Morgan Chase – Page 6

Bank of America Dear Fund Beneficiary esteem custormer PLS CONTAC…

From: Bank of America <cbn.fg@yahoo.com> Reply: Bank of America <fgninfonig@gmail.com> Date: Sun, 26 Aug 2018 13:12:15 +0000 (UTC) Subject: Dear Fund Beneficiary/esteem custormer, PLS CONTAC...

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear Fund Beneficiary/esteem custormer, PLS CONTACT BANK OF AMERICA
CUSTOMER CARE +1-262-686-2384

The Management of the Bank of America Corporate Office Brownsville: 505
Main St., Brownsville, WI 53006-0283 wishes to inform you that
after a brief meeting held by the Bank executives on, the 1st Day of
August 2018 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem
it appropriate to intimate you that your funds will be transferred
into the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.The actual
transfer of your funds($15,000,000.00) 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
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 at our
head office in New York:

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 TRANSFER to complete
the wire transfer.The TRANSFER CHARGE was reduced From the normal 0.1 %
of $1550 to $550 and no other fee is involved.You are required to send the fee
of $550. payment details will be sent to you in respond to this vital information
from this honorable bank.

If we receive the cost of transfer (C.O.T) today,we will transfer your funds
($15,000,000.00) 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 bank 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)
TEXT YOUR APPLICANT DETAILS TO: +1-262-686-2384
Bank of America
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear Fund Beneficiary/esteem custormer, PLS CONTACT BANK OF AMERICA CUSTOMER CARE +1-262-686-2384

Mr. Joseph Williams INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

From: "Mr. Joseph Williams" <pautery451@yahoo.com> Reply: "Mr. Joseph Williams" <jffreysctt541@gmail.com> Date: Thu, 9 Aug 2018 18:38:31 +0000 (UTC) Subject: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

Dear Email Account Owner

Your funds-have-been created with JP MORGAN CHASE BANK (JMCB)
and the Amount you are to receive is $5MUSD, Please note that the
transfer Will Be Performed via online banking, so kindly contact with KPTB bank now via this Contact person

MR. DONALD LEE
Managing Director
Contact Email: mrcharlekingsle874@gmail.com
Contact Phone +12026773841
Your Fund Security number: 390877

Note That They Will need your name / country / age / sex / occupation/phone/ ID,
for immediate procedure

So try to let me know once They start Transferring your money

Mr. Joseph Williams
Chairman Compensation Payment Committee

MR CHRISTOPHER RE: GOOD DAY

From: MR CHRISTOPHER <saepiadm@saepi.it> Reply: fbi.centralb5050@hotmail.com Date: Tue, 07 Aug 2018 21:07:53 -0700 Subject: RE: GOOD DAY

—
FROM: MR.CHRISTOPHER WRAY
JP MORGAN CHASE BANK
EXECUTIVE DIRECTOR FBI
DIRECT TELEPHONE NUMBER:+1 716-725-2043

DEAR ESTEEMED CUSTOMERS

DURING OUR MEETING TODAY WITH THE UNITED NATION AND THE CENTRAL BANK OF
NIGERIA BOARD OF DIRECTORS, WE CONCLUDED TO PAY YOUR CONTRACT PAYMENT OF
US$3.5M BY ATM MASTER CARD.

WE WANT YOU TO RECONFIRM THE FOLLOWING INFORMATION FOR US TO PROCEED IN
CREDITING YOUR FUNDS INTO AN ATM MASTER CARD THROUGH OUR ATM CARD
INTERSWITCH DEPARTMENT HERE IN THE CENTRAL BANK OF NIGERIA.

DO GET BACK TO US AS SOON AS POSSIBLE TO OUR
EMAIL:{fbi.centralb5050@hotmail.com}

YOUR FULL NAME:……………………………..

YOUR HOME ADDRESS:…………………………..

YOUR DIRECT MOBILE TELEPHONE NUMBER:……………

MARITAL STATUS:………………………………

YOUR AGE:……………………………………

YOUR OCCUPATION:……………………………..

A SCAN COPY OF YOUR IDENTIFICATION:……………..

AS SOON AS WE RECEIVE YOUR INFORMATION WE WILL SHIP YOUR MASTER CARD TO
YOU THROUGH FEDEX COURIER SERVICES DELIVERY TO YOUR DESIGNATED ADDRESS.

WE ARE WAITING TO HEAR FROM YOU SOON.

