Morgan Chase – Page 4

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

JP Morgan Chase Bank Urgent Attention reply immediately…

From: JP Morgan Chase Bank <support@cbab.sbmp.org.br> Reply: dimonj234@gmail.com Date: Wed, 22 Jul 2020 20:16:46 -0300 Subject: Urgent Attention, reply immediately...

Urgent Attention: Sir/Madam

***PAYMENT APPROVAL VALUED US$12,000,000.00 ***

You are being legally contacted regarding the release of your long awaited fund based on a compensation for being a scam victim. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$12,000,000.00 has been approved in your favor via my desk. This payment will be release to you via wire transfer under a special supervision.

Be informed that we are working in collaborations with the United Nations secretary General, Mr. Antonio Guterres, who authorize the immediate payment of your long awaited fund without any further delay. Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as good, clean, cleared fund of non-criminal origin.

Upon receiving your details below, immediate payment shall be processed and your funds would be transferred to you via wire transfer. So you need to send across the information below.

PERSONAL INFORMATION REQUESTED:

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Company
5. Position
6. Date of Birth
7. Marital Status
8. Next of Kin
9. Relationship
10.A copy of any Government Issued ID, (eg) International Passport,or Driver’s License.

Jamie Dimon
CEO JP Morgan Chase Bank
127 7th AVE
New York NY 10011

Mrs Sullivan Peters JP Morgan Chase Bank of New York

From: Mrs Sullivan Peters <mrssullivanpeters22@gmail.com> Date: Wed, 8 Jul 2020 23:39:17 -0700 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

Attn: Beneficiary,

I write to inform you that we have today been Thursday 9th of July 2020,
To re-inform you that its 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 dont 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

IMF COMPANY USA . INTERNATIONAL MONETARY FUND IMF WASHINGTON D.C. 20431 UNITED STATES.

From: "IMF COMPANY {USA}." <wstuartsymington8@gmail.com> Reply: imfcompany60@gmail.com Date: Tue, 7 Jul 2020 06:17:14 +0100 Subject: INTERNATIONAL MONETARY FUND (IMF) WASHINGTON, D.C. 20431 UNITED STATES.

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G

ATTENTION,

While I.M.F serves almost all the countries of the world, were
obligated to comply with both Domestic and International Financial
Laws, which requires us to verify your identity prior to sending or
receiving wire transfer to or for nations. Please understand that this
procedure is crucial for preventing financing terrorism and organized
crime throughout the world. Today the Global Financial Stability
Report, a quarterly publication launched to review a regular
assessment of global Pending Foreign Payments, reviewed that you
contract/Inheritance fund US$50,000.000 which was seized and
confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial
Team as it was tagged suspicious fund transfer was proven to be a
legal fund, free from any illegal business and civil, criminal, or
financial crime.

In view to the verification process and survey in the Joint Annual
Meetings of the Boards of Governors of the IMF, the World Bank and
other key International Financial Intelligence Agencies, it has been
showed that you have fully complied with the International statutory
provision for payment of Huge Funds under Article 102, section 36, SS
1a-2b of the 2012 International Financial and Allied Matters Act.
Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank "JPMorgan Chase Bank"
to commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS64G.

With all due respect Sir/Ma, we apologize for the inconveniences and
pains this delay might have caused you and note that your fund
US$50,000.000 (fifty Million United States Dollars)Only shall be
released to you. Note that you are to pay for the wire transfer fee of
your fund that will be requested by the bank. Kindly contact; Mr.
Michael Desmond, Chairman And CEO of JPMorgan ChaseBank, Email:{
imfcompany60@gmail.com } with your Fund Allocation Approval Serial
Number: OSB/629578/NIG/GFS64G, as your fund transfer order has been
forward to their bank and you are only required to re-confirm the
following;

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:

For verification reasons only. Any hesitation or procrastination in
following up as advised here might endanger the transfer of your fund
US$50,000.000 into your designated Bank account within three Bank
working days.

Talefax: +14704086792.

congratulations in advance.

Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Michael Desmond.
Chairman And CEO of JPMorgan Chase,
Email: imfcompany60@gmail.com

The International Monetary Fund (IMF) is an international organization
that was initiated in 1944 at the bretton woods conference and
formally created in 1945 by 29 member countries. its headquarters are
in washington, D.C., United States.

