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

Thursday, April 16, 2015

VIEW THE ATTACHED FILE YOUR DRAFT SCAN COPY. (JP Morgan Chase Bank Scam)

DEAR BENEFICIARY,

I AM REV,DR.JOHN H.WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND INTEREST AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO CONFIRM IT OKAY:-+234-818-696-1788.

NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH THE JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT IT TO ANY BANK OF YOUR CHOICE IN THE WORLD.

YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE ORIGINAL HARD COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY.

I AWAIT TO HEAR FROM YOU SOONEST.

YOURS,

REV,DR.JOHN H.WILLIAMS.

Email analysis :

NOTE : revdrjohnwilliams@yahoo.com.tw
NOTE : X-Get-Message-Sender-Via : vps.khawndi.com: authenticated_id: sales@quatro-co.com
NOTE : admin@ovh.net
NOTE : Received : from [37.1.31.60] (port=33596 helo=User) by vps.khawndi.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)

Tuesday, January 6, 2015

ALERT FROM JPMORGAN CHASE BANK

Greetings to you .

How are you doing today i hope all is well with you and your family, My name is Ruice Smith, I work as an accountant with the Chase Bank here in the UNITED STATE OF AMERICA, I want to bring to your notice in respect of your compensation worth $2.5m United State Dollars funds coming from Africa in conjunction with the Uk Board of Trustees, This is to inform you that you are kindly advice not to send any money to anyone over there in UK or Africa because your funds is presently here in our bank here in the UNITED STATE OF AMERICA. I will kindly want you to please re-confirm this information and get back to me before i can make a remittance regarding your funds to you.

Note: I will kindly advice you to keep this letter a very confidential one and never let out to anyone until this transfer is been completed because we don't know who is next to you.Less i forget, will want you to kindly get back to my boss head of department with his below information , name of your next of Kin and also a scan copy of your driver License and your phone number.

Head Of Department Details to send the information requested to:

Name: BARRISTER ELLIOT
E-Mail Address: barristereliott@gmail.com
Phone Number: (732) 535-7915

I hope to hear from you soonest.

Thanks and Remain Blessed
Ruice Smith
Representing Chase Bank.

Monday, October 20, 2014

IMPORTANT INFORMATION

JP Morgan Chase Bank Na
Online Private Banking /Telegraphic Wire Department
Location: 270 Park Avenue, New York 2020
Direct telephone (484) 7236279
Email: wiredept@onlinechasebnk.com

Attention: The Beneficiary

RE-APPROVED PAYMENT OF NINE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS (US$9,800,000.00 ) IN YOUR FAVOR. Acting on our capacity as the international bank, the Federal Reserve Bank(FRB) and World Bank (WB) and International Monetary Fund (IMF) have recently authorize our bank to pay the above outstanding payment of (US$9,800,000.00 ) payable in your favour and it is good news to inform you are among the creditors /beneficiaries in the payment manifest to receive payment within the next 72 working days hours upon our clrearification and certification as the rightful beneficiry to receive the fund . In this regards, I want to officially notify you that the International Monetary Funds External Auditors Committee /World Bank Auditors have revoked all outstanding debts both local and international and resolved to re-allocate it to you via this International Payment secrete code Number: IB02567-G. In consideration of these, you have been issued with this exclusive Secrete reference identification payment code Number (IB02567-G.) and Valid Transaction , Allocation payment No:MO3ZX-014. We have an information about your critical health condition from your partner Mr. Michael Jouaux telling us that you are critically ill and your fund should be transfer to this account details: BANK HAROALIM.BRANCH 535,BANK ACCOUNT NO 134371, SWIFT CODE: POALILIT, ADDRESS 104 HAYARKON STREET,TEL-AVIV.ISRAEL. In view of this new directives and to be to sure of whom we are dealing with ,We need to verify properly on our own side as you are required to urgently contact us on the email address with your below information to very if the information given to us from your partner is false or true .

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your email addresses
5) Copy of any valid Identification;

TREAT AS URGENT

Mr. Virgo Lopez
Manager Chase Private Banking online department
270 Park Avenue, New York 2020
Direct telephone and Fax contact + 1-484 7236279
Contact email : wiretdept@aol.com

Email analysis :

NOTE : Return-Path : < ce@novotempo-ig.com.br >
NOTE : Received : from gar.garront.com (192.254.138.205)
NOTE : Received : from [37.49.224.200] (port=3764 helo=User) by gar.garront.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : IMPORTANT INFORMATION

Tuesday, November 19, 2013

From The Desk Of JpMorgan Chase Bank US - Attn: Beneficiary:

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
Tell: (646) 801-9453 Fax: (530) 540-5176
E-mail: online________646-801-9453@outlook.com
E-mail: www.jpmorganchasebank@juno.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 StateDollars) waslegally approved and deposited few days ago with our Bank,JpMorgan Chase BankBranch Office here in 214 Broadway 10038, New York U.S, and it wasdeposited inyour name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, 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 legaldocumentsbacking this fund has been forwarded to the US Department of State and theUnited Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fun to you as one of the beneficiary whose the name is listed in the World Bank for eign debts settlement/compensatio

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 proceeds immediately with the transfer of your fund as we were directed.

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.

Tuesday, September 10, 2013

Attn. Client

Attn. Client

I am Mr. George .B. Kenneth (World Bank Auditor) I have been directed by the World Bank to make transfer of US$1.6 Million dollars to your banks account provided below within 12 hours. And this account below was provided by your sister Mrs. Sarah based on the ground that you sent him as your next of kin.
JP Morgan Chase Bank Bank Address:270 Park Avenue New York, NY (347)708-1461 NAME ON ACCOUNT: Sarah ACCOUNT NUMBER: 1173428687 ROUTING NUMBER: 0990003795 We need confirmation from you to proceed with the wire transfer fees of US$95 only via western union money transfer today. Contact Rev. Peter HOURY as soon as you have gone through this email its very urgent in the next 24 hours to rectify your bank account details.

Rev. Peter HOURY Direct line++229 98589943

Email: worldbankauditorsofficee@superposta.com

Telex Department Regards,

George .B. Kenneth

Tel:+447012952931

World Bank Auditor