michealhart306@gmail.com

[Big Al]

JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Webside: /www.jpmorgan.com / wss
https:/ /chaseonline.chase.com/
jpmorganchasebank483@aol.com

Attention: Dear Fund Beneficiary,

We wish to inform you that the board of trustees and management of JP
Morgan Chase Bank has finalized and have been given an Immediate
transfer order by the Us Department of the Treasury in conjunction
with the United Nations and our current President Mr. Joe Biden, to
transfer your overdue fund to your bank account, the approved sum of
USD$10,500.000.00 (Ten Million Five Hundred Thousand United States
Dollars Only) by this following means of choice.

The World Bank Group has mandated the JP Morgan Chase Bank via my
Office to release funds to beneficiaries through a means preferable
by the beneficiary, Hence Your Name appears as one of The fund
beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through a means preferable by you
to avoid paying excess charges.

Finally, you are advised to re-confirm these to us.

Your Full Name.......................
Contact address......................
Occupation.............................
Telephone.............................
And Fax Number for easy communication.

Most importantly be aware that (Ten Million Five Hundred United States
Dollars Only US$10,500.000.00) was allocated to you as the approved
amount due to you, United Nations (UN) and also (IMF) to release the
Sum of $10.5 Million USD through online banking system.

Therefore be aware that your fund has obtained all her clearance to be
released to you.

Await your urgent attention today.

Congratulations.

Mr. Andrew Haldane,
JP Morgan Trust Finance, USA.
jpmorganchasebank483@aol.com

Header:

Received: from 10.217.150.77
Return-Path: <abbeybankuk740@gmail.com>
X-Originating-Ip: [209.85.210.193]
Reply-To: jpmorganchasebank483@aol.com
From: JPMorgan Chase Bank <abbeybankuk740@gmail.com>
Date: Mon, 7 Nov 2022 04:46:11 -0800
Message-ID: <CAA=n7cpv-TAHx_nt6GqZrMPtPEVZn-pbSosRmwC_nMbj_qF0yQ@mail.gmail.com>
Subject: Payment of $10.5m compensation from JP Morgan Chase Bank

[Big Al]

Attention: Our Valued Payment Beneficiary,

Sir/Madam

With all pleasure, may I use this opportunity to bring to your
knowledge that this week alone, more than 500 payment beneficiaries
like you have received their contact payment from us in this bank the
Central Bank of Nigeria CBN the Nations Apex Bank and this payment
exercise has been done peacefully to our recipients all over the
world without any single problem.

My question to you is, why are you delaying your executed $12 million
contact payment to you as a legitimate payment beneficiary here in
Nigeria? including your $1.3 million dollars compensation payment that
also has been awarded to you by our Nation's President, General
Muhammadu Buhari Rtd the Nigerian President for your payment accrued
interest over the delay of your contract payment in your favor.

The Nigerian Government, we are 100% ready to release your payment to
you and I will introduced to you a world bank Geneva legal
representative here in Nigeria who will secure you a softlanding for
you to receive your payment within three banking days and you can be
paid directly from our payment liaison offices in the United States of
America USA and I am honestly telling you that through this lady
lawyer Barrister Paul Uba you will get a soft landing and you will
receive your entire payment from here in Nigeria our USA within 48
hours only with less stress.

He will process your payment, and automatically you will receive your
payment within 48 hours, I will only advise that you should use your
new or a fresh bank account to receive your payment this time around
for effective result under 48 hours and this is 100% achievable for
real.

Your quick compliance to this message will assist you finalize your
payment to you without further delay.

