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.
#434975 by Ian Page Tue Jun 28, 2022 8:05 am
From: I AM MR PAUL WALKER - [email protected]
Reply to: [email protected]
Subject: WELCOME TO JP MORGAN CHASE BANK, DALLAS TEXAS.
Received: Tue 28 Jun 2022 at 12:51


ATTENTION

I AM MR PAUL WALKER, JP Morgan Chase Bank, Dallas Texas. DEPARTMENT
DIRECTOR USA Dallas, Texas, United States.WE WISH TO ACKNOWLEDGE THE
RECEIPT OF YOUR EMAIL IN THIS JP Morgan Chase Bank, AND THE CONTENT
IS WELL NOTED,PLEASE FRIEND YOU ARE ADVICE TO GO THROUGH THIS EMAIL
CAREFULLY AND MAKE SURE YOU READ THIS NOTE AND UNDERSTAND IT BEFORE
YOU COMPLY WITH THE CONTENTS OK.

WE WERE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY JP
Morgan Chase Bank, FROM HERE IN USA, TRANSFER AND YOU WILL BE RECEIVING
YOUR FUND ( $8,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL
PAYMENT WHICH IS THE SUM OF $5.800.000.00 MILLION USD AS SCHEDULED HERE
IN JP Morgan Chase Bank,Dallas Texas.

HOWEVER YOU SHOULD KNOW THAT IN JP Morgan Chase Bank, TRANSACTION WHEN
AN AMOUNT OF FUND IN TRANSITION IS MORE THAN $8,000.00 USD DOLLARS, THE
DOCUMENT FILE WILL BE RENEWED BEFORE THE TRANSFER WILL COMMENCE BECAUSE
JP Morgan Chase Bank, DO NOT SEND MORE THAN $8.000 PER DAY BUT THIS ORDER
IS FROM USA GOVERNMENT AND IN ALL THE JP Morgan Chase Bank, OF THE WORLD
BANK ,IMF/UNO .

I WANT YOU TO KNOW THAT THIS IS A LEGITIMATE TRANSFER AND THAT IS WHY
WE NEED TO RENEW THE PAYMENT FILE AT THIS JP Morgan Chase Bank,AND GET
WHAT WE WANT SO THAT YOU WILL BE RECEIVING YOUR MONEY WITHOUT ANY DELAY
OR PROBLEM .THE COST OF THE RE-ACTIVATION OF YOUR FILE WHICH WAS DEPOSITED
AT THIS JP Morgan Chase Bank, WITH YOUR NAME IS $25 ONLY.

SO I WANT YOU TO KNOW THAT THERE IS NOTHING LIKE ANY DECEIVING IN THIS
TRANSFER OF YOUR FUND AND BE INFORM THAT THE AMOUNT WHICH YOU WILL BE
RECEIVING EACH DAY IS $8,000.00 ONCE YOU SEND THE $25 FOR THE RE-ACTIVATION
OF YOUR FILE TODAY.

BE REST ASSURE THAT AS SOON AS YOU SEND THE $25 WE MUST START
TRANSFERRING YOUR FUND TO YOU THROUGH THIS JP Morgan Chase Bank,
DEPARTMENT WITHOUT ANY FURTHER DELAY AND THIS IS THE ONLY FEE YOU HAVE TO PAY
IN THIS TRANSACTION AS IT WAS WRITTEN DOWN ALREADY BY USA GOVERNMENT OF THIS
COUNTRY THAT MAPPED OUT THE COMPENSATION FOR YOU

NOTE: THE REASON WHY WE NEED YOU TO SEND JP Morgan Chase Bank, THE $25
IS THAT WE TRIED TO DEDUCT THE TRANSFER CHANGE OF YOUR FUNDS OUT FROM
YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF USA TOLD US THAT NO ONE
HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED AND THAT NO MONEY
SHOULD BE DEDUCTED UNTIL IT GETS TO YOU, TO AVOID ANY MISUNDERSTANDING BECAUSE
IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, NO ONE IN
THE OFFICE HAS ACCESS TO YOUR FUNDS ONLY YOU.