The International Monetary Fund (IMF) is an organization of 188
countries, working to foster global monetary cooperation, secure
financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty around
the world.

It provides policy advice and financing to members in economic
difficulties and also works with developing nations to help them
achieve macroeconomic stability and reduce poverty.

mc jack COMPENSATION FOR SCAM VICTIMS

From: mc jack <jackm1282@gmail.com> Reply: unitednationscenter6@gmail.com Date: Sun, 5 Jul 2020 10:41:37 +0100 Subject: COMPENSATION FOR SCAM VICTIMS

—
United Nations Organization(UNO)
Scam Victims Compensation Dept (SVCD)
405 East 42nd Street,New York,NY,10017,
United States America
Telephone:+1(860)3390057 Fax:+1(860)3390057

Email:unitednationscenter6@gmail.com

Dear Sir/Madam,

RE:THE UNITED NATIONS AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS
PAYMENT COMPENSATION OF US$1,000,000. (REF:CODE:06654XX19)

Your name and email address was listed for this compensation payment
after Ronald Gibson Williams and his groups, who claimed to be
Government Agents, was arrested and they confessed of scamming you
and many others lot of money sometime ago. Scammed Victims Payment
Compensation has approved by The United Nations for settlement of
affected victims.
It was based on this confession that the United Nation Scammed Victims
Compensation department decided to reimburse you with the sum of
US$1,000,000.
However, kindly let us know if you are willing to receive your
compensation payment from the United Nations so that we can direct you
to our paying bank ,JP Morgan Chase Bank here in the United States of
America.
We will need your full names,address,age and contact telephone numbers.

Yours Faithfully,
Mr. Thomas Adams
Director General,(SVCD)
United Nations Organization

eric elvis J P Morgan Chase bank New York.

From: "eric elvis"<admin@etddevelopments.com> Reply: <ericelvis009@gmail.com> Date: Fri, 3 Jul 2020 22:30:41 -0000 Subject: J P Morgan Chase bank New York.

ATTN:

My name is Mr.Eric Elvis, i am the assitance 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 Telegraphic process, and i just decided to email you just to confirm if you are death or not.

If i get a feedback from you, that means she is trying to steal from you, if i dont get a response from you,that means you are death and she can have the approved sum of $10.5M.

Sincerely
Eric Elvis

James Roaf INTERNATIONAL MONETARY FUND IMF

From: "James Roaf"<imfcompany60@gmail.com> Reply: <imfcompany60@gmail.com> Date: Thu, 2 Jul 2020 09:02:43 -0700 Subject: INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G

ATTENTION,

While I.M.F serves almost all the countries of the world, were obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or for nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that you contract/Inheritance fund US$50,000.000 which was seized and confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.

In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank "JPMorgan Chase Bank" to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS64G.

With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$50,000.000 (fifty Million United States Dollars)Only shall be released to you. Note that you are to pay for the wire transfer fee of your fund that will be requested by the bank. Kindly contact; Mr. Michael Desmond, Chairman And CEO of JPMorgan ChaseBank, Email:{ imfcompany60@gmail.com } with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G, as your fund transfer order has been forward to their bank and you are only required to re-confirm the following;

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:

For verification reasons only. Any hesitation or procrastination in following up as advised here might endanger the transfer of your fund US$50,000.000 into your designated Bank account within three Bank working days.

Talefax: +14704086792.

congratulations in advance.

The International Monetary Fund (IMF) is an international organization that was initiated in 1944 at the bretton woods conference and formally created in 1945 by 29 member countries. its headquarters are in washington, D.C., United States.

The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.

It provides policy advice and financing to members in economic difficulties and also works with developing nations to help them achieve macroeconomic stability and reduce poverty.

fvwaqa WELCOME TO CHASE BANK

From: fvwaqa@connect.com.fj Date: Sat, 27 Jun 2020 00:17:25 +1200 Subject: WELCOME TO CHASE BANK

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 Jp Morgan 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. DONT FAIL TO CONTACT US IMMIDATELY 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. 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,
JP MORGAN CHASE BANK DIRECTOR & CO.

