Scam Emails Archive : Generic

Subject: ACH - Bank account information form

From: "Tyson Mahoney" <>

This email with the subject "ACH - Bank account information form" was received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2014 10:18:36 -0800 and has been classified as a Generic Scam.

The sender was "Tyson Mahoney" <>, although it may have been spoofed.

This is a multi-part message in MIME format.
Please fill out and return the attached ACH form along with a copy of a voided check.

Tyson Mahoney,

JPMorgan Chase
GRE Project Accounting Vendor Management & Bid/Supervisor
GRE Project Accounting

This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. All market prices, data and other information are not warranted as to completeness or accuracy and are subject to change without notice. Any comments or statements made herein do not necessarily reflect those of JPMorgan Chase & Co., its subsidiaries and affiliates. This transmission may contain information that is proprietary, privileged, confidential and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. Although this transmission and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether in electronic or hard copy format. Thank you. Please refer to for disclosures relating to European legal entities.