Scam Tip Report #87495 - JP Morgan Chase Bank of New York
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-10-06 23:21:27
Nigerian/419 Scam
|  +2 JP Morgan Chase Bank of New York SPF: NEUTRAL with IP 87.236.233.188 JORDAN (ISP: Jordanian Universities Network L.L.C.)
x-originating IP: 197.211.53.240 (Scammer IP Block) Lagos,Nigeria (ISP: Globacom Limited)
JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Webside: www.jpmorgan..com / wss
https://chaseonline.chase.com/
Attn:Beneficiary
I write to inform you that we have today been Monday 6th of October 2017, To re-inform you that it’s indeed a great news that the Federal Executive Council of the united states of America in collaboration with JP Morgan Chase Bank to Compensate you with the sum of US$10.5 Million Dollars after discovering you are a victim of scam to some impostors who claim to be what they are not And we have mount are network motoring code to track them down with such act here in united states and other countries.
Note, this decision was taking Federal Executive Council of united states of America in collaboration with JP Morgan Chase Bank to enable you reach out with the goal and objective of Charitable Organization Union in your communities And we don’t know how much you have been scammed years-back in trying to receive your contract/inheritance payment but we believe the stated amount $10.5 Million (Ten Million fine hundred thousand USD) will put you in other to forget your past and continue your future without participating in such scandal again. And for us to finalize your approve payment with us you are will have to re-confirm the information below to us after reading this email for a quick procession of your payment.
1) Your Full Name
2) Your Direct telephone number
3) Your Complete Address
4) A Copy Of Your Identification I.D
5) Occupation & Position
Upon the receipt of the above information from you, i will switch into action with further instruction of your payment without any further delay. So be advice that your maximum co-operation to this office will help us released your fund to you.
Yours Sincerely
Mr. James Dimon
Account Chief Executive Officer,
Member of Operating Committee of JP Morgan
mrjamesdimon400@hotmail.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-12-03 23:45:14 |
|
JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Tel:+1-3474413141
Webside: www.jpmorgan..com / wss
https://chaseonline.chase.com/
Attn:,
This is to confirm the receipt of your mail to me with the content well noted to me and I want you to know that this transaction is 100% legal with no element of scam in it, cause i am a man with a dignity character that would not miss-lead you with this fund, cause it is against my biblical way as a Christian and i am giving you my full assurance that you are going to receive this fund without any hitches and i need your maximum co-operation with honesty to me in this transaction move with no further delay because your information to us has been scrutinize orderly as instructed to us to release the fund to you as the sole beneficairy of the said approve.
But before we proceed with the long awaited fund release order to you as approved and sign from the united states president with the board of directors and order stake holder in the government and from the UN secretary general office to release the long awaited fund to you but before we proceed i would like you to choose from are three method of are payment given to you below for a quick procession of your payment to enable you receive your fund without any further delay.
(1) KTT wire transfer..................
(2) ATM MASTER CARD withdrawal.................
(3) Online banking wire transfer.......................
As soon as I hear from you with your option of payment I will switch in to action of your approve payment to you without any further delay. And your maximum co-operation with us in this transaction will empower us to effect the release of your approve fund to you upon the receipt of the above option of payment.
Thank you
Mr. James Dimon.
Executive Managing Director
Operating Committee of JP Morgan Chase
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-12-03 23:39:14 |
|
Good morning sir, this is to confirm the receipt your mail to us and I am sorry for not getting back to you since, because we where trying to conclude the transaction payment in your name and now I want you to know that is has been granted in your name as the beneficiary of this payment. Therefore you are advise send in your account information of payment to enable us transfer the amount into your nominated bank account.
I wait to hear from you in English language to enable proceed with the transfer of your payment to you.
Thank you
James dimon
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