Morgan Chase – Page 3

Dr Terry Johnson Please Did you authorize for the change From Mr Floyd Edgar Hutson.

From: "Dr Terry Johnson"<rr5832244@gmail.com> Reply: <pterryjohnson@aol.com> Date: Sun, 11 Jul 2021 21:00:02 -0700 Subject: Please Did you authorize for the change From Mr Floyd Edgar Hutson.

Attn: Beneficiary.

I am Prof Terry Johnson the new appointed Debt Reconciliation
Committee chairman contacting in regards to your outstanding payment.

Following the recent report received over your outstanding payment we
discovered that the beneficiary name in the file is totally deferent
from the account name submitted for wire transfer.

Name of Bank: J.P. MORGAN CHASE, NY

Bank Address: ONE CHASE MANHATTAN PLAZA, NEW YORK, NY 10005

ABA Routing Number: 021000021

Account Number: 066196-221

Account Name: NATIONAL FINANCIAL SERVICES LLC

SWIFT Code: CHASUS33

For Further Credit to: FLOYD EDGAR HUTSON

1544 RED OAK CIRCLE

AZLE, TEXAS 76020

Before we acknowledge the cable instruction massage in favor of the
above account, kindly get back to us if we are to procceed, and
reconfirm your full details including bank account for onward release
of your overdue payment.

Your prompt response would be appreciated.

Yours faithfully,

Prof Terry Johnson .

Debt Reconciliation Committee

Email: pterryjohnson@aol.com

Dr Terry Johnson Did you authorize for the change To Mr Floyd Edgar Hutson.

From: "Dr Terry Johnson"<rr5832244@gmail.com> Reply: <p.terry65@yahoo.com> Date: Thu, 8 Jul 2021 09:43:14 -0700 Subject: Did you authorize for the change To Mr Floyd Edgar Hutson.

Attn: Beneficiary.

I am Dr Terry Johnson the new appointed Debt Reconciliation Committee
chairman contacting in regards to your outstanding payment.

Following the recent report received over your outstanding payment we
discovered that the beneficiary name in the file is totally deferent
from the account name submitted for wire transfer.

Your prompt response would be appreciated.

Yours faithfully,

Dr Terry Johnson

EMAIL: p.terry65@yahoo.com

Mr.Jamie Dimon BANK OF JPMorgan Chase Office New York .

From: " Mr.Jamie Dimon" <mg8324867@gmail.com> Reply: maludadd12@gmail.com Date: Wed, 5 May 2021 23:39:23 -0700 Subject: BANK OF JPMorgan Chase Office New York .

BANK OF JPMorgan Chase
Co-Chief Operating Officer Of JPMorgan Chase
New York City.
RE/NO: 002-BOjc/0047/2017
Founded: 1928

Transfer Release Update Dear esteemed customer,

On behalf of the entire staff of the BANK OF JPMorgan Chase, The
Management of the BANK OF JPMorgan Chase Corporate Office Headquarters
here in New York City, wishes to inform you that after a brief meeting
held by the Co-Chief Operating Officer Of BANK OF JPMorgan Chase on
the 26th of last Monday, we deem it appropriate to intimate you that
your funds will be transferred into the bank account given by the
Government Of Benin Republic as the Country Originator of this Fund
if you failed to send the required fee, According to the record we got
from our payment Office due to your inability to complete the
transaction and your failure to meet up with a payment obligation. The
actual transfer of your funds US$20,5 Million to the bank account
given by the Government Of Benin Republic as the Country Originator of
this Fund comes up next 3 days. because Government Of Benin Republic
as the Country Originator has agreed to pay any fees regards to this
transaction because the funds in question is all your funds that came
from Benin Republic which was seized since by the USA Government which
was total sum of $20,5 Million Us Dollars .

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $5,000,000.00 (Five
million USD): The amount to be transferred into your account is
US$20.5 Million and is far above $5 Million. This is why the
$100.00usd fee is required and the fee cannot be deducted from source
in accordance with section 3 subsection 2(a) of the Huge Funds
Transfer Regulation Act HFTRA of 2017 promulgated by law after the
terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US$20.5 Mill (Twenty Million and Five
hundred thousand Dollars) will be transfer to you without any delays,
and we are doing Auditing for the year 2017, so we want your funds
US$20.5 Million to be transferred into your nominated bank account the
same day we receive this fees from you or we contact Government Of
Benin Republic as the Country Originator to pay the fee and receive
the funds. We are doing banking Auditing for the year 2017, so we
advise you to treat as matter of urgency and try as much as possible
you can to raise and come up with the fees of $100.00usd dollars for
(Fund Legality Certificate and Bulk Money Transfer Permit Certificate)
and send it to Bank of America Accountant Officer in Benin as the
funds origin /Cashier Office within 72 hours you receive this email,
so that we can transfer your Funds into your bank account before
closing for the day, We are doing banking Auditing for the year 2017
and all unclaimed fund will be cancel and send back to Government Of
Benin Republic as the Country Originator.

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 transfer to Government Of Benin Republic
as the Country Originator .

Also be informed that we need only a Fund Legality Certificate and
Bulk Money Transfer Permit Certificate to complete the wire transfer.
The fee to obtain the Fund Legality Certificate and Bulk Money
Transfer Permit Certificate was reduced from $600.00usd to $100 so
that you will be able to come up with it very fast,so You are required
to send the fee of $100.00usd gift card itunes card or google play
$100 to us: I need your urgent reply and congratulations.

