Tag: Morgan Chase

MR. BRIAN T. MOYNIHAN CEO BANK OF AMERICA WELCOME TO BANK OF AMERICA CORPORATE OFFICE HEADQUARTER…

From: "MR. BRIAN T. MOYNIHAN CEO BANK OF AMERICA" <briantmoynihan87@gmail.com>
Reply: offce_file02@outlook.com
Date: Thu, 28 Jul 2022 11:51:53 +0100
Subject: WELCOME TO BANK OF AMERICA CORPORATE OFFICE HEADQUARTER...
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref: BOA/IRU/SFE/15.5/WD/011 United States of America

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters
here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that
after a Brief meeting held by the Bank executives on the 27th Day of
July, 2022 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 JP Morgan Chase
Headquarters at 270 Park Avenue In New York according to the record we
got, 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 ($15,500,000.00) Into the government account
comes up next week.

I want you to realized that my continues of this email remainder is
because i knew the value of this ATM Visa Card which you were about to
receive and this fund will help you and your entire family We are not
playing over this payment,

I know my reason for the continuously sending of this notification to
you, the fact is that you can’t seem to trust anyone again over this
payment for what you have been in cantered in many months ago but i
want you to trust me, i cannot scam you for $150 it’s for bank
processing of your ATM payment, this fee of $150 is clearly written to
you before, i did not invent the bill to defraud you of $150 it is an
official bank payment processing fee and the good part of this, is
that you will never, ever be disturbed again over any kind of payment.

This is final and the forms from there become effective once we submit
your payment application processing fee and pay the form fee of $150, i
don’t want you to lose this fund simply because of this bank
processing fee.

The Bank of America is seen and very determined to pay your overdue
debts, this is not a fluke, i would not want you to lose this fund out
of ignorance, I will send you all the documents as soon as bank
payment processing fee is paid, you have to trust me, you will get
your fund, find a way to get this $150 you will not lose it, instead it
will bring your financial breakthrough,

The reason why I am sending you this is because I want you to receive
your ($15,500,000.00) immediately the bank processing fee is paid.

Urgent and get back to us with the $150 BUY Steam Wallet card Or iTunes Card
OR EBAY CARD OR RAZER GOLD CARD OR SEPHORA CARD of $150 only
because we have waited for so long and we cannot Continue to wait.

If we receive the Payment today, we will transfer your funds
($15,500,000.00) Before we close the office and the funds will reflect
3 hours after the Transfer. We will send you all the transfer
documents to enable you start Making cash withdrawals from your
account the same day the funds are Transferred. Urgent and get back to
us with the $150 because 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,
MR. Brian T. Moynihan (CEO)
Bank of America®
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

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

WELCOME TO BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS 100 N.TRYON ST CHARLOTTE,NC 28255

Mr Graham McMillan FORM JP Morgan Chase Bank Brooklyn New York Head Foreign Transfer Department

From: "Mr,Graham McMillan" <fbiinvestigationn103@gmail.com>
Reply: www.officefliewoffice@aol.com
Date: Wed, 13 Jul 2022 04:39:30 +0100
Subject: FORM JP Morgan Chase Bank, Brooklyn, New York Head Foreign Transfer Department
JP MORGAN CHASE BANK
128 Brighton Beach Avenue, Brooklyn, New York 11206-2098
Our Ref: CHSX0015-ODCS/017
Your Ref:
FORM JP Morgan Chase Bank, Brooklyn, New York Head Foreign Transfer Department

