"JPMorgan Chase Bank" Advance-fee Scam Sent by Scammers

Comments: 5
Views: 202
Save
Updated: Apr. 8, 2019 2019-04-08T20:54:38
Posted: Apr. 6, 2019 2019-04-06T10:04:27
Online Threat Alerts (OTA)

The fake "JPMorgan Chase Bank" email below is a fake and scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

A "JPMorgan Chase Bank" Advance-Fee Scam

From: Mr Richard - Agbanabo@silk.ocn.ne.jp

Date: Fri, Mar 29, 2019, 6:56 AM

Subject: Attention

JPMorgan Chase Co.

270 Park Avenue,

Midtown Manhattan

New York City,

Attention

We are pleased to inform you about your fund which was seized by International Monetary Fund (IMF) due to your failure to provide necessary credentials which states the legitimacy of your fund, the fund was said to be transferred from BOA before its seizure by IMF. Presently the fund is in JPMorgan Chase bank for immediate remittance to your nominated bank account, below is the account details we have about you kindly reconfirm if all the details are correct and update before we make the transfer.

NOTE: no one will ask you for transfer or any form of charge to transfer your fund, if ever happen please report to us because it’s never from us.

Acct. name: Doreen Koehler.

Bank name: Bank of America

WIRE#026009593

ACC.898046532236

Yours sincerely

Mr Richard Agbanabo

Foreign Reserve Escrow Account Officer

JP MORGAN CHASE BANK NA

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search

engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

Was this article helpful? +

Yes (0)
No (0)

Share this with others:

