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Scam Emails and a bit of baiting

Dr. Jamie Dimon CEO Kindly attention beneficiary

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Dr. Jamie Dimon (CEO)" <[email protected]>
Reply: "Dr. Jamie Dimon (CEO)" <[email protected]>
Date: Fri, 20 Apr 2018 02:17:48 +0000 (UTC)
Subject: Kindly attention beneficiary



JPMORGAN CHASE-BANK NEW YORK, UNITED STATES (Departments: Chase Mortgage)
ADDRESS: 514 Old Country Rd, Westbury, NY 11590 USA.

Kindly attention beneficiary

This is to officially inform you that your inheritance fund total amount of $2.400, 000.00 USD has been forwarded to us through United Nations Compensation Unit, this for the immediate transfer directly to your designated bank account.Now for us to commence on the transfer you are required to reconfirm your bank account information as listed below:

1) YOUR ACCOUNT NAME————–
2) YOUR ACCOUNT NUMBER————
3) ROUTING NUMBER—————–
4) SWIFT CODE———————
5) BANK ADDRESS——————-
6) A COPY OF YOUR ID CARD———
7) YOUR HOME ADDRESS————–
8) YOUR DIRECT PHONE#————-
9) YOUR OCCUPATION—————-

Upon the receipt of the above-required information, we shall then commence on the fund transfer directly to your bank account as we have been instructed by the United Nations Compensation Unit Command New York Branch.

Thanks for banking with us & have a blessed day..!
Respectfully
Dr. Jamie Dimon (CEO)
Contact Email:[email protected]

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