Dear Sir,

Urgent Notice The recent launched Joint External Debt Hub (JEDH) by
the Inter-Agency Task Force on Finance Statistics (TFFS) This joint
launch is by the Bank for International Settlements (BIS),
International Monetary Fund (IMF), Organization for Economic
Co-operation and Development (OECD), and the World Bank and represents
efforts to synergize international advances in the area of external
debt statistics. Due to this new organization, the World Bank has
gratified the international Debt Management to look into the all
outstanding contractors/Workers due for payment with US Government. In
Regards to this, your name was among the unsettled contractors/Workers
who have not received their payments. I wish to inform you that the
international Debt Management has been approved and instructed by
world debt organization & World Bank to process and release all the
outstanding payment which has been due for payment. This is to
officially notify you that the World Bank in conjunction with the
United States set aside US$3.4 Billion to pay in good claims from
foreign Inheritance Fund (Next of Kin); In line with this arrangement
the United States on Foreign Debt Matters (USFDM) ordered that
contractors and Next-of-Kings whose file have shown sufficient proof
regarding job execution and debt outstanding be settled without delay.
We wish to inform you that your file was forwarded to JP Morgan Chase
Bank by various offices and department showing that you have fulfilled
all conditions necessary to receive your payment. One of the reasons
your payment had been delayed for so long was because of counter-claim
on your fund, this necessitated the perusal of documents relating to
your contract payment, we were convinced but that you are the bona-
fide beneficiary to the said fund. The attempts to divert your payment
to foreign account was done by your local representatives in
collaboration with some

Officials and most of the officials involved in several executive
misconducts have been sacked. I hereby to inform you this day that
your inheritance sum calculated US$$3.4Billion shall be paid to you
either via ATM CARD or Wire Transfer due to rules/regulation guiding
Bank Secrecy Act(BSA). Be aware that all necessary modalities
concerning the release of your fund have regularized, so all we
require from is your honest concentration to make this transfer happen
within hours hrs. Finally, kindly tick your preferable payment choice
below and get back to us with details; OPTION 1 (ATM CARD):And you
have to go right now to buy $150 usd apple card or steam wallet card
and send the copy here now. Then, when all this requirements are in
place, the Certificate will be issued to you and then the compensation
funds of $$3. 4Billion Usd will be deliver to your home address within
hours ok. To avoid the wrath of the law on you and your entire
family, we have been pleased to allow you secure the document from the
High Court of Justice so that your name will be cleared off the
fraudulent list in USA and we also argued with the USA
Government.Congratulations again from all our staff and thank you for
being part of our program.

i advise you to go to any super market or stores and buy an iTunes
card of usd$100.00 and another iTunes card of usd$50.00 making it
usd$150.00, please also advise to attach the two iTunes cards to this
mail box, you have to open the reference numbers to allow me see it
very well,just write the ref;numbers to this mail and attach the cards
to the attach file,.Buy steam card or google card or iTunes card and
$100.00 and $50 if you are ready.
hope you get me right,

1) Your Full______________
2) Your Full Contact Address____________________
3) Your direct Cell phone No# ________________
4) Attache Copy of Your Driver’s License_____________

OPTION 2: Fund through Electronic Wire Transfer, Re-confirm the below listed
info:

1) Your bank name:
2) Bank address:
3) Account no:
4) Routing no
5) Swift code:
6) Account name:
7) Personal Phone/Mobile no:
8) Residential Address:

In anticipation of your immediate response.

Mr,Graham McMillan
Email; www.officefliewoffice@aol.com
Fund Operational Manager /
Head Foreign Transfer Department
FORM JP Morgan Chase Bank, Brooklyn, New York

JPMorgan Chase Co JPMorgan Chase Bank Notification Ugrent Response

From: JPMorgan Chase & Co <finance@wwms-india.com>
Date: 12 May 2022 20:23:40 +0200
Subject: JPMorgan Chase Bank Notification (Ugrent Response)

Attachments

  • 4d497d5129d10803cc1cc42ed0bf3d4b010fcacd

  Multiple incorrect login attempts dete cted on your account
{date} Your account has been placed on hold for security reasons link
below, follow the instructions to restore and protect your account
online

RESTORE YOUR ACCOUNT  <Suspicious hyperlink> 

 if you have any questions, we are available 24 hours a Day, we
are here to assist you anytime. your account security is our priority.
Thank you for choosing Chase.

