from: JP Morgan Chase Bank <office.office261@gmail.com>
reply-to: info.chasebank012@gmail.com
date: May 17, 2021, 4:01 AM
subject: US$10,500,000.00,
mailed-by: gmail.com
From The Desk Of JPMorgan Chase Bank ,
214 Broadway, New York,
NY 10038, United States
United States of America
==============================
Attn: Beneficiary,
This is to inform you that a compensation payment in the amount of
US$10,500,000.00, (Ten Million five Hundred Thousand United State
Dollars) was legally approved and deposited few days ago with our
Bank, Chase bank, Branch Office here in 214 Broadway 10038, New York
U.S, and it was deposited in your name by the foreign debts
settlement/compensation committee of the Executive Directors Of World
Bank Group in conjunction with the European Union Board Of Directors,
and they instructed us
to credit this fund direct to your private bank account with immediate
effect, Meanwhile, the good news about your fund now is that your
compensation payment file with some of the legal documents backing
this fund has been forwarded to the US Department of State and the
United Nations for final approval, And we shall proceed with the
transfer immediately we hear from you because we were mandated to
transfer this fund to you as one of the beneficiary whose the name is
listed in the World Bank foreign debts settlement/compensation payment
file.
However, Please note that Chase bank have decided and agreed together
to send this payment to you by either bank wire transfer or by online
bank transfer services depending the option you would prefer to
receive this fund for security purpose, so you are therefore advised
to quickly get back to the management of this bank and let us know the
option you choose to have your fund credited into your account to
enable us proceed with the claim process of your fund.
We wait your immediate response with your information below to enable
this bank proceeds immediately with the transfer of your fund as we
were directed.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........
Kindly get back to us by reconfirming your full information.we expect
swift and positive reply from you and We advice you to stop all the
communications with everyone regarding your payment as we have short
listed to deliver to you and now urge you to comply and receive your
funds
Yours faithfully,
Mr.Wallace Johnson
Director of Operations Wire Transfer Department
JP Morgan Chase Bank
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Wallace Johnson - JP Morgan Chase Bank - info.chasebank012@gmail.com
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Wallace Johnson - JP Morgan Chase Bank - info.chasebank012@gmail.com
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