chriswealthimf@gmail.com

[Big Al]

Recovery scam:

Attention Beneficiary.

Greetings to you our estimated customer, this is to let you know that
we the JPMorgan Chase Bank will be transferring your funds worth of
$10.5Million before end of next week to your representative bank
account as he provided to us, and we are writing to you to confirm if
truly you are the one who authorize him to receive the funds on your
behalf as the account he provided is stated bellow.

1 YOUR FULL NAME:...Mr. Byron J Heroth
2 ADDRESS,CITY,STATE AND COUNTRY.....1626 Fulton St James.21713 USA
3 COMPANY NAME(IF ANY)
4 BANK DETAILS
5 BANK NAME....Regions Bank
6 ACCOUNT NO....0181844131
7ROUTING NO....063104568
8 SWIFT CODE....N /A
9 BANK ADDRESS.....1485 Gateway Blvd. Boynton Beach Fl. 33426

Meanwhile if you are not the one who instructed him to receive the
funds on your behalf kindly get back to us immediately with your full
details so that we will redirect the funds to your own bank account,
However there will be a little charges for the redirection of funds
transfer so get back to us immediately waiting to hearing from you
today thank you.

Jamie Dimon
Chief Executive officer JPMorgan Chase Bank

Header:

Received: from 10.197.32.9
Return-Path: <emilecheung01@gmail.com>
X-Originating-Ip: [209.85.167.177]
Reply-To: chriswealthimf@gmail.com
From: JPMorgan Chase Bank <emilecheung01@gmail.com>
Date: Sat, 9 Sep 2023 10:13:15 -0700
Message-ID: <CANsY4JezKu810XFiABjAvCb6DGhCYDopNrO8+nnt14oRuYJnYw@mail.gmail.com>
Subject: Attention
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
From US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
Abuja Nigeria

ATTENTION: BENEFICIARY ,

I AM RICHARD MILLS JR , THE CURRENT UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON'T KNOW ME. THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH AHMED BOLA TINUBU GCFR, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT.

SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE.

1) YOUR FULL NAME: -
2) YOUR CURRENT HOUSE ADDRESS:
3) CURRENT DIRECT TELEPHONE: -
4) OCCUPATION & AGE:

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.

GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.
RICHARD MILLS JR
+234-813-912-3573

Header:

Received: from 10.220.180.164
Return-Path: <pauleallen2244@gmail.com>
X-Originating-Ip: [209.85.208.53]
Reply-To: chriswealthimf@gmail.com
From: UNITED STATE AMBASSADOR TO NIGERIA <pauleallen2244@gmail.com>
Date: Fri, 22 Dec 2023 15:39:51 -0800
Message-ID: <CANjdo_MGjdHPSuDPHz7dz_0h+wH4X_02-ghMCf7XDz=_pdvVJA@mail.gmail.com>
Subject: UNITED STATE AMBASSADOR
To: undisclosed-recipients:;

Phone: +2348139123573
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Recovery Scam:

FROM THE HIGH ESTEEM OFFICE OF,
AND THE REPUTABLE DESK OF,
JAMIE DIMON, JPMORGAN CHASE & Co.

Attention; Beneficiary,

Note that it is the pleasure of this reputable bank JPMorgan Chase Bank to humbly bring to your kind notice that your outstanding valued payment of $10,500,000.00 which has been with our central paying office from United Nations has been signed and approved for payment to you after series of meeting with our board of directors. Bear in mind that we the management board of JPMorgan Chase Bank want to conclude your outstanding valued payment before the end the first quoter of this 2024 for you to receive your fund.

Therefore, to enable this reputable bank achieve its goal and statutory mandate to release your fund to you, you the fund beneficiary is advice to re-confirm to us the below requested information to enable this reputable bank conclude this transaction with you expediently:

Your Full Name:
Your Complete Address:
Telephone Number:
Cellphone Number:
Date of Birth:
Company Name:
Occupation:
Nationality:

In view of the above requested information, your response to this email should be made immediately in order to avert any delay or tardiness for you to receive your total funds. This reputable bank await your immediate response.

We thank you for banking with JPMorgan Chase bank, while we look forward to serving you efficiently and effectively.

Yours Faithfully,

JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE BANK.

Header:

Received: from 127.0.0.1
Return-Path: <mrpauldale@gmail.com>
X-Originating-Ip: [209.85.216.43]
Reply-To: chriswealthimf@gmail.com
From: JPMorgan Chase Bank <mrpauldale@gmail.com>
Date: Thu, 21 Mar 2024 14:51:21 -0700
Message-ID: <CAN04CpCjeXuUhBDL_r75nEckVzZ2H_7PSUfcgf2Bzuwgt=i--g@mail.gmail.com>
Subject: Attention;
To: undisclosed-recipients:;