The Scamdex Scam Email Archive

Subject:  JPMorgan Chase & Co. New York City,
From:  "JPMorgan Chase bank"<lee@rmg.ie>
Date:  Mon, 11 Feb 2019 13:47:44 -0500
Category:  Generic
Date Added:  2019-08-27 13:12:13

This Email with the Subject "JPMorgan Chase & Co. New York City," was received in one of Scamdex's honeypot email accounts on Mon, 11 Feb 2019 13:47:44 -0500 and has been classified as a Generic Scam Email. The sender shows as "JPMorgan Chase bank"<lee@rmg.ie>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

JPMorgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,

Attention:

This is to inform you about your fund which was unfortunately seized by the International Monetary 
Fund (IMF) due to your failure to provide the necessary credentials that state the legitimacy of 
your fund, the fund was said to has been transferred from Bank Of America before it got seized by 
IMF. Presently it is with JPMorgan Chase bank for immediate remittance to your nominated bank 
account, below is the account details we have on our record kindly reconfirm if all the details are 
correct and update before we make the transfer.

NOTE: No one will ask you for a transfer fee or any form of charge to transfer your fund if it ever 
happen please report to us because it’s never from us.

Acct. name: Doreen Koehler.
Bank name: Bank of America
WIRE#026009593
ACC.898046532236

Yours sincerely
John Mour

JPMorgan Chase & Co. 270 Park Avenue, Midtown Manhattan New York City, Attention: This is to inform you about your fund which was unfortunately seized by the International Monetary Fund (IMF) due to your failure to provide the necessary credentials that state the legitimacy of your fund, the fund was said to has been transferred from Bank Of America before it got seized by IMF. Presently it is with JPMorgan Chase bank for immediate remittance to your nominated bank account, below is the account details we have on our record kindly reconfirm if all the details are correct and update before we make the transfer. NOTE: No one will ask you for a transfer fee or any form of charge to transfer your fund if it ever happen please report to us because it’s never from us. Acct. name: Doreen Koehler. Bank name: Bank of America WIRE#026009593 ACC.898046532236 Yours sincerely John Mour

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