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jpmorganchaseservicei54@aol.com officepaymentcbn1111@gmail.c

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.

jpmorganchaseservicei54@aol.com officepaymentcbn1111@gmail.c

Unread postby Big Al » Thu May 13, 2021 9:49 pm

JP Morgan Chase Bank
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Untied States of American.
Office Whatsapp business line you can also add me let talk now: +1 202 870 5309
My privet e-mail: jpmorganchaseservicei54@aol.com

From Mr. James Dotson to you,

I am Mr. James Dotson, Assistant. Director, JP Morgan Chase Bank New
York. Please read this mail carefully and proceed to receive your
payment worth of us $10,500.000.00 payment. Following this year's
(2021) review of the global financial matters and just concluded
investigations by the federal bureau of investigation in conjunction
with the economic and financial crime commission, it is revealed that
your email is among the list of people who have never received any of
their payments among lottery, inheritance, compensation and awarded
contract funds and victims who have lost a lot of money to scammers
while trying to claim their funds. In view of the foregoing, a new
payment of us$10,500.000.00 has been approved in your favor therefore
cooperate with us to enable you receive your payment without delay

Right now we have arranged your payment of us$10,500.000.00, ten
million five hundred thousand untied states dollars through our swift
payment center and you are instructed from the payment panel committee
to furnish this office with the required information below to enable
us start the processing of your payment.

1) Full name:
2) Address:
3) Phone:
4) Fax number
5) Your age
6) Current occupation
7) Attach copy of your identification

Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong payment of
funds. Thanks for banking with chase bank while we look forward serving
you with the best of our service.

Note: thousands of fraudsters have been using this method in scamming
most foreign creditors, which we have in the payment list here in our
office. We use this medium to inform you that any mail that do not
come with the new communication code: (JPMCB/FBI/EFCC/W.D.C) is false.in
this case; you’re advice not to respond to any mail that does not come
with the above communication code for safety purpose.

Please, for security reasons acknowledge the receipt of this latter by
mailing back through my private e-mail address:
jpmorganchaseservicei54@aol.com

Looking forward to serve you better.

Thanks
Mr. James Dotson
Assistant Director JP Morgan Chase Bank
Washington,D.C.
Office Whatsapp business line you can also add me let talk now: +1 202 870 5309


Header:

Return-Path: <officepaymentcbn1111@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: jpmorganchaseservicei54@aol.com
From: "Mr.James Dotson" <officepaymentcbn1111@gmail.com>
Date: Thu, 13 May 2021
Subject: FROM MR. JAMES DOTSON THE ASSISTANT DIRECTOR JP MORGAN CHASE BANK.


Phone:
+12028705309
Number billable as mobile number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Cellco Partnership Dba Verizon Wireless - Dc
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Posts: 53210
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Unread postby Big Al » Fri May 14, 2021 10:13 pm

JP Morgan Chase Bank
935 Pennsylvania Avenue, NW Washington, D.C.
Untied States of American
Office WhatsApp Business Line Call: +1 202 870 5309

Attention:

Here is the communication code:(JPMCB/FBI/EFCC/W.D.C)

I have received your email and the content well noted to us. Meanwhile it may interest you to know that your urgent responds are well acknowledged and before we start the processing of your payment you have to choose one of these payment options below to enable us proceeds further without delay.

1) ATM MasterCard
2) Telegraphic Wire Transfer
3) Certified Bank Draft

Choose one and get back to us urgently for us to start the processing of your payment.

Here is my personal official professional id attachment Below.

Mr. James Dotson
Assistant Director JP Morgan Chase Bank
Washington, D.C.
Office WhatsApp Business Line Call: +1 202 870 5309
"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.
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Big Al
"Little pee nut" admin.
 
Posts: 53210
Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Sat May 15, 2021 8:04 pm

JP Morgan Chase Bank
935 Pennsylvania Avenue, NW Washington, D.C.
Untied States of American
Office WhatsApp Business Line Call: +1 202 870 5309

The communication code:(JPMCB/FBI/EFCC/W.D.C)

Attention:

Thanks for your urgent response, since you have chosen to receive your payment via Telegraphic Wire Transfer I am advising you right now to send me your information requested below.