If we receive the MTCN today, we will transfer your funds
US$20,500,000.00 (Twenty Million and Five hundred thousand Dollars)
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 an we cannot continue to
wait.If we do not hear from you within the next 72 hours from today.
We are sorry for any inconvenience the delay in transferring of your
fund must have caused you.

We need your urgent reply and congratulations, SEND YOUR REPLY TO
NB:THIS TRANSACTION IS BEING MONITORED BY
THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr.Jamie Dimon
Co-chief Operating Officer,
BANK OF JPMorgan Chase Office New York .
contact email maludadd12@gmail.com

NELSON CLARK Re: Abandoned Inter-Bank Wire Deposit in your name

From: "NELSON CLARK"<test@ip-51-91-94.eu> Reply: <nclark.jpmorgan@aliyun.com> Date: Sat, 3 Apr 2021 22:27:15 +0200 Subject: Re: Abandoned Inter-Bank Wire Deposit in your name

My good friend,

Re: Abandoned Inter-Bank Wire Deposit in your name

How are you doing? My name is Nelson Clark, I work with the audit department of the JPMorgan Chase Bank at 270 Park Avenue, New York.

I will be pleased if you will work confidentially with me to have the said funds successfully remitted to your bank account and afterward you can compensate me with 30%.

The diplomat by the name of Mr. Aziz Osei vanished after the bank management demanded that he presents some documents to the bank. We were later informed that he passed away a few months ago and the cause of death was Covid-19.

The management of the bank will confiscate these funds as an unclaimed deposit that is why I’m soliciting your cooperation to stop it from happening and have the funds released to your account.

I look forward to your response.

Best Wishes,

Mr. Nelson Clark
Audit Department
+1 (516) 207-1112
nelson.clark35@aol.com

Mr.Brian Moynihan CEO Bank of America Corporate Office Headquarters

From: "Mr.Brian Moynihan(CEO)" <sireddymichael029@gmail.com> Reply: bank.ofamericacorporation@vip.onet.pl Date: Tue, 9 Mar 2021 18:57:14 +0000 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)
Customer service: only text (917)512-1468

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 yesterday, the 8Day of MARCH, 2021 at precisely
11:39 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( $15,500,000.00 ) into the
government account comes up next week. This is in line with the
instructions of the USA Treasurer, Mrs.

Rosa Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in com
pliancy 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, 2004. Find below the
profile of the banking institution

where your funds will be transferred into following the government
directive:, And note to responds to us immediately.

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 SEAL was reduced from $550 to $350 and no other fee is involved.

You are required to send the fee of $350 by WESTERN UNION MONEY
TRANSFER INTERNATIONAL to the issuing officer at the bank where your
transaction originated as stated below:

WESTERN UNION PAYMENT INFORMATION DETAILS ARE:

Receiver’s Name:……….. AMED ALU
Country:……………………Benin Republic
City:……………………… Cotonou
Amount:…………………..$350.00

Sender’s Name:……………
Sender country:………….
Western Union MTCN#: ……………

The name of the city from where the money was sent If we receive the
MTCN today,we will transfer your funds ($15,500,000.00) 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.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.
© 2021 Bank of America Corporation. All rights reserved.
Email: ( bank.ofamericacorporation@vip.onet.pl)

Nelson Clark Re: Abandoned Inter-Bank Wire Deposit in your name

From: "Nelson Clark"<<test@osaka-dent.ac.jp>> Reply: <nclark.jpmorgan@gmail.com> Date: Fri, 5 Mar 2021 15:24:04 +0100 Subject: Re: Abandoned Inter-Bank Wire Deposit in your name

My good friend,

Re: Abandoned Inter-Bank Wire Deposit in your name

How are you doing? My name is Nelson Clark ( nelson.clark@jpmcus.com ), I work with the audit department of the JPMorgan Chase Bank at 270 Park Avenue, New York.

I will be pleased if you will work confidentially with me to have the said funds successfully remitted to your bank account and afterward you can compensate me with 30%.

The management of the bank will confiscate these funds as an unclaimed deposit that is why I’m soliciting your cooperation to stop it from happening and have the funds released to your account.

I look forward to your response.

Best Wishes,

Mr. Nelson Clark
Audit Department
+1 (516) 207-1112
nclark.jpmorgan@gmail.com

Nelson Clark Abandoned Inter-Bank Wire Deposit in your name ..

From: "Nelson Clark"<<test@comcastbusiness.net>> Reply: <nclark,jpmorgan@gmail.com> Date: Tue, 2 Mar 2021 12:57:02 +0100 Subject: Abandoned Inter-Bank Wire Deposit in your name ..

My good friend,

Re: Abandoned Inter-Bank Wire Deposit in your name

How are you doing? My name is Nelson Clark ( nelson.clark@jpmcus.com ), I work with the audit department of the JPMorgan Chase Bank at 270 Park Avenue, New York.

I will be pleased if you will work confidentially with me to have the said funds successfully remitted to your bank account and afterward you can compensate me with 30%.

The management of the bank will confiscate these funds as an unclaimed deposit that is why I’m soliciting your cooperation to stop it from happening and have the funds released to your account.

I look forward to your response.

Best Wishes,

Mr. Nelson Clark
Audit Department
+1 (917) 983-0024
nclark.jpmorgan@gmail.com

JPMORGAN CHASE BANK WELCOME TO CHASE BANK NEW YORK CITY.

From: "JPMORGAN CHASE BANK" <cschwedmann@arcor.de> Date: Sat, 27 Feb 2021 14:03:00 +0100 Subject: WELCOME TO CHASE BANK,NEW YORK CITY.

Attn: 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/compensation payment file. 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……..