—————————————————————-
Connect Webmail

MR.JAMES DIMON THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OF…

From: "MR.JAMES DIMON" <brianmoynihan04@gmail.com> Reply: officialfile74@gmail.com Date: Thu, 25 Jun 2020 19:57:38 +0100 Subject: THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OF...

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 TODAY, 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,MRS.ROSA
GUMATAOTAO RIO 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 $1,000 USD TO
$200 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF
$200 VIA MONEY GRAM ONLY TO THE ISSUING OFFICER AT THE
BANK WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW:

YOU ARE ADVISED TO SEND THE $200 FEE VIA MONEY GRAM ONLY.
BUT YOU IF YOU CANNOT SEND THROUGH MONEY GRAM THEN GET BACK TO ME
TO GIVE YOU ANOTHER DETAILS TO SEND THE FEE OK.

BELOW IS THE INFORMATION TO SEND THE $200 VIA MONEY GRAM ONLY TO U.S.A.

RECEIVER NAME====SABRINA EMILE
COUNTRY=========U.S.A
LOCATION=====COVINGTON GEORGIA
AMOUNT =====$200 USD ONLY
MTCN NUMBER====
SENDER NAME===
SENDER'S PHONE NUMBER===

SEND THE $200 VIA MONEY GRAM ONLY TO U.S.A

THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE RECEIVE THE
MTCN 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=====
DIRECT PHONE NUMBER=====
YOUR EMAIL ADDRESS======
YOUR ALTERNATIVE EMAIL ADDRESS===
YOUR NEXT OF KIN EMAIL ADDRESS====
NEXT OF KIN PHONE NUMBER======

YOURS FAITHFULLY,
MR.JAMES 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.

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

Federal Reserve Board Payment Advice

From: <federal.reserve.feds@frb.com> Reply: federal.reserve.feds@gmail.com Date: 24 Jun 2020 10:00:00 +0200 Subject: Federal Reserve Board Payment Advice

BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
DIVISION OF BANKING, SUPERVISION AND REGULATION

Date:- 6/22/2020

Attention: Dear Beneficiary

Re: Payment Advice

The management of the Federal Reserve System unanimously arrived
at a decision to pay 200 confiscated unpaid fund originating from
Asian and African banks to respective beneficiaries after proper
in-depth verification exercise was carried out and beneficiaries
found worthy of receiving these funds.

Contact Person: Managing Director, Mr. Jeremy Geller for the
release of the amount valued at $5,500,000.00. (Five Million Five
Hundred Thousand Dollars).

JP Morgan Chase Bank
Corporate and Investment Banking
Address: JP Morgan Chase Bank, Park Ave, New York,
270 NY 10017 United States
Desk Line: +1 (516) 207-1112
E-mail: jeremy.geller-jpmorgan-chase@nycmail.com

Our guarantee is that you are now bound to receive the funds,
despite all the incessant delays and financial loss the pursuit
of this fund has caused you.

Note well that your funds transfer and payment cannot be carried
out successfully except the full and complete information as
required above are provided.

We look forward to your cooperation so as to enable us to serve
you better.

Regards,

CAROLINE ANDERSON
FOR: JEROME POWELL (CHAIRMAN)

Arixona lottery number 6521-11

From: Arixona lottery <arizona808@outlook.com> Date: Wed, 27 May 2020 16:47:54 +0000 Subject: number 6521-11

The Arizona Lottery

YUMA PROVINCE OFFICE

27 E 16th St, Yuma,

AZ 85364, United States

RE/ AWARD NOTIFICATION

We are pleased to inform you of this announcement, winners of The Arizona Lottery held on today as part of our last quarter of the year bonanza. Your name/email address is attached to winning number 17 41 51 53 56 15, with serial number 6521-11 and consequently won the lottery in category C.

You have therefore been approved for a lump sum pay out of US$1.2Million credited to file REF: EKS255125600304. CONGRATULATIONS! To file for your claim, please contact our paying bank on the information stated below.

JPMorgan Chase Bank, N.A.

270 Park Avenue New York, NY 10017

Contact person: William Sinclair

Managing Director

Email: JPmorgan.Chas@usa.com

Remember, all winning must be claimed not later than 27th of December 2020. After this date all unclaimed funds will be included in the next stake. Note: Anybody under the age of 16 is automatically disqualified.

