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  • Douglas B. Petno - [email protected]

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by FishyMails
 
Reply-to: [email protected]
From: JPMorgan Chase bank Unit <[email protected]>
Date: Sat, 30 Jan 2021 08:19:17 -0800
Subject: Your $65.8 Millions Transferring Fund Update. Please LOGIN and get back to me
JPMORGAN CHASE BANK & CO.
Website: www.jpmorganchase.com
E-mail: [email protected]
JP Morgan ChaseTower, 270 Park Avenue, Madison 10017 New York
Date: 30th of January, 2021


This is from JP Morgan Chase Bank of New York to notify you that the
United Nations (UN)/International Monitory Fund (IMF) had instructed
our bank to contact immediately to enable the Deposited fund
$64,850,000.00 that was belonging to Late MR.NAGY LAJOS from BUDAPEST
HUNGARY, We will be transfer systematically into your bank account,
because according to investigation, the FBI noted that Mr. Nagy Lajos
was one of your Relatives, who a contractor working in COTONOU,BENIN
REPUBLIC before he passed on. Please we will like you to get back to
us in the received of his e-mail, so that we can forward the TRANSFER
ACCESS CODE to the paying department to release the fund into your
bank account. Note that the Deposited sum is $65,850,000.00 only and
you can only Transfer $5,000,000.00 until the total sum is transfer
into your bank account. Congratulation Sir/ma’am.

Meanwhile, You can view your late Cousin's statement of account by
following this steps, Just enter our website and follow up this
instructions, Put ( www.centralbkbenin.com ) once it opens look up at
your right hand side and Click on INTERNET BANKING if it now open you
will see where you will put your Ac User PIN and Ac Password put this
info below.

Website: www.centralbkbenin.com
Ac User PIN : 08967511174041
Ac Password : cbb10102

As soon as it opens then click on FUNDS TRANSFER, and get back to us,
so that we will obtain the necessary transfer Certificate to enable
IMF. United Nations release the transfer SECURITY NUMBER to you.
Please get back to our bank with the following information below. 1)
Your Full Name: , 2) Your Full Address: 3) Your Contact Telephone and
Fax No: 4) Your Profession, Age and Marital Status: 5) Any Valid Form
of Your Identification/Driver's License: 6) Your Bank Details, We wait
your urgent reply.

Yours Sincerely

Douglas B. Petno
Chief Executive Officer of Commercial Banking
JPMorgan Chase & Co.
  by FishyMails
 
Reply-to: [email protected]
From: JPMorgan Chase bank Unit <[email protected]>
Date: Mon, 22 Feb 2021 19:48:24 -0800
Subject: Your $65.8 Millions Deposited Fund Transferring Update.
JPMORGAN CHASE BANK & CO.
Website: www.jpmorganchase.com
E-mail: [email protected]
JP Morgan ChaseTower, 270 Park Avenue, Madison 10017 New York
Date: 22nd, of February, 2021



This is from JP Morgan Chase Bank of New York to notify you that the
United Nations (UN)/International Monitory Fund (IMF) had instructed
our bank to contact immediately to enable the Deposited fund
$65,850,000.00 that was belonging to Late MR.NAGY LAJOS from BUDAPEST
HUNGARY, We will be transfer systematically into your bank account,
because according to investigation, the FBI noted that Mr. Nagy Lajos
was one of your Relatives, who a contractor working in COTONOU,BENIN
REPUBLIC before he passed on. Please we will like you to get back to
us in the received of his e-mail, so that we can forward the TRANSFER
ACCESS CODE to the paying department to release the fund into your
bank account. Note that the Deposited sum is $65,850,000.00 only and
you can only Transfer $5,000,000.00 until the total sum is transfer
into your bank account. CONGRATULATION SIR/MA'AM

Meanwhile, You can view your late Cousin's statement of account by
following this steps,Just enter our website and follow up this
instructions, Put ( www.centralbkbenin.com ) once it opens look up at
your right hand side and Click on INTERNET BANKING if it now open you
will see where you will put your Ac User PIN and Ac Password put this
info below.

Website: www.centralbkbenin.com
Ac User PIN : 08967511174041
Ac Password : cbb10102

As soon as it opens then click on FUNDS TRANSFER, and get back to us,
so that we will obtain the necessary transfer Certificate to enable
IMF.United Nations release the transfer SECURITY NUMBER to you. Please
get back to our bank with the following information below. 1) Your
Full Name: , 2) Your Full Address: 3) Your Contact Telephone and Fax
No: 4) Your Profession, Age and Marital Status: 5) Any Valid Form of
Your Identification/Driver's License: 6) Your Bank Details. We wait
your urgent reply.


Yours Sincerely

Douglas B. Petno
Chief Executive Officer of Commercial Banking
JPMorgan Chase & Co.