OFFICIAL MESSAGE FROM JP.MORGAN CHASE BANK !!!

JP MORGAN CHASE BANK <GbijJajHD@rose.ocn.ne.jp>	Sat, Sep 29, 4:44 PM (2 days ago)
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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 States Government from the World Bank, due to rate of scams out there in Africa, the United States Governments has filed a case

against all Countries involving inscam activities, after the case has been taken to Court, the Law Court gave

orders that all 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 States Governments has chosen several United States

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, bank 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 STATES to effect this payment to you using it's traditional banking 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 bank account,

 

If you are receiving this notification for the first ($US1,500,000.00) 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

Chairman of the Board and Chief Executive Officer of JPMorgan.

As soon as I hear back I will work out the finer details.

CPT.Benjamin Rivera <info@deluxe.ocn.ne.jp>	Sat, Sep 29, 1:48 AM (2 days ago)
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Greetings,

 

I know you will be surprised to get my email.  Apart from being surprised you may be hesitant to reply based on what is happening in the world of the internet. One has to be very careful  due to the amount of scammers that  are out there looking to take advantage of innocent citizens. However, I am not one of these people. My name is Cpt. Rivera, and I was a member of the US ARMY medical team deployed to Iraq and then later transferred to Afghanistan.

I am looking for a trust worthy individual who will assist me in receiving some funds for me.

I am requesting this individual to hold onto the cash until I arrive safely back to retrieve them.

 

As soon as I hear back I will work out the finer details.

 

Best Regards

Captain Benjamin Rivera

Your Order..

Confirm. <ZKrcNmp@n7ewtf11hoxq.yyfpgg3xq5wf.websitewelcome.com>	1:49 AM (3 hours ago)
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Re: My Friend

Briggs Henderson <deptofficecenter@onyx.ocn.ne.jp>	Sat, Sep 22, 4:21 AM (4 days ago)
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My Friend,

I Believe we can execute this project/transaction for our mutual benefit.  I am fund Manager of Fidelity Investment.I have  ($25.745MILLION) The success of this project will depend largely on our trust and confidence n each other.I also want you to know that Honesty and Transparency will  remain our watch word

Sincerely Yours

Briggs Henderson

Hello, Beneficiary,

MR. Robert william <ATM.@polka.ocn.ne.jp>	Sat, Sep 22, 2:26 PM (4 days ago)
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Hello, Beneficiary,

This is to bring to your notice that, I have paid the delivery fee of your
ATM, I paid it because the ATM Card ($4.8m), has few weeks to expire and
when It expires; the money will go into Government purse. With that I
decided to Help you pay the money so that the ATM will not expire, because I
know when You get your ATM definitely you must send my money back. Now I
want you to contact The UPS delivery Company in BeninRepublic so that they
Will deliver your Card to your address without any delay Like I stated
earlier, the Delivery charge has been paid. Note I deposited it with the
company yesterday.
Below Is the Company Contact Information
Contact Person: Dr, David Green
E-Mail(catm90032@gmail.com)
Contact Number: Tell +1 (307)2226924
This is what they will require from you.
Your Full Name......
Your Private Telephone......
You’re Address where the ATM will be delivering to.............
Country/Region......
Contact them today to avoid increase of their keeping fees.
Regards,
MR. Robert william

...

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JOB OFFER.

Troops Energy Job. <AaliyaH17@sun.ocn.ne.jp>	Sun, Sep 23, 12:23 AM (3 days ago)
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Hi,

 

 

I am Thomas Lawrence,  I sometime ago offered you a personal Assistant position from Troops Energy Jobs, I have a New position open now, I need a Financial Assistant, Who will be in charge Of my Finances, who will make sure bills are paid on time, Reply Now if you are interested.

 

 

Best Regards,

Thomas Lawrence.

Hello,

Saviour Kasukuwere <ippei@rose.ocn.ne.jp>	Sun, Sep 23, 8:01 AM (3 days ago)
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Att: Dear,

Foremost, i am a 46 year old Zimbabwean and worked for years as Special Adviser to President Robert Mugabe who was forcefully removed from power which i believe you know the whole story as it was over all the international news report, However, i am privy to a stashed sum of $7.5M USD { Seven Million Five Hundred Thousand United States Dollars Only } in safe keeping in Dubai, the middle east, as the money was moved by myself in last year September for the purpose of purchase of few Emirates Hills Golf Course villas in Dubai for the President personal use, which arrangements were almost concluded before the sudden health crises of the President that paved way for the military to grab power in a concocted coup d'etat that ousted the President from power.
With the current government internal probe on the ousted President Mugabe's fortunes that are on records, few that have no traces have therefore fallen into hands of people who were used to move those funds and therefore are no more realizable now by Mugabe as he cannot lay claims on them anymore, i am down with Diabetics and as such cannot move or be proactive in any business, my son Trakudzwa Kasukuwere is facing deportation treats in the Uk and thats why i have decided to contact you for help to handle this transaction.So rather than allow this money in Dubai to just go into the pockets of the Fiduciary agent and banks we used to move the funds into Dubai, i will rather have someone appointed as legal heirs to that money whereas you can use 30% of that money for yourself and 70% for myself at the end of the transfer of the funds to your custody.
(1). To assist me look for a profitable business opportunity in your country where I can invest to sustain my living until my family comes over for resettlement .
(2) I am also ready to associate with a local partner in your country provided your Government will grant me a Residence Permit after the funds hits your nominated Bank account.
(3). To assist me purchase a living home in your country,

Finally, i demand your urgent response, if you are Willing, Truthful and Able to adhere to my desire.

