Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#409983 by FishyMails Fri May 08, 2020 4:42 pm
Reply-to: [email protected]
From: " CHASE BANK & CO." <[email protected]>
Date: Fri, 08 May 2020 02:25:07 -0700
Subject: WELCOME TO CHASE BANK

Attn: This is to inform you that a compensation payment in the amount
of US$10,70
0,000.00, (Ten Million Seven Hundred Thousand United State Dollars)
was legally a
pproved and deposited few days ago with our Bank,JpMorgan Chase Bank
Branch Offic
e 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 i
mmediate effect, Meanwhile, the good news about your fund now is that
your compen
sation payment file with some of the legal documents backing this fund
has been f
orwarded 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 w
ere mandated to transfer this fund to you as one of the beneficiary
whose the nam
e is listed in the World Bank foreign debts settlement/compensation
payment file.
 However, Please note that JpMorgan Chase Bank have decided and agreed
together t
o send this payment to you by either bank wire transfer or by online
bank transfe
r services depending the option you would prefer to receive this fund
for securit
y 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 y
our account to enable us proceed with the claim process of your fund.
We wait you
r immediate response with your information below to enable this bank
proceeds imm
ediately 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.James Bell.A.D., Director Of Foreign Remittance
Department.
 JPMORGAN CHASE BANK & CO,

signed

Mr James A.Bell.D,
JPMORGAN CHASE BANK DIRECTOR & CO.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#410735 by FishyMails Thu May 21, 2020 3:35 pm
Reply-to: [email protected]
From: CHASE BANK <[email protected]>
Date: Thu, 21 May 2020 11:15:29 -0400
Subject: WELCOME TO CHASE BANK

--


Attn: This is to inform you that a compensation payment in the amount of US$10,70
0,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally a
pproved and deposited few days ago with our Bank,JpMorgan Chase Bank Branch Offic
e 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 i
mmediate effect, Meanwhile, the good news about your fund now is that your compen
sation payment file with some of the legal documents backing this fund has been f
orwarded 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 w
ere mandated to transfer this fund to you as one of the beneficiary whose the nam
e is listed in the World Bank foreign debts settlement/compensation payment file.
 However, Please note that JpMorgan Chase Bank have decided and agreed together t
o send this payment to you by either bank wire transfer or by online bank transfe
r services depending the option you would prefer to receive this fund for securit
y 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 y
our account to enable us proceed with the claim process of your fund. We wait you
r immediate response with your information below to enable this bank proceeds imm
ediately 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.James Bell.A.D., Director Of Foreign Remittance Department.
 JPMORGAN CHASE BANK & CO,

signed

Mr James A.Bell.D,
JPMORGAN CHASE BANK DIRECTOR & CO.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#410737 by FishyMails Thu May 21, 2020 6:39 pm
From: "Jpmorgan Chase Bank" <[email protected]>
Date: 2020-05-21 10:22:45 PM +00:00
Subject: WELCOME TO CHASE BANK

From The Desk Of JpMorgan Chase Bank US, 214 Broadway, New York, NY 10038, United States. Unclaimed Asset/Assets Re-united, USA International Remittance our websit:www.jpmorganchase.com
E-mail: [email protected]


Hangout: [email protected]