© 2022 JPMorgan Chase & Co.

MR. BRIAN T. MOYNIHAN CEO BANK OF AMERICA FINAL NOTIFICATION OF 56 500 000.00 USD PAYMENT FROM B…

From: "MR. BRIAN T. MOYNIHAN CEO BANK OF AMERICA" <briantmoynihan87@gmail.com>
Reply: file43498@gmail.com
Date: Thu, 7 Apr 2022 16:12:46 +0100
Subject: FINAL NOTIFICATION OF $56,500,000.00 USD PAYMENT FROM B...
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters
here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that
after a Brief meeting held by
the Bank executives on, the 7th Day of April, 2022 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 JP Morgan
Chase Headquarters at 270 Park Avenue In New York, according to the
record we got 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 ($56,500,000.00) Into the government account
comes up next week.

I want you to realized that my continues of this email reminder is
because i knew the value of this ATM Visa Card which you were about to
receive and this fund will
help’s you and your entire family We are not playing over this
payment, I know my reason for the continuously sending of this
notification to you, the fact is that you can’t seem to trust any one
again over this payment for what you have been in cantered in the past
but i want you to trust me, i cannot scam you for $100 it’s for bank
processing of your ATM payment, this fee of $100 is clearly written
to you before, i did not invent the bill to defraud you of $100 it is
an official bank payment processing fee and the good part of this, is
that you will never, ever be disturbed again over any kind of
payment.

This is final and the forms from there becomes effective once we
submit your payment application processing fee and pay the form fee of
$100, i don’t want you to loose this fund simply because of this bank
processing fee.

The Bank of America is seen and very determined to pay your overdue
debts, this is not a fluke, i would not want you to loose this fund
out of ignorance,i will send you all the documents as soon as bank
payment processing fee is paid, you have to trust me, you will get
your fund, find a way to get this $100 you will not loose it, instead
it will bring your financial breakthrough,

The reason why am sending you this is because i want you to receive
your ($56,500,000.00) immediately the bank processing fee is paid.
Urgent and get back to us with the $100 BY Steam Wallet card Or iTunes
Card because we have waited for so long and we cannot Continue to
wait.

If we receive the Payment today, we will transfer your funds
($56,500,000.00) Before we close office and the funds will reflect 3
hours 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. Urgent and get back to us with the $100
because 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,
MR. Brian Moynihan (CEO)
Bank of America®
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

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

FINAL NOTIFICATION OF $56,500,000.00 USD PAYMENT FROM BANK OF AMERICA HEADQUARTERS NC,

MR.JAMIE DIMON CHAIRMAN PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE FROM JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 2…

From: "MR.JAMIE DIMON CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE," <mrdanielwayne017@gmail.com>
Reply: fileoffial@gmail.com
Date: Wed, 23 Feb 2022 10:18:56 +0100
Subject: FROM JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 2...
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,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($27,400,000.00)
INTO THE GOVERNMENT ACCOUNT COMES UP NEXT WEEK.

THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,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:026023450
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 $300 USD TO
$150 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF
$150 THROUGH EITHER ITUNES CARD OR STEAM GIFT CARD OR SEPHORA GIFT
CARD WORTH $150 ONLY.

YOU ARE PERMITTED TO PAY THE FEE OF $150 THROUGH EITHER ITUNES CARD OR
STEAM GIFT CARD OR SEPHORA GIFT CARD WORTH $150 ONLY.

