cxoffice@tim.it

[Big Al]

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

Note that Your payment has lingered for long here in our bank and
consequently, the USA banking and finance regulators have beamed their
security searchlight on our bank. it's your Fund $10MILLION (TEN
MILLION UNITED STATES DOLLARS) we the management board of the bank are
talking about today.

I write to know if you are aware that people are coming to ask for
your fund? a man called Clifton Jay Redfearn, address 1019w10TH
Okmulgee, Oklahoma 74447 USA have been disturbing me to release your
fund to him and I do not know who sent him, could it be you? I am
wondering why he knows that your fund in under my care and I also want
to know if you are the one that sent this man called Clifton Jay
Redfearn to come to my office and ask after your fund.

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:- w ww.jpmorganchase.com

Header:

Received: from 10.217.135.44
Return-Path: < revjohnsonibe36@gmail.com >
X-Originating-Ip: [209.85.167.181]
Reply-To: jamiedimon292@gmail.com
From: Jamie Dimon <revjohnsonibe36@gmail.com>
Date: Fri, 19 Aug 2022 12:23:23 +0100
Message-ID: <CABG_MSxAZr28Mkj17wXT33cJLN+cT8_fw7YthW5Q5Oba5DJ=+g@mail.gmail.com>
Subject: FROM JPMORGAN CHASE & Co.(Respond back with your answer to the above question)

[Big Al]

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

This is to bring to your kind notice that your outstanding payment of
$10,000,000.00 which has been with our central paying office from
United Nations has been signed and Approved for payment after series
of meeting with our board of directors,also bear in mind that We want
to conclude all payment before the 3rd quarter of 2022 runs out for
you to receive your Fund.

Therefore, to enable us achieve our goal to release your Fund to you,
you are advice to reconfirm to us the below information to enable us
conclude this transaction with you.

Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.

Finally, Response Should be Made Immediately before it will be too late for you.

Waiting for your immediate response.

Thanks for your Co-operation.

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 10.217.130.146
by atlas319.free.mail.ne1.yahoo.com with HTTPS; Fri, 9 Sep 2022 09:18:26 +0000
Return-Path: < revjohnsonibe35@gmail.com >
X-Originating-Ip: [209.85.166.44]
Reply-To: jamiedimon292@gmail.com
From: Jamie Dimon <revjohnsonibe35@gmail.com>
Date: Fri, 9 Sep 2022 10:18:25 +0100
Message-ID: <CAHBb8KZNmogqYyu4QTnbCMT=sXiUVjDvAej9LqLO4YgjE38G5A@mail.gmail.com>
Subject: FROM JPMORGAN CHASE & Co.(Your outstanding payment ($10,000,000.00)

[Big Al]

Same scam message from header:

Received: from 127.0.0.1
Return-Path: < abdulhamidyusuf923@gmail.com >
X-Originating-Ip: [209.85.217.46]
Reply-To: jamiedimon292@gmail.com
From: Jamie Dimon <abdulhamidyusuf923@gmail.com>
Date: Fri, 16 Sep 2022 07:39:16 +0100
Message-ID: <CAFQLUt47eTjEsbAn0TmBqO-XX+zjnGcZt_HYngUqTqk61J1Thw@mail.gmail.com>
Subject: FROM JPMORGAN CHASE & Co.(Your outstanding payment ($10,000,000.00)

[Big Al]

Same scam message from header:

Received: from 127.0.0.1
Return-Path: < ahmadmusakawo339@gmail.com >
X-Originating-Ip: [209.85.208.42]
Reply-To: jamiedimon292@gmail.com
From: Jamie Dimon <ahmadmusakawo339@gmail.com>
Date: Wed, 21 Sep 2022 16:14:30 +0100
Message-ID: <CAK+kPg+jwSjY0zS-zs95hbv7pffwx9+-1aPhxuHgc6QQztrwdA@mail.gmail.com>
Subject: FROM JPMORGAN CHASE & Co.(Your outstanding payment ($10,000,000.00)

[Big Al]

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 know that it's your Fund $10MILLION (TEN MILLION
UNITED STATES DOLLARS) we the management board of the bank are talking
about today.

