JP MORGAN CHASE BANK
270 Park Avenue
New York City NY United States
Attn:
We have been informed by the concern authority's, to have your fund release process completed otherwise, the funds will be declared un-serviced by the bank managements and consequently be confiscated. The time frame is very short and bank Wire Transfer is the fastest means of getting this done.
Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking process, VIA WIRE TRANSFER and you are to contact the Wilmington Delaware Branch Managing director of JP MORGAN CHASE BANK for the release of the fund, to be transferred into your nominated bank account.
Here is the contact information below.
Managing Director JP MORGAN CHASE BANK
Mr. Robert Tas
Email:(mrtas.robert@accountant.com)
If you are receiving this notification for the first time, the ($11.6M) can only be paid upon the receipt of your beneficiary identification security transfer CODE, which is XO9014/15KLQ. Send it immediately to Him for instant accreditation of your proceeds into your account and fill out the needed information for confirmations as listed bellow.
1) Your full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your any valid ID card.ATTACHED !!.
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.
Thanks.
Mary Callahan Erdoes
Asset Management CEO
JP MORGAN CHASE BANK
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Sunday, February 1, 2015
Shipment Code awb 33xzs / Look at my awesome colored text scam
FROM THE DEST TOP
REV.JOHN DON
E-MAIL--(barristersaidouagbant
WELL COME TO DHL COURIER COMPANY BENIN REPUBLIC
A
ATTENTION:BARBARA CASPER,
With regards to your ATM CARD with the code (33xzs) deposited in our Company , we wish to inform you that instructions was passed to our company to commence with the delivery of your ATM CARD as soon as you send the needed fees which is $105.00.
But meanwhile we can not commence on the delivery without having our official security keeping fees sent to us first,
The delivery of your package will commence tomorrow after we have received the payment from you and our delivery is 24/48 hours. So go and send the payment via western union with our account keeper's information below.
Name:Kennedy Ekeh
Location: Cotonou,
Country: Benin Republic
Text Q: When?
Answer: Now.
Amount: $105.00
Send the money via western union money transfer and forward the payment information to us for easy pick up. We will forward the tracking number of your package as soon as we get everything done. Please remember to call us on phone immediately you make the payment ok.
Country: Benin Republic
Text Q: When?
Answer: Now.
Amount: $105.00
Send the money via western union money transfer and forward the payment information to us for easy pick up. We will forward the tracking number of your package as soon as we get everything done. Please remember to call us on phone immediately you make the payment ok.
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name
Senders address.
MODE OF DIPLOMATIC DELIVERY.
As soon as we Recieve the registration fee, Our international Diplomat agent will depart Benin with your Package and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 48 Hours . Our Diplomat agent will call you on arrival to your country to hand over your Box to you.
CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of ATM Card delivery in DHL delivery code of Conduct. Registered Trademark
Treat with urgency, Call us +229 68477197
[National Flag]
REV.JOHN DON
(FOREIGN DELIVERY DEPARTMENT DHL BENIN)
DHL COURIER DELIVERY COMPANY LTD
Sunday, January 18, 2015
Hello, my scam-mate !
Hi
How are you doing? Hope you are doing fine. My name is Arunee Papu, Am 35 years old and I was born and raised in Jakarta Indonesia. Am looking for my soul mate and am ready to relocate anywhere if I find the right person for myself. Little about me, Well my friends always tell me that am so caring , loving and understanding lady.I hate seeing people in bad mood and I always try my best to make people smile. Am an easy going person, i hate argument, lies or cheating on someone. I seek for a man who is open minded,not scrooge,humorous and smart. I believe a man should know how to court a woman, able to compromise and also help if necessary. Am seeking for a man that will always make me happy which I will do the same to him. You can send me an email to ( arpapxx@gmail.com) if you are interested in me. I will be looking forward to hear from you soon.Arunee
Arunee Papu
pau@niu.edu
arunnxx@gmail.com
How are you doing? Hope you are doing fine. My name is Arunee Papu, Am 35 years old and I was born and raised in Jakarta Indonesia. Am looking for my soul mate and am ready to relocate anywhere if I find the right person for myself. Little about me, Well my friends always tell me that am so caring , loving and understanding lady.I hate seeing people in bad mood and I always try my best to make people smile. Am an easy going person, i hate argument, lies or cheating on someone. I seek for a man who is open minded,not scrooge,humorous and smart. I believe a man should know how to court a woman, able to compromise and also help if necessary. Am seeking for a man that will always make me happy which I will do the same to him. You can send me an email to ( arpapxx@gmail.com) if you are interested in me. I will be looking forward to hear from you soon.Arunee
Arunee Papu
pau@niu.edu
arunnxx@gmail.com
My compensation: all of your savings
PAYMENT REVIEW PANEL
UNITED NATIONS DELEGATED G20 MEETING
UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: DBG/AFP/UN/XX0600
Attention: Beneficary,
This is to bring to your notice that during the last annual calculations carried by the UN from Banks across the UK, ASIA & AFRICA and AMERICA, Billions of unsettled debts were found floating in accounts in various banks owed to various Contractors & Individuals from different part of the world. Your name was found on the list of those whose contract/Inheritance was not paid out to due to corrupt officials and problems arising from government e.t.c.
