:
7. Home Address
8. WhatsApp Number

Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.

FIRST BANK OF NIG TRANSFER OF FUNDS

From: FIRST BANK OF NIG <2911ubn2@gmail.com> Reply: firstb42@aol.com Date: Tue, 15 Nov 2022 22:39:37 +0100 Subject: TRANSFER OF FUNDSAttn: Please,

This is to inform you that we have received a payment instruction from
Mr. Thomas Joe, a Citizen of Canada demanding that we should transfer
your funds to him, as you have given him the mandate and authorization
for him to receive your funds and the interest.

Note that he has given us a bank account in Canada, where we will
transfer your funds to him without delay because your name appears in
our national newspaper gazette for an instant release order of
$18.753.000.00 into you since last year 2021

BANK NAMES:J.P.MORGAN CHASE
ACCOUNT NO
854862091
ACCOUNT NAME: THOMAS
JOE
ROUTING NO,
267084131
SWIFT CODE
Ch33544

Please let us know if you have truly instructed and directed him to
receive your funds in Canada.We have informed him to get an official
Power of Authorization from you, before we will release the funds to
him, which we are still waiting for. However,

Expecting your urgent response.

Yours faithfully.
Mr. Frank Kelley
First Bank Of Nigeria Plc

Mr. Jamie Dimon GOOD NEWS TO YOU

From: "Mr. Jamie Dimon" <chumarich3@gmail.com> Reply: infoj337@gmail.com Date: Wed, 9 Nov 2022 16:12:54 +0100 Subject: GOOD NEWS TO YOUFrom the Desk Of:
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: infoj335@gmail.com

Mr.Pius Idoghor Adogbeji From Mr.Pius Idoghor Adogbeji

From: "Mr.Pius Idoghor Adogbeji"<atmcardservice.dept_uba@aol.com> Reply: <atmcardservice.dept_uba@aol.com> Date: Fri, 21 Oct 2022 08:02:49 +0100 Subject: From Mr.Pius Idoghor Adogbeji

From Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 —– Direct number
Email: Reply To:atmcardservice.dept_uba@aol.com

For Your Payment Valued US$ 10.5 Million USD

Dear Sir,

Two days ago one Mr.Raymond Scow Kendel from Florida United States sent to us a message stating that he was a family member of yours and he made us to understood that you died last month due to Corona Virus pandemic that you have willed to him your approved funds when you were still living battling with virus, So he said he will all his funds in the bank to him demanding the released as he is trying to stand as your next of kin to you as Inheritance but we are still waiting to see if you will respond to this email within Seven bank working days perhaps this will be the last notification to you.

The First Bank Board of Directors has warned us to be very careful in our dealings with
Mr.Raymond Scow Kendel and that was the very reason we ignored any message from him but still waiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can
received your approved funds without any further delay on it.But at the same time your
Loaded ATM CARD delivery fees is just $200.00 therefore your urgent respond will
Determine if you will send the delivery fees to enable us dispatch the Card to your
address or we should return to Mr.Raymond Scow Kendel for the delivery of the Card.
Stated below is his Bank Account information provided for us to wire the funds.

Awaiting for your urgent and immediate responses and Kindly respond on time to enable us deliver your approved ATM Card without any further delay.

Thank you,

Yours faithfully,

From Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 —– Direct number
Email: Reply To:atmcardservice.dept_uba@aol.com

Dr.Brian Kings Congratulation my dear

From: Dr.Brian Kings <press@nextpress.it> Reply: drbriankings@accountant.com Date: 30 Sep 2022 18:44:51 +0200 Subject: Congratulation my dear,

Attachments

File859430Payment Advise.zip VIRUS DETECTED

Congratulations My Dear

Automated Teller Machine JP Morgan Chase Bank {ATM} Centers Jersey New
York.Head Office:k.m 7/10/ Tuned Motor Road Northern Jersey New York
City, 07036,United State. From The Disk of Engineer Dr.Brian Kings
Automated Teller Machine.

ATTENTION, Dear

I am Engineer Brian Kings, a computer scientist working with ATM
office Authority New York. Automated Teller Machine {ATM} Jersey Nw
York United State’s am computer scientist in this office, it was
this
morning that I was searching some Documents and I came across your
files unpaid .So due to time I quickly picked your email address and
the amount of your Composition funds from United Nations that you
supposed to received which is (Sixteen Millions and Nine Hundred
Thousands{$16.900,000.00 USD} because there is many files there and no
time.