Note that we the management board of directors held a meeting
yesterday 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 transfer 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. Let
it be known to you that your approved funds payment does not require
any form of delay and for that, any form of delay must be avoided.

On this note, we will be pleased as a matter of extreme importance
that you follow up with the claim of this fund urgently now that we
have available funds to pay you. As a paying bank we advice you take
advantage of this payment because you might never have such an
opportunity again, as the payment has been upgraded to our servers so
that you can finally have your funds without any further hindrance
delay or Bank Protocol.

Note that we the management board of JP Morgan Chase & Co. have
unanimously agreed to set up an account with our bank on your behalf
so that your total funds $10 Million will be remitted for immediate
confirmation. However, for us the management to implement this action
of setting up the account on your behalf, provide the below requested
information in your next email so that we the management will
successfully open a new account on your behalf:

Name:-
Address:-
Phone Number:-
Occupation:-
Nationality:-
Attached ID

Once you provide the above information in your next email, we will
successfully open an account for you and then send you your account
ATM/Debit card for use in accessing your account and withdrawal of
your funds.

Thanks for your Co-operation.

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 10.197.32.8
Return-Path: <unsecretary699@gmail.com>
X-Originating-Ip: [209.85.128.171]
Reply-To: jamiedimon292@gmail.com
From: Jamie Dimon <unsecretary699@gmail.com>
Date: Wed, 10 Aug 2022 08:21:59 +0100
Message-ID: <CAKShhSPvpa_MyTSjez1-m2_qcbs40X0D-=G_ry7zw+xA9+=B3Q@mail.gmail.com>
Subject: FROM JPMORGAN CHASE & Co.(Management have unanimously agreed to open
a Personal Residential Account on your behalf)

[Big Al]

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

I write to know if you are aware that people are coming to ask for
your fund? a man called Clifton Jay Redfearn, address 1019w10TH
Okmulgee,Oklahoma 74447 USA have been disturbing me to release your
fund to him and I do not know who sent him, could it be you? I am
wondering why he knows that your fund in under my care and I also want
to know if you are the one that sent this man called Clifton Jay
Redfearn to come to my office and ask after your fund.

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 10.217.135.212
Return-Path: <rrevjohnson70@gmail.com>
X-Originating-Ip: [209.85.219.172]
Reply-To: jamiedimon292@gmail.com
From: Jamie Dimon <rrevjohnson70@gmail.com>
Date: Mon, 17 Oct 2022 09:41:38 +0100
Message-ID: <CANMYvzLpQTys8RYOHKch6W0R_-_qX=cugtEi12+EWhQXycXRyw@mail.gmail.com>
Subject: FROM JPMORGAN CHASE & Co.(Respond back with your answer to the above question)

[Wayne]

Scammer's email address.: jamiedimon97@aol.com

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


Attention:-xxx,

Note that the content of your email response as well as all that you stated therein was well acknowledged.

Note, within 72 hours of confirmation of your banking information we shall commence your transfer without delay. Bear in mind that We want to conclude all payment before the 4th quarter of 2022 runs out for you to receive your Fund. As a paying bank we advice you take advantage of this payment because you might never have such an opportunity again, as the payment has been upgraded to our servers so that you can finally have your funds without any further hindrance delay or Bank Protocol.

Therefore, to enable us achieve our goal to release your Fund to you, you are advice to reconfirm to us the below information for the wire transfer of your funds $10 MILLION (TEN MILLION UNITED STATES DOLLARS) into your bank account.

(1) Your Full name and address
(2)Your confidential telephone and Cellphone number
(3) The name of your Bank,the address of your bank,bank account
number,routing number and swift code if any.

Please make sure that you get back to me with the above completed information before we will commence the preparation of the transfer of your funds.

Thanks for your Co-operation.