Thanks for your anticipated cooperation in advance.Please reply me on
this very email only: governorgodwinemefiele2022@gmail.com

Yours in active service,

Mr. Godwin Emefiele
The Executive Governor CBN

Header:

Return-Path: <sulemaniahmed81@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: governorgodwinemefiele2022@gmail.com
From: MR GODWIN EMEFIELE CENTRAL BANK OF NIGERIA GOVERNOR <sulemaniahmed81@gmail.com>
Date: Mon, 7 Nov 2022 06:14:49 -0800
Message-ID: <CAHphaMzQNQN1XY0-nfdPsjuGiJ=eEh-wvKTOnCuGkWPcZ8gqAw@mail.gmail.com>
Subject: Attention: Our Valued Payment Beneficiary

[Big Al]

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria (CBN)
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
Fund Approved Payment Verification.
Our Ref:CBN/IRD/CBX/021/2014.


Attention:

Transaction In Progress Updates


Acknowledged your email, Be Informed That All The Document Are
Interlocked With Us In This Bank But Before We Proceed By This
Transaction Of Your Fund We Are Going To Get An Approval From The
Presidential Office So Kindly Get Back With Respond By Sending The
Required Information Bellow :

Your Full Name :
Your Home Address :
Your Next Of Kin
Your Direct Cell Number
Marital Status :
Age And Occupation
Scan Copy Of Your Drivers License

The Information Is Required From You For Quick Processing Of Your Fund
Because We Want To Know We Are Dealing With Right Owner Of This
Mail.Thank You For Reconfirming To Your Name This Is Number One Prove
I Just In Our Payment File And See Really You Are Right About Your
Name Thanks Once More
.

Thank You For Your Understanding As I Look Forward To Read From You .

Await Your Urgency In Reply
I Look Forward To Read From You .
Thanks and God Bless,
Dr.Godwin Emefiele.
Central Bank Governor

[Big Al]

This is to confirm receipt of contract documents sent to me, all are
good and correct. You have what it takes to claim the aforesaid funds
pending one document that is missing.

You are hereby requested to send me the Certificate of incorporation
awarded to you during the contract awards, as soon as this certificate
is submitted to this office, we have no other options than to make
payment to you accordingly without any further delay.

IF you don't have th said certificate, our legal team will go for the
pricurement of the certificate on your behalf so that by this very
week, your funds will be transferred into your nominated bank account
and wire transfer slip sent to you for your kind confirmations. The
certificate will cost you $870.00 only, You will send the required
$870 to me here in Nigeria and as soon as i receive it i will wire
your $15.5 Million USD fund to you by bank to bank transfer. ,Kindly
make the payment for the aproval documemt with name below through
western union/Moneygram/Ria money transfer or world remit.
Receivers name J. U. N.
Address Abuja Nigeria. Alternatively, Pay it into this very dollar
account below here:

BANK NAME:FIRST BANK OF NIGERIA
ACCOUNT NAME: J. U. N.
ACCOUNT NUMBER:318862XXXX
SWIFT CODE:FBNINGLA
BANK ADDRESS 1, Abuja Main Branch, ABUJA, Plot 777 Central Business
District, Abuja
BENEFICIARY ADDRESS: ABUJA NIGERIA

I wait to hear from you soon.

Yours in active service,

Mr. Godwin Emefiele
The Executive Governor CBN

[Big Al]

OK

[Big Al]

JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Webside: /www.jpmorgan.com / wss
https:/ /chaseonline.chase.com/
jpmorganchasebank483@aol.com

Attention: Dear Fund Beneficiary,

We wish to inform you that the board of trustees and management of JP
Morgan Chase Bank has finalized and have been given an Immediate
transfer order by the Us Department of the Treasury in conjunction
with the United Nations and our current President Mr. Joe Biden, to
transfer your overdue fund to your bank account, the approved sum of
USD$10,500.000.00 (Ten Million Five Hundred Thousand United States
Dollars Only) by this following means of choice.

The World Bank Group has mandated the JP Morgan Chase Bank via my
Office to release funds to beneficiaries through a means preferable
by the beneficiary, Hence Your Name appears as one of The fund
beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through a means preferable by you
to avoid paying excess charges.

Finally, you are advised to re-confirm these to us.

Your Full Name.......................
Contact address......................
Occupation.............................
Telephone.............................
And Fax Number for easy communication.