MEANWHILE WE ARE HERE TO LET YOU KNOW THAT $8,000.00 WILL BE SENT TO
YOU BUT THE $8,000.00 IS UNDER THE SYSTEM OF ON HOLD. FOR THE REASON
THAT YOU ARE REQUIRED TO PAY FOR THE TRANSFER CHARGE OF $25, YOUR FIRST-PAYMENT
OF $8,000,00 WAS MADE AVAILABLE THIS MORNING.

SO YOU ARE REQUIRED AS A MATTER OF URGENCY TO SEND THE RE-ACTIVATION FEE OF $25
ONLY IMMEDIATELY YOU RECEIVE THIS EMAIL NOW BECAUSE YOUR PAYMENT FILE
NEEDS TO BE
RE-ACTIVATED BEFORE WE CAN BE ABLE TO START THE TRANSFER OF YOUR FUND
TO YOU , SO
THAT THE $8,000.00 USD THAT WILL BE SENT TO YOU WILL BE AVAILABLE IN
ANY PARTS OF
JP Morgan Chase Bank, OFFICE NEAR YOU TO GO IN YOUR COUNTRY TODAY AND
YOU PICK IT
UP IMMEDIATELY TODAY WITHOUT DELAY.

INFORMATION OF THE FIRST JP Morgan Chase Bank, MADE WITH YOUR NAME WHICH WILL BE
RELEASED AS SOON AS WE HERE IN THE OFFICE HAVE RECEIVED THE SUM OF $25
ONLY FOR THE
RE-ACTIVATION IN TIME TODAY FOR THE COST BILL OF YOUR TRANSFER.

RECONFIRM YOUR INFORMATION TO ASSIST US POST YOUR FUNDS TO THE RIGHT LOCATION,
INFORMATION NEEDED BY JPMorgan Chase Bank, TO POST YOUR FUNDS IS AS FOLLOWS;

RECEIVER'S NAME..............
RECEIVER'S COUNTRY...........
RECEIVER'S CITY............
RECEIVER'S DRIVER'S LICENSE OR ID........
RECEIVER'S ADDRESS..........
RECEIVER'S PHONE NUMBER...........
RECEIVER'S OCCUPATION...........
RECEIVER'S ACCOUNT NUMBER..........
RECEIVER'S AGE...........

ALL THESE INFORMATION YOU CAN HELP JP Morgan Chase Bank, WITH FOR YOUR
TRANSFER TO COMMERCE.

MEANWHILE, WE ARE ASSURING YOU THAT THERE IS GOING TO BE NO FEE IN FUTURE AGAIN
ON THIS TRANSFER IF THERE IS WE WILL BEAR THE COST OF THE FEE. SO YOU
HAVE TO TAKE
ME BY MY WORDS. YOU WILL SEND THE $25 dollar GOOGLE PLAY GIFT CARD TO
JP Morgan Chase
Bank, FOR THIS DEPARTMENT TO RELEASE YOUR FUND TODAY.YOU WILL SEND THE
FEE THROUGH
GOOGLE PLAY GIFT CARD OR APPLE CARD.

PAYMENT SHOULD BE SENT AS THE OFFICE HAS TOLD YOU.AND MAKE THE PAYMENT
THROUGH GOOGLE
PLAY GIFT CARD OR APPLE CARD TO OUR BANK CASHIER

MEANWHILE ,WE ARE WAITING FOR YOUR CALL AFTER YOU HAVE MADE THE
PAYMENT OF $25 dollar
SO THAT THE TRANSFER WILL COMMERCE IMMEDIATELY YOU have SEND THE
GOOGLE PLAY GIFT CARD
OR APPLE CARD OF THE PAYMENT so the transfer can began IMMEDIATELY
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#435137 by Ian Page Fri Jul 01, 2022 2:48 pm
From: I Am Mr Paul Walker JP Morgan Chase Bank - [email protected]
Reply to: [email protected]
Subject: Your First $8000.00 Usd Was Sent Today
Received: Fri 1 Jul 2022 at 14:33


