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: "JPMORGAN CHASE BANK" <[email protected]>
Date: Sat, 27 Feb 2021 14:03:00 +0100
Subject: WELCOME TO CHASE BANK,NEW YORK CITY.


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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 name 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 payment file. However, Please note that
JpMorgan Chase Bank have decided and agreed together to send this
payment to you by either bank wire transfer or by online bank transfer
services depending the option you would prefer to receive this fund
for security purpose, so you are therefore advised to quickly get back
to the management of this bank and let us know the option you choose
to have your fund credited into your account 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……..
Any Of Your Identity Card……..

HERE IS THE DIRECT EMAIL TO CONTACT FOR THIS TRANSACTION ONCE YOU
RECEIVED THIS MAIL AND KINDLY FORWARD THOSE INFORMATION
NEEDED/REQUIRED/MENTION ABOVE:

NOTE: THIS IS THE EMAIL YOU NEED TO CONTACT. DON’T FAIL TO CONTACT US
IMMEDIATELY YOU RECEIVED THIS MESSAGE FOR QUICK/FAST TRANSACTIONS:
[email protected]

Kindly get back to us by reconfirming your full information. Thank
you,

God Bless America. Mr.James Bell.A.D., Director Of Foreign Remittance
Department. JPMORGAN CHASE BANK & CO,

Reach us at our direct email as you read this messages with your full
information: [email protected]

signed

Mr James A.Bell.D,
JPMORGAN CHASE BANK DIRECTOR & CO.

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