Yours Sincerely,

KRISTINE BURNETT,

COMMISSIONER EMPLOYER KMB

Public Relations Independent PR/Marketing Consultant

REPRESENTS Marketing/Advertising

TERM September 2015 – September2020

< Virus-free. www.avast.com< />

gius.obaseki@yahoo.com ALERT FROM THE WORLD BANK GROUP

From: "gius.obaseki@yahoo.com" <gius.obaseki@yahoo.com> Date: Tue, 26 May 2020 15:08:13 +0000 (UTC) Subject: ALERT FROM THE WORLD BANK GROUP

THE WORLD BANK GROUP,15TH FLOOR, NEWZERLAND HOUSE HAYMARKETLONDON SW1Y 4TE, ENGLANDOur Ref: WBG/PRS/UK-FR/007-2020/IWRDate: 26/05/2020.

ALERT FROM THE WORLD BANK GROUP …PLEASE READ CAREFULLY.

Congratulations!

Your name has been picked by the World Bank Group, as the World Bank Group Volunteer/Agent on COVID-19 Palliatives to the needs withing your city.
You will be receiving a payment value at Five Million Five Hundred Thousand Dollars ($5,500,000.00 USD), the money will be use for the purchasing of face-mask, Sanitizes, food items and house-whole items, etc, ans share to the poor and needy, also to the elders withing your city.
You are advise to contact our paying bank, the JP Morgan Chase Bank immediately via the emails below, include your full names.
Inform the bank that you will asked to contact them for the World Bank Group COVID-19/Volunteers Palliatives, they will recognize your name and for immediate payment to you.

Contact name: Dr. Susan McGregor,
Email: info@jpinterchase.com
Inform us as soon as you received your payment, it will enable us to keep your payment file updated.

Yours in service.
Mr. Gius O. Osborne,Director for International Palliatives,the World Bank Group London, UK.2020 The World Bank Group, All Rights Reserved.

REV DR.MARTIN H.WILLIAMS REPLY NOW.

From: "REV,DR.MARTIN H.WILLIAMS" <techsupport@nyair.net> Reply: <martinwilliamsw15@gmail.com> Date: Wed, 20 May 2020 21:34:58 +0100 Subject: REPLY NOW.

—
DEAR BENEFICIARY,

I AM REV,DR.MARTIN H.WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL
REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN
COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I
SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES
YOUR FUND INTEREST AMOUNT FOR THIS YEARS AWAITING.

NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH
THE JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND
ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT IT
TO ANY BANK OF YOUR CHOICE IN THE WORLD.

YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK
DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE
ORIGINAL HARD COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY.

I AWAIT TO HEAR FROM YOU SOONEST.

YOURS,

REV,DR.MARTIN H.WILLIAMS.

CHASE BANK CO. WELCOME TO CHASE BANK

From: " CHASE BANK & CO." <philipraphelw1@gmail.com> Reply: jpmorganchasebank364@gmail.com Date: Fri, 8 May 2020 02:24:28 -0700 Subject: WELCOME TO CHASE BANK

Attn: This is to inform you that a compensation payment in the amount
of US$10,70
0,000.00, (Ten Million Seven Hundred Thousand United State Dollars)
was legally a
pproved and deposited few days ago with our Bank,JpMorgan Chase Bank
Branch Offic
e 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 i
mmediate effect, Meanwhile, the good news about your fund now is that
your compen
sation payment file with some of the legal documents backing this fund
has been f
orwarded 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 w
ere mandated to transfer this fund to you as one of the beneficiary
whose the nam
e is listed in the World Bank foreign debts settlement/compensation
payment file.
However, Please note that JpMorgan Chase Bank have decided and agreed
together t
o send this payment to you by either bank wire transfer or by online
bank transfe
r services depending the option you would prefer to receive this fund
for securit
y 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 y
our account to enable us proceed with the claim process of your fund.
We wait you
r immediate response with your information below to enable this bank
proceeds imm
ediately 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……..
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,

signed

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

Baxter Hayes Re: Confirm this info please

From: Baxter Hayes <baxter.hayes@brushymountaingolf.com> Reply: contact.debtrecmtte@emailn.ch Date: Wed, 06 May 2020 10:04:48 -0400 Subject: Re: Confirm this info please!