IF WE RECEIVE THE THE PAYMENT TODAY WE WILL TRANSFER YOUR FUNDS
($27,400,000.00) 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

FULL NAME========
YOUR CURRENT ADDRESS=====
MOBILE PHONE NUMBER=====
WHATSAPP PHONE NUMBER=====
YOUR EMAIL ADDRESS======
YOUR ALTERNATIVE EMAIL ADDRESS===
YOUR NEXT OF KIN EMAIL ADDRESS====

YOURS FAITHFULLY,
MR.JAMIE DIMON
CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE,
JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS,

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

FROM JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE, NEW YORK, NY 10017, UNITED STATES

chase bank Account Verification

From: chase bank <support@gvit.de>
Reply: johnlo187@aol.com
Date: Mon, 7 Feb 2022 01:41:52 +0000
Subject: Account Verification
Identity Verification required

IDENTITY VERIFICATION REQUIRED

 
Dear Chase member
We recently detected an unusual activity on your J.P Morgan Chase
online banking account. Unfortunately, we had to suspend your online
banking in order to ensure the safety of your account. This suspension
is temporary. We will need some additional information to verify your
identity.

PLEASE VISIT chase.com/servicing
 <Suspicious hyperlink>  OR VISIT THE VERIFICATION
FORM TO COMPLETE YOUR IDENTITY VERIFICATION AND REGAIN ONLINE ACCESS.

Verify Identity  <Suspicious hyperlink> 

Sincerely,
Chase Banking
 

You are receiving this email because [##email##] is enrolled in online
banking email alerts.
This email is sent frοm an unfiltered mailbox. Please do not reply to
this email.

“Chase Private Client” is the brand name for a banking and investment
product and service offering.

Privacy  <Suspicious hyperlink>  AdChoices
 <Suspicious hyperlink>  Site map
 <Suspicious hyperlink>  Help for homeowners
 <Suspicious hyperlink>  Accessibility
 <Suspicious hyperlink>  Terms of use
 <Suspicious hyperlink>  Security
 <Suspicious hyperlink> 
 

Member FDIC  Equal Housing Lender
2022 JPMorgan Chase & Co.

MR. WILSON STEWART ZAHLUNGSAUFTRAG F R AUSGLEICHSFONDS

From: "MR. WILSON STEWART" <mrfelixmoore0@gmail.com>
Reply: headoffice152@gmail.com
Date: Sat, 8 Jan 2022 04:27:26 -0800
Subject: ZAHLUNGSAUFTRAG FÜR AUSGLEICHSFONDS
ORGANISATION DER VEREINTEN NATIONEN
1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, VEREINIGTE STAATEN

Sehr geehrter E-Mail-Inhaber/Fondsempfänger,

ENTSCHÄDIGUNGSZAHLUNGSAUFTRAG

Bitte kontaktieren Sie jetzt den privaten Bankagenten der JPMorgan
Chase Bank für Ihre Entschädigung im Wert von 10,5 Millionen US-Dollar
mit den folgenden Kontaktdaten:

Kontakt: Hr. MARTIN HOOK
Telefonnummer; +1 (715) 227-4650
WhatsApp-Nummer: +1 (715) 227-4650
Abt. Ausgleichskasse
(JPMorgan Chase Bank)
Kontakt-E-Mail: headoffice152@gmail.com

Nehmen Sie jetzt Kontakt mit ihm auf und leiten Sie die folgenden
Details an ihn weiter:
1. Ihr vollständiger Name:
2. Ihr Alter:
3. Beruf:
4. Handynummer:
5. Land:

Ihr im Dienst.
HERR. WILSON STEWART.
Untersuchungseinheit der Fonds der Vereinten Nationen.

Mr.Brian T. Moynihan Bank of America Corporate Office Headquarters

From: "Mr.Brian T. Moynihan" <godwinemefiele20161@gmail.com>
Reply: bankofamerica7564@gmail.com
Date: Fri, 7 Jan 2022 07:15:28 +0100
Subject: Bank of America Corporate Office Headquarters
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer:

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives on the 3th Days of
January 2022 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 JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from Africa 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($10.5,000.00) into the government account comes
up next week.

