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.
#405673 by buried under 419s Mon Mar 02, 2020 1:39 am
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Reply-To: [email protected]
From: Jamie Dimon <[email protected]>
Date: Mon, 2 Mar 2020 06:19:26 +0100
Message-ID: <[email protected]om>
Subject: FROM JPMORGAN CHASE & Co.(Your outstanding payment $10,000,000.00)
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc:
X-Spam-Status: No, score=5.8
X-Spam-Score: 58
X-Spam-Bar: +++++
X-Ham-Report: Spam detection software, running on the system "",
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Content preview: From the Desk Of: Manager: Mr.Jamie Dimon, JP Morgan Chase
Bank New York 270 Park Ave. New York City This is to bring to your kind notice
that your outstanding payment of $10,000,000.00 which has been with our central
paying office from United Nations has been signed and Approved for payment
after se [...]
Content analysis details: (5.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[209.85.167.66 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[jerry.mark1223[at]gmail.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[jamiedimon97[at]aol.com]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[jerry.mark1223[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
-1.5 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.167.66 listed in wl.mailspike.net]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of
money
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: NO


From the Desk Of:
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City

This is to bring to your kind notice that your outstanding payment of
$10,000,000.00 which has been with our central paying office from
United Nations has been signed and Approved for payment after series
of meeting with our board of directors,also bear in mind that We want
to conclude all payment before the 1st quarter of 2020 runs out for
you to receive your Fund.

Therefore, to enable us achieve our goal to release your Fund to you,
you are advice to re-confirm to us the below information to enable us
conclude this transaction with you.

Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.

Finally, Response Should be Made Immediately before it will be too late for you.

Waiting for your immediate response.

Thanks for your Co-operation.

Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City,
Office mail Address:
Website:- www.jpmorganchase.com
[email protected]
Tel: 914 206 3167

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#407190 by AlanJones Fri Mar 27, 2020 1:07 am
From: Jamie Dimon - [email protected]
Reply-to: [email protected]
Subject: FROM JPMORGAN CHASE & Co.(Your outstanding payment $10,000,000.00)
Other Email: [email protected]
Tel. No.: +19142063167

From the Desk Of:
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City

This is to bring to your kind notice that your outstanding payment of
$10,000,000.00 which has been with our central paying office from
United Nations has been signed and Approved for payment after series
of meeting with our board of directors,also bear in mind that We want
to conclude all payment before the 1st quarter of 2020 runs out for
you to receive your Fund.

Therefore, to enable us achieve our goal to release your Fund to you,
you are advice to re-confirm to us the below information to enable us
conclude this transaction with you.

Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.

Finally, Response Should be Made Immediately before it will be too late for you.

Waiting for your immediate response.

Thanks for your Co-operation.

Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City,
Office mail Address:
Website:- www.jpmorganchase.com
[email protected]
Tel: 914 206 3167

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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