Yours Faithfully,

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

[Wayne]

Scammer's email address.: jamiedimon97@aol.com

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


Attention:-xxx

Note that your email with your personal information that will enable us the management board of JPMorgan Chase & Co. to open an account with us was well received. It is my pleasure to announce to you that the opening of the account in your name was successfully done today. Below is the details of the account that was successfully opened in your name:

BENEFICIARY NAME: xxx
BANK NAME: Chase Bank
BANK ADDRESS: 270 Park Ave. New York City, 10017 USA
ACCOUNT NUMBER:4787410XX
ROUTING NUMBER:0210000XX
ACCOUNT NAME: xxx

Please make sure that you keep the details of the above account safe and confidential. On no condition should you divulge the details of your account to anyone or a third party. Note that it is only you the account holder that has the prerogative to access your account and you can only access the account once it is fully activated in order for the last two digits of the account number and routing number to be reveal.

Therefore, for your total funds $10 Million to be credited into your account above, your account need to be activated with a Security and Refundable Deposit of $550. The reason for the Security and Refundable Deposit is because your account above is a virgin account which must be activated with a Security and Refundable Deposit (RSD) in order to accept your total funds in less than 6 hrs. Let it be known to you that the $550 still belongs to you, which implies that it is refundable, and for that, the amount that will reflect in your account will be $10,000,550 (Ten Million Five Hundred and Fifty United States Dollars).

Once your new Chase account is successfully activated, then the dispatch of your Chase ATM/Debit card will be delivered to you by our bank courier service delivery.

Thanks for your Co-operation.

Yours Faithfully,

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

[Big Al]

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

This is to bring to your kind notice that your outstanding payment of
$10,000,000.00 which has been with our central paying office from
United Nations has been signed and Approved for payment after series
of meeting with our board of directors,also bear in mind that We want
to conclude all payment before the 4th quarter of 2022 runs out for
you to receive your Fund.

Be made aware of the fact that this is the first payment for this 4th
quarter,if you do not receive your funds now then be informed that you
might not receive it again or it has to be postponed until the next
quarter,and before then your payment might be tampered with or your
payment files misplaced making you spend unnecessary money. As a
paying bank we advice you take advantage of this payment because you
might never have such an opportunity again, as the payment has been
upgraded to our servers so that you can finally have your funds
without any further hindrance delay or Bank Protocol.

Note that we the management board of JP Morgan Chase & Co. have
unanimously agreed to set up an account with our bank on your behalf
so that your total funds $10 Million will be remitted for immediate
confirmation. However, for us the management to implement this action
of setting up the account on your behalf, provide the below requested
information in your next email so that we the management will
successfully open a new account on your behalf:

Your Full Name:
Your Complete Address:
Direct Tel : Number:
Mobile Number:
Occupation
Nationality.

Finally, Response Should be Made Immediately before it will be too late for you.

Waiting for your immediate response.

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 127.0.0.1
Return-Path: <revjohnsonibe35@gmail.com>
X-Originating-Ip: [209.85.166.68]
Reply-To: jamiedimon292@gmail.com
From: Jamie Dimon <revjohnsonibe35@gmail.com>
Date: Mon, 28 Nov 2022 10:54:57 +0100
Message-ID: <CAHBb8KaE2Q_r7NWa8Fu56Xfj7M-M0-BHFfScB2NV_-gtixBhAQ@mail.gmail.com>
Subject: FROM JPMORGAN CHASE & Co.(Your outstanding payment ($10,000,000.00)

[Big Al]

Same scam message from header:

Received: from 10.197.39.75
Return-Path: <unsecretary695@gmail.com>
X-Originating-Ip: [209.85.214.170]
Reply-To: jamiedimon292@gmail.com
From: Jamie Dimon <unsecretary695@gmail.com>
Date: Thu, 1 Dec 2022 08:08:56 +0100
Message-ID: <CAGj1sqBewGTD=LHagJRW3E5dmmu5-rpT-=VvKFushSMtC_Gdcg@mail.gmail.com>
Subject: FROM JPMORGAN CHASE & Co.(Your outstanding payment ($10,000,000.00)