ATTENTION

I AM MR PAUL WALKER, JP Morgan Chase Bank, Dallas Texas. DEPARTMENT
DIRECTOR USA Dallas, Texas, United States.WE WISH TO ACKNOWLEDGE THE
RECEIPT OF YOUR EMAIL IN THIS JP Morgan Chase Bank, AND THE CONTENT
IS WELL NOTED,PLEASE FRIEND YOU ARE ADVICE TO GO THROUGH THIS EMAIL
CAREFULLY AND MAKE SURE YOU READ THIS NOTE AND UNDERSTAND IT BEFORE
YOU COMPLY WITH THE CONTENTS OK.

WE WERE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY JP
Morgan Chase Bank, FROM HERE IN USA, TRANSFER AND YOU WILL BE RECEIVING
YOUR FUND ( $8,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL
PAYMENT WHICH IS THE SUM OF $5.800.000.00 MILLION USD AS SCHEDULED HERE
IN JP Morgan Chase Bank,Dallas Texas.

HOWEVER YOU SHOULD KNOW THAT IN JP Morgan Chase Bank, TRANSACTION WHEN
AN AMOUNT OF FUND IN TRANSITION IS MORE THAN $8,000.00 USD DOLLARS, THE
DOCUMENT FILE WILL BE RENEWED BEFORE THE TRANSFER WILL COMMENCE BECAUSE
JP Morgan Chase Bank, DO NOT SEND MORE THAN $8.000 PER DAY BUT THIS ORDER
IS FROM USA GOVERNMENT AND IN ALL THE JP Morgan Chase Bank, OF THE WORLD
BANK ,IMF/UNO .

I WANT YOU TO KNOW THAT THIS IS A LEGITIMATE TRANSFER AND THAT IS WHY
WE NEED TO RENEW THE PAYMENT FILE AT THIS JP Morgan Chase Bank,AND GET
WHAT WE WANT SO THAT YOU WILL BE RECEIVING YOUR MONEY WITHOUT ANY DELAY
OR PROBLEM .THE COST OF THE RE-ACTIVATION OF YOUR FILE WHICH WAS DEPOSITED
AT THIS JP Morgan Chase Bank, WITH YOUR NAME IS $25 ONLY.

SO I WANT YOU TO KNOW THAT THERE IS NOTHING LIKE ANY DECEIVING IN THIS
TRANSFER OF YOUR FUND AND BE INFORM THAT THE AMOUNT WHICH YOU WILL BE
RECEIVING EACH DAY IS $8,000.00 ONCE YOU SEND THE $25 FOR THE RE-ACTIVATION
OF YOUR FILE TODAY.

BE REST ASSURE THAT AS SOON AS YOU SEND THE $25 WE MUST START
TRANSFERRING YOUR FUND TO YOU THROUGH THIS JP Morgan Chase Bank,
DEPARTMENT WITHOUT ANY FURTHER DELAY AND THIS IS THE ONLY FEE YOU HAVE TO PAY
IN THIS TRANSACTION AS IT WAS WRITTEN DOWN ALREADY BY USA GOVERNMENT OF THIS
COUNTRY THAT MAPPED OUT THE COMPENSATION FOR YOU

NOTE: THE REASON WHY WE NEED YOU TO SEND JP Morgan Chase Bank, THE $25
IS THAT WE TRIED TO DEDUCT THE TRANSFER CHANGE OF YOUR FUNDS OUT FROM
YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF USA TOLD US THAT NO ONE
HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED AND THAT NO MONEY
SHOULD BE DEDUCTED UNTIL IT GETS TO YOU, TO AVOID ANY MISUNDERSTANDING BECAUSE
IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, NO ONE IN
THE OFFICE HAS ACCESS TO YOUR FUNDS ONLY YOU.

