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: JP Morgan Chase Bank <[email protected]>
Reply: [email protected]
Date: Wed, 22 Jul 2020 20:16:46 -0300
Subject: Urgent Attention, reply immediately...
Urgent Attention: Sir/Madam
***PAYMENT APPROVAL VALUED US$12,000,000.00 ***
You are being legally contacted regarding the release of your long awaited fund based on a compensation for being a scam victim. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$12,000,000.00 has been approved in your favor via my desk. This payment will be release to you via wire transfer under a special supervision.
Be informed that we are working in collaborations with the United Nations secretary General, Mr. Antonio Guterres, who authorize the immediate payment of your long awaited fund without any further delay. Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as good, clean, cleared fund of non-criminal origin.
Upon receiving your details below, immediate payment shall be processed and your funds would be transferred to you via wire transfer. So you need to send across the information below.
PERSONAL INFORMATION REQUESTED:
1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Company
5. Position
6. Date of Birth
7. Marital Status
8. Next of Kin
9. Relationship
10.A copy of any Government Issued ID, (eg) International Passport,or Driver’s License.
Jamie Dimon
CEO JP Morgan Chase Bank
127 7th AVE
New York NY 10011