HERE IS THE DIRECT EMAIL TO CONTACT FOR THIS TRANSACTION ONCE YOU
RECEIVED THIS MAIL AND KINDLY FORWARD THOSE INFORMATION
NEEDED/REQUIRED/MENTION ABOVE:

NOTE: THIS IS THE EMAIL YOU NEED TO CONTACT. DON’T FAIL TO CONTACT US
IMMEDIATELY YOU RECEIVED THIS MESSAGE FOR QUICK/FAST TRANSACTIONS:
jpmorganchasebank364@gmail.com

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

God Bless America. Mr.James Bell.A.D., Director Of Foreign Remittance
Department. JPMORGAN CHASE BANK & CO,

Reach us at our direct email as you read this messages with your full
information: jpmorganchasebank364@gmail.com

signed

Mr James A.Bell.D,
JPMORGAN CHASE BANK DIRECTOR & CO.

Nelson Clark Abandoned Inter-bank deposit in your name. nclark.jpmorgan@jpmcus.com

From: "Nelson Clark"<<>> Reply: <nclark,jpmorgan@gmail.com> Date: Sun, 21 Feb 2021 13:42:08 +0100 Subject: Abandoned Inter-bank deposit in your name. / nclark.jpmorgan@jpmcus.com

Good day to you,

Re: Abandoned Inter-bank deposit of $5.500.000:00 in your name.

My name is Nelson Clark, with the audit department of the JPMorgan Chase Bank at 270 Park Avenue, New York.

I will be pleased if you will work confidentially with me to have the said funds successfully remitted to your bank account and afterward you can compensate me with 30%.

The management of the bank will confiscate these funds as an unclaimed deposit that is why I’m soliciting your cooperation to stop it from happening and have the funds released to your account.

I look forward to your response.

Best Wishes,

Mr. Nelson Clark
Audit Department
+1 (917) 983-0024
nelson.clark35@aol.com
nelson.clark35@aol.com

Nigel Scott urgent reply

From: Nigel Scott <captainmillert@gmail.com> Reply: i3320212@gmail.com Date: Mon, 15 Feb 2021 15:10:10 -0800 Subject: urgent reply

EQUITY TRUST BANK
London England

Subject: DID YOU AUTHORIZE

Attn: Beneficiary,

We want to officially notify you that your approved funds (Amount
Witheld for security reasons) till a response is received from you,
being part payment for your Overdue Inheritance/Contract entitlements
has been programmed to be transferred to a Bank Account in the USA,
following series of documents tendered by your Representative Mr.
David L.Nielsen, and your Attorney Barrister John George of J. George
& Associates.

They have presented a “Power of Attorney” stipulating signed by you in
which it was clearly stated that due to some inevitable circumstances
beyond your control (ILL HEALTH) that you will not be able to finalize
this payment yourself, thus appointing Mr. D.L. Nielsen to act on your
behalf to make every necessary clearance tax payments and secure said
release of funds.

All transfer documents have been forwarded to the office of the
Minister for Finance and the Central Bank of Great Britain for final
endorsement and are to be concluded in a few days from now.

As a matter of urgency, we need a re-confirmation from you if the said
Man and Attorney are your True Representatives before we proceed to
issue final payment release order. Find below the account information
they have presented for the transfer;

A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766

We look forward to your swift response.

Nigel Scott
Office Of Public Defender
Equity Trust Bank
London United Kigdom
Contact:e-mail:i3320212@gmail.com

JP Morgan Chase Bank Final Notification of Your Outstanding Payment of 10.500 000 00

From: "JP Morgan Chase Bank"<monica@cabrera.com> Reply: <jpmorganchasebank09@gmail.com> Date: Mon, 15 Feb 2021 07:37:41 -0800 Subject: Final Notification of Your Outstanding Payment of $10.500,000,00

From the Desk Of:
Mr. Jamie Dimon
JP Morgan Chase Bank
New York 270 Park Ave. New York City
February 2021

Final Notification of Your Outstanding Payment of $10.500,000,00

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 the United Nations has been signed and
approved for payment after a series of meetings with our board of directors. Also bear in mind that we want to conclude all payment before the second 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:
Scan Copy Of your Driver License:

Finally, your response to this email should be made immediately before
it will be too late for you to receive your total funds.

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.

Chase Online Account Suspension Notice

From: "Chase Online" <abuse@phoenixinternet.com> Date: 05 Feb 2021 07:16:49 -0700 Subject: Account Suspension Notice

Attachments

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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 your email is enrolled in online
banking email alerts.
This email is sent fr?m 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.

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Member FDIC Equal Housing Lender
2021 JPMorgan Chase & Co.

Mr Michael Corwin Attention: Valued Customer

From: "Mr Michael Corwin"<<>> Reply: <paymentcenter@tyrus.com.ng> Date: Tue, 2 Feb 2021 09:04:33 -0800 Subject: Attention: Valued Customer

JP MORGAN CHASE BANK
Attention: Valued Customer
CB/07-J/RDT/I06/VRT/21
CCGB/CPEL/OWN/9876/21

Re:Transaction Report

In close consultation with the World Bank, IMF and the European Union
(EU) and JP MORGAN CHASE BANK, this is to notify you of your
enlistment as a beneficiary of a recent Debt Management and Settlement
Forum organized on the status of global arrangement to have your
beneficiary fund settled once and for all. Of course, In the hope that
you must have been aware of the past financial leakages in the
European foreign inheritance payment system, and frustrations
associated there from in your last attempt to claim the fund, wherein
fund beneficiaries (like your self) was subjected to unnecessary
bureaucratic bottlenecks in lieu of claiming funds due them.