Most importantly be aware that (Ten Million Five Hundred United States
Dollars Only US$10,500.000.00) was allocated to you as the approved
amount due to you, United Nations (UN) and also (IMF) to release the
Sum of $10.5 Million USD through online banking system.

Therefore be aware that your fund has obtained all her clearance to be
released to you.

Await your urgent attention today.

Congratulations.

Mr. Andrew Haldane,
JP Morgan Trust Finance, USA.
jpmorganchasebank483@aol.com

Header:

Received: from 127.0.0.1
Return-Path: <abbeybankuk740@gmail.com>
X-Originating-Ip: [209.85.210.196]
Reply-To: jpmorganchasebank483@aol.com
From: JPMorgan Chase Bank <abbeybankuk740@gmail.com>
Date: Fri, 18 Nov 2022 07:59:56 -0800
Message-ID: <CAA=n7crtFKZxoxCQ8Pdzro+Jf=QheupwUXupKhd0ZGVzyK2nYQ@mail.gmail.com>
Subject: Payment of $10.5m compensation from JP Morgan Chase Bank

[Wayne]

Scammer's email address.: jpmorganchasebank483@aol.com

Content of the email.: Sir,

Re: Payment Notification.

We are in receipt of payment instruction and the request of the treasury department thereof.

Our institution is in custody of the said fund with reference code IMF/US/0312/25/21 but can only be released into an online account with us as contained in our Terms and Conditions. This message is with regards to your unclaimed BONDED FUND and with the Vostro account at JPM Trust Finance- JP Morgan Chase due to its origin.

In line with the above,JPM Trust Finance has been advised to process and issue credit advice instructions for your payment with Ref. Code:IMF/US/0312/25/21 via the ONLINE department of this bank.
We would have contacted you earlier, but had to confirm the mandate to pay you and a subsequent communication from Treasury department of the US Homeland Office.
Having confirmed the mandate, we write to notify you that we are in receipt of bonded funds for onward transfer to online account that will be setup.
As part of the rules and regulation guiding the online account in accordance with FINRA Rule 3310 you are requested to forward the following in order to activate the account.
1. Fill out JPM Trust Finance Transfer Form (ATTACHED)
2. DATA PAGE OF YOUR IDENTITY. (Any one of this is acceptable, International passport, National Identity or Driver’s license or any government Identity)
3. PROOF OF ADDRESS (utility bill receipt that shows your address)
4. A signed letter of authorization directing JPM Trust Finance to set up an online account on your behalf.
5. A signed letter authorizing JPM Trust Finance to move your fund from the Vostro Transit Bond Account to the online account.

Note:The data page copy of the ID should be sent on JPEG.
For further inquiry contact me immediately.
Respectfully,




Andrew Haldane

JPM TRUST FINANCE
Phone:+1(571)621 4590
500 Stanton-Christina Road Floor 2 Newark DE 19713.
You have received this email because you are a customer of JPM TRUST FINANCE. This is a genuine email from JPM TRUST FINANCE. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.

Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. JPM TRUST FINANCE does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by JPM TRUST FINANCE in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
Registered Office:
JPM TRUST FINANCE
500 Stanton-Christina Road Floor 2 Newark DE 19713.

[Big Al]

JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Webside: /www.jpmorgan.com / wss
https:/ /chaseonline.chase.com/
jpmorganchasebank483@gmail.com

Attention: Dear Fund Beneficiary,

We wish to inform you that the board of trustees and management of JP
Morgan Chase Bank has finalized and have been given an Immediate
transfer order by the Us Department of the Treasury in conjunction
with the United Nations and our current President Mr. Joe Biden, to
transfer your overdue fund to your bank account, the approved sum of
USD$10,500.000.00 (Ten Million Five Hundred Thousand United States
Dollars Only) by this following means of choice.

The World Bank Group has mandated the JP Morgan Chase Bank via my
Office to release funds to beneficiaries through a means preferable
by the beneficiary, Hence Your Name appears as one of The fund
beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through a means preferable by you
to avoid paying excess charges.