MR CHRISTOPHER RE: GOOD DAY

From: MR CHRISTOPHER <saepiadm@saepi.it> Reply: fbi.centralb1212@hotmail.com Date: Mon, 06 Aug 2018 14:19:05 -0700 Subject: RE: GOOD DAY

—
FROM: MR.CHRISTOPHER WRAY
JP MORGAN CHASE BANK
EXECUTIVE DIRECTOR FBI
DIRECT TELEPHONE NUMBER:+1 716-725-2043

DEAR ESTEEMED CUSTOMERS

DURING OUR MEETING TODAY WITH THE UNITED NATION AND THE CENTRAL BANK OF
NIGERIA BOARD OF DIRECTORS, WE CONCLUDED TO PAY YOUR CONTRACT PAYMENT OF
US$3.5M BY ATM MASTER CARD.

WE WANT YOU TO RECONFIRM THE FOLLOWING INFORMATION FOR US TO PROCEED IN
CREDITING YOUR FUNDS INTO AN ATM MASTER CARD THROUGH OUR ATM CARD
INTERSWITCH DEPARTMENT HERE IN THE CENTRAL BANK OF NIGERIA.

DO GET BACK TO US AS SOON AS POSSIBLE TO OUR
EMAIL:{fbi.centralb1212@hotmail.com}

YOUR FULL NAME:……………………………..

YOUR HOME ADDRESS:…………………………..

YOUR DIRECT MOBILE TELEPHONE NUMBER:……………

MARITAL STATUS:………………………………

YOUR AGE:……………………………………

YOUR OCCUPATION:……………………………..

A SCAN COPY OF YOUR IDENTIFICATION:……………..

AS SOON AS WE RECEIVE YOUR INFORMATION WE WILL SHIP YOUR MASTER CARD TO
YOU THROUGH FEDEX COURIER SERVICES DELIVERY TO YOUR DESIGNATED ADDRESS.

WE ARE WAITING TO HEAR FROM YOU SOON.

JPMorgan Chase Co From JPMorgan Chase Co

From: JPMorgan Chase & Co <JPMorgan@ceres.ocn.ne.jp> Reply: JPMorgan Chase & Co <jpmorganchaseco8@gmail.com> Date: Sun, 5 Aug 2018 10:09:02 +0900 (JST) Subject: From JPMorgan Chase & Co

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 the Federal Executive Council of the united states of America in collaboration with JP Morgan Chase Bank to wishes 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 our network monitoring code to track them down with such act here in united states and other countries.

Note, this decision was made by the 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 $10.5 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 approve 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 advice that
your maximum co-operation to this office will help us released your fund to you. And as i prove to let you know me, please see the attach copy of my ID for
more clarification.

Thank you

Yours Sincerely

Mr. James Dimon.
Executive Director,
Member of Operating Committee of JP Morgan

REV DR.JOHN H.WILLIAMS. * SPAM 8.8 * VIEW THE ATTACHED FILE YOUR…

From: "REV,DR.JOHN H.WILLIAMS."<aa@q.com> Reply: <revdrj.w@yahoo.com> Date: Thu, 26 Jul 2018 19:57:21 +0100 Subject: [***** SPAM 8.8 *****] VIEW THE ATTACHED FILE YOUR...

DEAR BENEFICIARY,

I AM REV,DR.JOHN 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,SO CALL ME NOW TO
CONFIRM IT OKAY:-+234-8132902282

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

[***** SPAM 8.8 *****] VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRMATION.

REV DR.JOHN H.WILLIAMS. * SPAM 6.9 * VIEW THE ATTACHED FILE YOUR…

From: "REV,DR.JOHN H.WILLIAMS."<aa@q.com> Reply: <johnwilliams0093@yahoo.com> Date: Wed, 25 Jul 2018 12:16:25 +0100 Subject: [***** SPAM 6.9 *****] VIEW THE ATTACHED FILE YOUR...

DEAR BENEFICIARY,

I AWAIT TO HEAR FROM YOU SOONEST.

YOURS,

REV,DR.JOHN H.WILLIAMS.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

[***** SPAM 6.9 *****] VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRMATION.

CHASE BANK Your ASSET Fund Status

From: "CHASE BANK"<info@galeb.com> Reply: <chasebank-james@yandex.com> Date: Thu, 5 Jul 2018 14:38:31 -0700 Subject: Your ASSET Fund Status

CHASE BANK
270 Park Avenue
New York City NY United States

Attention Beneficiary

We have been informed by the concern authority's, to have your
Unclaimed ASSET Fund released or else, the Funds will be declared
un-serviced by the Bank Managements and consequently be confiscated.
The time frame is very short and Bank to Bank Wire Transfer is the
fastest means of getting this done.