The World Body, having solicited and received the cooperation of
United state government, in harmonizing the sequence of payments, have
discovered from records of outstanding foreign inheritance fund
beneficiaries due them, that your name and payment has been withheld
and remain unpaid as a result of such bottleneck. On the prompting of
this finding, I wish to officially notify you that all aspects of your
payment claim is being harmonized, enabling payment to be released to
you as urgently as you act on the instructions of this mail through
this mode of payment ATM CARD.

Consequently, JP MORGAN CHASE BANK has been directed by the World
Body to off set these outstanding debts, using ATM Visa Card payment
arrangement. Already, a total amount of US$10.5Million has been
provided to the bank with accrude interest for this purpose and it is
on first come first serve. With this arrangement, I wish to inform you
that JP NORGAN CHASE BANK has been instructed to issue in your
name an ATM Cash Card with the valued amount of US$10.5Million. In
paying this amount to you, please note that it is without Prejudice to
your original inheritance sum. Rather, it is a stop-gap payment
arrangement put in place by the World Body to on the one hand ensure
that you receive part of your fund, while on the other hand ensure
that the process is smooth and without any form of stress whatsoever,
whereas a comprehensive arrangement shall be made in future to pay off
the remaining fund due you.

However, we are worried with the counter information received from one
Mr. Jack Law, purporting to be from your directive, with express
instruction to activate the ATM Cash Card for release of fund to his
name a bank account in the “Cayman Islands” Obviously, we are hesitant
to honor this instruction as it were, and would request that you
clarify same upon your contact with us . In addition to that, we have
received the following details to forestall any mistake of issuing the
ATM Card with the wrong information already submitted by Mr. Jack Law:

Please reconform the following information’s to enable us ascertain
that you are the right beneficiray.

1) Address Where You Want Them To Send The Card Through Diplomatic Courier
Service (P.O box Not Accepted)
2) Your Full Name And Total Amount You Are Expecting.
3) Your Contact Phone Number.
Instead Of Losing Your Fund .

Following the recent development over your payment and after our due
clarification and consolidation,We are very glad to inform you also
that a new arrangement is being set up to have these funds pay to you
using special influences/connection under reliable/trusted Arrangement
via Atm Visa Card programming

This is based on the fact that the bank to bank transfer of huge
amount of funds are being monitored under stringent rules and
regulations which we have ascertained.It not everybody will tell you
about this secret rather they prefer collecting money from you, now we
have decided to make the whole deal easy and safer for you , your fund
will be credited into Atm Visa Card which you will be liable to
withdraw a maximum of US$30,000.00 at any nearest ATM Machine around
you in about 210 countries in the world.

This arrangement will also eliminate the rigorous banking process and
leave no traces for unwarranted taxes and scrutiny,however,This
current method of payment will be done effectively without rising an
eyebow or International Monetary Fund Interruption.

we shall get back to you with possible directions as soon as we hear from you.

Yours Sincerely,

Mr Michael Corwin
Atm Visa Card Payment Dept

Chase Online Chase Account Suspension Notice

From: "Chase Online" <alert-chase@nep.net> Date: 27 Jan 2021 16:07:14 -0500 Subject: Chase Account Suspension Notice

Attachments

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Identity Verification required

IDENTITY VERIFICATION REQUIRED

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 your email is enrolled in online
banking email alerts.
This email is sent fr?m 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
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<Suspicious hyperlink>

Member FDIC Equal Housing Lender
2021 JPMorgan Chase & Co.

JP Morgan Chase Bank New York Attention:

From: JP Morgan Chase Bank New York <nnejijames1@gmail.com> Reply: jpmorganchs1@aol.com Date: Wed, 25 Nov 2020 11:46:30 +0100 Subject: Attention:

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

Attn: Beneficiary,

This is to bring to your kind notice that your outstanding lottery
winning payment of US$10.500,000.00 (Ten Million Five Hundred Thousand
United States Dollars) which has been with our central paying office
from United Nations as one of their email lottery winner has been
signed and approved for payment after UN series of meeting with our
board of directors, also bear in mind that we want to release all the
winning payment to the beneficiaries like you as soon as possible 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’s in order
for us to conclude this transaction with you with immediate effect
since your winning Fund have been approved and waiting to be release
to you

Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.
Credit Card information (if any)

Finally, your immediate response towards this urgent matter will be
highly appreciated once you receive this email in order for you to
have access of your Fund valued $10.5 Million before it will be too
late for you.

Waiting for your immediate response.

Thanks for your Co-operation.

CEO MR.JAMIE DIMON
JP Morgan Chase Bank New York

Office of the Director of National Intelligence About your settlements

From: Office of the Director of National Intelligence <officefile9@your-33.com> Reply: dni01sj@altmails.com Date: Mon, 09 Nov 2020 07:50:02 -0800 Subject: About your settlements

Hello,

This is to bring to your attention that we have obtained a classified
document showing that you are dealing with scammers and impostors. We
have tracked your transactions and found out that you are dealing with
scammers in Africa and all over the world. We are aware of your
numerous dealings within and outside the country, most recently the
communications between you and some people claiming to be Bankers,
Diplomats, delivery Agents, from Middle East, Europe and Africa and
with some collaborators in the United States. You are hereby warned,
to put a stop to all your transactions with all these people and so
many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF,
Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol,
EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High
Commission E.T.C.

We are working round the clock to get hold of these individuals who in
one way or the other, masterminds the use of banks, courier service
and embassies while posing as the real persons to extort from their
victims. You are WARNED to STOP further communication with any of
these people
posing as an agent. And we urge you to forward any email you receive
to this office for verification and approval before you reply to them.