TRANSFER OF YOUR US$10,700,000.00 DOLLARS FUND


Attn: Our Estimated Beneficiary , Thank you for contacting JpMorgan Chase Bank & Co, the foreign operation transfer department. Madam, the receipt of your mail was confirmed and well noted to this Bank Meanwhile, we are happy to inform you that this bank have gotten every information needed for the transfer of your fund also we have concluded with every necessary arrangement related to the transfer of your fund to your to any of your choice, It's a great news to inform you that your total fund worth US$10,700,000.00 (Ten Million Seven Hundred Thousand U.S Dollars) has been programmed in our system the way it will be transfer into your bank account also, your compensation fund has being approve and cleared from U.S Government, Federal Bureau Of Investigation (FBI) with the Central Intelligence Agency (C.I.A), Office, The office of the Presidency, President mr Trump and other offices which allow the management of JpMorgan Chase Bank transfer department to credited fund into beneficiary's Bank Account whose name is listed in the compensation payment file. Your fund is at the verge of transfer but before we carry out the transfer of the fund to your bank account, the Management and the Board of Directors of the bank made it mandatory that you will have to pay for the cost of transfer (C.O.T) which is the transferring policy and law for all foreign payment in every Bank world wide. To this end, the Transfer charge of your fund will cost you the sum of $700 only and this payment will be made before we effect the transfer of your fund and thereafter the fund transfer confirmation slip will be issued to you by this bank which you will use to confirm your fund in your account as soon as your fund is transfer your account Note, that your fund was insured under hard insurance bond policy which means that nothing will be removed or deducted from the total fund until it get to the beneficiary bank account which is you. Furthermore, Find attached the fund Approval certificate that was secured in your name and forwarded to this bank by the World Bank Group and every other offices which Authenticate your fund and proves you the rightful beneficiary of this fund, so you are hereby advise to kindly print the documents out and keep them very confidential to your file until you finally receive your fund in your bank account, Also be informed that this fund will only take 24 hours to drop into your Bank Account as soon as every thing is settled, Also note that as soon as we make the transfer, we will send you the 14 digit Code with a transfer slip which you must use to confirm your fund in your account within 24 hours. Needed text us as soon as we read from you with the cost of transfer/online bank account fee of $700 your fund will be transfer immediately to your nominated bank account with immediate effect and this is the only fee required in the transaction so your Utmost response is highly needed with the payment to enable us transfer your fund to your bank account immediately and in anything you do, make sure you give me a call Thank you for your understanding and I wait your response,


Mr.James Bell.A,


Director Of Foreign Remittance Department.


JPMORGAN CHASE BANK & CO

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#412949 by FishyMails Sun Jun 28, 2020 6:54 pm
From: [email protected]
Other e-mails: [email protected]
Date: Sat, 27 Jun 2020 00:18:44 +1200
Subject: WELCOME TO CHASE BANK

Attn: 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 B
ank foreign debts settlement/compensation payment file. 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........


HERE IS THE DIRECT EMAIL TO CONTACT FOR THIS TRANSACTION ONCE YOU
RECEIVED THIS MAIL AND KINDLY FORWARD THOSE INFORMATION
NEEDED/REQUIRED/MENTION ABOVE:

NOTE: THIS IS THE EMAIL YOU NEED TO CONTACT.DONT FAIL TO CONTACT US
IMMIDATELY YOU RECEIVED THIS MESSAGEFOR QUICK/FAST TRANSACTIONS:
[email protected]



Kindly get back to us by reconfirming your full information. Thank you,

God Bless America. Mr.James Bell.A.D., Director Of Foreign Remittance Department. JPMORGAN CHASE BANK & CO,

Reach us at our direct email as you read this messages with your full
information: [email protected]

signed

Mr James A.Bell.D,
JPMORGAN CHASE BANK DIRECTOR & CO.

----------------------------------------------------------------
Connect Webmail

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#415141 by FishyMails Fri Aug 07, 2020 4:48 pm
Reply-to: [email protected]
From: "JPMORGAN CHASE BANK & CO." <[email protected]>
Date: Fri, 07 Aug 2020 09:54:19 +0000
Subject: WELCOME TO CHASE BANK

Attn: 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 foreign debts settlement/compensation payment file. 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........


HERE IS THE DIRECT EMAIL TO CONTACT FOR THIS TRANSACTION ONCE YOU RECEIVED THIS MAIL AND KINDLY FORWARD THOSE INFORMATION NEEDED/REQUIRED/MENTION ABOVE:

NOTE: THIS IS THE EMAIL YOU NEED TO CONTACT.DONT FAIL TO CONTACT US IMMIDATELY YOU RECEIVED THIS MESSAGEFOR QUICK/FAST TRANSACTIONS: [email protected]



Kindly get back to us by reconfirming your full information. Thank you,

God Bless America. Mr.James Bell.A.D., Director Of Foreign Remittance Department. JPMORGAN CHASE BANK & CO,

Reach us at our direct email as you read this messages with your full information: [email protected]

signed

Mr James A.Bell.D,
JPMORGAN CHASE BANK DIRECTOR & CO.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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