Mandate has been issued to a commission namely "UNCLAIMED ASSETS
REIMBURSEMENT" here in the UNITED STATES to effect this payment to
you, VIA BANK TO BANK WIRE TRANSFER. Your beneficiary identification
security transfer CODE is XRZ09715KLQ and your funds valued at
($11.65M). Kindly get back to us for further directives

You are to contact the Wilmington Delaware Branch Managing director
of JP MORGAN CHASE BANK for the release of the fund, to be transferred
into your nominated bank account. Bellow is his contact details

Managing Director JP MORGAN CHASE BANK
Mr. Robert Tas
Email:(william.weldon@accountant.com)

Fill out the needed information for confirmations as listed: 1) Your
full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your any
valid ID card.ATTACHED !!.

Regards.
Mary Callahan Erdoes
Asset Management CEO

Jon Hobert Ref no.: UK-AU M288QD800.

From: Jon Hobert <jonhobert7007@yahoo.com> Reply: Jon Hobert <jonhobert7007@yahoo.com> Date: Fri, 29 Jun 2018 12:31:00 +0000 (UTC) Subject: Ref no.: UK-AU/M288QD800.

THE SHELL PETROLEUM CORPORATION
Address: Shell U.K.
Limited Shell Centre London SE1 7NA
Date: 29/06/2018.

RE: CONGRATULATIONS,

YOU HAVE WON TWO MILLION BRITISH POUNDS (2,000,000.00) GBP, ON UK/AU, 2018 SHELL PETROLEUM CORPORATION DRAW. YOUR NAME WAS AMONG THE WINNERS OF 2018 SHELL PETROLEUM CORPORATION, UK/AUSTRALIA DRAW, FOR HUMAN EMPOWERMENT.
REF NO.: UK-AU/M288QD800.
CONTACT OUR PAYING BANK, THE JP MORGAN CHASE BANK, WITH THE REFERENCE NUMBER (REF NO.: UK-AU/M288QD800), INCLUDE YOUR FULL NAME AND PHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNERS CERTIFICATE AND PAYMENT TO YOU:

BANK CONTACT INFORMATION BELOW:
Bank name: JP Morgan CHASE Bank,
Address: 270 Park Avenue, New York, NY 10017,
United States of America.
Email:contactus@jpmorganchasebankusa.com
Mrs. Bridget Osborne.

CONGRATULATIONS,
MRS. JOSEPHINE HOBERT,
COORDINATOR,
THE SHELL PETROLEUM UK/AUSTRALIA DRAW.

John Mour JPMorgan Chase Co. New York City

From: "John Mour"<info@lee.org> Reply: <jpmorgan_chasebank010@yahoo.com> Date: Tue, 19 Jun 2018 03:02:38 -0700 Subject: JPMorgan Chase & Co. New York City

JPMorgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,

Attention:

This is to inform you about your fund which was unfortunately seized
by the International Monetary Fund (IMF) due to your failure to
provide the necessary credentials that state the legitimacy of your
fund, the fund was said to has been transferred from Bank Of America
before it got seized by IMF. Presently it is with JPMorgan Chase bank
for immediate remittance to your nominated bank account, below is the
account details we have on our record kindly reconfirm if all the
details are correct and update before we make the transfer.

NOTE: No one will ask you for a transfer fee or any form of charge to
transfer your fund if it ever happen please report to us because its
never from us.

Acct. name: Doreen Koehler.
Bank name: Bank of America
WIRE#026009593
ACC.898046532236

Yours sincerely
John Mour
(917) 900-0351

Mr Chisrtopher Good day

From: Mr Chisrtopher <info@emeralddevelopments.gr> Reply: fbi.centralb34@gmail.com Date: Wed, 13 Jun 2018 16:43:16 -0700 Subject: Good day

—
FROM: MR.CHRISTOPHER WRAY
JP MORGAN CHASE BANK
EXECUTIVE DIRECTOR FBI
DIRECT TELEPHONE NUMBER:+1 716-725-2043

DEAR ESTEEMED CUSTOMERS

DURING OUR MEETING TODAY WITH THE UNITED NATION AND THE CENTRAL BANK OF
NIGERIA BOARD OF DIRECTORS, WE CONCLUDED TO PAY YOUR CONTRACT PAYMENT OF
US$3.5M BY ATM MASTER CARD.

