Saturday, February 4, 2017

URGENT: Confirmation Of Your Online Banking. (JPMorgan Phishing attempt)

Dear Chase Online(SM) Customer,

As part of our commitment to help keep your account secure, we have detected an irregular activity on your account and we are placing a hold on your account for your protection. Please click on the following link and follow the instructions for proper verification.

CLICK HERE

NB: If this important message seems to be spam/junk please move to inbox to enable you click on the link above, We are here to assist you anytime. Your account security is our priority. Thank you for choosing Chase.

Sincerely,
Chase Fraud Department

Copyright © 2016 Chase Online. All rights reserved
JPMorgan Chase & Co.

Email analysis :

NOTE : info@onlinebanking.com
NOTE : bblazzard@lusd.k12.ca.us
NOTE : Received : from onlinebanking.com (unknown [68.65.134.234])


Phishing analysis :

CLICK : CLICK HERE
OPEN : http://mobwarsdoa.com/banking/chaseonline/Logon.php?LOB=RBGLogon&_pageLabel=page_logonform

Saturday, February 27, 2016

FUND TRANSFER

From The Desk Of JPMorgan Chase Bank US,
214 Broadway, New York,
NY 10038, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Our Website: www.jpmorganchase.com
Tel: (646) 801-9453
E-mail: info.jpmorgancbank@gmail.com
==============================

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank,JpMorgan Chase Bank Branch Office here in 214 Broadway 10038, New York U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Director, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nation for final approval and we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose name is listed in the World Bank foreign debts settlement.
However, Please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.

We wait your immediate response with your information below to enable this bank proceed immediately with the transfer of your fund as we were directed. Here are the information we require from you.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.
Thank you, God Bless America.
Mr. Donald Johnson,
Director Of Foreign Remittance Department.

JPMORGAN CHASE BANK & CO.

Email analysis :

NOTE : info.jpmorgancbank@gmail.com
NOTE : info.jpmorganchasebank@gmail.com

Saturday, March 7, 2015

CLASSIFY!!

Dear Sir/Madam,

We have been in custody of the sum of Ten Million United States Dollars(US$10,000,000:00)only transferred from a Nigerian bank for an onward transmission into your nominated bank account on route the J P Morgan Chase bank. This fund has remained in the floating account because the full details of your receiving bank was not complete hence the need for you to contact this bank through this email with the details of your bank so that I will forward it to the JP Morgan Chase bank in order to complete this transfer. Remember that this bank will have no option than to return this money back to Nigeria if you fail to act fast because this money has been here for a long time.

All correspondences regarding this should be channeled through this email.

Yours In service

Alex Graham
For, Federal Reserve Board

Email analysis :

NOTE : graham.alex2014@yandex.com
NOTE : grahamalex@yandex.com
NOTE : Received : from [46.98.68.200] (HELO User)
NOTE : by smtp.fregat.net (CommuniGate Pro SMTP 5.4.1)

Thursday, June 19, 2014

Dear esteemed customer,,

CITI BANK OF DUBAI Corporate Office
Headquarters 100 N.Tryon St Dubai
Our Ref:CBD/IRU/SFE/15.5/WD/011
United Arbai Emirate
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+971 552319083 )

Dear esteemed customer,

The Management of the CITI BANK OF DUBAI Corporate Office Headquarters 100 N.Tryon St Dubai wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 18th DAY of May,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(15,500,000.00) into the government account comes up next week. This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email (transferdepartmentplcc@hotmail.com) Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United Emirate Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United Arabia Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $165 and no other fee is involved. You are required to send the fee of $165 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name.... WILLIAMS ADAM
Address: Dubai,UAE
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$165
Sender's Name:-------------
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
ARIF SANNI)
CITI BANK OF DUBAI
Email (transferdepartmentplcc@hotmail.com)
Tele (+971 552319083)