Dr Jamie Dimon — jpmorganchase.jamiedimon@yahoo.com

from: Chase Bank <admins0@mbe.ocn.ne.jp>

reply-to: jpmorganchase.jamiedimon@yahoo.com

date: 12 July 2018 at 05:28

subject: FROM THE JP MORGAN CHASE BANK

mailed-by: mbe.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

FROM THE JP MORGAN CHASE BANK

UNCLAIMED ASSET/ASSETS RE-UNITED,

USA INTERNATIONAL REMITTANCE DEPARTMENT.

800 Connecticut Avenue

Washington, DC 20006

District Of Columbia.

Attn:

We have been informed this day by the concern authority to have your fund release process completed otherwise, the funds will be declared unserviceable by the bank and consequently. It's confiscation. Kindly note that this funds was generated by the United State Government from the World Bank, due to rate of scams out there in Africa, the United State Governments has filed a case against the Nigerian Government and all other African Countries involving in scam activities, after the case has been taken to Court, the Law Court gave orders that the Nigerian Governments and all other African Countries to release the total sum of $20 Billion which was tagged Unclaimed Asset Fund. There after the funds has been released from the World bank to the JP Morgan Chase bank, the United State Governments has chosen several United State Citizen who has been defrauded of their hard earn money, and your name and email address was also found on our list.

The time frame is very short and technically, wank transfer is the fastest means of getting this done, so we have reverted to status. Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATE to effect this payment to you using

it's traditional wanking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE BANK for the release of the fund to be transferred into your nominated wank account,

If you are receiving this notification for the first ($US25,000,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is GN6720XN for clearance of the fund. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.

1) Your full name:

2) Phone, fax and mobile:

3) Address :

4) Profession:

5) Age:

6) Marital status:

7) Copy of your any valid ID card.

Ensure you contact Dr. Jamie A. Dimon with all your Full contact details regarding of your Fund and get back to us for more information.

Sincerely

Dr Jamie Dimon

25 Banks Street, Chicago, IL 60610.

Phone - (302) 265-0865

Reply To this Email: jpmorganchase.jamiedimon@yahoo.com

Chairman of the Board and Chief Executive Officer of JPMorgan.

Mr James Dimon — morgan01bank@gmail.com

from: MORGAN BANK <wwd.@cure.ocn.ne.jp>

reply-to: MORGAN BANK <morgan01bank@gmail.com>

date: 23 June 2018 at 02:45

subject: GREETHINGS FROM THE DESK OF JPMORGAN CHASE BANK

mailed-by: cure.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

From The Desk Of JpMorgan Chase Bank US,

214 Broadway, New York ,

NY 10038 , United States .

Unclaimed Asset/Assets Re-united,

USA International Remittance Department

Our Website: https://www.jpmorganchase.com

Phone:+1 917-722-9604

Attn: Beneficiary,

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 Wank 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 Wank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private wank 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 Wank foreign debts settlement/c

However, Please note that JpMorgan Chase Wank have decided and agreed together to send this payment to you by either bank wire transfer or by online wank 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 wank 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 wank 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........

Kindly get back to us by reconfirming your full information.

Thank you, God Bless America .

Mr James Dimon

Chairman,President And Chief Executive Officer,

JPMORGAN CHASE BANK & CO.

Phone:+1 917-722-9604

Dr Jamie Dimon — chase.ceo.jamiesdimon@accountant.com / jpmorganchasebank.asset.dept@accountant.com

from: Chase Bank <Administrator@angel.ocn.ne.jp>

reply-to: jpmorganchasebank.asset.dept@accountant.com

date: 20 June 2018 at 05:30

subject: FROM THE JP MORGAN CHASE BANK

mailed-by: angel.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

FROM THE JP MORGAN CHASE BANK

UNCLAIMED ASSET/ASSETS RE-UNITED,

USA INTERNATIONAL REMITTANCE DEPARTMENT.

800 Connecticut Avenue

Washington, DC 20006

District Of Columbia.

Attn:

We have been informed this day by the concern authority to have your fund release process completed otherwise, the funds will be declared unserviceable by the bank and consequently. It's confiscation. Kindly note that this funds was generated by the United State Government from the World Wank, due to rate of scams out there in Africa, the United State Governments has filed a case against the Nigerian Government and all other African Countries involving in scam activities, after the case has been taken to Court, the Law Court gave orders that the Nigerian Governments and all other African Countries to release the total sum of $20 Billion which was tagged Unclaimed Asset Fund. There after the funds has been released from the World wank to the JP Morgan Chase wank, the United State Governments has chosen several United State Citizen who has been defrauded of their hard earn money, and your name and email address was also found on our list.