WE WANT YOU TO RECONFIRM THE FOLLOWING INFORMATION FOR US TO PROCEED IN
CREDITING YOUR FUNDS INTO AN ATM MASTER CARD THROUGH OUR ATM CARD
INTERSWITCH DEPARTMENT HERE IN THE CENTRAL BANK OF NIGERIA.

YOUR FULL NAME:……………………………..

YOUR HOME ADDRESS:…………………………..

YOUR DIRECT MOBILE TELEPHONE NUMBER:……………

MARITAL STATUS:………………………………

YOUR AGE:……………………………………

YOUR OCCUPATION:……………………………..

A SCAN COPY OF YOUR IDENTIFICATION:……………..

AS SOON AS WE RECEIVE YOUR INFORMATION WE WILL SHIP YOUR MASTER CARD TO
YOU THROUGH FEDEX COURIER SERVICES DELIVERY TO YOUR DESIGNATED ADDRESS.

WE ARE WAITING TO HEAR FROM YOU SOON.

REV DR.JOHN H.WILLIAMS. * SPAM 6.9 * VIEW THE ATTACHED FILE YOUR…

From: "REV,DR.JOHN H.WILLIAMS."<fa@q.com> Reply: <infopayment245@yahoo.com> Date: Tue, 12 Jun 2018 20:38:23 +0100 Subject: [***** SPAM 6.9 *****] VIEW THE ATTACHED FILE YOUR...

DEAR BENEFICIARY,

I AWAIT TO HEAR FROM YOU SOONEST.

YOURS,

REV,DR.JOHN H.WILLIAMS.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

[***** SPAM 6.9 *****] VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRMATION.

CENTRAL BANK CHANGE OF BENEFICIARY

From: CENTRAL BANK <rodrigueznelson909@yahoo.com> Reply: CENTRAL BANK <ocentralbank249@yahoo.com.hk> Date: Thu, 7 Jun 2018 12:45:44 +0000 (UTC) Subject: CHANGE OF BENEFICIARY

CENTRAL BANK PLC.
4 OPEBI IKEJA, LAGOS,
NIGERIA.
Mr Godwin Emefiele.

MANAGING DIRECTOR
CENTRAL BANK

Attention

CHANGE OF BENEFICIARY

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

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

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

Reply Via: ocentralbank249@yahoo.com.hk

A.s.a.p
Thanks and God Bless,
Mr Godwin Emefiele .
Central Bank Governor

Payment Dept contact me immediatly.

From: Payment Dept <mrsm20117@gmail.com> Reply: payindeptt@gmail.com Date: Sat, 2 Jun 2018 18:16:19 +0100 Subject: contact me immediatly.

Sir/Madam,

CHANGE OF ACCOUNT INFORMATION

Please confirm this urgent information, we received email from your
business partner Mr John Sean of the United States of America,that
you are dead and the fund belongs to both of you and your family has
authorize him to claim the funds on your behalf.

As a matter of urgency we will like you or your family members to
re-confirm the above before we will permit him to go on with the
change of fund Ownership in his name to enable him perfect the
transfer document for payment approvals and transfer of the fund to
his bank account information as stated below:

BANK NAME: JP MORGAN CHASE BANK,NA.
ADD: 1 CHASE MANHATTAN PLAZA NEW YORK,NY 10081
ABA Routing No: 021000121
BANK ACCOUNT NO: 707667205
BANK ACCT TITLE: OPTIONAL EXPRESS, INC.

Finally, please contact us once you are still a live and direct us
either to go ahead with the transfer of the fund or not. The reason
for this email is we will not be held liable for wrong transfer or
mistake.

Yours Sincerely,

Mr. Robert Matt
Controller of Finance

Morgan Ibeh HAVE YOU RECEIVE YOUR SCAN BANK DRAFT I SENT TO YOU YESTERDAY

From: Morgan Ibeh <info_morganchambers1@yahoo.com> Date: Wed, 16 May 2018 19:54:01 +0000 (UTC) Subject: HAVE YOU RECEIVE YOUR SCAN BANK DRAFT I SENT TO YOU YESTERDAY?