—
Attention: Dear Beneficiary,

Be informed that we have officially approved the part payment of your
Overdue Inheritance/Contract entitlements programmed to be paid to you,
following series of documents tendered by your Representative Mr. David
L. Nielsen, and your Attorney Barrister John Swatz, of J. Swatz &
Associates.

They have presented a "Power of Attorney" duly signed by you in which
was clearly stated that due to certain prevailing circumstances beyond
your control, you could not finalize the payment process yourself, thus
appointing Mr. D.L. Nielsen to act on your behalf.

All payment documents have been forwarded to our appointed bank to pay
the said amount to them.

Therefore, confirm if the said Man and Attorney are your True
Representatives, before our final order payment. Find below the account
information they have presented for the transfer on your favor :

A/C Name : Blue Bell Realty, Inc.,
Bank : JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing No : 021000021
A/C No : 227863934766

We look forward to your swift response.

Yours truly,
Mr. Baxter Hayes

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

From: "Dr. Geoffrey S. Greener" <fbi6390@gmail.com> Reply: bankofamerica7302@gmail.com Date: Sun, 26 Apr 2020 05:12:44 +0300 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, dont 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 google play card) one $100 and $100 and $100
with $50 $350.00.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, dont 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—(bankofamerica7302@gmail.com)
Web ttp://www.bankofameric

Chase Unusual Activites

From: "Chase" <noreply@chase.com> Date: Fri, 17 Apr 2020 17:16:24 +0000 (UTC) Subject: Unusual Activites

Your Chase Banking has been disabled.
Your online access has been disabled due to multiple use of incorrect passwords. For your security reason, we have disabled your online banking.To restore your account and continue the use of online banking and stop further disabling of your bank account.Clink the button wvvw.chase.com to restore and protect your account online.If you have any questions, we are available 24 hours a day, 7 days a week.Thank you for choosing Chase.If you’re concerned about the authent;9city of this mess;1ge, please visit our fraud information page or c;1ll us using the ph;Fne number on the back of your c;1rd or acc;Funt st;1tement. If you reply to this mess;1ge, we will not be able to read or respond to it.You will find a confirmation of this message in your Messages & Alerts inbox.
2020 JPMorgan Chase & Co.

From the Desk Of Pesident David Malpass Of World Bank IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT WITH THE WORLD BANK

From: From the Desk Of Pesident David Malpass Of World Bank <fundstransferunitednation22@gmail.com> Date: Thu, 16 Apr 2020 17:38:47 +0100 Subject: IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT WITH THE WORLD BANK

WORLD BANK AUDITORS/INTERNATIONAL
World Bank Group New York City.United State Of America(USA)
>From the Desk Of Resident David Malpass 13th President …Of World Bank
Dated 6th APRIL 2020

RE: IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT WITH THE
WORLD BANK VIA OUR AFFILIATE BANK OF SETTLEMENT JP MORGAN CHASE
BANK OF NEW YORK", UNITED STATES OF AMERICA [USA}.

To your URGENT Attention Sir

I hereby send to you the information submitted by Mr. John Tsai of
Indo-China group Ltd, with an application to receive the Payment on
your behalf. Please as a matter of urgency, you are required to verify
the following information and inform us if you are aware or knows
anything about this development before we can proceed with the
transfer of your Partial payment of $16,200,000.00 to the Bank account
below. since we have waited for you since the beginning of this year
for you to receive your due payment transfer funds from the paying
bank but you refused to comply in the sense that what you are supposed
to do to get your payment is to secure the clearance certificate from
the United nation as a backup of your claim such as the Drug law
certificate , Money laundry certificate and including the Anti-
Terrorist certificate

But the report reaching us today stated that you have been dealing
with different organization and banks even people from our back door
to see how possible you will get this payment and not knowing that it
is not possible for you to receive even a cent from any body even
banks that you have been dealing with since last years rather you send
them money and never you get your payment all this while.

