Chase Bank Location: 28 Liberty St,
10/26/2016 5:33:07 P.M. US Mountain Standard Time
Subj: YOUR ATM CARD IS
READY FROM JPMORGAN CHASE BANK
New York, NY 10005,
This is to
officially inform you that we have verified your
presently on my desk, and I found out that
you have not received your
payment due to your lack of co-operation
and not fulfilling the obligations
giving to you in respect to your
contract/inheritance payment.Secondly, you
are hereby advised to stop
dealing with some non-officials in the bank as
this is an illegal act
and will have to stop if you so wish to receive your
After the board meeting held at our
headquarters with all the
directors involved in this transaction, we have
resolved in finding a
solution to your problem and as you may know we have
payment through our ATM VISA CARD PAYMENT CENTER (JP
Pacific which the instruction is given by The United Nation
Ban Ki-moon - and also IMF managing direct Dominique
Homeland Security director Jeh Charles
This card center will send you an ATM CARD which you will use
withdraw your approval payment of $10 million USD in any ATM
in any part of the world, and the maximum of withdrawing
($10,000.00) Tan thousand U.S Dollars per transaction of the day.
if you like to receive your fund this way, Get back to us with
requesting information to avoid wrong delivery.
(2) Address where you want your ATM CARD deliver:
And Fax Number:
(4) Your Next of Kin:
(5) Your ID passport:
shall be expecting to receive your information, and you have to
further communication with anybody or any office.On this
regards, do not
hesitate to contact us for more details and direction,
and also please do
update me with any new development.
However, it is our pleasure
to inform you that this is your ATM Card
Number; 5428050011004432 which has
been approved and upgraded in your
favor. Meanwhile, The ATM Card Value is
$10. Million USD Only. You are
advised that a maximum withdrawal value of
US$10,000.00 is permitted
daily. And we are duly inter-switched and you can
make withdrawal in
any location of the ATM Center of your choice/nearest to
However, the only fee you are required to pay us is $85 needed
custom clearance certificate, which you must to pay for it,to
any stopping by the Custom when delivery is on progress.
has been put together to deliver this ATM CARD to your
and what is holding the card is the Custom Clearance
of $85 Only.
We'll advice you to send the Custom
Clearance Certificate fee of $85
through Western Union or Money Gram with
our below agent information.
Receivers Name ; Robert
Address: Florida U.S.A
As soon as you
send the fee provide us with the following information
from the western
union or Money Gram payment slip.
Senders name :
U.S.A. within 14 hours confirmation of this payment. Be
aware that the
Custom Clearance Certificate fee of $85 receipt will be
your payment delivery documents to avoid being delayed by the
Advice this office of your preferred time of visitation to
that we can inform the courier service Company. And be informed
your valid I.D card must be presented to the dispatchers
release will be done to you to avoid wrong
Treat as very urgent, as we also remind you once again
that your ATM
Card is ready, as the original will be sending to you as soon
heard from you with the information's of the payment for the
Clearance Certificate fee.
president and chief
officer of JPMorgan
On Sat, Oct 29, 2016 at 5:06 pm, Mr. James Dimon
< firstname.lastname@example.org > wrote:
How are you doing today and how was your day? I am the Chairman of the Board and Chief Executive Officer of JPMorgan Chase Bank and I resumed Work this week,i just saw your payment file registered with $5.500,000.00 as compensation funds from United Nations
but it was marked unclaimed funds,are you aware of anything of such? Because it is my duty to help you to claim this,so please i would want you to get back to me let me see how i can help you to ensure your money gets to you. this is my email, email@example.com
and my number is;(585) 632-8722 you can text me on it if you can.
From: MrJames Dimon < firstname.lastname@example.org >
Sent: Mon, Oct 31, 2016 5:15 am
Subject: JP Morgan Chase Bank
JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Webside: www.jpmorgan.com / wss
I write to inform you that we have today been Monday 31th of October
2016, To re-inform you that it's indeed a great news that the Federal
Executive Council of the united states of America in collaboration
with JP Morgan Chase Bank to Compensate you with the sum of US$10.5
Million Dollars after discovering you are a victim of scam to some
impostors who claim to be what they are not And we have mount are
network motoring code to track them down with such act here in united
states and other countries.
Note, this decision was taking Federal Executive Council of united
states of America in collaboration with JP Morgan Chase Bank to enable
you reach out with the goal and objective of Charitable Organization
Union in your communities And we don't know how much you have been
scammed years-back in trying to receive your contract/inheritance
payment but we believe the stated amount $7.5 Million (Ten Million
fine hundred thousand USD) will put you in other to forget your past
and continue your future without participating in such scandal again.
And for us to finalize your approve payment with us you are 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.
Mr. James Dimon.
Account Chief Executive Officer,
Member of Operating Committee of JP Morgan
On Mon, Oct 31, 2016 at 8:45 am, Mr. James Dimon
< email@example.com > wrote:
Thanks for your mail,Yes, Your compensation funds from United Nations is right now in this Bank and we are ready to transfer it direct to your Bank account,The United Nation Organization notify us your name as those that is unpaid since past years and
your fund still remain unclaimed,We the JP Morgan Chase Bank will not delay to transfer your compensation fund to you, and this compensation fund is organized to you as part of scam victim's from United Nation Secretary General Dr. Ban Ki-moon.
According to my conversation with counsel of United Nation and it has make me mandatory that your fund must communicate to your bank account designated within 24 hours, we try to follow the instructions of the Bank, but we must follow the procedure to achieve
You are required to furnish us your Banking information's where you want us to transfer the total fund to you.
Meanwhile, Before the transfer will be proceed, You have to pay sum of $290 USD for the (NON RESIDENCE TAX CLEARANCE FEE) $290 Dollars only and after this fee is paid by you today you will never pay any other money again and i promise you that as soon as this
fee is confirmed from you in next 24hours you will confirm the total fund of $5.500.000.00 Million Dollars in your Bank Account with delaying.
You also required to send us a copy of your any valid means of identification such as international passport, driving license, national identity card or any other means of valid identification Upon the receipt of this mail,It is legal transfer who started once
you follow our instructions, the necessary amount will allow us to open your transfer of funds, we are ready to finalize your transfer, this time, you can see that our Bank has tried to reach you during all time.
Get back to me so that i will furnish you the information to transfer the needed fee okay.
I needed your urgent response okay.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....