BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (3 times)

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1FdcBLAztpXhUfgMWrvgp7BBH6vscbEgxy
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  Scam Alert
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Date
Bank Scam
Feb 28th, 24
Reply to : jamiedimon65@hotmail.com



From: Jamie Dimon
Sent: Wednesday, February 28, 2024 at 06:14:06 AM PST
Subject: FROM JPMORGAN CHASE & Co.(I am not happy why you abandon your money because of the $50 that you are asked to send.)

From the Desk Of:
CEO: Mr Jamie Dimon
JP Morgan Chase Bank New York (Code JP 2)
270 Park Ave. New York City, New York USA

Does it mean that you are no more interested in making the claim of your outstanding fund of yours which has a successful channel to transfer into your bank account up till this moment have you decided to remain silent after I have personally taken an Oath for you to secure this fund.

I am not happy why you abandon your money because of the $50 that you are asked to send by iTune card or Steam wallet card or Apple gift card. Try and send the $50 from now to Friday so that you can receive your money without any delay anymore.

I am a man of integrity and honor, I write to you with 100% sincerity and honesty from my heart and I give you 100% guarantee on this. As soon as you send the last Required fee of $50 now by an Apple Itunes card or Rezar gold card, iTune card or steam wallet card or Apple gift card Your Approved fund will be transferred to you, without any more delays. Kindly send us your bank details where you want this money to be transferred to you and the $50 required last fees. Please make sure that once you are contacting us you are contacting us with the $50 payment immediately.

Waiting for your prompt email response to this email.

Thanks for your Co-operation.

Mr Jamie Dimon:
Chief Executive Officer
270 Park Ave, New York City, New York USA
JP Morgan Chase Bank...Code (JP2)
Website:- www.jpmorganchase.com
Lettrr from USA vice president
Mar 31st, 24
Copy of letter included a Novelty Vice prrsident license...you can buy on Ebay

Attn; Beneficiary

I am Hon.Kamala D. Harris is the 49th and current vice president of the United States,

Good morning to you. How are you today and your beloved family including your work? I hope fine. Please let me start by pologizing to your humble and noble person, this is because your payment file worth the total sum of us$3.5Billion us dollars was brought to my desk for cancellation by Chairman (UN), which i have to take my time to look into your payment file to know why your over due payment should be canceled and i found out that it was because of your inability to secure your fund release order Certificate on your fund which will cost you $500 and that is why they decided to cancel your payment of us$3.5Billion usd.

However, due to humanitarian ground and sympathy and because i do not want your payment to be cancel, I immediately called up the current President of the United States and explain your matter to him as regards to your payment and he personally called up the Chairman (UN) a meeting which was resolved that the payment charges should be reduced to it’s barest menial in order to help you afford the fee.

To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of $200. us
dollars this step is in order to enable you afford this only fee so that your fund release order Certificate will procure in your name to enhance the immediate transfer of your us$3.5Billion us dollars into your bank account or ATM Master Card will be post to your home box address depending on the choice which you wants to receive your money.And you have to reconfirm your full information,

Please I want you to know that you have from now til April 3, 2024, to effect the required payment so we can clear, release and effect the transfer of your fund worth us$3.5billion us dollars into your account, So i will advice you to copy below information and address to effect the payment of $200.us dollars through bitcoin wallet
(1FdcBLAztpXhUfgMWrvgp7BBH6vscbEgxy) and send back the payment details to this office immediately the payment is effected.

For your own good and benefit, you are advice not to send your money to anybody accept the bitcoin to get the document immediately for you. Please or buy Steam Wallet Gift Card or Razor Gold Card scratch it and send the photo to me,

We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund
paid out to you long before now. You will never ever regret paying the fee this is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you.

Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling to your bank once you comply with the above directives now. UNITED NATION is delighted to inform you that they have completed all the necessary arrangement that will enable the $3. 5 billion to reflect into your bank account successfully within the next 48 hrs. I am glad to inform you that UNITED NATION is 100% ready to transfer the funds to any bank account of your choice anywhere in the world. I must also let you know that a fund release order Certificate is required by the Inland Revenue Service and it's compulsory for this type of transfer.

I want to make a strong promise to you in order to assure you that the funds will surly be transferred within the next 48 hrs the fund release order Certificate is being obtain for. I here take an oath with
you, there will be no delay to transfer the $3.5billion to any account of your choice or ATM Master Card will be post to your
home box address depending on the choice which you wants to receive your money.

Your urgent response to this e-mail now will go a long way in helping us ensure your payment is released to you within 48 hours of you acting as instructed

Attached here is the scanned copy of my vice president license for your confidence,

Treat with urgency,

May God bless you in Jesus Name Amen,

Yours Faithfully,
Hon.Kamala D. Harris,
vice president of the United States
Jill Biden - White House ATM card delivery
Apr 9th, 24
Copy of email with Scammers reply info -

Reply to: firstladybiden1@gmail.com




On Monday, April 8, 2024 at 07:44:32 AM PDT, Mrs. Jill Biden wrote:



From Mrs. Jill Biden, The White House
(Official Residence of the President of the US) 1600 Pennsylvania Avenue NW
Washington DC 20500 USA,


How are you today?

I am Mrs. Jill Biden and I am writing to inform you about your Bank Cheque Draft brought by the United States Embassy from the government of New Zealand in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address as soon as you get back to me with your home address and your cell phone number.

Bear it in mind that I have taken my time to be in charge of your funds as instructed by my husband to ensure that you receive your funds successfully from the white house to reduce the economy and I'm the only one that has your funds in regard to my husband Mr. Joe Biden and you will have to pay the sum of $250.00 only before your Bank Cheque Draft will deliver to you, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expected to be announced on BBC World News, CGTN America, CNN International, CNN en Español and Fox News as winner of the said amount as soon as your fund is delivered to you.

So you are seriously advised to get back to me with your postal boxes address and also the payment information today for immediate effect of your delivery. Note that the $250 is the only fee and final payment you will pay, have my assurance.

However, according to our agreement with the originator, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don't have the $250 try to borrow it and send it immediately because this is your life opportunity and I don't want you to lose the chance any more.

Please I will advice you to urgently make the payment via bitcoin wallet money transfer to the listed cashier information as instructed you by the originator's authority. I will look forward to receiving your email today with the payment to enable the origin secure the needed clearance papers required at White House New Zealand to deliver your funds. Note that it will take only 14hrs to get your Bank Cheque Draft in receipt of the $250 payment.

Please find the payment data below to send the $250 via bitcoin wallet money transfer: American express card or Razor Gold Card is acceptable if you can not send by bitcoin.

(1FdcBLAztpXhUfgMWrvgp7BBH6vscbEgxy )

I look forward to seeing your respond to my email with the payment today. God bless you,

Treat with urhency,

Regards
Mrs. Jill Biden,
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
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28 Feb 24
1FdcBLAztpXhUfgMWrvgp7BBH6vscbEgxy
1FdcBLAztpXhUfgMWrvgp7BBH6vscbEgxy
https://www.bitcoinwhoswho.com/address/1FdcBLAztpXhUfgMWrvgp7BBH6vscbEgxy
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