We have looked into the various issues and found out that TRULY you
have unclaimed funds indeed, most of which initially originated from
lottery and donations by sick individuals. Your payment files from
different banks; NatWest Bank of London, Central Bank of Nigeria and
Benin Republic, Bank of America, Africa Development bank, UBA bank,
E.T.C were compiled and submitted to my desk for review.. The total
sum owed you is the tune of $28,850,000.00 Twenty Eight Million Eight
Hundred and Fifty Thousand United States Dollars. As a matter of fact,
this $28,850,000.00 is the funds that the government has approved and
made available for your immediate action.

The funds are lodged into the United Bank for Africa (UBA) New York
Branch Office, while waiting for accreditation and transfer to your
personal/private bank account in any part of the world. The funds have
been approved worldwide by the United Nations/World bank and IMF, of
which the mandate to transfer has been given to the United Bank for
Africa (UBA) New York under the supervision of the General manager MR.
ERNEST DIO. Be advised once again that any charge sent out to any
other individual or group is a WASTE and you are doing so at your
detriment.

The choice of United Bank for Africa (UBA) New York Branch was made
during the general assembly of African heads of States at Addis Ababa,
22 January 2020, the summit was tagged “The Fight Against Corruption”.
It was at this summit that the mandate to pay all compensations to
scam victims, and other related inheritance/contract funds was given
to the United Bank for Africa (UBA) New York Branch.

We also, after due scrutiny and verification, confirmed that you have
attempted to fulfill all the necessary things that will enable the
release of your payment. Unfortunately, your payment was not released
to you due to flimsy excuses from the Bank officials in charge of your
payment, because they have the intention of diverting your funds to
their private accounts in order to satisfy their selfish interest. You
are however lucky that we detected their evil plans and therefore
urged for the submission of your payment files to us so we can
personally handle the payment assignment to ensure that you receive
your funds.

During our meeting with officials it was agreed that the charges to
be paid upfront in order to effect the transfer is $850.00, so you are
advised to work together with the bank’s general manager MR. ERNEST
DIO to ensure successful completion of your funds transfer. All
modalities regarding your funds release/transfer are in place there at
the United Bank for Africa (UBA) New York Branch, so the thing you are
to fulfill in order to receive your $28,850,000.00 payment is to
contact ERNEST DIO the General manager United Bank for Africa (UBA)
New York Branch with your full details and request for the funds
transfer and pay the transaction fees of $850.00.

You are to contact ERNEST DIO the General manager United Bank for
Africa (UBA) New York Branch via below information and make sure you
forward your information to him such as full details.

ERNEST DIO
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Tell: (347) 990 1714
Email: ernestdio347@shiftmail.com

You are again, WARNED to STOP further communication with any other
person or group. And we urge you to forward any email you receive to
this office for verification and approval before you reply to them.
Whatever this is for you alone DO NOT share or forward this mail to
any individual, because there are so many persons (criminals) on our
list that are being hunted and this email must not get out to a third
party for security reasons because you don’t know who is who, if it
does get to the wrong guy, this criminals will be very much at alert
that we are trailing them and it will make their apprehension
difficult for us.

Ms. La’Naia J. Jones
Acting Chief Information Officer (CIO)
Office of the Director of National Intelligence,
Washington, DC 20511

robewilliam7 WELCOME TO CHASE BANK

From: robewilliam7@gmail.com Reply: robewilliam7@gmail.com Date: Sun, 08 Nov 2020 14:12:45 +0000 Subject: WELCOME TO CHASE BANK

[Google Forms]

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/compensation payment file.

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……..

HERE IS THE DIRECT EMAIL TO CONTACT FOR THIS TRANSACTION ONCE YOU RECEIVED THIS MAIL AND KINDLY FORWARD THOSE INFORMATION
NEEDED/REQUIRED/MENTION ABOVE:

NOTE: THIS IS THE EMAIL YOU NEED TO CONTACT. DON’T FAIL TO CONTACT US IMMEDIATELY YOU RECEIVED THIS MESSAGE FOR QUICK/FAST TRANSACTIONS:
jpmorganchasebank364@gmail.com

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

God Bless America. Mr.James Bell.A.D., Director Of Foreign Remittance Department. JPMORGAN CHASE BANK & CO,

Reach us at our direct email as you read this messages with your full
information: jpmorganchasebank364@gmail.com

signed

Mr James A.Bell.D,
JPMORGAN CHASE BANK DIRECTOR & CO.

WELCOME TO CHASE BANK

<Suspicious hyperlink>

Fill out form

<Suspicious hyperlink>

Create your own Google Form

<Suspicious hyperlink>

Coordinator UN FRT World Bank Assisted Program.

From: "(Coordinator) UN FRT " <officedf99@gmail.com> Reply: datafile254@gmail.com Date: Sat, 3 Oct 2020 12:52:31 -0700 Subject: World Bank Assisted Program.

WORLD BANK ASSISTED PROGRAMME.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER
PLAZA 20-A COTONOU,BENIN 10017,WIRE TRANSFER/AUDIT UNIT.
Our Ref: WB/NF/UN/XX027,Swift Code: BPH KPL PK.

Attention; sole beneficiary,

Re: Glad to inform you that a new payment policy has been adopted and you
have been short-listed for payment.

United Nations Fund Recovery Committee have discovered with dismay that your
compensation inheritance payment has been unnecessarily delayed by the corrupt
officials who are trying to divert your fund, to forestall this, security for
your fund was organized in the form of your personal identification number
(PIN) and transfer access code (T.A.C), this will enable only you have direct
control over this fund.