Note; This Fund was shifted from West Africa Nigeria to this Bank
through the help of US Ambassador to Nigeria Mr. Jeffrey J. Hawkins,
Jr who instructed the central bank of Nigeria to transfer your fund
out from Africa to our bank here where it will be easy for you to
obtain

This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as un-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: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase 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
DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST} is $195 and no other fee
is involved. You are required to send the fee of $75 by Steam Wallet
card or google play card or Apple iTunes gift card to the issuing
officer at the bank where your transaction originated as stated below:

Here is the three option you will use to send the fee of $75 dollars.

1. Steam Wallet card
2. google play card
3. Apple iTunes gift card

If we receive the Steam Wallet card or google play card or iTunes gift
card today,we will transfer your funds ($10,5,000.00) before we close
office and the funds will reflect 3 hours 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,

Mr.Brian T. Moynihan (CEO)
Bank of America®
Email bankofamerica7564@gmail.com
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

zonechaser Chase Online – Verification Required.

From: zonechaser@gmail.com
Date: 27 Dec 2021 20:36:44 +0100
Subject: Chase Online - Verification Required.

 

[You have a new letter at chase.com]

Dear Customer,

we notice some recent unusual activities on your account statement. 

for this reason we have restricted your access to the online banking
platform 

kindly login to chase.com
 <Suspicious hyperlink>  to verifiy and
update your informations. 

you can adjust your delivery options in settings, 

Sincerely, 

Chase Customer Care 

Letters and notices sent may be from subsidiaries and/or affiliates of
JPMorgan Chase Bank, N.A.

 

 

ABOUT THIS MESSAGE:
This message provides updates and information for your Chase account.
To reply or contact us, 
go to chase.com  <Link to suspicious document> .
Please don’t reply to this message. 

Chase Privacy Operations, PO Box 659752, San Antonio, TX
78265-9752. Chase Privacy Notice
 <Link to suspicious document>  

Chase Online and Chase Mobile are trademarks of JPMorgan Chase Bank,
N.A. 

JPMorgan Chase Bank, N.A. Member FDIC

© 2021 JPMorgan Chase & Co.

 

[You have a new letter at chase.com]

Dear Customer,

we notice some recent unusual activities on your account statement. 

for this reason we have restricted your access to the online banking
platform 

kindly login to chase.com
 <Suspicious hyperlink>  to verifiy and
update your informations. 

you can adjust your delivery options in settings, 

Sincerely, 

Chase Customer Care 

Letters and notices sent may be from subsidiaries and/or affiliates of
JPMorgan Chase Bank, N.A.

 

 

ABOUT THIS MESSAGE:
This message provides updates and information for your Chase account.
To reply or contact us, 
go to chase.com  <Link to suspicious document> .
Please don’t reply to this message. 

Chase Privacy Operations, PO Box 659752, San Antonio, TX
78265-9752. Chase Privacy Notice
 <Link to suspicious document>  

Chase Online and Chase Mobile are trademarks of JPMorgan Chase Bank,
N.A. 

JPMorgan Chase Bank, N.A. Member FDIC

© 2021 JPMorgan Chase & Co.

Raj Patel Re: Loan Proposal

From: Raj Patel <alicios80@gmail.com>
Reply: comm@reservedservices.net
Date: Tue, 7 Dec 2021 21:15:00 +0300
Subject: Re: Loan Proposal

—
My name is Raj Patel private loan Lender/investor. I can fund you in
all projects and have the capability to secure u in cash transfer and
cashback standby letter of credit giving u the possibility of your
bank to release the funds required for your project bearing in mind
that the bank also will validate your project and a-certain that the
purposes of the funds are not met for any illegal or territory
terrorism in disguise in the project.. having said this we need the
following:

1. Project plan
2. Approval plan
3. Authorize letter from the ministry of tourism
4. Brief profile of your company.
5. Site and map plan of the project.
6. 2.5% Processing fees and Payment Protection Insurance (PPI) fees.
7. Bearing in mind that funds or instruments could be sent via JP
Morgan chase Usa or Lloyd’s London or Barclays Bank

Should these details be of positive interest, there will be a
financial commitment agreement and NCNDA before proceeding and process
begin and it takes 21 to 30 business days to funds.
Thanks
Raj Patel
For Universal Credit

8491 NW Street Hialeah Florida 33015,
P O Box 8491.
Tel: +1 865 674 5065
E-mail: comm@reservedservices.net

JAMIE DIMON PAYMENT NOTIFICATION FROM JPMORGAN CHASE Co. NEW YORK.