ATTN: SIR,

I AM BARRISTER MORGAN IBEH THE DIRECTOR GENERAL DEBT MANAGEMENT PAYMENT 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 $22MILLION US DOLLARS FOR YOUR VIEW WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED BANK DRAFT INCLUDES YOUR FUND INTEREST AMOUNT FOR THIS YEARS
AWAITING FOR YOUR PAYMENT,SO CALL ME NOW TO CONFIRM IT OKAY:-+234-807 114 4739

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 YOUR BANK OF YOUR CHOICE IN THE WORLD FOR CLEARANCE.

YOU ARE HEREBY ADVICE TO TAKE A LOOK OF YOUR SCAN COPY OF YOUR CERTIFIED BANK DRAFT AND GET BACK TO ME FOR THE ORIGINAL COPY WHICH YOU WILL TAKE TO YOUR LOCAL FOR CLEARANCE WITHIN THREE BANKING WORKING DAYS.

REGARDS AS I AWAIT TO HEAR FROM YOU SOONEST.

BARRISTER MORGAN IBEH
DIRECTOR GENERAL DEBT MANAGEMENT PAYMENT
+234-807 114 4739

ALTERNATIVELY EMAIL: infomorganchambers2@gmail.com

REV DR.JOHN H.WILLIAMS VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRMATION.

From: "REV,DR.JOHN H.WILLIAMS"<in@q.com> Reply: <johnwilliams0093@yahoo.com> Date: Tue, 1 May 2018 22:33:19 +0100 Subject: VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRMATION.

DEAR BENEFICIARY,

I AWAIT TO HEAR FROM YOU SOONEST.

YOURS,

REV,DR.JOHN H.WILLIAMS.

REV FRANK COLLINS From United Nations Officer …

From: "REV FRANK COLLINS"<info201@poppy.ocn.ne.jp> Reply: <mrchristopherholmes01@gmail.com> Date: Tue, 1 May 2018 05:59:50 -0700 Subject: From United Nations Officer !!! !!! !!...

THE UNITED NATIONS DEVELOPMENT GROUP,
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND,
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE,

ATTN: Beneficiary,

The United Nations Security Council, hereby receives your payment
with reference number#.MAV/UNO/WBO/LM-05-371 amounting to
US$10,500,000.00 (Ten Million, Five Hundred Thousand United States
Dollars). This council was set up to fight against scam and fraudulent
activities worldwide, responsible for verification, investigation and
recommendation of overdue unpaid funds. We want to officially notify
you that your funds valued at US$10,500,000.00, being payment for your
Overdue Inheritance/Contract entitlements has been programmed to be
transferred to a Bank Account in your country, 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 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. All transfer documents have been forwarded to the Office of
the Minister for Finance for final endorsement and are mandated to be
concluded in a few days from now. Please call the customer service
with this email address you are contacted with , for any further
change, quoting the above file reference number and within 48hrs, as
no change of information will be effected after transfer of funds. 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 the United Nations OFFICE is here to inform you that if you want
receive your fund you have to stop any communication with those that
claim that that their Office officials to avoid scam,the only Office
that we instructed to transfer your fund is BARCLAYS BANK PLC and i
will like you to immediately contact the paying Office to enable
transfer your fund.

And go ahead to contact MR CHRISTOPHER HOLMES the official in-charge
in BARCLAYS BANK PLC with the blow Constanta information.

Email: MRCHRISTOPHERHOLMES01@gmail.com
BARCLAYS BANK PLC
LONDON UNITED KINGDOM
MR CHRISTOPHER HOLMES
OPERATIONS SECTION

Please make sure that you get back to us with any conversation
between you and Office for your own good,please once again make sure
that you update us,we are wishing you good luck.

Yours Faithfully,

REV FRANK COLLINS
Director for Special Duties.

Dr. Jamie Dimon CEO Kindly attention beneficiary

From: "Dr. Jamie Dimon (CEO)" <info.chasebank37@yahoo.com> Reply: "Dr. Jamie Dimon (CEO)" <info.chasebank408@gmail.com> Date: Fri, 20 Apr 2018 02:17:48 +0000 (UTC) Subject: Kindly attention beneficiary

JPMORGAN CHASE-BANK NEW YORK, UNITED STATES (Departments: Chase Mortgage)
ADDRESS: 514 Old Country Rd, Westbury, NY 11590 USA.

