Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
from: jamie <manhernurtsd@gmail.com> reply-to:jdimon409@gmail.com to: bcc: [Removed - My email address] date: Jan 29, 2024, 3:45 PM subject: CHASE BANK UNITED NATIONS
CHASE BANK UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0463
Attention :Beneficiary.
SCAM VICTIMS COMPENSATION PAYMENT
Please be informed that your long awaited compensation funds payment in the tune
of Fourty Millions United States Dollars has finally been approved but
it has also been brought to our notice that a gentle man by the name
Micheal laton has just forwarded a new banking details claiming he is
your next of kin and you are dead so here comes the big question:
Did you authorize the above mentioned name to claim your funds?
Are you truly dead or alive? Is Michael Laton your next of kin?if no
kindly reconfirm this information and get back to us with the below
information for verification as the wire will
be done within 48hours from this notice:
Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:
We await your urgent response so that we can proceed with your payment.
Yours faithfully,
THE CEO OF CHASE BANK
JAMIE DIMON
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
from: jamie <kj5849408@gmail.com> reply-to:jdimon409@gmail.com to: bcc: [Removed - my email address] date: Feb 29, 2024, 9:26 AM subject: IRS Commissioner:
IRS Commissioner:
This is JAMIE DIMON I am the United States Commissioner of
Internal Revenue Service( IRS) I'm here for you today because I found
out that there's alot of people texting you all day saying that they
have a Fund Delivery for you Claiming to be FedEx, DHL, FBI, CiA, IRS,
UPS, USPS and all others.
I want to let you know that No Money can be Delivered no matter How
Much you paid or not, Untill you sign an agreement with IRS to pay
taxes fee on Your Fund Delivered and you won't be questioned at all by the
authorities on how you got such amount of money.
Send your home address for the agreement signing so that you can
receive your funds after this :
We are looking forward to hear from you
The Total Amount Of Your Fund Worth $40.5millions usd from the
Biden- Harris Administration ( The White House)
Signing the agreement
JAMIE DIMON.
Commissioner of IRS.
CONTACT here jdimon409@gmail.com
(+16465981271)
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