We obtained an irrevocable payment guarantee on your payment from the
presidency, and agreed that we will handle this payment ourselves to avoid the
hopeless situation created in the past by the corrupt officials, we are happy
to inform you that based on our commendation and instructions; your entire
inheritance fund has been credited in your favor through our paying bank” JP
MORGAN CHASE.

You are advised to contact Rev (Dr) STUART CALLANDER;
Director international audit unit and transfer, UN liaison office London; email
( datafile254@gmail.com ), to collect your original payment slip with your pin
and transfer access code, as soon as you submit these code and your payment
slip to your bank they will credit your account without delay.

Note: You should furnish Rev. Callander with your correct contact details to
avoid transfer of this fund into a wrong account. We expect your urgent
response to this email to enable us monitor this payment effectively……….

CONGRATULATIONS,

Capt. James C. Patton,
United Nations Scam Victims Control Team/
Compensation Fund Recovery Committee,
New York.

Mr. Brian Moynihan CEO Dear Esteemed Customer

From: "Mr. Brian Moynihan (CEO)" <sgtperry.rice14766@gmail.com> Reply: moynihan2025@gmail.com Date: Sat, 12 Sep 2020 03:05:04 +0100 Subject: Dear Esteemed Customer!

Bank Of America Headquarters Location:
Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina, U.S.Chairman & CEO: Brian T.
Moynihan.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 yesterday, 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 United
Nations {UN} due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.

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 unserviceable 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. If you did not fulfill the obligation your fund will be
transfer into USA Treasurer Government account without any delay.

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 FUND PERMIT SEAL OF TRANSFER(FPST)
to complete the wire transfer. The fee to obtain the SEAL was reduced
From $1,570(One thousand five hundred and seventy dollars) to $470 and
no other fee is involved.

You are required to get back to us so that we will give you
information to send the needed money to the attorney in charge to
secure the FUND PERMIT SEAL OF TRANSFER(FPST) in USA as listed below:
If we receive the MTCN today, we will transfer your funds
$15,500,000.00) Before we close office and the funds will reflect
3hours 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.

Please don’t put any blame on us we will go ahead transfer your funds
to government account if you did not fulfill the obligation.

Thank you for giving us the opportunity to serve your banking needs.

Thanks.

Yours Truly In Service,

Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.Bank of
America, N.A. Member FDIC.
© 2020 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Dr. Geoffrey S. Greener Bank Of America.Corporate Office Headquarters.

From: "Dr. Geoffrey S. Greener" <fbi6390@gmail.com> Reply: banktobankolink@gmail.com Date: Fri, 4 Sep 2020 16:10:54 -0700 Subject: Bank Of America.Corporate Office Headquarters.

Bank Of America.Corporate Office Headquarters.
100 N. Tryon St Charlotte, NC 28255 USA.
Our Ref: BOA/IRU/SFE/133/WD/012
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Web ttp://www.bankofamerica.com

Notification Update Of Charity Organization Fund Worth The Sum Of
$25,000,000.00 (Twenty Five Million United State Dollars ) Deposited
by Mrs.Jennifer Dwight Helisa, With the JP Morgan Chase Bank.
.

Please Pay Attention,

This is an urgent notification payment update which will be a great
help to you in receiving Charity Organization unclaimed fund which you
abandon with JP Morgan Chase Bank, while they have already set up your
account here in Bank of America, I am very amazed by saw your file
here this morning with all your information from our central computer
stating that abandoned Charity Organization fund worth of
$25,000,000.00 ( Twenty Five Million United state Dollars ) still
under your name,which Mrs.Jennifer Dwight Helisa,deposited, I want to
know from you the reason why you abandoned such big amount of fund in
JP Morgan Chase Bank, while your account here in Bank of America is
ready for long up till this moment without any claims by you the
beneficiary, after a brief meeting held by the Bank executives
yesterday at precisely 10 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 amount involved to transfer to you is ($25,000,000,00,)
Twenty Five Million United State Dollars ) into the government account
comes up after the next 48 hours from now if failing to comply, this
is in line with the instructions of the USA Treasurer, Mrs. Rosa
Gumataotao Rios that all unclaimed funds should 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
after 48 hours if failing to comply, and note to responds to us with
below 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,but I am very amazed if you still remembered
Mrs.Jennifer Dwight Helisa,the depositor of reference Charity
Organization Fund.

AC NO: 68302345093
Routing NO:021109593
Account Name: United States Treasury Department,USA

Note: If you still wish to receive this Charity Organization Fund
funds worth the sum of ($25,000,000,00,) Twenty Five Million United
State Dollars ) with this Bank I hereby officially notifying you about
the present arrangement to pay you as i have been appointed and
directed to take in-charge of your Charity Organization Fund payment
here in my department during the board meeting therefore I officially
contacted you today because the Charity Organization Funds was
Re-deposited into the “Federal Suspense Account” because you did not
proceed with your Claim as the rightful beneficiary which is well
known to the board and management team of Bank. After the verification
of your information and banking details which i have with me right now
in my department regarding your Charity Organization fund transfer
payment i discovered that what is delaying the final transfer and
reflect of your fund worth the sum of $25 Million Dollars into your
account is your remaining one required document which is your
(Transfer Reflection Access Panel ) that supposed to be approve to you
from the JP Morgan Chase Bank, and there is no more times to delayed,
if you wish to claims stated fund, but if you no have anymore
interest, don’t response back, rather than to delete the message.