Finally, you are advised to re-confirm these to us.

Your Full Name.......................
Contact address......................
Occupation.............................
Telephone.............................
And Fax Number for easy communication.

Most importantly be aware that (Ten Million Five Hundred United States
Dollars Only US$10,500.000.00) was allocated to you as the approved
amount due to you, United Nations (UN) and also (IMF) to release the
Sum of $10.5 Million USD through online banking system.

Therefore be aware that your fund has obtained all her clearance to be
released to you.

Await your urgent attention today.

Congratulations.

Mr. Andrew Haldane,
JP Morgan Trust Finance, USA.
jpmorganchasebank483@gmail.com

Header:

Received: from 127.0.0.1
Return-Path: <sulemaniahmed81@gmail.com>
X-Originating-Ip: [209.85.128.195]
Reply-To: jpmorganchasebank483@gmail.com
From: JPMorgan Chase Bank <sulemaniahmed81@gmail.com>
Date: Tue, 29 Nov 2022 03:52:11 -0800
Message-ID: <CAHphaMyGQGPxZk6CiqU7Su51VkqWCg-MooGooV6H94JxFz9tnQ@mail.gmail.com>
Subject: Payment of $10.5m compensation from JP Morgan Chase Bank

[Big Al]

Attn:Fund Beneficiary,

I am Mr.Godwin Emefiele,The Executive Governor Central Bank of Nigeria(CBN)

There is presently a counter claims on your Inheritance/contract funds
by one Mr.Walter Jordan, who is presently trying to make us believe
that you are dead and even explained that you entered into an
agreement with him, to help you in receiving your fund.

I am contacting you to know if you sign any Deed of Assignment in
favor of (Mr.Walter Jordan of USA). Thereby making him the current
beneficiary to receive your contract fund of US$10.5Million to his
following Bank Account details:

Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio,
TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan

We shall proceed to issue all payments details to the said Mr.Walter
Jordan, if we do not hear from you within the next two working days
from today for your confirmation.

Your response needed urgently.

Thanks for your anticipated cooperation in advance.Please reply me on
this very email only: governorgodwinemefiele2022@gmail.com

Yours in active service,

Mr. Godwin Emefiele
The Executive Governor CBN

Header:

Received: from 10.222.142.148
Return-Path: <drganiyaya@gmail.com>
X-Originating-Ip: [209.85.221.180]
Reply-To: governorgodwinemefiele2022@gmail.com
From: MR GODWIN EMEFIELE CENTRAL BANK OF NIGERIA GOVERNOR <drganiyaya@gmail.com>
Date: Thu, 26 Jan 2023 08:23:37 -0800
Message-ID: <CANp0_XacC3G6Yg_mwYQjMkMdOvnSdsEeeMu38jWARr_TPonO0w@mail.gmail.com>
Subject: VERY VERY URGENT RESPONSE NEEDED SOON FROM YOU

[Big Al]

ATM card scam:

Dear Beneficiary,

Your ATM DEBIT MASTERCARD worth of $10 Million United State Dollars is
ready to dispatch within 48hrs,please send your information such as
full name, address, mobile number, identity card.
Please reply me here only: owohmartin@gmail.com

Yours faithfully,

Mr.Martin Owoh
Director of Foreign Payment Due Process Unit

Header:

Received: from 127.0.0.1
Return-Path: <drganiyaya@gmail.com>
X-Originating-Ip: [209.85.222.42]
Reply-To: owohmartin@gmail.com
From: "Mr. Martin Owoh Director of Foreign Payment Due Process Unit ATM card payment officer " <drganiyaya@gmail.com>
Date: Wed, 22 Mar 2023 16:37:12 -0700
Message-ID: <CANp0_Xbkk=FB6N9RWLAdKXnS-fQq2y9Dao9Z4BZGbyTnZ7v2eA@mail.gmail.com>
Subject: IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.
To: undisclosed-recipients:;