I know that this message will come to you as surprised because you
don’t know me, but i want to bring solution to your problem. Our
former Director Mr. Ahmed Juliet was treated Christian very bad by not
delivery their ATM card or forwarding fake ATM to Christians due to
religion problem, in order to extracting money from them and that is
why I contacted you so it is confidential within me and you because
the Lord i serve will not let such to happen here in my sent as I want
you to stop any further communication with whoever it may be because
they don’t have your funds cause knows that the only fee you will be
paid is the Insurance charge needed on your behalf for the clearances
of your funds when it about to posted getting to you within 48 hours.
Meanwhile I have verified with International Monetary Funds,they said
your transaction is genuine.

I am a good Christian and I want to help you to get your fund, if you
can keep it secret and follow my advice, Your ATM card will be
received by you. As it is stands now I need your current info avoid
any mistakes on.

FULL NAME…
DELIVERY ADDRESS…
PHONE NUMBER…
CITY……….
COUNTRY…

Regards,
Yours Sincerely,
Dr.Brian Kings
Whatsapp Number:+1 (951)557-1648
Co-Chief Executive Officer,ATM Center JP, Morgan Chase Bank Jersey New
York United State

MR. JAMIE DIMON PAYMENT NOTIFICATION OF 18 400 000.00 UNITED STATES DO…

From: "MR. JAMIE DIMON" <briantmoynihan87@gmail.com> Reply: transaction_file@outlook.com Date: Thu, 22 Sep 2022 10:46:25 +0100 Subject: PAYMENT NOTIFICATION OF $18,400,000.00 UNITED STATES DO...FROM THE DESK OF JAMIE DIMON JP MORGAN CHASE BANK NY USA
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
REF: PAYMENT NOTIFICATION OF $18,400,000.00 UNITED STATES DOLLARS

Attention:

I’m Jamie Dimon from JP Morgan Chase Bank NY USA. I want to inform you
that during the joint meeting held by the European union (E.U),
African Union (A.U), United Nations (U.N) and 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 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 eighteen million four hundred
thousand United State dollars $18,400,000.00 has been irrevocably
released to you in the form of ATM Card and this will enable you have
instant access of your fund. also with the ATM Card you will be able
to transfer your funds to your local bank account. the ATM Card comes
with a handbook or manual to enlighten you about how to use it

This payment 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 Card number: 5399 9111 8765
8115 have been approved in your favor, the ATM Card value is
$18,400,000.00 usd (eighteen million four hundred thousand united state
dollars) you are advised that a maximum withdrawal is $100,000.00 usd
is permitted on withdrawal per day and duly inter switch so you
can make withdrawal at any ATM machine center of your choice around
the world.

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: 5674 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 24hrs.

You’re 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 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 $18,400,000.00 usd ATM Card to your address as
reverse payment is ruled out.

Your ATM Card delivery will only cost you the sum of $200 usd (24hrs
overnight delivery). Based on the above reasons, we have concluded
delivery arrangement with First Flight, 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 $200 courier fee is paid within 24hrs.

Urgently send the above payment via BITCOIN OR PAYPAL OR ITUNES CARD,
STEAM CARD, RAZER GOLD CARD,
also forward your cUrrect delivery address where you want the ATM Card
to be deliver as
the United Nations and Jp Morgan Chase Bank will not be held
responsible for any mistake in delivering your $18,400,000.00 usd to
you.

You are advised to urgently send the $200 usd courier fee today so that
the courier company will proceed with the delivery of your ATM Card
immediately. if your delivery fee is received today, your $18,400,000.00
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 $200 delivery fee today, you will receive your $18,400,000.00 usd ATM
Card tomorrow since it
is an overnight/24hrs delivery.

GET BACK TO ME FOR BITCOIN INFORMATION OR PAYPAL IF YOU CANNOT BE ABLE
TO SEND VIA GIFT CARD

PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION.
YOURS FAITHFULLY,
MR. JAMIE DIMON CHAIRMAN, PRESIDENT AND CEO
JP MORGAN CHASE BANK NY USA

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

PAYMENT NOTIFICATION OF $18,400,000.00 UNITED STATES DOLLARS FROM JP MORGAN CHASE BANK NEW YORK USA

JPMorgan Chase support Account Suspension Notice

From: JPMorgan Chase support<noreply@emechanicalair.com> Reply: noreply@chaseonline.com Date: 15 Sep 2022 19:36:01 -0700 Subject: Account Suspension Notice

Attachments

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Dear Nigel@brendinghat.com,

Our current record indicates that your account was detected of spam
activities and has been blacklisted as a result of that . Failure to
confirm and update your account within 24 hours will lead to permanent
suspension of your account.

Review and confirm your account below.

Review/Confirm Your Account
<Suspicious hyperlink>

References
2022 JPMorgan Chase support.

Document Find JPMorgan Chase Bank advice

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