The time frame is very short and technically, wank transfer is the fastest means of getting this done, so we have reverted to status. Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATE to effect this payment to you using

it's traditional wanking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE WANK for the release of the fund to be transferred into your nominated wank account,

If you are receiving this notification for the first ($US25,000,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is GN6720XN for clearance of the fund. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.

1) Your full name:

2) Phone, fax and mobile:

3) Address :

4) Profession:

5) Age:

6) Marital status:

7) Copy of your any valid ID card.

Ensure you contact Dr. Jamie A. Dimon with all your Full contact details regarding of your Fund and get back to us for more information.

Sincerely

Dr Jamie Dimon

25 Banks Street, Chicago, IL 60610.

Phone - (773) 917-5660.

Reply To this Email: chase.ceo.jamiesdimon@accountant.com

Chairman of the Board and Chief Executive Officer of JPMorgan.

Rev Daniel Obiakro — danielobiakor2018@gmail.com

from: Rev Daniel Obiakro <"WWRW."@dance.ocn.ne.jp>

reply-to: danielobiakor2018@gmail.com

date: 11 April 2018 at 13:37

subject: From United Nations Officer !!! !!! !!..

mailed-by: dance.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

THE UNITED NATIONS DEVELOPMENT GROUP,

IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND,

WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE,

ATTN: Beneficiary,

The United Nations Security Council, hereby receives your payment with reference number#.MAV/UNO/WBO/LM-05-371 amounting to US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars). This council was set up to fight against scam and fraudulent activities worldwide, responsible for verification, investigation and recommendation of overdue unpaid funds. We want to officially notify you that your funds valued at US$10,500,000.00, being payment for your Overdue Inheritance/Contract entitlements has been programmed to be transferred to a wank Account in your country, following series of documents tendered by your Representative Mr. David L. Nielsen, and your Attorney Barrister John Swatz, of J. Swatz & Associates.

They have presented a "Power of Attorney" duly signed by you in which was clearly stated that due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize this payment yourself, thus appointing Mr. D.L. Nielsen to act on your behalf. All transfer documents have been forwarded to the Office of the Minister for Finance for final endorsement and are mandated to be concluded in a few days from now. Please call the customer service with this email address you are contacted with , for any further change, quoting the above file reference number and within 48hrs, as no change of information will be effected after transfer of funds. As a matter of urgency, we need a re-confirmation from you if the said Man and Attorney are your True Representatives, before we proceed to issue final payment release order. Find below the account information they have presented for the transfer;

A/C Name: Blue Bell Realty, Inc.,

Bank: JP Morgan Chase Bank,

1 Chase Manhattan Plaza,

New York , NY.10081

Bank Routing #:021000021

A/C #:227863934766

We look forward to your swift response.

Yours Faithfully,

Rev Daniel Obiakro

Director for Special Duties.

ARIF SANNI / MIKEL NWAEZE — ecobankplc584@gmail.com

from: ARIF SANNI <SANNI@cotton.ocn.ne.jp>

reply-to: ARIF SANNI <ecobankplc584@gmail.com> 

date: 6 August 2015 at 04:52

subject: CITI BANK OF Benin republic Corporate Office

mailed-by: cotton.ocn.ne.jp

CITI BANK OF Benin republic Corporate Office

Headquarters 12 Eze Okoli Street Cotonou

Our Ref:CBD/IRU/SFE/15.5/WD/011

Cotonou,Benin republic

Monday-Friday

8 a.m.-9 p.m. Eastern Daylight Time(EDT)

Saturday and Sunday

8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Customer service: (+229 99732892)

Dear esteemed customer,

The Management of the CITI BANK OF Benin republic Corporate Office Headquarters 12 Eze Okoli Street Awka wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 30th Day of July,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(2,500,000.00) into the government account comes up next week.

This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:

Official Bankers for the United Emirate Treasury Department AC NO: 68302345093

Routing NO:021109593 Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United Arabia Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to 120,usd and no other fee is involved. You are required to send the fee of 58,Euros by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name....MIKEL NWAEZE

Address:Cotonou,Benin republic

Text Question ........ WHEN

Text Answer ........ NOW

Amount..................120,usd

Sender's Name:-------------

MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (2,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your wanking needs.