From: JAMIE DIMON <officeinfo443@gmail.com>
Reply: jamiedimon1@citromail.hu
Date: Tue, 30 Nov 2021 17:00:50 +0100
Subject: PAYMENT NOTIFICATION FROM JPMORGAN CHASE & Co., NEW YORK.

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

Attn:-

This is to bring to your kind notice that your outstanding payment of
$10,500,000.00 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 fourth quarter of 2021 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
us conclude this transaction with you:

Your Full Name:
Your Complete Address:
Direct Telephone: Number:
Mobile Number:
Company Name:
Occupation:
Nationality:

Finally, your response to this email should be made immediately before
it will be too late for you to receive your total funds.Please get in
touch with me first by my secured and confidential email:
jamiedimon1@citromail.hu

Waiting for your immediate response.

Thanks for banking with JP Chase bank, while we look forward to
serving you better.

Yours Faithfully,

JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE.
Email: jamiedimon1@citromail.hu

Office Mail JEROME PELTON CONSULTING INC.

From: Office Mail <officem930@gmail.com>
Date: Mon, 15 Nov 2021 02:30:51 -0800
Subject: JEROME PELTON CONSULTING, INC.

JEROME PELTON  CONSULTING, INC.
Business Financier
Office Address# 11601 Wilshire Blvd, Los Angeles,
CA 90025, United States

Dear Sir
I am contacting you in respect to the abandoned $18,000,000 ,00 USD
funds which my overseas link  in London UK told me was abandoned in a
bank in London, Barclays Bank London due  to the financial crises you
have been facing over a long period of time.
Here I quote the   Payment  REFERENCE ID No # of the Inheritance
BARC/IMF /RTE/432/7421/2077
Value at  $18,000,000,00 ( Eighteen Million United States Dollars )
The fact is that I have discussed with, Gill BOSTON  in  London
regarding   the  procuring  of Release Order papers to see through
wire transfer of the said money into my account
 J P Morgan Chase Bank USA since you are incapacited 
I contacted you to brief you, I know you have poor credit scores at
the period you can’t get it done so you abandoned it ,  be aware of
this perhaps you didn’t know nevertheless I  will bear the cost since
you have no money allow me finish this business may be after i must
have received this funds in my account and trade with  it for (10
months)  I  will come back to you ., Feel free contact Mr Gill
Boston Barclays Bank London  and Mrs Nancy  IMF International
Payment Coordinator London, do not say anything to the contrary just
let them know that me and you have agreed that I  should take
possession of the funds because they will definitely ask you   just
stay off this transaction I  do not want any complications till I 
am through.. You can find out from Mr Gil Boston  of the Barclays
International Remittance he is in charge of the funds. his email is
this: 
Barclays Bank PLC LondonContact Bank Officer George L Andrew  
Director,  Foriegn Operation
 Dept Barclays Bank
email: privatebankingoffice80@gmail.com
Tel + 44 741 8347278 

Thanks for your understanding..

Jerome Pelton
Financial Consultant INC 

Phone:  1 424 226 8769
Text Message  or Whats-app  Only 

iInternal Revenue Service IRS Urgent Attention From IRS.

From: "iInternal Revenue Service (IRS)" <mrpeternogaga001@gmail.com>
Reply: irsusa20191@yahoo.com
Date: Wed, 10 Nov 2021 03:13:00 +0100
Subject: Urgent Attention From IRS.

