I received the following email from [email protected]
I trust you are doing great with your family, I’m Jamie Dimon
President of JPMORGAN CHASE BANK and i’m in contact with you regarding
your very vital information to you in our bank.
I will give you further details when i read from you.
I wait your reply as soon as possible so kindly get back to me.
EMAIL Address: [email protected]
Thank you.
Jamie Dimon
I cannot tell if it is a fake or real website, but the URL seems suspicious. He provided me with “JPMorganchase.com”.
Here is his second email
From The Desk Of JpMorgan Chase Bank US,
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Our Website: https://www.jpmorganchase.com
Monday - Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT
Attn:,
This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank, JpMorgan Chase Bank Branch Office here in 214 Broadway 10038, New York U.S, and it was deposited in your email address by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Bank foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors.
However, please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by your choice so you are therefore advised to quickly get back to the management of the bank and we will let you know the option that is available for you to choose and have your fund credited to you, we awaits your reply to enable us proceed with the claim process of your fund.
We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed.
Full Name…
Home Address…
Age/Occupation…
Valid Phone number…
Country/State…
Nationality …
Any Of Your Identity Card…
Kindly get back to us by reconfirming your full information.
Thank you, God Bless America .
Real Website, owned by the real company. Real address, of a local Chase bank. FAKE AOL email address (note it doesnt end in anything related to Chase). Once they have your personal information, they can do as they wish. However, in this case, they’ll ask that you either deposit a check that will bounce or have you send money for some fee to get the rest of the money.
I’m just getting back into the email scam baiting game and have never dealt with these bank scammers, so thanks for the tips.
My pleasure - welcome back to the game 