Your Charity Organization fund,which deposited by Mrs.Jennifer Dwight
Helisa,has been approved and ready for the release and final transfer
into your bank account and i am now the person in charge to make this
transfer and i am assuring you to follow up my direction since i have
been appointed to direct this payment to you in other for us to
accomplish this transfer and i promise that you will receive your
fund, Meanwhile, We has made an inquiry today about the charge from
the department of Mrs. Christine Lagarde, the director in-charge of
approving the (Transfer Reflection Access Code) and we have bee
informed that approving the (Transfer Reflection Access Code) to you
will cost the sum of $350,00, only Steam Wallet card , due to there
new federal government law the fee has been reduce to $350,00,and that
will be the only fee you will pay.

Your Bank of America (BOA) Opened on your behalf would be forward to
you,once we confirmed the $350 to activate your account through

Routing Number#:
Account Number#:
Swift Code Number#:
Username Pin Code#:
Password Pin Code#:

We hereby advise you to quickly comply with us concerns your above
(Transfer Reflection Access Code ) fee, which is the sum of buy (Gift
Cards Steam wallet or I Tunes card ) one $100 in to 3
with $50 because,JP Morgan Chase Bank, has already set up your
account here in Bank of America, and what you need to do right now is
to paid your reference (Transfer Reflection Access Code) in form of
(Steam wallet card charge fee to you in other for us to accomplish the
final transfer of your fund to reflect into your account.

We encourage you to Treat this matter as urgent today by sending the
fee needed for the approving the (Transfer Reflection Access Code)
this is your last opportunity, finally, don’t reply back, if your do
not have any interest to claims your Charity Organization Fund Worth
The Sum Of $25,000,000.00.

Regards,
Contact Person: Dr. Geoffrey S. Greener
Executive Director for Bank of America.
Tel+1(7604877095
Email—(banktobankolink@gmail.com )
Web ttp://www.bankofameric

Mrs Sullivan Peters JP Morgan Chase Bank of New York

From: Mrs Sullivan Peters <mrssullivanpeters22@gmail.com> Date: Fri, 4 Sep 2020 22:41:30 +0100 Subject: JP Morgan Chase Bank of New York

JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Webside: www.jpmorgan..com / wss
<Suspicious hyperlink>

Attn: Beneficiary,

I write to inform you that we have today been Friday 04th of
September 2020, 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 $7.5 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 approved payment with us you 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 advised that your maximum co-operation to this office
will help us release your fund to you.

Yours Sincerely

Mr. James Dimon.
Account Chief Executive Officer,
Member of Operating Committee of JP Morgan

Office of the Director of National Intelligence About your settlements

From: Office of the Director of National Intelligence <stkofns3@gmail.com> Reply: dni01sj@altmails.com Date: Tue, 25 Aug 2020 04:02:04 -0700 Subject: About your settlements

Attn: Beneficiary,

This is to bring to your attention that we have obtained a classified
document showing that you are dealing with scammers and impostors. We
have tracked your transactions and found out that you are dealing with
scammers in Africa and all over the world. We are aware of your
numerous dealings within and outside the country, most recently the
email and phone communications between you and some people claiming to
be Bankers, Diplomats, delivery Agents, from Middle East, Europe and
Africa and with some collaborators here in the United States. You
are hereby warned, to put a stop to all your transactions with all
these people and so many more organizations such as UNITED NATIONS,
EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells
Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of
Scotland, British High Commission E.T.C.

We are working round the clock to get hold of these individuals who in
one way or the other, masterminds the use of banks, courier service
and embassies while posing as the real persons to extort money from
their victims. You are WARNED to STOP further communication either by
phone or email to any of these people
posing as an agent. And we urge you to forward any email you receive
to this office for verification and approval before you reply to them.

We have looked into the various claims and found out that TRULY you
have unclaimed funds indeed, most of which initially originated from
lottery winnings and donations by sick individuals. Your payment files
from different banks; NatWest Bank of London, Central Bank of
Nigeria and Benin Republic, Bank of America, Africa Development bank,
UBA bank, E.T.C were compiled and submitted to my desk for review..
The total sum owed you is the tune of $28,850,000.00 Twenty Eight
Million Eight Hundred and Fifty Thousand United States Dollars. As a
matter of fact, this $28,850,000.00 is the ONLY funds that the
government has approved and made available for your immediate action.

The funds are lodged into the United Bank for Africa (UBA) New York
Branch Office, while waiting for accreditation and transfer to your
personal/private bank account in any part of the world. The funds have
been approved worldwide by the United Nations/World bank and IMF, of
which the mandate to transfer has been given to the United Bank for
Africa (UBA) New York under the supervision of the General manager MR.
ERNEST DIO. Be advised once again that any money sent out to any other
individual or group is a WASTE and you are doing so at your detriment.

The choice of United Bank for Africa (UBA) New York Branch was made
during the general assembly of African heads of States at Addis Ababa,
22 January 2020, the summit was tagged “Winning The Fight Against
Corruption”. It was at this summit that the mandate to pay all
compensations to scam victims, and other winning/inheritance/contract
funds was given to the United Bank for Africa (UBA) New York Branch.

We also, after due scrutiny and verification, confirmed that you have
attempted to fulfill all the necessary obligations that will enable
the release of your payment. Unfortunately, your payment was not
released to you due to flimsy excuses from the Bank officials in
charge of your payment, because they have the intention of diverting
your funds to their private accounts in order to satisfy their selfish
interest. You are however lucky that we detected their evil plans and
therefore call for the submission of your payment files to us so we
can personally handle the payment assignment to ensure that you
receive your funds accordingly.

