Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

cxoffice@tim.it

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.

jamiedimon292@gmail.com

Unread postby Big Al » Fri Jan 27, 2023 4:09 pm

Are you dead? Scam:

From the Desk Of:
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City

This is to let you known that a power of attorney was forwarded to our
office this morning by two gentle men one of them is an American
national and he is MR DAVID DEANE by name while the other person is
MR.JACK MORGAN by name a CANADIAN national These gentlemen claimed to
be your representative, and this power of attorney stated that you are
dead, they brought an account to replace your information in other to
claim your fund of $10,000,000.00 Usd which it is right now lying
DORMANT and UNCLAIMED. Below is the new account they have submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
suffered and died of a (throat cancer). You are therefore given 24hrs
to confirm the truth in this information, If you are still alive.

Respond back with your answer to the above question.

Yours Faithfully,

Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City,
Office mail Address:
Website:- /www.jpmorganchase.com


Header:

Received: from 10.217.130.145
Return-Path: <unsecretary699@gmail.com>
X-Originating-Ip: [209.85.222.175]
Reply-To: jamiedimon292@gmail.com
From: Jamie Dimon <unsecretary699@gmail.com>
Date: Fri, 27 Jan 2023 14:49:42 +0100
Message-ID: <CAKShhSO-RzYmbUj-gmuUyVET=rHUJpjEo447uPcMLEGGE5zoRQ@mail.gmail.com>
Subject: FROM JPMORGAN CHASE & Co.(Respond back with your answer to the above question)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85869
Joined: Fri Apr 27, 2012 10:48 pm

jamiedimon292@gmail.com

Unread postby Big Al » Thu Mar 09, 2023 9:02 am

Money Transfer Scam:

From the Desk Of:
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City

I wish to inform you that we the management board of directors held a
meeting today regarding the issue of the delay of your funds transfer
payment. It is very important for me to alert you with the outcome of
the meeting held by the management board of directors regarding the
issue of delay of your fund payment. it took us the management board
of JPMorgan Chase & Co. much time as well as extensive deliberation
for a unanimous resolution to be reached.

Therefore, we have concluded to get a waiver Certificate to waive all
the necessary required fee and then release your funds, so for us the
management to get the waiver Certificate will cost $350. I want to
guarantee as well as to assure you one more time that this $350 for
Waiver Certificate is the last and final obligation that will be
fulfilled by you and on no condition or ground will any kind of
financial obligation be asked or requested from you once we get the
Waiver Certificate.

Note that You will have access to your funds withdrawal without any
hindrance using your debit card since your Chase account is
permissible through ATM/Debit card access and the delivery of your
package with your Chase ATM/Debit card is very effective and gives you
instantaneous access to your Chase account domiciled with us by making
withdrawal of your funds.

We the management wants to commend you for all that you have put
forward so far in this transaction both physically, mentally and
financially. All these feat was well recognized and we the management
board of JPMorgan Chase & Co. commend you for exhibiting all the above
in this transaction. Therefore, we the management hereby assure you
that no other expenses left will be asked and the payment will
definitely conclude this transaction and successfully have your
package received and delivered to you by the bank courier agent.

This is the best option we believe we can use to assist you over this
matter to complete your fund payment without any further delay.

Waiting for your response as regards to this message.

Yours Faithfully,

Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City,
Office mail Address:
Website:- /www.jpmorganchase.com


Header:

Received: from 10.196.218.151
Return-Path: <babannasrin1@gmail.com>
X-Originating-Ip: [209.85.208.65]
Reply-To: jamiedimon292@gmail.com
From: Jamie Dimon <babannasrin1@gmail.com>
Date: Thu, 9 Mar 2023 08:06:16 +0100
Message-ID: <CAM668+Ui4+zYxSc_+ibpPGz7t=xoSthLJd-T3cGzDBQOq6HhLQ@mail.gmail.com>
Subject: FROM JPMORGAN CHASE & Co.(We need to get a waiver Certificate to
waive all the necessary required fee).
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85869
Joined: Fri Apr 27, 2012 10:48 pm

jamiedimon61@hotmail.com

Unread postby Big Al » Mon May 08, 2023 7:09 am

Are you dead? Scam:

From the Desk Of:
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City

This is to let you known that a Death Certificate was forwarded to our
office by two gentle men one of them is an American national and he is
MR DAVID DEANE by name while the other person is MR.JACK MORGAN by
name a CANADIAN national These gentlemen claimed to be your
representative, and this Death Certificate stated that you are dead,
they brought an account to replace your information in other to claim
your fund of $10,000,000.00 Usd which it is right now lying DORMANT
and UNCLAIMED. Below is the new account they have submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this Death Certificate also stated that you
suffered and died of a (throat cancer). You are therefore given 24hrs
to confirm the truth in this information, If you are still alive.

Respond back with your answer to the above question.

Yours Faithfully,

Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City,
Office mail Address:
Website:- www/.jpmorganchase.com


Header:

Received: from 10.223.249.94
Return-Path: <aminumuhammad9800@gmail.com>
X-Originating-Ip: [209.85.215.170]
Reply-To: jamiedimon61@hotmail.com
From: Jamie Dimon <aminumuhammad9800@gmail.com>
Date: Fri, 5 May 2023 09:11:03 +0100
Message-ID: <CABCJ_-=4rZM7uzqFc3HOmzcRB5Hw=jHCcqfbA_zsYxpe9c4sHg@mail.gmail.com>
Subject: FROM JPMORGAN CHASE & Co.(Your outstanding payment ($10,000,000.00)
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85869
Joined: Fri Apr 27, 2012 10:48 pm

robertmuller333@gmail.com

Unread postby Big Al » Fri Jun 23, 2023 4:37 pm

Donation Scam:

Hello Beloved,

Good day, I am Mrs. Sala Umar. I am married to Mr.Ahmed Umar of
blessed memories. He was working with the Kuwaiti Embassy in Spain for
nine years before he died in 2007. We have been married for 11 years.
He died of a short illness and we had no children.

My late husband died of cancer and uterine fibroid problems. He
deposited a total of $ 14.7 million in the bank before his death. ,I
want this organization or individual to use this money honestly mostly
for charity and orphanages homes. I support the views and beliefs of
the holy book which emphasizes giving alms and Charity and it
encouraged me to take this bold step.

I made this decision because I have no children to rely on here and I
don't want my husband's funds to go in vain or for the bank to
confiscate his fund. I will give you the contact information of my
barrister Barr. Robert Gallstone.

If you are interested, kindly get back to me with your Full Name,
Contact Address, and Direct Telephone Number. As soon as I receive
your details I will forward them to my Barrister to contact you and
give you more updates.

Thank you,

Barr. Robert muller
robertmuller333@gmail.com


Header:

Received: from 127.0.0.1
Return-Path: <robertmuller333@gmail.com>
X-Originating-Ip: [209.85.219.195]
Reply-To: robertmuller333@gmail.com
From: "Barr. Robert Mullery" <robertmuller333@gmail.com>
Date: Fri, 23 Jun 2023 07:59:39 -0700
Message-ID: <CANPnQ4bGGuiUxF2sThJY3j-xvPHWczObuV7f4n5OKLebSjYcZg@mail.gmail.com>
Subject: Hello Beloved,
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85869
Joined: Fri Apr 27, 2012 10:48 pm

Previous

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 178 guests