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mrjeromep057@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

mrjeromep057@gmail.com

Unread postby firefly » Sat Apr 01, 2023 10:58 pm

Grant scam.

From The Desk Of Jp Morgan Chase Bank US,
J.P.Morgan Chase Bank
Location in: 270 Park Avenue, Manhattan,
New York, NY 10017, United States
Midtown East, New York
Open 24 hours: 8am–6pm
Mr. Jamie Dimon Executive Director Chase Bank/CEO
USA International Remittance Department.

Attention: Valued Customer!

This Is To Bring To Your Notice That We Have Received A Coded Telex
Message Of Your $27,000,000.00 (Twenty Seven Million United state
Dollars ) Payment File

From The United Nation, Regard To The Un Compensation Bailout Funds
For Citizens Of Un Member Countries And Citizens Of Commonwealth
Nations For Poverty

Alleviation, In Conjunction With The Telex Transfer Instructions From
The United Nation Credit Control And Treasury Bills Department. Jp
Morgan Chase Bank

Has Been Instructed For Immediate Bank To Bank Online Wire Transfer Of
Your Total Approved Fund Of $27,000,000.00 (Twenty Seven Million
United state Dollars

) For Final Onward Crediting To Any Of Your Nominated Bank Account.

I Want You To Understand The Fact, The Grant Fund Is From United
Nation Humanitarian Office And Their Aim Is To Eradicate Poverty To
The Entire Nation And

You Are Among The Beneficiaries And Keep Note That, West Africa Is The
Zonal Coordinators Head Quarter Because Majority Are Living In Poverty
Over There And

Grant Fund Approval Document Must Be Giving To You From The Zonal Co-
Coordinator Country (United States Of America) Before We Can Transfer
Your Fund To You,

This Is 100% Risk Free And Money Laundry Free Also, This Is
Legitimate, The Grant Fund Approval Will Proof That, The Fund Is Not A
Money Laundry And Also It

Will Proof That, The Fund Is Not A Drug Money.


Considering The Volume Of Your Payment, It Is Right For Us To Seek For
The Grant Fund Approval Document From The Zonal Co Coordinator Country
(United States

Of America) Before We Can Carry On The Transfer Of An Amount Of Such
Magnitude To You, Otherwise Any Such Transfer Will Be Stopped By The
Irs And The

International Monetary Fund Imf, Since Your Transfer Is Electronic
Transfer And Almost Activated With Our Bank And The Only Thing Holding
The Final

Activation Of Your Account Is The Approval Document Charges From The
Concerned Authorities And For That Reason, You Are
Required To Pay The Sum Of $50 OnlyI Tunes Card Or Steam Wallet Card

(The Total Fee) For The Obtain Of The Necessary Documents That Will
Enable Your Fund Transfer To You Without Single Delay.


In Accordance With The Provision Of Electronic Funds Transfer Of Sub
Sections 359 (6) Of The Jp Morgan Chase Bank Allied Matters Act 1990,
Your Compensation

Fund Will Be Transfer To Your Bank Account Within 6 Hours, Please
Expedite Actions As The Rightful Beneficiary, As The Administrative
Overheads Statement

Account Valued Added Balance Sheet Have Been Issued In Your Favor.

However, You Are Required To Re-Confirm The Following Details As
Specified Below To Enable Us Create An Online Account And Transfer The
Money Into Your

Account Details As Instructed:

First Name .........
Last Name ..........
State Of Origin:...
Phone Number:......
Residential Address:..
Email Address:........
Occupation:...........
Sex:..................
Bank Name:.......
Bank Address:....
Account Number:..
Account Name:....
Routing Number:..


However, Please note that Jp Morgan Chase Bank have decided and agreed
together to send this payment to you by either bank wire transfer or
by online bank

transfer services depending the option you would prefer to receive
this fund for security purpose, So you are therefore advised to
quickly get back to the

management of this bank and let us know the option you choose to have
your fund credited into your account to enable us proceed with the
claim process of

your fund.

We wait your immediate response with your information below to enable
this bank proceeds immediately with the transfer of your fund as we
were directed.

Thank You For Giving Us The Opportunity To Serve Your Banking Needs..
Thank you, God Bless America.
Mr. Jamie Dimon
Chairman, President And Chief Executive Officer,
JP MORGAN CHASE BANK & CO.


Header:

Return-Path: <westernbonus8@gmail.com>
Reply-To: mrjeromep057@gmail.com
From: "Mr. Jamie Dimon" <westernbonus8@gmail.com>
Date: Fri, 31 Mar 2023 13:36:12 -0700
Message-ID: <CALQNHGiKZ=bGzbVgqxnJbuGzoQAxhaZoRP7UEtfJKxuPGtS_zQ@mail.gmail.com>
Subject: Attention: Valued Customer!
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: mrjeromep057@gmail.com

Unread postby firefly » Sat Jan 06, 2024 6:13 pm

Same email address, another recovery scam.

Are you ready to received your ATM card now is ready.

Attn: Beneficiary,

Note very urgent this Federal government of Nigeria are sorry what you
have be pass through by hands of internet scam your fund has be
release today after meeting with new Mr.President Bola Ahmed Tinubu
and top officials of Nigeria government your fund has be release now
by ATM card to your name the only fee you should pay is only for
delivery fee $25 there is no more charge accept this fee.


Look this Federal government Nigeria make mandatory every
beneficially should take care of delivery fee of his own ATM card
which will register on your name by the government name ownership of
the fund no office has power to stop your package go ahead and come up
with the delivery fee $25 to enable you received the package there is
no other payment again accept this fee.

Note will have only one option to pay delivery fee $25 required by
delivery company by buying iTunes card or any gift card like Amazon
card,Steam card,eBay card,Apple card buy any of this card is allowed
to register the package by courier delivery company this is what
required for you to received the package without any delay again.

You are to reconfirm the below information to them to avoid any
mistake on the Delivery.

Postal address;
Full Names:
Direct telephone number;


Thanks,

Mr. Peter Iwu
Chief Executive Officer Fund international relea


Header:

Return-Path: <dhlffice@gmail.com>
Reply-To: mrjeromep057@gmail.com
From: " Mr. Peter Iwu" <dhlffice@gmail.com>
Date: Tue, 2 Jan 2024 13:39:16 -0800
Message-ID: <CANM7t6VKMm3kXWAiUQTe7yxA7a8Ws6a2vdg7EqT3A6J21tQwKA@mail.gmail.com>
Subject: Are you ready to received your ATM card now is ready.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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