MEANWHILE WE ARE HERE TO LET YOU KNOW THAT $8,000.00 WILL BE SENT TO
YOU BUT THE $8,000.00 IS UNDER THE SYSTEM OF ON HOLD. FOR THE REASON
THAT YOU ARE REQUIRED TO PAY FOR THE TRANSFER CHARGE OF $25, YOUR FIRST-PAYMENT
OF $8,000,00 WAS MADE AVAILABLE THIS MORNING.

SO YOU ARE REQUIRED AS A MATTER OF URGENCY TO SEND THE RE-ACTIVATION FEE OF $25
ONLY IMMEDIATELY YOU RECEIVE THIS EMAIL NOW BECAUSE YOUR PAYMENT FILE
NEEDS TO BE
RE-ACTIVATED BEFORE WE CAN BE ABLE TO START THE TRANSFER OF YOUR FUND
TO YOU , SO
THAT THE $8,000.00 USD THAT WILL BE SENT TO YOU WILL BE AVAILABLE IN
ANY PARTS OF
JP Morgan Chase Bank, OFFICE NEAR YOU TO GO IN YOUR COUNTRY TODAY AND
YOU PICK IT
UP IMMEDIATELY TODAY WITHOUT DELAY.

INFORMATION OF THE FIRST JP Morgan Chase Bank, MADE WITH YOUR NAME WHICH WILL BE
RELEASED AS SOON AS WE HERE IN THE OFFICE HAVE RECEIVED THE SUM OF $25
ONLY FOR THE
RE-ACTIVATION IN TIME TODAY FOR THE COST BILL OF YOUR TRANSFER.

RECONFIRM YOUR INFORMATION TO ASSIST US POST YOUR FUNDS TO THE RIGHT LOCATION,
INFORMATION NEEDED BY JPMorgan Chase Bank, TO POST YOUR FUNDS IS AS FOLLOWS;

RECEIVER'S NAME..............
RECEIVER'S COUNTRY...........
RECEIVER'S CITY............
RECEIVER'S DRIVER'S LICENSE OR ID........
RECEIVER'S ADDRESS..........
RECEIVER'S PHONE NUMBER...........
RECEIVER'S OCCUPATION...........
RECEIVER'S ACCOUNT NUMBER..........
RECEIVER'S AGE...........

ALL THESE INFORMATION YOU CAN HELP JP Morgan Chase Bank, WITH FOR YOUR
TRANSFER TO COMMERCE.

MEANWHILE, WE ARE ASSURING YOU THAT THERE IS GOING TO BE NO FEE IN FUTURE AGAIN
ON THIS TRANSFER IF THERE IS WE WILL BEAR THE COST OF THE FEE. SO YOU
HAVE TO TAKE
ME BY MY WORDS. YOU WILL SEND THE $25 dollar GOOGLE PLAY GIFT CARD TO
JP Morgan Chase
Bank, FOR THIS DEPARTMENT TO RELEASE YOUR FUND TODAY.YOU WILL SEND THE
FEE THROUGH
GOOGLE PLAY GIFT CARD OR APPLE CARD.

PAYMENT SHOULD BE SENT AS THE OFFICE HAS TOLD YOU.AND MAKE THE PAYMENT
THROUGH GOOGLE
PLAY GIFT CARD OR APPLE CARD TO OUR BANK CASHIER

MEANWHILE ,WE ARE WAITING FOR YOUR CALL AFTER YOU HAVE MADE THE
PAYMENT OF $25 dollar
SO THAT THE TRANSFER WILL COMMERCE IMMEDIATELY YOU have SEND THE
GOOGLE PLAY GIFT CARD
OR APPLE CARD OF THE PAYMENT so the transfer can began IMMEDIATELY

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