Scam Email Allegedly from JPMorgan Chase & Co.

If you receive the following email, make sure not to respond.

According to this email, allegedly sent from JPMorgan Chase & Co., a leading global financial services firm and one of the largest banking institutions in the United States, you are entitled to receive a payment of $4.5 million dollars!

Even though we at ScamFinance are well-versed in all sorts of scams, we opened the email to see if perhaps it’s true, and we’re millionaires finally.

Sorry to disappoint you… but this is definitely a scam!

It is clear that not JPMorgan Chase & Co. sent this message when you look at the sender’s email address:

The return address is: is a new website, hosted at NameCheap Inc., which hasn’t been set up yet. The authentic web address of JPMorgan Chase Bank & Co. is and So the sender of an email from them will be something like

While Gmail warns that “[t]his message seems dangerous” and that “[s]imilar messages were used to steal people’s personal information,” some people may be using an email client that doesn’t provide scam detection, which is why it is important to share this information with your friends and acquaintances.

No matter what you do, do NOT click any links, download any attachments, or reply to this or similar emails.

Here is the content of the email (received on April 3, 2020):

214 Broadway, New York,
NY 10038, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: +1 (650) 300-8647
Fax: +1 (646) 805-9453
Our Ref: JPMCB/CTB/6×780/19.


Attention Beneficiary

In fight against corruption in the Banking system and in pursuit to re-build a good relationship with foreigners by the President of the United States of America.

We wish to inform you that every files and reports concerning international payment of all the foreign beneficiaries was brought to my office in the Order and instruction of the U.S Department of States and U.S Department of Treasury.

I must confess that i shared tears after seeing your unclaimed and uncompleted transactions, It was a national slap and a disgrace to this Country after noticing that your have paid for all the fee to receive your fund but your funds never got to your bank account because of the selfish interest of the banks and Individuals mandated to transfer and release your fund to your bank account.

The U.S Department of States and U.S Department of Treasury has approved a compensation payment of US$4,500,000.00 in your name which shall be transfer to your bank account through an online, We will create an online bank in your name and you will transfer your fund by yourself through our online to your bank account.

We chose to transfer your fund through an online banking so that no Agency will notice or stop your fund. Sir, you shall receive this compensation fund within 3 working day, if you comply with our instructions and adhere to our directives.

Get back to us with your information as listed below.

Your Full Name:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identification

Thank you for your mutual understanding and cooperation as we wait to read from you soonest

Yours Faithfully,

Dr. Harold Williams
Tel: +1 (650) 300-8647
Foreign Remittance Department

Don’t fall for this identity theft scam!


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