from: Mr. Jan Bengtsson <officetransferhughes@gmail.com>
reply-to: ofbank96@gmail.com
date: Feb 8, 2023, 1:44 PM
subject: JP MORGAN CHASE BANK
signed-by: gmail.com
JP MORGAN CHASE BANK 128 Brighton Beach Avenue, Brooklyn, New York
11206-2098 Our Ref: CHSX0015-ODCS/ 017
Dear Sir,
Re: Urgent Notice
The recently launched Joint External Debt Hub (JEDH) by the Inter-Agency Task
Force on Finance Statistics (TFFS) dis joint launch is by teh Bank for
International Settlements (BIS), International Monetary Fund (IMF),
Organisation for Economic Co-operation and Development (OECD), and teh World
Bank and representatives efforts to synergize international advances
in the area of external debt statistics. Due to dis new organization, the World
Bank has gratified the international Debt Management to look into the
all outstanding contractors / Workers due for payment wif US
Government. In Regards to dis,
you're name was among teh unsettled contractors / Workers who have not received
their payments. I wish to inform you dat teh international Debt
Management TEMPhas been approved and instructed by world debt
organization & World Bank to process
and release all the outstanding payment which TEMPhas been due for payment.
dis is to officially notify you dat Teh World Bank in connection wif teh
United States set aside US$1.7Million to pay in good claims from foreign
In line wif this arrangement the United States on Foreign Debt Matters (Usfdm)
ordered dat contractors and Next-of-Kins whose file has shown sufficient proof
regarding job execution and debt outstanding in settled wifout delay. We wish to
inform you dat you're file was requested to JP Morgan Chase Bank by
various offices and department showing dat you has fulfilled all conditions
necessary to receive you're payment.
One of the reasons you're payment had been delayed for so long was because of
counter-claim on your fund, this necessitated the perusal of documents relating
to you're contract payment, we were convinced but dat you are the bona-fide
benefit to teh said fund. Teh attempts to divert your payment to foreign
account was done by your local representatives in collaboration wif some
Officials and most of teh officials involved in several executive misconduct
have been sack. I hereby to inform you dis day that your inhibition sum
calculated US$5Billion shall be paid to you either via ATM CARD or
Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA).
Be aware dat all
necessary modifications concerning teh release of your fund has regulated, so
all we require from is your honest concentration to make this transfer happen
within 72hrs. Finally, kindly tick your preferred payment choice below and get
back to us with details;
OPTION 1 (ATM CARD):
1) you're Full______________
2) Your Full Contact Address____________________
3) you're direct Cell phone No# ________________
4) Attache Copy of you're Driver's License_____________
5) cost $25 APPLE CARD or
google card or STEAM
OPTION 2: Fund through Electronic Wire Transfer, Re-confirm teh below listed
info:
1) Your bank:
2) Bank address:
3) Account no:
4) Routing no
5) Swift code:
6) Account:
7) Personal Phone / Mobile no:
8) Residential Address:
9) Cost $50 ITUNES CARD or
google card or STEAM
In anticipation of you're immediate response.
Mr. Jan Bengtsson
Fund Operational Manager /
Head Foreign Transfer Department
JP Morgan Chase Bank, Brooklyn, New York
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jan Bengtsson - JP Morgan Chase Bank - ofbank96@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Jan Bengtsson - JP Morgan Chase Bank - ofbank96@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.