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: Mr. James Dimon jamesdimon453@gmail.com
To: "undisclosed-recipients": ;
Date: Friday, 29 March 2019, 02:34PM -0700
Subject: Mr. James Dimon,. ,JP Morgan Chase Bank New York.

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

This is to bring to your kind notice that your outstanding payment of
$25,900,000.00 which has been with our central paying office from United
Nations has been signed and Approved for
payment after series of meeting
with our board of directors,also bear in mind that We want to conclude
all payment before the 2nd quarter of 2019 runs out for you to receive
your Fund.

Therefore, to enable us achieve our goal to release your Fund to you,
you are advice to re-confirm to us the below information to enable
conclude this transaction with you.

Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.

Credit Card information (if any)
Finally, Response Should be Made Immediately before it will be too late
for you.

Waiting for your immediate response.

Waiting for your immediate response.

Thanks for your Co-operation.

Manager: Mr.James Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City,
Office mail Address:

= = = = = = = = = = = = = = = = = = = =

Dear Sir,

I have received your email and the content well noted, However I want you
to understand that before we proceed further I will.

like to have your full banking details to enable us start the processing of
your payment.

Take note, within 72 hours of confirmation of your banking information we
shall commence your transfer without delay.

Waiting for your immediate response.

Waiting for your immediate response.

Thanks for your Co-operation.

Yours Sincerely,

Mr.James Dimon,

 
Mr
From: Mr. James Dimon jamesdimon453@gmail.com
Date: Friday, 29 March 2019, 05:14PM -0700
Subject: FROM JPMORGAN CHASE & Co.(Provide the below info to successfully open an account in your name).

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

Attention:-

Note that your email response was well acknowledged and we the
management wants to let you know that we will successfully open in
your name a new Chase account.

Attached below my official ID as means of my identification for your
perusal and documentation.

Therefore, go ahead and provide your info, so that we open a new
account on your behalf and once the account is successfully set up in
your name, then we will send you the ATM/Debit card for use in
accessing/withdrawal of your funds.

Provide the below information in your next email:

Name:-
Address:-
Phone Number:-
Company Name:-
Occupation:-
Nationality:-

Waiting for the above information from you.

Thanks for your Co-operation.

Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Office mail Address:jamesdimon453@gmail.com


James Dimon
 
Mr
From: Mr. James Dimon jamesdimon453@gmail.com
Date: Saturday, 30 March 2019, 00:11PM -0700
Subject: FROM JP MORGAN CHASE & Co.(Account successfully opened in your name today/RSD needed)

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

Attention:-

Note that your email with your personal information that enabled
us the management board of JP Morgan Chase & Co. to open an account
with us was well received.

It is my pleasure to announce to you that the opening of the account
in your name was successfully done today. Below is the details of the
account that was successfully opened in your name:

BENEFICIARY NAME:
BENEFICIARY ADDRESS:
​BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
ROUTING NUMBER:
ACCOUNT NAME:

Please make sure that you keep the details of the above account safe
and confidential. On no condition should you divulge the details of
your account to anyone or a third party. Note that it is only you the
account holder that has the prerogative to access your account and you
can only access the account once it is fully activated in order for
the last two digits of the account number and routing number to be
reveal.

Therefore, for your total funds $25.9 Million to be credited into your
account above, your account need to be activated with a Security and
Refundable Deposit of $350. The reason for the Security and Refundable
Deposit is because your account above is a virgin account which must
be activated with a Security and Refundable Deposit (RSD) in order to
accept your total funds in less than 6 hrs. Let it be known to you
that the $350 still belongs to you, which implies that it is
refundable, and for that, the amount that will reflect in your account
will be $25,900,350 (Twenty Five Million Nine Hundred Thousand Three
Hundred and Fifty United States Dollars).

Finally, once your new Chase account is fully activated, your new
Chase account ATM/Debit card will be dispatched for immediate delivery
via the bank courier delivery down to your address above with the pin
number for use in accessing your newly open account as well as to make
withdrawal of your funds at any money dispensing machine that is close
to you.

Thanks for your Co-operation.

Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Office mail Address:jamesdimon453@gmail.com

 
   
Miss Young

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....

 

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