Kindly attention beneficiary

This is to officially inform you that your inheritance fund total amount of $2.400, 000.00 USD has been forwarded to us through United Nations Compensation Unit, this for the immediate transfer directly to your designated bank account.Now for us to commence on the transfer you are required to reconfirm your bank account information as listed below:

1) YOUR ACCOUNT NAME————–
2) YOUR ACCOUNT NUMBER————
3) ROUTING NUMBER—————–
4) SWIFT CODE———————
5) BANK ADDRESS——————-
6) A COPY OF YOUR ID CARD———
7) YOUR HOME ADDRESS————–
8) YOUR DIRECT PHONE#————-
9) YOUR OCCUPATION—————-

Upon the receipt of the above-required information, we shall then commence on the fund transfer directly to your bank account as we have been instructed by the United Nations Compensation Unit Command New York Branch.

Thanks for banking with us & have a blessed day..!
Respectfully
Dr. Jamie Dimon (CEO)
Contact Email:info.chasebank408@gmail.com

Steven Bryson Please Read Carefully..

From: Steven Bryson <stevenbryson50@gmail.com> Reply: adrodatosdream@yahoo.com Date: Wed, 18 Apr 2018 00:31:04 -0500 Subject: Please Read Carefully..

My Good friend, My names is Mr. Steven Bryson and the head of Admin,
Corporate Banking with the JP Morgan Chase New York. I'm writing this
message in connection of inter bank funds deposit from the Diamond
Bank ECOWAS. This amount is on your name for final wire transfer to
your bank account. I will be pleased if you will work confidentially
with me to have the said funds successfully remitted to your bank
account and afterwards you can compensate me any % you desire. There
is a compulsory need for us to secure a U.S Patriot Act Clearance
Certificate on your name and we can be able to execute the transfer to
your account. The diplomat from by the name of Barrister Ibrahim Musa
has vanished and we cannot get in contact with him and he has failed
to present himself to the bank after several emails and telephone
calls to him to present the required certificate. The bank will
confiscate this funds as unclaimed deposit that is why I'm soliciting
your co-operation to stop it from happening and have the funds
released to your account. Under a special arrangement, the U.S Patriot
Act Clearance Certificate will not cost much to secure it on your
name. I look forward to your answer. Regards, Mr. Steven Bryson Tel:
+1 518-633-5157 E-mail: stevenbryson50@gmail.com

sara zhaii Attention: Beneficiary of 28.85Million USD

From: sara zhaii <sara.zhaii@yahoo.com> Reply: sara zhaii <sara.zhaii@yahoo.com> Date: Mon, 2 Apr 2018 20:32:10 +0000 (UTC) Subject: Attention: Beneficiary of $28.85Million USD,

Attention: Beneficiary of $28.85Million USD,

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 over the years 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 the under listed scammers/impostors;

JANET YELLEN (IMPERSONATED)WILLARD ANILTERRY WORDANDREW WAYNEREV. MICHAEL LUCASCLIFFORD CHANCEMARY MOHHAMED (IMPERSONATED)CHIEDOZIE PETER EGWUONWUEMEKA LAWRENCE ONUORAHEMMANUEL OKOYEGEORGE MOGHALU (IMPERSONATED)DAWSON SUSANHON.CYNTHIA H. CLANTON (IMPERSONATED)EDITH VERMEILLECHARLES JOHNSONJERRY MICHEALWILLIAM OTUTUNZUPHILIPPE GIRIGISSOU (IMPERSONATED)REV. RAYMOND GODWINROLAND SMITHSANUSI LAMIDO SANUSI (IMPERSONATED)GLYNN BURGER (IMPERSONATED)JOHN EDWARDDAVID SCOTHMARK MORGANCRISTINA MORENO (IMPERSONATED)BRIAN MOHNIHAN (IMPERSONATED)Rev. JERRY LEOJOHN BOOMABONI YAYI (IMPERSONATED)BARAK OBAMA (IMPERSONATED)GODWIN EMEFIELE (IMPERSONATED)IBE KACHIKWU (IMPERSONATED)MOHAMMADU BUHARI (IMPERSONATED)BUKOLA SARAKI (IMPERSONATED)MICHELLE OBAMA (IMPERSONATED)SOLUDO CHARLES (IMPERSONATED)JACOBS BUMAMIKE IGWECHRISTINE LAGARDE (IMPERSONATED)DAVID MARK (IMPERSONATED)BEN BERNANKE (IMPERSONATED)BAN KI-MOON (IMPERSONATED)WILLIAM CASTORO (IMPERSONATED)MOGENS LYKKETOFT (IMPERSONATED)JAMES COMEY (IMPERSONATED)JOHN O. BRENNAN (IMPERSONATED)JEH CHARLES JOHNSON (IMPERSONATED)MICHAEL J. FISHER (IMPERSONATED)Mrs Mireille Ballestrazzi (IMPERSONATED)
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 this person listed above or any other person posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply them.
We have looked into the various claims and found out that TRUELY you have unclaimed funds indeed, most of wish 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 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. UCHE IKE. Be advise 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 2018, 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 fulfilling 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.