(1)Your Full Name: ________________
(2)You’re Home Address:_______________
(3)You’re Call Phone Number:_____________
(4)You’re Bank Name:______________
(5)You’re Bank Address:__________________
(6)You’re Swift Code:_______________
(7)You’re Account number:_______________
(8)Bank Call Phone Number:__________________
(9)Attach copy of your identification:________________

I am waiting to hear from you as soon as possible.

Mr. James Dotson
Assistant Director JP Morgan Chase Bank
Washington, D.C.
Office WhatsApp Business Line Call: +1 202 870 5309
"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.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 53210
Joined: Fri Apr 27, 2012 10:48 pm

jpmorganchaseservicei54@aol.com

Unread postby Big Al » Sun May 16, 2021 4:57 pm

JP MORGAN CHASE BANK
7, MARKET STR, ALEXANDRIA BAY,
SY, NY 13202 USAOFFICE WHATSAPP BUSINESS LINE CALL: +1 202 870 5309

Attention:

The communication code:(JPMCB/FBI/EFCC/W.D.C)

I have received your email and we hereby understand that you have chosen to received your payment via Telegraphic Wire Transfer into your nominated Bank Account with (BPOPR). Right now I write to advise you to crosscheck the stated information's below to make sure they are OKAY to avoid any error because this Bank will not be held reliable of any inconvenience that may occur in the processing of your payment therefore crosscheck and confirm OK before we transfer the fund into your account.

Furthermore, I wish to use this great opportunity to inform you that you will be required to upset your payment processing fee of $550 US Dollars only.

Listen you don’t have anything else to worry about because your your funds payment will transfer into your bank account to enable you start withdrawing from it urgently after the next 48 banking hours.

N/B: Stop whatever communications you have with anybody claiming to be from any office because they will never help you get your fund and I am the only person authorized to monitor and direct your fund payment, so be careful not to answer any email you received from anybody instead forward them to me for investigations.

Meanwhile once you get the required fee of $550 US Dollars available with you to deposit though bank to bank transfer then kindly keep me posted so that I will provide you the bank account information to deposit the money immediately alright.

Note, we JP Morgan Chase Bank are hereby given you 100% assurance that once the stated fee are received nothing will hinder us switching into action without delay.

Here is my personal official professional id attachment Below.

We promise to serve you better.

THANKS
MR. JAMES DOTSON
ASST. DIR. JP MORGAN CHASE BANK NY
OFFICE WHATSAPP BUSINESS LINE CALL:+1 202 870 5309
"Look for the lies."
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"Little pee nut" admin.
 
Posts: 53210
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Unread postby Big Al » Mon May 17, 2021 9:54 pm

JP Morgan Chase Bank
935 Pennsylvania Avenue, NW Washington, D.C.
Untied States of American
Office WhatsApp Business Line Call: +1 202 870 5309

The communication code:(JPMCB/FBI/EFCC/W.D.C)

Attention:

I got your email message and I want to promise you that once you upset your payment processing fee is settled, you must get your fund because this is the only thing still delaying your fund payment right now, if you can be able to send the processing fee then before the end of 48 or 72 banking hours you must get your funds payment transfer into your bank account for you to start withdrawing from it.

Therefore you are advised to send the required fee of $550 US Dollars through BANK TO BANK TRANSFER with the below information of my personal secretary in the office.

Bank Name: First Commerce Credit Union.
Bank Address: 2073 Summit Lake Dr #100, Tallahassee FL 32317.
Account No: 912000021XXXX
Routing No: 263182516.
Beneficiary Name: L. M.
Beneficiary Address: Tallahassee, Florida 32303-2303.
Amount to Deposit: $550 US Dollars

Once you send the fee with above information through BANK TO BANK TRANSFER then get back to me with the payment attachment scan copy of the Transfer Slip okay.

I am waiting to hear from you as soon as possible.

Mr. James Dotson
Assistant Director JP Morgan Chase Bank
Washington, D.C.
Office WhatsApp Business Line Call: +1 202 870 5309
"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.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 53210
Joined: Fri Apr 27, 2012 10:48 pm

jpmorganchaseservicei54@aol.com

Unread postby Big Al » Tue May 18, 2021 8:55 pm

JP Morgan Chase Bank
935 Pennsylvania Avenue, NW Washington, D.C.
Untied States of American
Office WhatsApp Business Line Call: +1 202 870 5309

The communication code:(JPMCB/FBI/EFCC/W.D.C)

Attention:

Thanks for your Email message, meanwhile you have to try your possible best today and get this required fee of $550 US Dollars deposit with the bank account information that I provided to you, always bear in mind that delay is very dangerous.

