mrjamesdimon66@gmail.com

[Wayne]

Subject: *** SPAM ***JP Morgan Chase Bank
From: MrJames Dimon <mrjamesdimon66@gmail.com>

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



Attn: Beneficiary



I write to inform you that we have today been Monday 4th of AUG 2015, 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 $7.5 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

EMAIL mrjamesdimon110@hotmail.com

[Wayne]

Subject:
JP Morgan Chase Bank
From:
MrJames Dimon <mrjamesdimon66@gmail.com>

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


Attn: Beneficiary


I write to inform you that we have today been Monday 8th of February 2016, 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 $7.5 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

[Big Al]

JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Tel:+1-(212) 202-0079
Webside: http:/ /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 beneficiary 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 stakeholder 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 into action of your approved 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 approved 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

Header;

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From: MrJames Dimon <mrjamesdimon66@gmail.com>
Date: Mon, 20 Jul 2020
Subject: RESPONSE FROM JP Morgan Chase Bank /// TO

[Big Al]

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


NOTIFICATION OF ACCOUNT CREDITING FROM CHASE BANK OF NY

Attention:

IN RESPECT OF YOUR EMAIL WELL NOTED TO ME, SIR THERE IS NO WAY WE CAN DEDUCT BECAUSE THE MONEY IS IN A DORMANT ACCOUNT. AND ALSO I WILL ADVISE YOU TO USE ATM MASTER CARD, BECAUSE YOU CAN MAKE WITH-DRAWERS IN ANY PART OF THE COUNTRY. IF YOU AGREE WITH ATM MASTER CARD WE WILL LOAD THE FUND INTO THE ATM MASTER CARD, AND SEND IT THROUGH DHL COURIER COMPANY. HERE IS THE THREE OPTION :

(1) KTT wire transfer.................. $450
(2) ATM MASTER CARD withdrawal................. $285
(3) Online banking wire transfer................. $750

Yours Truly.

Mr. James Dimon.
The Executive Director
JP Chase Morgan Bank New York

[Big Al]

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


NOTIFICATION OF ACCOUNT CREDITING FROM CHASE BANK OF NY



ATTN:


This is to confirm the receipt of your mail with the content well noted to me and I want you to know that your approve FUND/ATM VISA CARD is out from are telex room after are extensive close door meeting with board of directors and order stake holder to release your approve fund via ATM CARD, and which was agreed with them that the said fund should be release to you via ATM CARD and I want you to know that inter switch ATM MASTER CARD have been process and approved today in my office with the name { } and Card Number on it is (5359202912253729) and the valued amount credited to your ATM account is US$10.5 Million USD.

However, it is my pleasure to inform you that your ATM CARD has been Upgraded for Inter-Switched to any of the ATM MACHINE CENTER for you to make daily withdrawals and your maximum limit of withdrawal from it per day is $5,000 at any of the ATM MACHINE of your choice around you here in united states. Also be informed that your ATM CARD has been securely sealed and Package for security reasons which makes it impossible for anyone to view it until its been delivered to you. And we have make the equerries of your ATM CARD delivery to your destination address with all the legal documentation of it to you well packaged to be delivered to your destination address with the DHL courier services information listed below this mail to you with all the classified/confidential documents of the approve FUND/ATM CARD to avoid any lost on delivery.

Therefore you are advised to offset the sum of $300 Shipment of your ATM card delivery parcel to your destination address with Courier Delivery Company to your destination address at 200 Fleming st. Buffalo, NY 14269, within the next 24 Hrs.


BELOW IS THE INFORMATION TO MAKE THE SHIPMENT OF YOUR ATM CARD WITH THE LEGAL PAPERS OF IT.

Name: Nat P.
Address: City/ state: Elmhurst New York
Zip Code: 11373
Number phone 1-347441XXXX
Amount to send $300
MTCN No:


As a matter of fact I want you to know that this firm is a reputable organization with trust and fear of God in it and your transaction with us 100% legal, so please do not entertain any fears in it cause you are going to receive you fund this time around with the ATM CARD and so please try as much as you can to get back to us with the payment information as instructed cause that’s the only thing holding your payment with us right now and the delivery will be made to your address within 24hrs of our confirmation of this payment. And tracking number of delivery services will be sent to you to know the arrival of your delivery parcel.

