Scam Tip Report #6562 - JP Morgan Chase Bank
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Big Lake, MN, United States
2012-12-05 00:10:58
Lottery Scam
|  +3 JP Morgan Chase Bank Received email 12-4-12...
From JP Morgan Chase Bank
Mr. James Dimon CEO
270 Park Ave. New York CitY
DATE: 12 / 03 / 2012
Attn: Beneficiary,
The United States of America Co-operation Management in Conjunction with United Nation Worldwide are pleased to
inform you that you are Among the 10 Winners of our Annual Year Lotto Lottery Conducted in the United Sates of
America held on 28th of November 2012. Your Email Address Email was Attached to with Serial Number S/N-00221 and
Consequently Won in the First Lucky 10 Winner\'s Lottery Category.
You are therefore been Approved to claim the Sum of Usd$5,000.000.00 only (Five Million United States Dollars)
only payable in wire Transfer from Jp Morgan Chase Bank New York City 270 Park Ave. New York City Be informed
that every arrangement regarding your payment through Telegraphic Wire Banking transfer has been made by our
mangement.
You will have to re-confirm your full information which will be used to set up the account on your name here in
the JP Morgan Chase Bank New York 270 Park Ave. New York City
Full Names:
Your Complete Address:
Scan copy of your personal identification
Direct Telephone Number:
Mobile Number:Present Occupation:
NOTE: That you are requested to claim your prize without any further delay if interested.
Thanks for your Co-operation.
GET BACK TO ME ON THIS EMAIL STATED HERE.........
jamesd@mail.kz
Mr. James Dimon CEO |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-09-24 18:17:07 |
Scammer
Information | Name:
James dimon | Email Address:
| Scam Website:
| Fax:
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|---|
|
From the Desk Of:
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Email:jpmorganchasebank01@zing.vn
Attn: Beneficiary ,
This is to bring to your kind notice that your outstanding payment of $9.500,000.00 which has been with our central paying office from United
Nations as one of their email lottery winner 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 2nd quarter of 2013 runs out for you to receive your Fund.
Note:that your transaction has to be register with the International Monetary Fund (IMF) Mississippi Office in order for them to issue us the payment approval of Money Laundry Certificate for your Fund to be free from Drug Terrorism Money
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 conclude
this transaction with you
Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.
Credit Card information (if any)
Finally, response should be made immediately you receive this email before it will be too late for you.
Waiting for your immediate response.
Thanks for your Co-operation.
CEO Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Office mail Address: (mr.jameslee497@yahoo.com.hk)
Scam EmailFrom the Desk Of:
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Email:jpmorganchasebank01@zing.vn
Attn: Beneficiary ,
This is to bring to your kind notice that your outstanding payment of $9.500,000.00 which has been with our central paying office from United
Nations as one of their email lottery winner 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 2nd quarter of 2013 runs out for you to receive your Fund.
Note:that your transaction has to be register with the International Monetary Fund (IMF) Mississippi Office in order for them to issue us the payment approval of Money Laundry Certificate for your Fund to be free from Drug Terrorism Money
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 conclude
this transaction with you
Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.
Credit Card information (if any)
Finally, response should be made immediately you receive this email before it will be too late for you.
Waiting for your immediate response.
Thanks for your Co-operation.
CEO Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Office mail Address: (mr.jameslee497@yahoo.com.hk)
| Anonymous () Added the following extra information on :2013-09-24 18:16:08 |
Scammer
Information | Name:
James dimon | Email Address:
| Scam Website:
| Fax:
|
|---|
|
From the Desk Of:
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Email:jpmorganchasebank01@zing.vn
Attn: Beneficiary ,
This is to bring to your kind notice that your outstanding payment of $9.500,000.00 which has been with our central paying office from United
Nations as one of their email lottery winner 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 2nd quarter of 2013 runs out for you to receive your Fund.
Note:that your transaction has to be register with the International Monetary Fund (IMF) Mississippi Office in order for them to issue us the payment approval of Money Laundry Certificate for your Fund to be free from Drug Terrorism Money
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 conclude
this transaction with you
Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.
Credit Card information (if any)
Finally, response should be made immediately you receive this email before it will be too late for you.
Waiting for your immediate response.
Thanks for your Co-operation.
CEO Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Office mail Address: (mr.jameslee497@yahoo.com.hk)
Scam EmailFrom the Desk Of:
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Email:jpmorganchasebank01@zing.vn
Attn: Beneficiary ,
This is to bring to your kind notice that your outstanding payment of $9.500,000.00 which has been with our central paying office from United
Nations as one of their email lottery winner 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 2nd quarter of 2013 runs out for you to receive your Fund.
Note:that your transaction has to be register with the International Monetary Fund (IMF) Mississippi Office in order for them to issue us the payment approval of Money Laundry Certificate for your Fund to be free from Drug Terrorism Money
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 conclude
this transaction with you
Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.
Credit Card information (if any)
Finally, response should be made immediately you receive this email before it will be too late for you.
Waiting for your immediate response.
Thanks for your Co-operation.
CEO Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Office mail Address: (mr.jameslee497@yahoo.com.hk)
| Anonymous () Added the following extra information on :2013-03-08 19:08:35 |
|
I received a email from the man whose name is above, the email address and phone number was how I was to contact him. I was to send 985.00 dollars to Mr Paul Daniels
101 Whales Street
London, England
his phone number is 4470-4571-3830
email add: pauldaniels007@yahoo.co.uk
I am suppose to get an inheritence from a man named Robert Adler, the amount is 20 million 500 thousand dollars.
But the email that I got from Mr. Dimon stated the amount was 10 million 500 thousand dollars, he was close but not close enough, only off by 10 million.
Tell him to keep his job at the bank, he sucks at this.