Based on the new fiat order given by the United Nation and World Bank Organization, I hereby inform you that it was agreed by the above mentioned bodies that a compensation payment in tune of US$1.5 Million should be paid out each to individuals whose E-mail were selected. Your E-mail was drawn automatically through automated ballot machine, and your name qualified as one of individuals entitled to receive the above mentioned fund at this year ongoing compensation program organized by the United Nations in the bid to compensate contractors/Individuals who might have been scammed in the past or have had unfinished transaction which failed due to corrupt officials in various government offices.
You are hereby instructed to contact the payment center in Africa for directives on how to receive your funds at the address below:
Name: Jerry Maupin
Email: knyochoftio@dunflimblag.mailexpire.com
Phone: +234 817 603 0571
You are to fill and send the below information to the above name for processing of your payment:
Your Name(s):
Contact Address:
Phone #:
D.O.B:
Occupation:
Marital Status:
Photocopy of your I.D (Any):
We are sorry for whatsoever inconvenience this might have caused you.
Sincerely,
Mikhail Savostianov/UNPM/UNO.
info@tokey.net
knyochoftio@dunflimblag.mailexpire.com
UNITED NATIONS DELEGATED G20 MEETING
UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: DBG/AFP/UN/XX0600
Attention: Beneficary,
This is to bring to your notice that during the last annual calculations carried by the UN from Banks across the UK, ASIA & AFRICA and AMERICA, Billions of unsettled debts were found floating in accounts in various banks owed to various Contractors & Individuals from different part of the world. Your name was found on the list of those whose contract/Inheritance was not paid out to due to corrupt officials and problems arising from government e.t.c.
Based on the new fiat order given by the United Nation and World Bank Organization, I hereby inform you that it was agreed by the above mentioned bodies that a compensation payment in tune of US$1.5 Million should be paid out each to individuals whose E-mail were selected. Your E-mail was drawn automatically through automated ballot machine, and your name qualified as one of individuals entitled to receive the above mentioned fund at this year ongoing compensation program organized by the United Nations in the bid to compensate contractors/Individuals who might have been scammed in the past or have had unfinished transaction which failed due to corrupt officials in various government offices.
You are hereby instructed to contact the payment center in Africa for directives on how to receive your funds at the address below:
Name: Jerry Maupin
Email: knyochoftio@dunflimblag.mailexpire.com
Phone: +234 817 603 0571
You are to fill and send the below information to the above name for processing of your payment:
Your Name(s):
Contact Address:
Phone #:
D.O.B:
Occupation:
Marital Status:
Photocopy of your I.D (Any):
We are sorry for whatsoever inconvenience this might have caused you.
Sincerely,
Mikhail Savostianov/UNPM/UNO.
info@tokey.net
knyochoftio@dunflimblag.mailexpire.com
Contact Western Union for my big payout
Hello My Dear,
I have concluded to effect your payment through western union $5.000.00 daily until the $1,800,00 Million is completely transfered to you accordingly. Dr. Abbaman Davids has sent $5.000.00 in your name today so contact Western union Agent Dr. Abbaman Davids. E-mail:(w_union_office3@yahoo.com) give them all your information such as,
Beneficiary name--------
Country---------------------
Address--------------------
Tel phone------------------
A copy of your ID Card--------
With this Email:(w_union_office3@yahoo.com)Call the western union agent now (phone +229-99658818) Tell him to give you the mtcn, sender name and question/answer to pick the $5.000.00. Note; this payment was directed to be made available in your name. Please, do not forget to update me as soon as you receive this first payment.
Best Regards.
