This is just one type of the thousands
of scam e-mail variants
sent out each day by 419 scammers. If you've received an e-mail even
remotely similar to the scam published here or if you have
arrived at this page via an internet search resulting from an e-mail
that you received, YOU
HAVE RECEIVED A SCAM E-MAIL!
This is an internet
send these scammers money for any reason.
[ BEGIN SCAM E-MAIL ]
From: Jamie Dimon <firstname.lastname@example.org>
Subject: REF: PAYMENT NOTIFICATION OF US$10.500,000.00
Date: Fri, Jul 30, 2010 10:39:47
From The Desk OF: Jamie Dimon C.E.O
270 Park Avenue, 39th Floor New York, 10017
JP Morgan Chase Bank New York.
REF: PAYMENT NOTIFICATION OF US$10.500,000.00
I am Jamie Dimon,Chief Executive Officer, President and Member of
Operating Committee, JPMorgan Chase & Co, set up to fight against
scam and Fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid
contract, inheritance and lotto winning claims by companies and
individuals and directs payment of verified claims to the beneficiaries
without further delay.
You are being legally contacted regarding the release of your long
awaited INHERITANCE fund. After a detailed review of your file, the
O.A.U Orgarnisation of African Unity AND the ECOWAS has mandated the JP
MORGAN CHASE BANK to release your fund immediately. The sum of US
USD10.5Million has been approved in your favor via my desk. This
payment will be effected through Swift Telegraphic Transfer.
You are advised to Include the following information.
Your Full Name.......?
Your Private Cell Phone Number.....?
Your Account Name......?
Your Bank Name / Address....?
Your Account Numbers.....?
Your Routing Numbers.......?
Your Age/ Marital Status.....?
Your Occupation/ Position......?
Copy of your International Passport or Valuable Drivers License.....?
for reconciliation with Information forwarded to the bank by this office.
You are advice to stop dealing with those Africans in anywhere peoples
that are contacting you and telling you that your fund is with them, it
is not in anyway with them, they are only taking advantage of you and
they will dry you up until you have nothing.
Your Prompt Co-operation is highly imperative.
Thanks for Banking with us.
Mr. Jamie Dimon.
Executive Chairman, Chief Executive Officer,
President and Member of Operating Committee, JPMorgan Chase & Co
Chase Bank is a full service financial firm and the largest U.S based
bank. Chase Bank offers a complete line of personal, small business,
commercial banking services and wealth management services. The retail
financial services segment of Chase Bank offers regional banking,
mortgage banking, auto finance services, checking and savings accounts,
home equity and business loans, bank CDs, competitive CD rates and
investments through bank branches, ATMs, online banking, and telephone
[ END SCAM E-MAIL ]
It's important to note that
any real people and / or legitimate
organizations whose actual names or other details appear in
these scam e-mails have absolutely no
with this scam!
Scammers never use their real
They frequently take on the identity of real people to help make themselves and their scam appear legitimate.
This is just a small sampling of the
many hundreds of advance fee fraud e-mails received each day here at
headquarters. It is 100% pure B.S. Purity Guaranteed!
There are many different types of 419 scam (examples)
but they all promise you something (fortune, job with salary /
low-interest loan, lottery prize,
bargain gold dust / diamonds,
work visa, etc.) in return
for a small 'fee' or some kind of remittance. Of course, there is no
fortune, no job, no loan, no prize to be had. It's just a ploy to get
willingly send them money.
If you receive one of these scam mails, simply delete it as you would any other spam mails.
To see what this site is really all about, visit The Games