Yours faithfully,

ARIF SANNI)

CITI BANK OF Benin

Tele (+229 99732892)

MR JAMES DIMON — jp.morganchasebka@gmail.com

from: MR JAMES DIMON <mrjames10001@hotmail.com>

reply-to: jp.morganchasebka@gmail.com

date: 12 October 2014 23:07

subject: FROM DEPARTMENT OF JP MORGAN CHASE BANK NEW YORK CITY?1

Signed by: yahoo.com

RECONFIRM YOUR NAME,ADDRESS, COUNTRY, MOBILE NUMBER, FOR YOUR COMPENSATION PAYMENT OF ($5,000.000,00USD DOLLARS) FROM MR. JAMES DIMON JP MORGAN CHASE BANK NEW YORK CITY!

REGARDS

MR JAMES DIMON

JP Morgan Chase Bank...Code (JP

Mr. Michael Wilshire Jr — michealw12@e-mail.ua

from: Mr. Michael Wilshire <juandiego100@cantv.net>

reply-to: michealw12@e-mail.ua

to: Recipients <juandiego100@cantv.net>

date: 5 August 2014 21:54

subject: PLEASE CLARIFY1

mailed-by: cantv.net

PLEASE CLARIFY

I am Mr. Michael Wilshire Jr, Head Foreign Operations United Nations (UN) Foreign Credit Commission and Debts Settlement Services New York United States of America. We have been set up to fight against Internet scam and fraudulent activities worldwide.

This Group is also responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (wanks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the sum of US10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) has been approved in your favor for payment via JP Morgan Chase Bank New York. I therefore wish to inform you that your payment is now being processed and will be released to you as soon as you respond to this letter

Because we have received a letter/application from one Mr. Bohumil KOZMIN a citizen of Australia, said to be your next of kin and that the funds should be redirected to the account given to us with the Commonwealth Bank of Australia as stated below

Bank Name: Commonwealth Bank of Australia

Bank Address: 365 Gardeners Road, Rosebery NSW 2018 Australia

Account Name: Bohumil KOZMIN

Account Number: 10138816

Sort/Award BSB Number: 062239

Swift Code: CTBAAU2S

Please confirm to us if we should proceed with this payment of transferring the said fund urgently into the above stated wank account of your next of kin as you have authorized before it is too late And if in any event you have a contrary view or opinion against this arrangement we are making now to wire this approved fund in your favor into your next of kin’s wank account in Australia you should not hesitate to let us know immediately you receive this message so that we can stop this payment and you will be required to send us the below stated information for confirmation and record purposes

1. Your Full Name:

2. Your Direct Telephone

3. Fax Number

4. Your Residential Address:

5. Your Current Receiving Banking Details

Upon the receipt of these requested information from you, a fund claim identification code (CIC) will be issued to you by this office that will enable you to secure/protect your funds from the hands of corrupt officials that are trying to steal or divert your funds into an unknown bank account to you without your authorization

Waiting for your swift response and Cooperation

Yours Truly

Mr. Michael Wilshire Jr

JPMorgan Chase & Co

UPDATE YOUR ACCOUNT

CHASE <glimatola@tin.it>

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An attempt to access your Chase Online Banking account was denied 30mins ago: 

If you are not the one trying to access your online banking, please click The Link below to Confirm immediately; 

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© 2013 JPMorgan Chase & Co.

Mrs. Rose Brown

Your Urgent Attention Is Needed---

Sgt@students.wintersisd.org

Let me first of all inform you,

I got your email address from a mail Directory and decided to mail you for a permission to go ahead.I am Mrs. Rose Brown from Holland. I am married to Dr. Das Brown who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children.

Since his death I decided not to re-marry and presently I am 52. When my late husband was Alive he deposited the sum of $3 million dollars (Three Million Dollars) with a Security Company in Conjunction with JP Morgan Chase USA. Presently this money is still with the Security Company and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf if I cannot come over.

I am presently in a Havana hospital where I have been undergoing treatment Cancer of the lungs in a hospital, I have since lost my ability to talk and my doctors have told me that I have only a few months to Live.

I want a person that is trustworthy that will utilize 70% of this money to fund churches, orphanages and widows around the world but in my name "Mrs. Rose Brown I am afraid since so many things are happening in the world now, Like: Hurricanes, Earthquakes and these bird flu problem, I just want you to be opened minded and help me so that my funds can make a grate change in the affected peoples lives.

As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.

Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this funds get to your Custody, this is to ensure that nothing jeopardizes my last wish on Earth.Please kindly reply back to my private email, [ mrsstephbrown@outlook.com ] I await your urgent reply.

Regards,

Mrs. Stephen Brown