+19142063167

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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Re: +19142063167

Post by DodgyDialersReport »

Telephone number +19142063167 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jamie Dimon", from JP Morgan Chase Bank and using the email address jpmorganchasebnk@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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 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)".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65877
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19142063167

Post by DodgyDialersReport »

Telephone number +19142063167 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jamie Dimon", from JP Morgan Chase Bank and using the email address jpmorganchasebnk@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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 was sent from the email address "Jamie Dimon <revjohnsonibe37@gmail.com>", with the Reply-to address "jamiedimon61@hotmail.com" and the subject "FROM JPMORGAN CHASE & Co.(Your outstanding payment $10,000,000.00)".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65877
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19142063167

Post by DodgyDialersReport »

Telephone number +19142063167 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James. “Jay” Dreibelbis", Chairman, President & CEO of Woodforest National Bank and using the email address jamesjaydreibelbis101@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED NATIONS (UN)
World view Security
Bed-ford Avenue, London
United Kingdom.

This is to inform you About the memorandum of understanding between the United Nation (UN) office in London, United Kingdom, in collaboration with the Woodforest National Bank, in USA, to empowered your overdue compensation payment deposited in your favor.

However, the sum of Seven Million Five Hundred Thousand United States Dollars ($7,500,000,00.USD) has being deposited for you in Woodforest National Bank USA, through the Oil Reserves Account,from the Economic Community of West African States (ECOWAS).

So, you are advised to contact the Chairman, President & CEO Woodforest National Bank USA, with his private email contact below for security reasons, before the bank will officially open communication with you and also reconfirm your full information details as the beneficiary of the above stated amount for immediate payment of your funds.

Contact Name: James. “Jay” Dreibelbis
email: (jamesjaydreibelbis101@hotmail.com)
Tel: 914 206 3167

Regards,

António Guterres
Secretary-General of the United Nation
https://www.un.org
The email was sent from the email address "unsecretary699@gmail.com <unsecretary699@gmail.com>", with the subject "($7,500,000,00.USD) has being deposited for you in Woodforest National Bank USA".

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.

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