Bear in your mind you can never get your payment from any where if you
do not get us the clearance certificate stamp and seal from the Drug
Law Office at Republic of Ireland so that we send the clearance to
FBI and Interpol to avoid them stop your payment into your bank
account as, soon as the JP Morgan Chase Bank United State wire your
payment funds The official fee demanded from you is the $990 dollars
and the fee must send through an account The European Union
Commission will give to you and never you pay any charges or fees any
more till you receive your payment from the paying bank

But if you refused to comply with us within 24 hours which means that
you have decided to withdraw and you have send us a power of attorney
of withdraw so that we cancel your funds and delete your name from our
file and notify the paying bank immediately

1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.
Hong-Kong, to claim and receive your outstanding fund on your behalf?

2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the Bank account details below:

Account Name: Indo-China Group Ltd,
A/C No: USD114-1025567-8,
Bank Name: Standard Chattered Bank,Hong Kong,
Swift Code: SCBL11K111.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if Tsai should come forward for the claim of
these funds before we can endorse for the final payment approval order
on his favor. But if your answer is negative then re-send your
information to enable us conclude the transfer with NO further delay.

KINDLY CONTACT MRS MINOR OF THE EU FOR THE CLEARANCE CERTIFICATE

European Commission Representation in the UK
Europe House 32 Smith Square
London SW1P 3EU
Head of Representation: Jackie Minor
Tel: 021 7973 1992
Fax: 021 7973 1900
Email address – europeanunionorg221@gmail.com

We wait to hear from you soonest, and be rest assured of our
professional service.

Yours sincerely
David Malpass 13th President …Of World Bank

Mrs.Veronica Green Attention

From: "Mrs.Veronica Green" <us.customs501@gmail.com> Reply: onlinebankingservices436@gmail.com Date: Wed, 25 Mar 2020 06:05:31 -0700 Subject: Attention

Attn

Compliment of the day,

With due regards to your inheritance fund as recovered and under the
custody of the United Nations fund recovery committee, thus,
considering the overdue duration of your inability to receive the
fund. I want to inform you that we (United Nations fund recovery
committee) have arranged with J.P MORGAN CHASE BANK'S AFFILIATE to
immediately effect the online transfer of your $7.250.000.00usd via
chase online transfers.

The transfer of your fund will be processed and completed within 3
working days, within which the fund will safely reflect into any
designated bank account of your choice.

To this effect, youre required to contact
Sir. Bruce .Cosmos Benson
J.P Morgan Chase (Online Banking Services)
Tell : +1 310 879 5096
Email :- (onlinebankingservices436@gmail.com)

Deposit And Fund Details
Beneficiary Name ….
Fund Ref .. 110/XX/236/OB/2019
Fund Value .. $7.250.000.00
Fund Origin .. United Nations Fund Recovery Committee
Paying Formula.. Chase Online Transfer!

Once you contact Sir.Bruce Benson with your
*Full names ——–
*Direct telephone number——–
*And your identification Number
*Current Address——–

He will furnish you with all necessary online information to carry out
the online transfer of your fund by yourself. Endeavor to update me
once you contact him

—————————————
Thanks and best regards

Mrs.Veronica Green
Copy right @ United Nations
Fund Recovery Committee

JPMORGAN CHASE BANK CO. U.S.A. URGENT TRANSFER OF YOUR US 4 500 000.00

From: "JPMORGAN CHASE BANK & CO. U.S.A."<kontakt@nina.hr> Reply: <accountsdepts@chaseib.com> Date: Wed, 25 Mar 2020 05:28:02 -0700 Subject: URGENT TRANSFER OF YOUR US$4,500,000.00

JPMORGAN CHASE BANK & CO. U.S.A.
214 Broadway, New York,
NY 10038, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: +1 (650) 300-8647
Fax: +1 (646) 805-9453
Our Ref: JPMCB/CTB/6×780/19.

URGENT TRANSFER OF YOUR US$4,500,000.00

Attention Beneficiary

In fight against corruption in the Banking system and in pursuit to
re-build a good relationship with foreigners by the President of the
United States of America.

We wish to inform you that every files and reports concerning
international payment of all the foreign beneficiaries was brought to
my office in the Order and instruction of the U.S Department of States
and U.S Department of Treasury.

I must confess that i shared tears after seeing your unclaimed and
uncompleted transactions, It was a national nigel and a disgrace to
this Country after noticing that your have paid for all the fee to
receive your fund but your funds never got to your bank account
because of the selfish interest of the banks and Individuals mandated
to transfer and release your fund to your bank account.