You are to contact Claudio Ikechukwu 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.
Claudio IkechukwuGeneral ManagerUnited Bank for Africa (UBA)New York branch office1 Rockefeller Plaza, New York,NY 10020, USAPhone: (832) 529- 4225Email: ubancarolinaoffice@yahoo.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 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.

James C. TrainorExecutive Assistant DirectorCyber DivisionFBI Headquarters935 Pennsylvania Avenue, NWWashington, D.C. 20535-0001

kelvin joe Bank of America Corporate Office Headquarters

From: kelvin joe <kelvinjoe779@gmail.com> Date: Fri, 30 Mar 2018 05:43:14 -0700 Subject: Bank of America Corporate Office Headquarters

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOAIRU/SFE15.5WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office
Headquarters herein 100 N.Tryon St Charlotte, NC 28255 wishes to
inform you that after a brief meeting held by the Bank executives on
the 14th Day of February, 2018 at precisely 8 a.m. Eastern Daylight
Time (EDT), we deem it appropriate to intimate you that your fund 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 fund($7,500,000.00) 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 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 December
11, 2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive:,

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your fund 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 $55 and no other fee
involved. You are required to send the fee of $55 by MONEY GRAM to the
issuing officer at the bank where your transaction originated as
stated below:

you are to send it through money gram

INFORMATION:
Receiver Name :::::::: PURITY JOE NDIVE
Country :::::::: BENIN Republic
City :::::::: COTONOU
Question :::::::: color
Answer :::::::: Blue
Amount :::::::: $55
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::

If we receive the Reference# numbers of the payment fee of $55 today,
we will transfer your funds ($7,500,000.00) 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. NOW Note that we are
waiting for you to send us the payment details to enable us transfer
your funds. Please reconfirm your banking details and your direct
phone number to avoid any mistake on your transfer.

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

Mr.Brian Moynihan(CEO)
Bank of America
Phone Number ( +14086382916)text sms only
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2018 Bank of America Corporation. All rights reserved.

Attention: Beneficiary We Are Jp Morgan Chase Bank Here In United Kingdom.

From: <Jamedimon@excite.co.jp> Reply: ###########peter0@gmail.com Date: Tue, 13 Mar 2018 14:57:35 +0900 Subject: Attention: Beneficiary We Are Jp Morgan Chase Bank Here In United Kingdom.

JP MORGAN CHASE – UK
125 London Wall.
London EC2Y 5AJ.
United Kingdom.

Attention: Beneficiary We Are Jp Morgan Chase Bank Here In United
Kingdom.

We Wish To Inform You That Some People Were Arrested This Morning In
Our Bank Here In United Kingdom. This People Approached Our Staff To
Help Them Carry Out The Transfer Of A Huge Amount Of Money Of US$25
Million Into An Account That Belongs To One Of Their Partner In
Canada; Their Partner Name Is Mr. Andrew Wesley Of Canada.

When Our Staff Interviews Them To Get Some Information In Regard Of
The Funds, They Approached Our Staff Through Their Lawyer To Help Them
Transfer This Money To Canada But They Brought This Fund To Our Bank
By Cash And We Counted The Money In Our Bank. After Counting The
Money, Our Staff Pleaded With Them To Come Back The Following Working
Day For Us To Deposit The Money Into Our Bank Account Before We Can
Transfer The Money For Them But They Refused And That Prompted Our
Staffs To Suspect Them. We Could Not Understand Them Any More,They
Were Telling Us To Be Fast, Their Movement Was Very Suspicious, We
Decided To Alerted The Police And When The Police Came, They Were
Arrested And Interrogated, Then We Find Out That This Money Dose Not
Belong To Them, They Confessed To The Police That This Money Belongs
To You. The People Are Presently In Police Custody Now In United
Kingdom.

