The email was sent from the email address "Jamie Dimon <revjohnson553@gmail.com>", with the Reply-to address "jamiedimon61@hotmail.com" and the subject "FROM JPMORGAN CHASE & Co.(Your outstanding payment $10,000,000.00)".From the Desk Of:
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City
This is to bring to your kind notice that your outstanding payment of
$10,000,000.00 which has been with our central paying office from
United Nations has been signed and Approved for payment after series
of meeting with our board of directors,also bear in mind that We want
to conclude all payment before the 4th quarter of 2020 runs out for
you to receive your Fund.
Therefore, to enable us achieve our goal to release your Fund to you,
you are advice to reconfirm to us the below information to enable us
conclude this transaction with you.
Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.
Finally, Response Should be Made Immediately before it will be too late for you.
Waiting for your immediate response.
Thanks for your Co-operation.
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City,
Office mail Address:
Website:- www.jpmorganchase.com
jpmorganchasebnk@accountant.com
Tel: 914 206 3167
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.