The U.S Department of States and U.S Department of Treasury has
approved a compensation payment of US$4,500,000.00 in your name which
shall be transfer to your bank account through an online, We will
create an online bank in your name and you will transfer your fund by
yourself through our online to your bank account.

We chose to transfer your fund through an online banking so that no
Agency will notice or stop your fund. Sir, you shall receive this
compensation fund within 3 working day, if you comply with our
instructions and adhere to our directives.

Get back to us with your information as listed below.

Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identification

Thank you for your mutual understanding and cooperation as we wait to
read from you soonest

Yours Faithfully,

Dr. Harold Williams
Tel: +1 (650) 300-8647
Foreign Remittance Department

Mr. Jamie Dimon JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE

From: "Mr. Jamie Dimon" <benwad@eircom.net> Reply: "Mr. Jamie Dimon" <jpmorganchasebank4001@usa.com> Date: Tue, 24 Mar 2020 05:47:59 +0000 (GMT) Subject: JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE,

JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS
AT 270 PARK AVE, NEW YORK, NY 10017, UNITED STATES OF AMERICA,
Our Website:??????? />

Urgent Attention Beneficiary.

Your payment file worth $25.5 Million united state dollars was brought
to the desk of JP Morgan Chase Bank this morning and we have contacted
our corresponding Bank in USA for transfer completion. So contact JP
Morgan Chase Bank for further details regarding this payment.

Now, all modalities regarding your fund transfer have been put in
place here in the JP Morgan Chase Bank of United States of America,
thus, your funds has been made ready for transfer in our sophisticated
macro transfer system, what we need from you now is to provide to us
the bank account of your choice where you want us to transfer your
funds, so that we can expedited action for the accreditation of your
funds into your account immediately.

Below are the information needed for now with regards to transfer.

Banking Details
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Also you have to provide your personal details such as listed below
for the transfer documentations process between your Bank HQ and JP
Morgan Chase Bank.

Personal Details
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:

SINCERELY.
Mr.Jamie Dimon

Chief Executive Officer JP Morgan Chase Bank Corporate Office
Headquarters At? 270 Park Ave, New York, Ny 10017, United States Of America,
EMAIL:? JP MORGAN CHASE BANK CORPORATE OFFICE
HEADQUARTERS AT 270 PARK AVE,
NEW YORK, NY 10017, UNITED STATES OF AMERICA
EMAIL:jpmorganchasebank4001@usa.com

robot GOLD TRANSACTION INVESTMENT

From: robot@jobtv.co.il Reply: remittance.jpmorganchasebankdp@gmail.com Date: Sun, 01 Mar 2020 00:04:47 -0800 Subject: GOLD TRANSACTION/INVESTMENT

RE: 1200 KILO GRAMS OF GOLD WORTH $120,000,000 USD INVESTMENT PROPOSAL

I am Mr. Ernst Berger the Head of Equity Advisory of NIBC Capital
Partners Inc. I have a very lucrative business venture for you that is
worth over 1200 Kilo Gram of Gold. Please get back to me ASAP. My
e-mail is (info@nibcbnv.com)

Sincerely,
Mr. Ernst Berger
Head of Equity Advisory
NIBC Capital Partners Inc

ankdp FROM JP MORGAN CHASE BANK

From: ankdp@gmail.com Reply: jpmorganchasebankdp@gmail.com Date: Thu, 27 Feb 2020 10:45:22 -0800 Subject: FROM JP MORGAN CHASE BANK

270
Park Avenue New York NY 10017 United State

INTERNATIONAL REMITTANCE DEPARTMENT.

UNCLAIMED ASSET/ASSETS RE-UNITED

Dear Beneficiary,

We have been informed this day by the concern
Authority to have your fund release process completed which is your
over due Contract payment, This Fund is being lounged in our Bank by
the United States Government and the United Nation, Note that this
Transaction is Being monitored by the States Security Department and
the FBI, We are also made to understand that this Fund is your long
awaiting Contract & Lottery/Gambling, Inheritance which have been a
lots of problem for you to execute but all thanks to the support of
our Government that finally secured the release of your Fund into the
Country which means you do not have any fund else where in the world
and you need to stop all Transaction right away.