Internal Revenue Service (IRS)
6635 Executive Circle Suite 180
Charlotte, NC 28212
Date: 11/10/2021

Urgent Attention From IRS.

This is to bring to your notice that your payment valued at US$15
Million Dollars has been channeled to JP Morgan

Chase Bank. Be informed that the reason for channeling the payment to
JP Morgan Chase Bank is because we

discovered a lot of irregularities and fraudulent activities among the
bank officials from Bank of America and Sun

Trust Bank.

However, be advised that JP Morgan Chase Bank is more reliable and
more convenient and will give you the best in

banking services so that you will always continue banking with them.

Be that as it may, JP Morgan Chase Bank will open an online account in
your name and will also furnish you with

your online account details so that you can make the transfer yourself
using your own computer to any other bank

account of your choice. By this way, you are 100% free from scam,
fraud or malpractice by the bank officials. This

resolution is brought to you by the Inland Revenue Service (IRS) and
the United States Government.

Finally, you are urgently advised to furnish us with your full
name,your address, your direct telephone number and

attached copy of your ID to my email { irsusa20191@yahoo.com } to
avoid a wrong transfer. As soon as we hear from

you, we shall give you the contact details of JP Morgan Chase Bank to
enable you contact them for final online

transfer of your payment worth $15 Million Dollars We are here to
serve you better.

Yours Faithfully,

Lucas Green
Officer In charge,
Internal Revenue Service
Email; irsusa@emailn.de

Chase Account Verification

From: "Chase" <system@securityloving.com>
Reply: <augustwork@yandex.com>
Date: Tue, 31 Aug 2021 14:04:47 +0200
Subject: Account Verification

ACCOUNT VERIFICATION REQUIRED

DEAR CHASE ACCOUNT HOLDER,

We recently detected unusual activity on your J.P Morgan Chase online
banking account. Unfortunately, we had to suspend all your online
banking services in order to ensure the safety of your account. This
suspension is temporary. We will need some additional information to
verify your account’s information.
 
GO TO CHASE.COM
 <Suspicious hyperlink> /VERIFY 
 <Suspicious hyperlink> OR
CLICK THE BUTTON BELOW TO FILL UP THE VERIFICATION FORM AND RESUME ALL
YOUR ONLINE BANKING SERVICES.THE INFORMATION YOU FILL IN THE
VERIFICATION FORM MUST MATCH OUR RECORDS.
 

Verify Identity
 <Suspicious hyperlink> 

WE RECOMMEND YOU TO COMPLETE THE VERFICATION PROCESS WITHIN THE NEXT
48 HOURS.
IGNORING THIS EMAIL CAN FREEZE YOUR ACCOUNT PERMANENTLY.

 <Link to twitter>   <Link to Facebook page>   <Hyperlink to a LinkedIn account> 

Yοur privacy is important to us. See our online Securty Center to
find out ways to protect yοur identity Chase Privacy Operations, PO
Box 659752, San Antonio, TX 78265-9752.

Member FDIC  Equal Housing Lender
© 2021 JPMorgan Chase Co.

Chase Bank Payment Credit Alert

From: "Chase Bank" <info45@secure.com>
Date: 02 Aug 2021 16:14:57 +0000
Subject: Payment Credit Alert

Attachments

  • emailalertlogobanner.jpg
  • emailalertbottombanner.jpg

[Chase Logo]

YOUR ACCOUNT HAS BEEN CREDITED BY IRS

Credit Amount: $3,568.00

Claim Date: 02/08/2021

Click Here  <Suspicious hyperlink> 

See statements  <Suspicious hyperlink> 

Click to confirm your payments on chase.com/help
 <Suspicious hyperlink>    <Suspicious hyperlink> or on the mobile app.

[Chase Logo]

©2021 JPMorgan Chase & Co.

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