During our meeting with officials it was agreed that the only
charges to be paid upfront in order to effect the transfer is $850.00,
so you are advised to work together with the bank’s general manager
MR. ERNEST DIO to ensure successful completion of your funds transfer.
Know that all modalities regarding your funds release/transfer are in
place there at the United Bank for Africa (UBA) New York Branch, so
the only obligation you are to fulfill now in order to receive your
$28,850,000.00 payment is to contact ERNEST DIO the General manager
United Bank for Africa (UBA) New York Branch with your full details
and request for the funds transfer and pay the transaction fees of
$850.00.

You are to contact ERNEST DIO the General manager United Bank for
Africa (UBA) New York Branch by email/phone with the below
information and make sure you forward your information to him such as
full name, address and direct telephone number.

ERNEST DIO
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (347) 990 1714
Email: ernestdio347@shiftmail.com

You are again, WARNED to STOP further communication either by phone or
email with any other person or group. And we urge you to forward any
email you receive to this office for verification and approval before
you reply to them. Whatever this message contains is for you alone DO
NOT share or forward this mail to any individual, because there are so
many persons (criminals) on our list that are being hunted and this
email must not get out to a third party for security reasons because
you don’t know who is who, if it does get to the wrong guy, this
criminals will be very much at alert that we are trailing them and it
will make their apprehension difficult for us.

Ms. La’Naia J. Jones
Acting Chief Information Officer (CIO)
Office of the Director of National Intelligence,
Washington, DC 20511

Office of the Director of National Intelligence About your settlements

From: Office of the Director of National Intelligence <stkofns3@gmail.com> Date: Thu, 20 Aug 2020 02:07:27 -0700 Subject: About your settlements

Attn: Beneficiary,

This is to bring to your attention that we have obtained a classified
document showing that you are dealing with scammers and impostors. We
have tracked your transactions and found out that you are dealing with
scammers in Africa and all over the world. We are aware of your
numerous dealings within and outside the country, most recently the
email and phone communications between you and some people claiming to
be Bankers, Diplomats, delivery Agents, from Middle East, Europe and
Africa and with some collaborators here in the United States. You
are hereby warned, to put a stop to all your transactions with all
these people and so many more organizations such as UNITED NATIONS,
EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells
Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of
Scotland, British High Commission E.T.C.

We are working round the clock to get hold of these individuals who in
one way or the other, masterminds the use of banks, courier service
and embassies while posing as the real persons to extort money from
their victims. You are WARNED to STOP further communication either by
phone or email to any of these people
posing as an agent. And we urge you to forward any email you receive
to this office for verification and approval before you reply to them.

The funds are lodged into the United Bank for Africa (UBA) New York
Branch Office, while waiting for accreditation and transfer to your
personal/private bank account in any part of the world. The funds have
been approved worldwide by the United Nations/World bank and IMF, of
which the mandate to transfer has been given to the United Bank for
Africa (UBA) New York under the supervision of the General manager MR.
ERNEST DIO. Be advised once again that any money sent out to any other
individual or group is a WASTE and you are doing so at your detriment.

ERNEST DIO
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (347) 990 1714
Email: ernestdio347@gmail.com

Ms. La’Naia J. Jones
Acting Chief Information Officer (CIO)
Office of the Director of National Intelligence,
Washington, DC 20511

JPMORGAN CHASE BANK CO. WELCOME TO CHASE BANK

From: "JPMORGAN CHASE BANK & CO." <scotdennis83@yahoo.com> Reply: jpmorganchasebank364@gmail.com Date: Fri, 7 Aug 2020 09:53:14 +0000 (UTC) Subject: WELCOME TO CHASE BANK

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

HERE IS THE DIRECT EMAIL TO CONTACT FOR THIS TRANSACTION ONCE YOU RECEIVED THIS MAIL AND KINDLY FORWARD THOSE INFORMATION NEEDED/REQUIRED/MENTION ABOVE:

NOTE: THIS IS THE EMAIL YOU NEED TO CONTACT.DONT FAIL TO CONTACT US IMMIDATELY YOU RECEIVED THIS MESSAGEFOR QUICK/FAST TRANSACTIONS: jpmorganchasebank364@gmail.com

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

God Bless America. Mr.James Bell.A.D., Director Of Foreign Remittance Department. JP MORGAN CHASE BANK & CO,

Reach us at our direct email as you read this messages with your full information: jpmorganchasebank364@gmail.com

signed

Mr James A.Bell.D,
JPMORGAN CHASE BANK DIRECTOR & CO.

Mr Tony Nicolas FROM THE DESK OF MR TONY NICOLAS J P MORGAN CHASE BANK INTERPOL UNIT.

From: "Mr,Tony Nicolas"<revtonynicolas.un@gmail.com> Reply: <revtonynic55@gmail.com> Date: Fri, 24 Jul 2020 17:08:14 -1100 Subject: FROM THE DESK OF MR,TONY NICOLAS, J P MORGAN CHASE BANK INTERPOL UNIT.

ATTN:

My name is Mr.Tony Nicolas director at J P Morgan Chase bank New York, it has been made clear to me that Mrs.Yuri Seiko from Japan, has presented a report about your death, she has presented a death certificate and copy of Will certificate which has qualified her to make the claim of your total sum of $10.5Million.

I have placed this transfer under the Telegraphic process, and I just decided to email you just to confirm if you are dead or not.

If I get feedback from you, that means she is trying to steal from you, if I don’t get a response from you,that means you are dead and she can have the approved sum of $10.5M.

Sincerely
Tony Nicolas