More so this funds will be declared confiscation by the Bank and
consequently, The time frame is very short and technical so opening a
Checking Account with our Bank will be the best and secure option and
we can as well have the Fund Transfer into your provided Bank
Account and this depend on the option of your choice. NOTE: That we
have mandated to status QUO that Account Set-up or Wire Transfer
charges can not be deducted from your ASSET FUND which mean you have
to be responsible for either the Wire Transfer or Account Set-up fee
upfront for this Transaction to commence, Mandate has been issued to a
commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, to effect this
payment to you using it's traditional Banking procedure, Via Wire
Transfer and you are to contact Direct Office of (Mr Todd A. Combs
Unclaimed Asset Manager of JP Morgan Chase Bank) with the contact
information below.

Mr. Todd A. Combs :-Unclaimed Asset Manager
Address: 270 Park Avenue New York NY 10017
Official Email:- ( remittance. jpmorganchasebankdp@gmail.com )

If you are receiving this notification for the first time,
($US10,500,000) which is on your name, can only be paid upon our
receipt of your beneficiary identification security transfer Code
which is (CB015XX8JP) for clearance of the fund. please re-confirm
immediately for instant accreditation of your process so as to enable
you to Set-up a Checking Account with our Bank and if you are being
skeptical about this mail, We further advice you to visit out Head
Office here in NY at the above address because this Transaction is
yet to be reveled to any our local Branch so even if you take this
letter and Transaction Code to them they will not be in any position
to assist you because they do not have access to it for security
reason and due to the huge amount involved so if you are pleased with
our Banking procedure then you are to provide the below information to
proceed.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card

Ensure you get in contact with Mr Todd A. Combs withing 48 working
hour so he can instruct you on further procedure on how to have this
Transaction completed otherwise our Bank will declare confiscation of
your Fund and this process will make the Government have access to
your Fund and it will never be retrieve so you have to take note of
this so you will not be deprive of what rightfully belong to you and
we only give you this hint just to have you as a customer in our Bank.

NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Thanks.

Unclaimed Asset Department
JP Morgan Chase Bank
WWW.chase.com
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—
< />Mr. Lyd Brown
Payment Officer Western Union
Direct Contact Email: lydbrown123@gmail.com
+234 817 272 9600
www.westernunion.com
Western Union
Welcome to Western Union

EMEKA EMUWA FROM JP MORGAN CHASE BANK

From: "EMEKA EMUWA"<robot@jobtv.co.il> Reply: <bankunion734@gmail.com> Date: Thu, 27 Feb 2020 10:41:19 -0800 Subject: FROM JP MORGAN CHASE BANK

FROM JP MORGAN CHASE BANK
270
Park Avenue New York NY 10017 United State

INTERNATIONAL REMITTANCE DEPARTMENT.

UNCLAIMED ASSET/ASSETS RE-UNITED

Dear Beneficiary,

Mr. Todd A. Combs :-Unclaimed Asset Manager
Address: 270 Park Avenue New York NY 10017
Official Email:- ( remittance. jpmorganchasebankdp@gmail.com )

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card

NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Thanks.

—
< />Mr. Lyd Brown
Payment Officer Western Union
Direct Contact Email: lydbrown123@gmail.com
+234 817 272 9600
www.westernunion.com
Western Union
Welcome to Western Union

JPMORGAN CHASE BANK CO. U.S.A. URGENT TRANSFER OF YOUR US 4 500 000.00

From: "JPMORGAN CHASE BANK & CO. U.S.A."<ana.acp@policiacientifica.sp.gov.br> Reply: <infodeptsunits@chasebnkint.com> Date: Wed, 18 Dec 2019 09:20:52 -0500 Subject: URGENT TRANSFER OF YOUR US$4,500,000.00

URGENT TRANSFER OF YOUR US$4,500,000.00

Attention Beneficiary

In fight against corruption in the Banking system and in pursuit to
re-build a good relationship with foreigners by the President of the
United States of America.

Get back to us with your information as listed below.

Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identification

Thank you for your mutual understanding and cooperation as we wait to
read from you soonest

Yours Faithfully,

Dr. Harold Williams
Tel: +1 (650) 300-8647
Foreign Remittance Department