Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr From: JP MORGAN CHASE BANK <GbijJaGK@rose.ocn.ne.jp>
Date: Sun, Sep 2, 2018 at 7:27 PM
Subject: OFFICIAL MESSAGE FROM JP CHASE BANK !!!
To:

FROM THE JP MORGAN CHASE BANK
UNCLAIMED ASSET/ASSETS RE-UNITED,
USA INTERNATIONAL REMITTANCE DEPARTMENT.
800 Connecticut Avenue
Washington, DC 20006
District Of Columbia.

Attn:

We have been informed this day by the concern authority to have your fund
release process completed otherwise, the funds will be declared
unserviceable by the bank and consequently. It's confiscation. Kindly
note that this funds
was generated by the United State Government from the World Bank, due to rate
of scams out there in Africa, the United State Governments has filed a case
against the Nigerian Government and all other African Countries involving in
scam activities, after the case has been taken to Court, the Law Court gave
orders that the Nigerian Governments and all other African Countries to
release the total sum of $20 Billion which was tagged Unclaimed Asset Fund.
There after the funds has been released from the World bank to the JP Morgan
Chase bank, the United State Governments has chosen several United State
Citizen who has been defrauded of their hard earn money, and your name and
email address was also found on our list.

The time frame is very short and technically, bank transfer is the
fastest means of getting this done, so we have reverted to status.
Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS
RE-UNITED, USA here in the UNITED STATE to effect this payment to you
using it's traditional banking procedure, VIA WIRE TRANSFER and you
are to contact the Executive director of JP MORGAN CHASE BANK for the
release of the fund to be transferred into your nominated bank
account,

If you are receiving this notification for the first ($US25,000,000) which is
on your name, can only be paid
upon our receipt of your beneficiary identification security transfer CODE
which is GN6720XN for clearance of the fund. Send it immediately to us for
instant accreditation of your proceeds into your account as listed below.
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 contact Dr. Jamie A. Dimon with all your Full contact details
regarding of your Fund and get back to us for more information.

Sincerely
Dr Jamie Dimon
25 Banks Street, Chicago, IL 60610.
Reply To this Email: jpmorganchasebank.jammiedimon@mail.com
Chairman of the Board and Chief Executive Officer of JPMorgan.
Mr From: JP MORGAN CHASE BANK <GbijJajK@rose.ocn.ne.jp>
Date: Thu, Sep 6, 2018 at 9:20 AM
Subject: OFFICIAL MESSAGE FROM JP CHASE BANK !!!
To:

FROM THE JP MORGAN CHASE BANK
UNCLAIMED ASSET/ASSETS RE-UNITED,
USA INTERNATIONAL REMITTANCE DEPARTMENT.
800 Connecticut Avenue
Washington, DC 20006
District Of Columbia.

Attn:

We have been informed this day by the concern authority to have your fund
release process completed otherwise, the funds will be declared
unserviceable by the bank and consequently. It's confiscation. Kindly
note that this funds
was generated by the United State Government from the World Bank, due to rate
of scams out there in Africa, the United State Governments has filed a case
against the Nigerian Government and all other African Countries involving in
scam activities, after the case has been taken to Court, the Law Court gave
orders that the Nigerian Governments and all other African Countries to
release the total sum of $20 Billion which was tagged Unclaimed Asset Fund.
There after the funds has been released from the World bank to the JP Morgan
Chase bank, the United State Governments has chosen several United State
Citizen who has been defrauded of their hard earn money, and your name and
email address was also found on our list.

The time frame is very short and technically, bank transfer is the
fastest means of getting this done, so we have reverted to status.
Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS
RE-UNITED, USA here in the UNITED STATE to effect this payment to you
using it's traditional banking procedure, VIA WIRE TRANSFER and you
are to contact the Executive director of JP MORGAN CHASE BANK for the
release of the fund to be transferred into your nominated bank
account,

If you are receiving this notification for the first ($US25,000,000) which is
on your name, can only be paid
upon our receipt of your beneficiary identification security transfer CODE
which is GN6720XN for clearance of the fund. Send it immediately to us for
instant accreditation of your proceeds into your account as listed below.
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 contact Dr. Jamie A. Dimon with all your Full contact details
regarding of your Fund and get back to us for more information.

Sincerely
Dr Jamie Dimon
25 Banks Street, Chicago, IL 60610.
Reply To this Email: jpmorganchasebank.jammiedimon@gmail.com
Chairman of the Board and Chief Executive Officer of JPMorgan.
Mr
From: MR.JAMIE DIMON < washington.@smile.ocn.ne.jp >
Date: Tue, Sep 18, 2018 at 8:13 AM
Subject: WELCOME TO UNITED BANK OF BENIN INTERNATIONAL TRANSFER DEPARTMENT & CORPORATE HEADQUARTERS TELEX SECTION.
To:


PAYMENT NOTIFICATION OF US$10.500, 000.00
BARR JAMES WILLIAMS
09/18/18
[Keep this message at the top of your inbox]

FROM THE DESK OF: JAMIE DIMON C.E.O
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
JP MORGAN CHASE BANK NEW YORK.

DATE: TUESDAY, SETPMBER 18, 2018.

REF: PAYMENT NOTIFICATION OF US$10.500, 000.00

DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS
COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC
EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND
PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN
UNNECESSARILY DELAYED BY THE AFRICA BENIN REPUBLIC CORRUPT OFFICIALS
WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT
BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF
US$10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM
MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND.

THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS
OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION,
PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT
FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD.

IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5318 9001
8747 8735 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS
$10,500,000 USD (TEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE
ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED
ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE
WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.

NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE
APPROVED NO:WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632
PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT
PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE
BANK TELEX CONFIRMATION NO: -1114433;SECRET CODE NO: XXTN013, HAVING
RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW
TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT
WITHIN THE NEXT 48HRS.

YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS
STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY
PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE
DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT
SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS
STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT
POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT
WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE
RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10,500,000USD ATM CARD TO
YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $10.500, 000.00 USD ATM CARD WILL ONLY COST YOU THE COST OF
DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $75USD (24HRS DELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT
WITH A FEDEX COURIER AGENT BENIN REPUBLIC, IN VIEW OF THE ABOVE
DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST
THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD WILL
DELIVER TO YOU AS SOON AS THE $75 COURIER FEE IS PAID WITHIN 24HRS.

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR
MONEY GRAM MONEY TRANSFER TO THE ACCOUNT INFORMATION STATED BELOW,
ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD
TO DELIVER AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY
MISTAKE IN DELIVERING YOUR $10,500,000.00 USD ATM CARD PAYMENT TO YOU.

SO YOU ARE ADVISED TO URGENTLY SEND THE $75 USD COURIER FEE TODAY SO
THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD
IMMEDIATELY. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10,500,000
USD ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW
MORNING AND WILL GET TO YOU WITHIN 24HRS; THIS MEANS THAT IF YOU SEND
THE $75 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10,500,000 USD ATM
CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

SEND THE $75 TO THE ORIGINATED THROUGH WESTERN UNION OR MONEY GRAM
WITH THIS INFORMATION:

RECEIVER ' S NAME:Ogu Franklin

ADDRESS: COTONOU BENIN REPUBLIC
TEXT QUESTION: GOD WITH?
TEXT ANSWER: US

AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE
TRANSACTION FOR RECORD KEEPING.

MTCN#:. . . . . .
SENDER ' S NAME. . . .
SENDER ' S ADDRESS. . . .
SENDER ' S TELEPHONE. . .

PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION.

YOURS FAITHFULLY,

MR.JAMIE DIMON.
CEO JPMORGAN CHASE BANK

 
   
Miss Young

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