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

February 24, 2020 at 1:41 PM by info
"From: Chase <shello@aportho.com>
To: Recipients <shello@aportho.com>
Sent: Mon, Feb 24, 2020 4:14 pm
Subject: Someone tried to access your online banking
What is happening
We use industry-accepted security practices, constantly monitor and assess the security of our website and mobile apps to safeguard the security of your personal financial information. As a safety measure, we have suspended your access to Online Banking because you recently tried to login from an unfamiliar device or location.
What you should do
Download the attached form now
Complete the verification process to restore access
We’re here to answer your questions, whether you’re concerned about online and mobile security, our policies and practices, fraud, identity theft or ways you can protect yourself.
We appreciate your business.
JPMorgan Chase Bank, N.A."
Here is another scam.
remove
October 21, 2019 at 7:12 AM by info
I have also forwarded this scam to JP Morgan Chase's fraud unit:
"From: Mr.Jamie Dimon <gjh765t3f@yahoo.com>
Sent: 20 October 2019 12:43
Subject: Attention;Beneficiary.
From.JPMorgan Chase bank New York City Online CENTER, ATM Directions:J.P. Morgan Private Bank 270 Park Ave 31st Floor,JPMorgan Chase bank,Payment officer
Good day to you.
Attention;Beneficiary.
My Name is Mr.Jamie Dimon the president Chairman JPMorgan Chase bank New York City,We want to imform you that we have sent you this email notification regarding the final release order of your approval payment files from (3) different banks, Your payment files from (3) different banks, Nat West Bank of London,UBA BANK Cotonou Benin Republic and JPMorgan Chase bank New York City was compiled and submitted to my desk this month for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$28,Million USD United State Dollars)
This is three times we have sent you this email notification regarding the final release order of your approval payment files from (3) different banks, Your payment files from (3) different banks, Nat West Bank of London,UBA BANK Cotonou Benin Republic and JPMorgan Chase bank was compiled and submitted to my desk this month for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$28,Million USD United State Dollars)
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in JPMorgan Chase bank New York City on your name, while waiting for accreditation to your personal bank account in any part of the world for the quickly transfer.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment USUS$28,Million USD United State Dollars) to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their interest.
Secondly,the only money you pay for the transfer to take place is just $100 being the approval payment certification from the government of Benin,and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $100 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.
As soon as the Payment information is received, your funds will be wired to your bank account directly from JPMorgan Chase bank New York City. otherwise We shall proceed to issue all payments details to the said Mrs. Anna Rapheal if we do not hear from you within the next two working days from today.
NOTE;buy Steam Wallet Gift Card or Sephora card $100 scratch it and send the photo to me,just for your own good,
Note: If you will prefer to receive your funds in form of a ATM CARD, Then we could load your funds into ATM CARD and ship your Card to your address which will permit you to withdrawal of US$15,000 USD three times daily. Attached here is the scanned copy of my valid working identification for your confidence,
Treat with urgency,And follow the instructions,
God bless you,
Yours sincerely,
Mr.Jamie Dimon,
chairman and chief executive officer JPMorgan Chase bank New York City,
Email;bankusa9i87@aol.com"
remove
June 10, 2019 at 12:01 PM by info
- Forwarded message -
"From: manigrocka <manigrocka@ptt.rs>
Date: Sun, Jun 9, 2019 at 5:50 PM
Subject: Final Payment Notification!
Hello,
We have decided to deposit your total fund of USD$ 2.500.000.00 with JP Morgan Chase Bank New York so that they can get the transfer completed. Based on their response, they agreed to complete your transfer through Online Banking whereby you can make transfer by yourself to any account of your choice using their Online Banking System Website.
You can purchase/buy any goods online through the Online Bank they will open for you while your Visa ATM Card and Check-Booklet will be sent to you using their special Delivery Lady Ms Janet Foreman Age is 35-Years. You are advised to contact the JP Morgan Chase Bank Manager today and furnish him with these following details in order to setup an Online Bank account on your behalf:
Full Name:
Address:
State And City:
Telephone#
Date Of Birth:
S*x:
Copy Of Your ID:
Next Of Kin
Next Of Kin Email Address or Phone#:
Note that the above listed form is very important and make sure your address is complete so that the Special Delivery Lady will not make mistake or deliver to wrong address. Send an email to the Bank Manager MR GERALD OBANDO here:
JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA.
Telephone# 1 347 619-1924
E-mail: office606file571@gmail.com
Kindly update us as soon as you contact the Bank."
Another scam.
remove
June 9, 2019 at 4:45 PM by info
Here is another scam:
"From: manigrocka <manigrocka@ptt.rs>
Date: June 9, 2019 at 2:29:28 AM MST
Subject: Final Payment Notification!
Reply-To: office606file571@gmail.com
Hello,
We have decided to deposit your total fund of USD$ 2.500.000.00 with JP Morgan Chase Bank New York so that they can get the transfer completed. Based on their response, they agreed to complete your transfer through Online Banking whereby you can make transfer by yourself to any account of your choice using their Online Banking System Website.
You can purchase/buy any goods online through the Online Bank they will open for you while your Visa ATM Card and Check-Booklet will be sent to you using their special Delivery Lady Ms Janet Foreman Age is 35-Years. You are advised to contact the JP Morgan Chase Bank Manager today and furnish him with these following details in order to setup an Online Bank account on your behalf:
Full Name:
Address:
State And City:
Telephone#
Date Of Birth:
S*x:
Copy Of Your ID:
Next Of Kin
Next Of Kin Email Address or Phone#:
Note that the above listed form is very important and make sure your address is complete so that the Special Delivery Lady will not make mistake or deliver to wrong address. Send an email to the Bank Manager MR GERALD OBANDO here:
JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA.
Telephone# 1 347 619-1924
E-mail: office606file571@gmail.com
Kindly update us as soon as you contact the Bank."
remove
June 4, 2019 at 11:32 AM by info
Here is another scam:
- Forwarded message -
From: Jose Ricardo Rodrigues <ricardo@ufrrj.br>
Date: Tue, Jun 4, 2019 at 5:35 PM
Subject: Pending Payment Released Today.
Hello,
We have decided to deposit your total fund of USD$ 2.500.000.00 with JP Morgan Chase Bank New York so that they can get the transfer completed. Based on their response, they agreed to complete your transfer through Online Banking whereby you can make transfer by yourself to any account of your choice using their Online Banking System Website.
You can purchase/buy any goods online through the Online Bank they will open for you while your Visa ATM Card and Check-Booklet will be sent to you using their special Delivery Lady (Ms Janet Foreman) Age is 35-Years. You are advised to contact the JP Morgan Chase Bank Manager today and furnish him with these following details in order to setup an Online Bank account on your behalf:
Full Name:
Address:
State And City:
Telephone#
Date Of Birth:
S*x:
Copy Of Your ID:
Next Of Kin
Next Of Kin Email Address or Phone#:
Note that the above listed form is very important and make sure your address is complete so that the Special Delivery Lady will not make mistake or deliver to wrong address. Send an email to the Bank Manager MR GERALD OBANDO here:
JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA.
Telephone# 1 760 387-0477
E-mail: chasebank188@gmail.com
Kindly update us as soon as you contact the Bank.
remove