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: Jamie Dimon jamiedimon97@aol.com
Date: Wednesday, 25 March 2020, 00:22PM -07:00
Subject: FROM JPMORGAN CHASE & Co.(We wait to receive the attached copy of AMAZON GIFT CARD)

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


Attn:-

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 1st quarter of 2020 runs out for you to receive your Fund.

Therefore, after much deliberation, a unanimous resolution was taken by the management board of the bank by allowing you to send the least allowable fee of $50 through Amazon Gift card that will enable us get waiver Certificate to waive all the required fee. Therefore, I want to guarantee as well as to assure you one more time that this $50 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 Cerificate to waive all the required fee.

This is life time opportunity in which I believe you would not afford to miss it.Therefore,you should move down to any of Amazon gift card store and purchase the card and send as soon as possible.

Note that it is only Amazon Gift Card that we the management can accept on this process. Therefore, proceed down to any Amazon Gift Card store to buy the card and send to us. Note, once you buy the card scratch it and attach the copy of the card with the receipt of the card payment. Let it be known to you that this is the best option we believe we can use to assist you 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

 
Mr
On Tue, Aug 25, 2020 at 12:05 PM, Jamie Dimon
< jamiedimon97@aol.com > wrote:
From the Desk Of:
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City


Attn:-

Note that it's your Fund $10MILLION (TEN MILLION UNITED STATES DOLLARS) we are talking about today. Note that after series of meeting with the board of directors We have decided to conclude all the payment before the 4th quarter of 2020 runs out,we the management wants to let you know that we cannot wait because such a lengthy time is impossible and unhealthy for this transaction.

Furthermore, we will commence action in getting an investor that will finance this transaction with any amount we need to its completion. For us the management to start the process, we need your guarantee and 100% assurance that once the investor starts financing this transaction by crediting the amount needed in your account, you will comply and have the money send back to us the bank.

Waiting for your response before the process will commence.

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
Mr
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




 
Mr
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




Mr
From: "Jamie Dimon" < jamiedimon97@aol.com >
Cc:
Sent: Thu, Jul 22, 2021 at 1:28 PM
Subject: FROM JPMORGAN CHASE & Co. (We will start the process of getting an investor, respond now)
From the Desk Of:
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City


Attention:-

We the management wants to let you know that we cannot wait because such a lengthy time is impossible and unhealthy for this transaction. Note that We have decided to conclude your funds transfer payment before the 3rd quarter of 2021 runs out for you to receive your Funds. Be made aware of the fact that this is the 1st payment for this 3rd quarter,if you do not receive your funds now then be informed that you might not receive it again or it has to be postponed until the next quarter,and before then your payment might be tampered with or your payment files misplaced making you spend unnecessary money . As a paying bank we advice you take advantage of this payment because you might never have such an opportunity again, as the payment has been upgraded to our servers so that you can finally have your funds without any further hindrance delay or Bank Protocol.

Therefore, after much deliberation on this matter with directors of the bank, a unanimous decision was reached in which the management board of the bank want to help and save the difficult situation in this transaction and we believe that everything will be over once the investor start to finance this transaction.

Furthermore, we will commence action in getting an investor that will finance this transaction with any amount we need to its completion. For us the management to start the process, we need your guarantee and 100% assurance that once the investor starts financing this transaction by crediting the amount needed in your account, you will comply and have the money send back to us the bank.

Waiting for your response before the process will commence.

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