JAMES DIMON [email protected]

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Date: Mon, 19 Jan 2015 10:46:55 +0000 (UTC)
From: JAMES DIMON <[email protected]>
Reply-To: JAMES DIMON <[email protected]>
Message-ID: <38618209.3436902.1421664415789.JavaMail.yahoo@jws11129.mail.ir2.yahoo.com>
Subject: USA INTERNATIONAL REMITTANCE DEPARTMENT

FROM THE JP MORGAN CHASE BANK
UNCLAIMED ASSET/ASSETS RE-UNITED,
USA INTERNATIONAL REMITTANCE DEPARTMENT.
800 Connecticut Avenue
Washington, DC 20006
District Of Columbia.
Attn:
We have been informed this day by the concern authority to have your fund
release process completed otherwise, the funds will be declared unserviceable
by the bank and consequently. It's confiscation. Kindly note that this funds
was generated by the United State Government from the World Bank, due to rate
of scams out there in Africa, the United State Governments has filed a case
against the Nigerian Government and all other African Countries involving in
scam activities, after the case has been taken to Court, the Law Court gave
orders that the Nigerian Governments and all other African Countries to
release the total sum of $20 Billion which was tagged Unclaimed Asset Fund.
There after the funds has been released from the World bank to the JP Morgan
Chase bank, the United State Governments has chosen several United State
Citizen who has been defrauded of their hard earn money, and your name and
email address was also found on our list.
The time frame is very short and technically, bank transfer is the fastest means
of getting this done, so we have reverted to status. Mandate has been issued
to a commission namely UNCLAIMED ASSET/ASSETS
RE-UNITED, USA here in the UNITED STATE to effect this payment to you using
it's traditional banking procedure, VIA WIRE TRANSFER and you are to
contact the Executive director of JP MORGAN CHASE BANK for the release of the
fund to be transferred into your nominated bank account, and here is
the contact information below.
Executive Director JP MORGAN CHASE BANK
James A. Bell
Contact Address: 800 Connecticut Avenue
Washington, DC 20006
District Of Columbia
Email: ([email protected])
If you are receiving this notification for the first ($US25,000,000) which is
on your name, can only be paid
upon our receipt of your beneficiary identification security transfer CODE
which is GN6720XN for clearance of the fund. Send it immediately to us for
instant accreditation of your proceeds into your account as listed below.
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card.
Ensure you contact Mr. James A. Bell with all your Full contact details
regarding of your Fund and get back to us for more information.
Sincerely


JAMES DIMON
Unclaimed Asset Manager.
[email protected]

Same reply-to email address [email protected]

from: "Mr. Donald Johnson," <[email protected]>
reply-to: [email protected]
to:
date: Thu, Jul 2, 2015 at 4:45 AM
subject: Attn: Beneficiary,

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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 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 legal documents backing this fund has been forwarded to the US Department of State and the United Nations 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 the name is listed in the World Bank fo reign debts settlement/co

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.
E-Mail; [email protected]



Mr. Donald Johnson,
Director Of Foreign Remittance Department.
JPMORGAN CHASE BANK & CO.?