Barrister Chris Olis.
o_filexxx122@yahoo.pt
w_union_office3@yahoo.com
I have concluded to effect your payment through western union $5.000.00 daily until the $1,800,00 Million is completely transfered to you accordingly. Dr. Abbaman Davids has sent $5.000.00 in your name today so contact Western union Agent Dr. Abbaman Davids. E-mail:(w_union_office3@yahoo.com) give them all your information such as,
Beneficiary name--------
Country---------------------
Address--------------------
Tel phone------------------
A copy of your ID Card--------
With this Email:(w_union_office3@yahoo.com)Call the western union agent now (phone +229-99658818) Tell him to give you the mtcn, sender name and question/answer to pick the $5.000.00. Note; this payment was directed to be made available in your name. Please, do not forget to update me as soon as you receive this first payment.
Best Regards.
Barrister Chris Olis.
o_filexxx122@yahoo.pt
w_union_office3@yahoo.com
Urgent scam enclosed
FROM THE DESK OF: MR.IBRAHIM EL-SALIF
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)
REMITTANCE OF US$100 MILLION.
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
Please I want you to read this letter very carefully and I must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise, please this is not a joke and I will not like you to jeopardise with it.
My Urgent need for a foreign partner that is what made me to contact you for this legal transaction, I am a banker by profession from Dubai in Gulf Regional part United Arab Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($100 million US Dollars) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the website. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
And I don't want the money to go into our Bank treasury account as an unclaim fund. So this is the reason why I contacted you so that our bank will release this money to you as the next of kin to the deceased custome, Please I would like you to keep this proposal as top secret, And the sharing of this fund we be 30% for you then 60% for me and 10% for any expenses incurred during the transfer.
From banking experience it will take up to seven ( 7) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of making big money, I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us, This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.Contact me via my private Email: ibelsalif3@mailbox.hu
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full:
Your country:
Your age:
Your cell phone:
Your occupation:
Your sex:
Your marital status:
Your bank name:
Best Regards,
Mr.IBRAHIM EL-SALIF,
NBD, Dubai.
dpymile@dmc.org
ibelsalif2@mailbox.hu
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)
REMITTANCE OF US$100 MILLION.
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
Please I want you to read this letter very carefully and I must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise, please this is not a joke and I will not like you to jeopardise with it.
My Urgent need for a foreign partner that is what made me to contact you for this legal transaction, I am a banker by profession from Dubai in Gulf Regional part United Arab Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($100 million US Dollars) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the website. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
And I don't want the money to go into our Bank treasury account as an unclaim fund. So this is the reason why I contacted you so that our bank will release this money to you as the next of kin to the deceased custome, Please I would like you to keep this proposal as top secret, And the sharing of this fund we be 30% for you then 60% for me and 10% for any expenses incurred during the transfer.
From banking experience it will take up to seven ( 7) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of making big money, I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us, This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.Contact me via my private Email: ibelsalif3@mailbox.hu
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full:
Your country:
Your age:
Your cell phone:
Your occupation:
Your sex:
Your marital status:
Your bank name:
Best Regards,
Mr.IBRAHIM EL-SALIF,
NBD, Dubai.
dpymile@dmc.org
ibelsalif2@mailbox.hu
Hello Good Friend, I am a spammer
Hello Good Friend,
I am Mr. James Rick. A private accountant and auditor Amalgamated Bank of South Africa,(ABSA)I need your service in a confidential matter regarding the transfer of the amount is $27M-USD (Twenty Seven Million United State Dollars) An investor, and a contractor with the Kruger diamond mines died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in South Africa demand that I notify the fiscal authorities after five years. Further details will be given upon your reply. Below is my personal contact detail for our further communication. Send your reply to my private email address ( Email: jamesrick001@outlook.com) with your full contact details if interested in this proposal.
Thanks.
Mr.James Rick
jamesrick539@yahoo.at
jamesrick001@outlook.com
I am Mr. James Rick. A private accountant and auditor Amalgamated Bank of South Africa,(ABSA)I need your service in a confidential matter regarding the transfer of the amount is $27M-USD (Twenty Seven Million United State Dollars) An investor, and a contractor with the Kruger diamond mines died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in South Africa demand that I notify the fiscal authorities after five years. Further details will be given upon your reply. Below is my personal contact detail for our further communication. Send your reply to my private email address ( Email: jamesrick001@outlook.com) with your full contact details if interested in this proposal.
Thanks.
Mr.James Rick
jamesrick539@yahoo.at
jamesrick001@outlook.com
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