The Police Has Ordered Us To Contact You, Since They Have Confessed
That This Money Belong To You, We Would Like You To Email Us
Immediately with this Email address EMAIL:<########peter0@gmail.com>
For More Details. Kindly ConfirmThe Below Account That The People Gave
To Us If It Is Your Correct Bank Details:

Bank Name: Banque National De Canada
Address: 540 Ist Street Iberville, Quebec, Canada
Account Number: 20 -181-51
Ransit Number: 04431006
Aba No: Pmdecad
Favor: Cad Service Inc

Mr. James Dimon
International Remittance Dept.
Jp Morgan Chase Bank

INFO BANK ONLINE INFO BANK ONLINE

From: INFO BANK ONLINE <obip56@yahoo.com> Reply: INFO BANK ONLINE <boabankinfo@citromail.hu> Date: Fri, 9 Mar 2018 12:50:42 +0000 (UTC) Subject: INFO BANK ONLINE

Dear Esteemed Customer!

The Management of the Bank of America 330 3d Avenue, Fairbanks, Alaska 99701 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 370 Park Avenue in New York according to the record we got from United Nations {UN} due to your inability to complete he transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($19,800,000.00) 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 compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2015 after an attack on our dear country on September 11, 2015.

Find below the profile of the banking institution where your funds will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 370 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 FUND PERMIT SEAL OF TRANSFER(FPST) to complete the wire transfer. The fee to obtain the SEAL was $370 and no other fee is involved.

You are required to send The fee of $370 by western union money transfer to the attorney in charge to secure the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) in FAIRMONT MINNESOTA USA as

listed below:

Receiver Name: William Edward,
Country USA
Amount $370.
Text in God .
Answer we trust
Address 330 3d Avenue, Fairbanks, Alaska 99701
Email: boabankinfo@citromail.hu

____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:

PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only ) ____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:

If we receive the MTCN today, we will transfer your funds ($19,800,000.00) 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.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 Rex,(CEO)

Chase Bank Your Unclaimed ASSET Fund Happy New YEAR .

From: "Chase Bank"<test1@cubead.cn> Reply: <www.chaseonline@yandex.com> Date: Fri, 19 Jan 2018 00:03:05 -0800 Subject: Your Unclaimed ASSET Fund (Happy New YEAR) .

CHASE BANK
270 Park Avenue
New York City NY United States

Attention Beneficiary

Managing Director JP MORGAN CHASE BANK
Mr. Robert Tas
Email:(rob.tas@accountant.com)

Fill out the needed information for confirmations as listed: 1) Your
full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your any
valid ID card.ATTACHED !!.

Regards.
Mary Callahan Erdoes
Asset Management CEO
Email: Mary.Callahan_Erdoes@post.com

Jamie Dimon JP Morgan Chase Bank New York

From: Jamie Dimon <unitedn54@gmail.com> Date: Tue, 16 Jan 2018 12:59:30 -0800 Subject: JP Morgan Chase Bank New York

From the Desks Of:
Manager: Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Telephone. +347-508-6954
16/01/2017

How are you today, we want to inform you that United Nations to pay 100
(One Hundred) scam victims US$5,000,000,each. You are listed and approved
for this payment as one of the beneficiaries to be paid this amount as
compensation.As a result of this laudable recommendations, it is imperative
to bring to your notice that during the last U.N. meetings held in New
York, United States of America by all the Minister Of Finance Of All
Countries, it was alarmed so much by the rest of the world in the meetings
on the loose of funds by various foreigners to the scams artists, Lawyers
and some dubious Bank officials operating in syndicates all over the world
today. In other to redeem the good image of each country, the Secretary
General of the U.N has ordered the payment of US$5,000,000, USD each to
the affected victims in pursuance with the U.N recommendations.

Due to the corrupt and inefficient Banking Systems in most banks around the
world, the payments are to be made by JP Morgan Chase Bank.According to the
number of applicants at hand, 21 Beneficiaries has been paid, 60% of the
victims are from the United States, while about 40% are from other parts of
the world. We still have more than 75% left to be paid the compensations
of US$5,000,000, USD each… it will cost you to obtain the documents from
our Government to back you up to receive your US$5,000,000, million United
States Dollars only.and make your choice of your payment from our payment
methods so that your Fund will be release to you, (1) Cash Delivery to
your doorstep (2) ATM Card with us.(3) bank to bank. Kindly send your
personal details to us prove your identification.

1.Name……………………
2.Shipping Address…………….
3.Telephone Number ……………..
4.Age and Marital Status. ………….
5.Occupation…………………
6. Payment method.. …………..

Note; that as soon as we receive the needed information from you, we will
further transfer your funds into your nominated bank account within 24hours
from today,contact me,ooffice434@yahoo.es

Waiting for your immediate response.

CEO Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City