Thanks
Saviour Kasukuwere (JP)
Private Email:
saviourkasukuwere46@hotmail.com

COMPLIMENT OF THE DAY

Nicholas Baruce <nicholas.@sage.ocn.ne.jp>	Mon, Sep 24, 4:07 AM (2 days ago)
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Compliment of the day, I will first like to brief you about myself, My Name is Mr. Nicholas Baruce from London England; I am the new Business relation officer to HSBC bank 16 King St, WC2E 8JF London, England. I want to tell you more details and source of the ￡14 million Great British Pounds fund in question. I will like you to study my details carefully and let me know if we can partner to secure and invest the fund wisely under your cares because I am not expert on investment filed.

I contacted you with faith and believing you will not betray me, to present you to my bank as the only known relative to my late client who fixed the sum of ￡14 million Great British Pounds in our bank since 1st of January 2007 and died without beneficiary. I want my bank to release the fund to you as the next of kin to my late client who died on October 2008. I am giving you the details about this transaction believing that you will not betray me when the bank finally releases the money to your bank account.

Some of important things I want to know is if you will like us to share the￡14 million Great British Pounds 50/50 % each or will you like us to secure and invest it together as a joint venture, if you will like us to invest as a joint venture, then I want to know if you will be capable of handling this investment project. The next important question is to know the area you will like to invest the fund where it will get moderate annual return with less risk.

This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to my client and shall be in control of the money, until I come over for my share. We can have this fund secured within few days once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to my late client and you will apply for the claim through a lawyer here in England. You do not have to come down here for the claim if you do not have chance; the lawyer will represent you and handle the transfer and all the documentation involved.

The transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in England who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to my late client. With me in the bank it will not last more than two weeks and the funds will be released to you.

But I will like us to go into a Memorandum of Mutual Understanding (MOU) agreement to make sure that interest of both parties are protected before we proceed. I am protecting my long years of service in the Bank as coupled with mouth-watering remunerations, emoluments, entitlements, and gratuities awaiting my retirement. Just know that I have a reputation to protect.

To enable us proceed, I will like you to send me your physical address and scanned copy of your identity, then I can send you mine too and send you a Memorandum of Mutual Understand (MOU) agreement which is going to protect the interest of both of us. The information of both of us will be included in the MOU agreement which we are going to sign. I will link you up with the Lawyer who can represent you here to perfect the transaction after signing of MOU.

Thanks and I wait to hear from you soonest and to enable us proceed
Warm regards
Mr. Nicholas Baruce

VERY URGENT

Norman Collins <test.@galaxy.ocn.ne.jp>	Mon, Sep 24, 9:56 AM (2 days ago)
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 Dulles International Airport Washington DC,
Airport code: ORD 10000
Washington D USA,

ATTENTION:



GOOD MORNING

           FINAL NOTICE FOR DELIVERY OF YOUR CONSIGNMENT BOX.

In view of your inability to receive your consignment box with
registration #: CT8100AF, from United Nation (UN) E PROMO AWARD, which
took place in Cotonou Benin Republic. The program which was initiated
originally scheduled to be delivered to you by an agency, city express
delivery (C.E.D).


This package in a golden metal box valued ($8,316,000 USD) (Eight million
three hundred and sixteen thousand dollars) arrived at Dulles
International Airport Washington D, terminal 5 via British airways flight
no.BA297 from Heathrow airport London, for about two (2) week ago. The
package with registration no, #: CT8100AF was inspected by the United
State custom inspection department Dulles Airport, and it was clear that
the documents of consignment box are 100% legitimate.


However city express delivery (C.E.D) failed to complete delivery, and for
that reason united nation (UN) Cargo Administrative Unit O’HARE Airport
decided for installment of the consignment box, in Storage facility at the
Chicago O'Hare Airport for security of the shipment, until you get in
touch with us and reconfirm your details as listed below to ensure
delivery is done to the right direction.



Information's;



1. Your Full Name; .....

2. Your current address; ..........
3. Your phone number; ..............

4. Nearest airport to your location.........
5. Your passport id; ............



Therefore, I am writing to inform you that the security update of the
consignment box in the Storage facility at the Dulles Airport has elapsed
and the consignment box already accumulated storage security bill. We now
advise you to contact Mr. Phillip Green, Storage Clearance Administrative
Officer Dulles Airport, Washington DC, he will email you with the storage
bill update of your consignment box, and also to advice you with details
of united Nations storage clearance office Extension 21 terminal 5 , in
Cotonou Benin Republic. Where the storage bill clearance will take place
to enable the UN authorized Diplomat agent complete delivery of the
consignment box to your location.



Contact Mr. Phillip Green by Email addresses :( r.green.un@gmail.com) or
text him to his direct number Tel: to (858) 256-8924 enable you receive
your cash consignment box.



Note that this notice serves as our last recovery notice to you as our
department will be compelled to shortlist your shipment as an unclaimed
consignment, and maybe forfeited. Note: Delivery of your shipment from the
airport to your residential address is free.



Best regards,



Norman Collins

United Nations
Unit Agency.
World Wild.

STORAGE OFFICER Terminal 5 Extension 11

...

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