From: "Jamie Dimon" < jamiedimon97@aol.com >

Cc:

Sent: Tue, Aug 25, 2020 at 12:56 PM

Subject: FROM JPMORGAN CHASE & Co. (Below Information is needed urgently)

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


Attn:-

Note that your email response was well noted.

Note that we requesting a lot of money from the investor which will help us to obtain Anti-terrorist Certificate and Certificate of Authorization on your behalf to back up your funds before the transfer of your funds will take place. Furthermore, bear in mind that these two documents will cost a lot of money before we can obtain it from the authority that is in charge, we are not asking you to pay any money, so we took this measure by requesting amount that would be enough to get these two Certificate obtain on your behalf to back up your funds $10million free from any Government Authorities or Agency both outside or inside USA.

Therefore, since you stated that I guarantee, and give you 100% assurance once the investor start financing this transaction by crediting the amount needed in my account, I will comply, and send the money back to you the bank. Therefore, since you have guarantee us with 100% assurance that once the investor starts financing this transaction by crediting any amount needed in your account, you will comply and have the money send back to us the bank.

On this this note, to enable the investor to start crediting the needed amount into your account, the below information will be forward to us so that we will send it to the investor for them to starts financing this transaction by crediting any amount needed in your account. Therefore, below is the requesting information needed to effect the crediting of the amount needed into your bank account.

Full Name:
Direct phone number:
Account Number:
Account Type:
Routing Number:
Home Address:
SSN:
DOB:
Bank Address:
Account Username:
Bank Name:
Account Password:

Finally I would like to hear from you as soon as possible with the needed details, so that we can complete this process immediately.

Waiting for your response.

Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City,
Office mail Address:
Website:- www.jpmorganchase.com
Tel: 914 206 3167
 

From: "CEO JPMORGAN CHASE BANK" < patricetalon084@gmail.com >

To:

Cc:

Sent: Wed, Aug 26, 2020 at 1:37 PM

Subject: CEO JPMORGAN CHASE BANK

FROM THE DESK OF: JAMIE DIMON C.E.O

270 PARK AVENUE, 39TH FLOOR NEW YORK, 5017

JP MORGAN CHASE BANK NEW YORK.

REF: PAYMENT NOTIFICATION OF US$10.500, 000.00

GOOD MORNING TO YOU THIS YOUR BONUS.

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 $50USD (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 $75COURIER 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 $75USD 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 $75DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10,500,000 USD ATM

CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

SEND THE $75TO THE ORIGINATED THROUGH RIA OR

STEAM WALLET CARD

WITH THIS INFORMATION:

RECEIVER'S NAME:ELIZY UGOCHI

ADDRESS: COTONOU BENIN REPUBLIC

TEXT QUESTION: GOD WITH?

TEXT ANSWER: US

SENDER COUNTRY.

SENDER NAME. .

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.ROBERT JUSTIN.

CEO JPMORGAN CHASE BANK

From: "Jamie Dimon" < jamiedimon97@aol.com >

Cc:

Sent: Thu, Aug 27, 2020 at 6:39 AM

Subject: FROM JPMORGAN CHASE & Co.(We wait to receive your email response)

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


Attn:-

Does it mean that you are no more interested of making the claim of your outstanding fund of yours which have successful channel to transfer into your bank account up till this moment have you decided to remain silent after I have personally taken an Oath for you to secure this fund. Note that it's your Fund $10MILLION (TEN MILLION UNITED STATES DOLLARS) we are talking about today. Note that We have decided to conclude all the payment before the 4th quarter of 2020 runs out for you to receive your Fund.

Therefore, after much deliberation on this matter with Board directors of the bank, a unanimous decision was reached in which the management board of the bank to allow you to send the least allowable fee of $370 that will enable us to get waiver Certificate to waive all the required fee, then release your funds to your account. On this note, I want to guarantee as well as to assure you one more time that this $370 for Waiver Certificate is the last/final fee to be paid or to be asked from you. In fact, no more fee or any more demand will be made by us or be asked from you once we get Waiver Certificate to waive all the required fee.

This is life time opportunity in which I believe you would not afford to miss it. Let it be known to you that this is the best option we believe we can use to assist you over this matter to complete your fund payment with us.

Waiting for your response.

Yours Faithfully,

Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City,
Office mail Address:
Website:- www.jpmorganchase.com
Tel: 914 206 3167

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....