We congratulate you for banking with us and at the same time expecting your urgent response to us as a matter of urgency.

I anticipate your urgent response on this ASAP!!!

Yours Truly.

Mr. James Dimon.
The Executive Director
JP Chase Morgan Bank New York

[Big Al]

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


NOTIFICATION OF ACCOUNT CREDITING FROM CHASE BANK OF NY



ATTN:

IN RECEIPT OF YOUR EMAIL WELL NOTED TO US, SIR KINDLY SEND THE FEE TO THIS INFORMATION BELOW. SEND ME THE PAYMENT SLIP INFORMATION AS SOON AS YOU MAKE THE PAYMENT. ONCE THE RECEIVER RECEIVES THE FEE, THE DHL COURIER COMPANY WILL ARRIVE AT YOUR DESTINATION ADDRESS WITH YOUR PARCEL WITHIN THE NEXT 24HOURS. I WAIT TO HEAR FROM YOU SOON IN RECEIPT OF THIS EMAIL.


BANK NAME: CITI BANK
ACCOUNT NAME: NAT P.
ACCOUNT NUMBER: 996919XXXX
ROUTING NUMBER: 021000089
SWIFT CODE: CITIUS33
AMOUNT TO SEND: $300
BANK ADDRESS: 399 PARK AVE NY 10043


I anticipate your urgent response on this ASAP!!!

Yours Truly.

Mr. James Dimon.
The Executive Director
JP Chase Morgan Bank New York

[Big Al]

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


NOTIFICATION OF ACCOUNT CREDITING FROM CHASE BANK OF NY



ATTN:

SIR IF YOU USE THE ACCOUNT INFORMATION AGAIN AND THE TRANSACTION DID NOT GO THROUGH, YOU CAN GO AHEAD AND USE WESTERN UNION OR RIA MONEY TO PAY THE FEE. I WAIT TO HEAR FROM YOU SOON IN RECEIPT OF THIS EMAIL.


BANK NAME: CITI BANK
ACCOUNT NAME: NAT P.
ACCOUNT NUMBER: 996919XXXX
ROUTING NUMBER: 021000089
SWIFT CODE: CITIUS33
AMOUNT TO SEND: $300
BANK ADDRESS: 399 PARK AVE NY 10043


I anticipate your urgent response on this ASAP!!!


WESTERN UNION OR RIA MONEY TO PAY THE FEE.


Name: Nat P.
Address: City/ state: Elmhurst New York
Zip Code: 11373
Amount to send $300
MTCN No:

Yours Truly.

Mr. James Dimon.
The Executive Director
JP Chase Morgan Bank New York

[Big Al]

YOUR PARCEL WILL BE AT YOUR DOOR STEP WITHIN THE NEXT 24 HOURS. I WAIT TO HEAR FROM YOU SOON.

SIR WE ARE STILL WAITING TO HEAR FROM YOU. PLEASE UPDATE ME WITH THE
SITUATION OF THINGS OVER THERE. I WAIT TO HEAR FROM YOU SOON.

[Big Al]

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

NOTIFICATION OF ACCOUNT CREDITING FROM CHASE BANK OF NY



Attention:


SIR WE ARE STILL WAITNG TO HEAR FROM YOU, REGARDING YOUR LAST REQUEST.
YOU CAN GO AHEAD AND PAY $200 AND I WILL HELP YOU WITH THE BALANCE OF
$100 SO THAT YOUR PARCEL WILL BE WITH YOU WITHIN THE NEXT24 HOURS. I
WAIT TO HEAR FROM YOU SOON.



Name: Nat P.
Address: City/ state: Elmhurst New York
Zip Code: 11373
Amount to send $200
MTCN No:

Yours Truly.


Mr. James Dimon.
The Executive Director
JP Chase Morgan Bank New York