Therefore you are advised to send the required fee of $550 US Dollars through BANK TO BANK TRANSFER with the below information of my personal secretary in the office.

Bank Name: First Commerce Credit Union.
Bank Address: 2073 Summit Lake Dr #100, Tallahassee FL 32317.
Account No: 912000021XXXX
Routing No: 263182516.
Beneficiary Name: L. M.
Beneficiary Address: Tallahassee, Florida 32303-2303.
Amount to Deposit: $550 US Dollars

Once you send the fee with above information through BANK TO BANK TRANSFER then get back to me with the payment attachment scan copy of the Transfer Slip okay.

N/B: Stop whatever communications you have with anybody claiming to be from any office because they will never help you get your fund and I am the only person authorized to monitor and direct your fund payment, so be careful not to answer any email you received from anybody instead forward them to me for investigations. Meanwhile you have to keep this transaction confidential to yourself and don’t disclosed this to anybody until your funds payment transfer into your bank account then you can now invite your friends and family to celebrate with you alright.



I am waiting to hear from you as soon as possible.

Mr. James Dotson
Assistant Director JP Morgan Chase Bank
Washington, D.C.
Office WhatsApp Business Line Call: +1 202 870 5309
"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: 53210
Joined: Fri Apr 27, 2012 10:48 pm

jpmorganchaseservicei54@aol.com

Unread postby Big Al » Wed May 19, 2021 9:02 pm

JP Morgan Chase Bank
935 Pennsylvania Avenue, NW Washington, D.C.
Untied States of American
Office WhatsApp Business Line Call: +1 202 870 5309

The communication code:(JPMCB/FBI/EFCC/W.D.C)

Attention:

Thanks for your response to my Email message. Meanwhile I don’t really understand you anymore sir, how culled you said that the account that I provided to you to deposit the required fee of $550 US Dollars is not activated. But this morning my secretary LARRY MARSELLA who owners this account (First Commerce Credit Union) said that somebody transfer money into the account and he received the money. Moreover here is another account of my second personal secretary in the office to deposit the required fee of $550 US Dollars. If you say anything about this account again then I will know that you are playing games with us JP Morgan Chase Bank then I will go ahead and canceled your funds payment and also stop any further communication with you sir.

Meanwhile below information is my second personal secretary in the office.

Bank Name: National Bank of Arizona.
Bank Address: 219 N 4th Street Buckeye, AZ 85326.
Account No: 579474XXXX
Routing No: 122105320.
Swift Code: NAAIUS51.
Beneficiary Name: H. M. S.
Beneficiary Address: Buckeye, AZ 85326.

Amount to Deposit: $550 US Dollars

Once you send the fee with above information through BANK TO BANK TRANSFER then get back to me with the payment attachment scan copy of the Transfer Slip okay.

I am waiting to hear from you as soon as possible.

Mr. James Dotson
Assistant Director JP Morgan Chase Bank
Washington, D.C.
Office WhatsApp Business Line Call: +1 202 870 5309
"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: 53210
Joined: Fri Apr 27, 2012 10:48 pm

jpmorganchaseservicei54@aol.com

Unread postby Big Al » Mon May 24, 2021 6:51 pm

JP Morgan Chase Bank
935 Pennsylvania Avenue, NW Washington, D.C.
Untied States of American
Office WhatsApp Business Line Call: +1 202 870 5309

The communication code:(JPMCB/FBI/EFCC/W.D.C)

Attention:

Sir what is going on? I did not hear anything from you again? You have only today been Monday to keep us posted otherwise first thing tomorrow morning consider your funds payment canceled immediately alright.

I am waiting to hear from you before closing of office today.



Mr. James Dotson
Assistant Director JP Morgan Chase Bank
Washington, D.C.
Office WhatsApp Business Line Call: +1 202 870 5309
"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: 53210
Joined: Fri Apr 27, 2012 10:48 pm


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