Julien Morris - Chase Bank - imffbi656@gmail.com
Posted: 26 June 2021
from: Mrs.Julien Morris <williechidi8@gmail.com>
reply-to: imffbi656@gmail.com
date: Jun 26, 2021, 9:22 AM
subject: ATTENTION:
mailed-by: gmail.com
CHASE BANK CORPORATION Co-Chief Operating Officer Of Chase Bank
100 North Tryon Street Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013 Founded: 1928
ATTENTION:
I believed you have received this letter before.On behalf of the entire staff of
the Chase Bank, The Management of the Chase Bank Corporate Office Headquarters
here in NEW YORK USA, wishes to inform you that after a brief meeting
held by the Co-Chief
Operating OfficerOf Chase Bank on the 26 June 2021, we deem it
appropriate to intimate you
that your Bank Check will be transferred into Mrs.Julien Morris bank account of
Treasury bank account of the united state of America if you failed to send the
required fee, According to the record we got from our payment Office due to
your inability to complete the transaction and your failure to meet up with a
payment obligation. The actual transfer of your Bank Check US$10.8 Million into
Mrs.Julien Morris account comes up next 2 days.
The United States Insurance Policy fee is mandatory for any transfer
of Bank Check here in the USA involving amounts above $1,000,000.00
(One million USD).The amount to be transferred into your account is US
$10.8 Million and is far above $1 Million. This is why the $100USD fee
is required and the fee cannot be deducted from source in accordance
with section 3 subsection 2(a) of the Huge Bank Check Transfer Regulation
Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear
country.
Meanwhile, note that this is the only fees that you will bear the cost and your
approval Bank Check sum of US$10.8 Million Dollars) will transfer to you without
any delays, and will are doing Auditing for the year 2021, so we want your Bank
Check US$10.8 Million to be transferred into your nominated bank
account the same
day we receive this fees from you. We are doing banking Auditing for
the year 2021,
so we advise you to treat as matter of urgency and try as much as
possible you can
to raise and come up with the fees of$100 dollars for (Fund Legality
Certificate and
Bulk Money Transfer Permit Certificate) and send it to Chase Bank Accountant
Officer in Indonesia as the Bank Check origin/Cashier Office
immediately you receive this
email, so that we can transfer your Bank Check into your bank account
before closing
for the day, We are doing banking Auditing for the year 2021 and all
unclaimed fund
will be cancel and send back to Mrs.Julien Morris account as true
beneficiary of this
Bank Check.
Note that if you still wish to receive your Bank Check do get back to
us immediately
with requirements so that we will remove your Bank Check transfer from
the list of
those transactions to be seized by the United States Government. Also be
informed that we need only a Fund Legality Certificate and Bulk Money Transfer
Permit Certificate to complete the wire transfer. The fee to obtain the Fund
Legality Certificate and Bulk Money Transfer Permit Certificate was reduced
from to $100 and no other fee is involved. You are required to send the fee
of $100 by WESTERN UNION OR MONEY GRAM OR ITUNES CARD OR GOOGLE GIFT CARD
to the Chase Bank Accountant Officer/Cashier Office where your transaction
originated as stated below: PAYMENT INFORMATION:
Receiver Nama : RENI SAPUTRI
Country:::: Indonesia
City::::: Jakarta
Amount:::: $100 only
Sender's name
MTCN Number
If we receive the MTCN today, we will transfer your Bank Check US$10,800,000.00
Dollars) before we close office and the Bank Check will reflect 3
hours after the
transfer. We will send you all the transfer documents to enable you
start making cash
withdrawals from your account same day the Bank Check are transferred.
We have waited
for so long and we cannot continue to wait.
Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your
true representative and she agreed to pay the charges. Here is her
information below.
Chase Bank
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs.Julien Morris
Type: Checking
Account# 727581868
Routing # 325089560
Failing to reply this email and pay the required fee of $100 urgently we
shall proceed to issue all payments details to the said Mrs.Julien Morris if we
do not hear from you within the next 24 hours from today. We are sorry for any
inconvenience the delay in transferring of your fund must have caused you.
I need your urgent reply and congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT
IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mrs.Julien Morris
Co-chief Operating Officer,
Chase Bank Office North Carolina
reply-to: imffbi656@gmail.com
date: Jun 26, 2021, 9:22 AM
subject: ATTENTION:
mailed-by: gmail.com
CHASE BANK CORPORATION Co-Chief Operating Officer Of Chase Bank
100 North Tryon Street Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013 Founded: 1928
ATTENTION:
I believed you have received this letter before.On behalf of the entire staff of
the Chase Bank, The Management of the Chase Bank Corporate Office Headquarters
here in NEW YORK USA, wishes to inform you that after a brief meeting
held by the Co-Chief
Operating OfficerOf Chase Bank on the 26 June 2021, we deem it
appropriate to intimate you
that your Bank Check will be transferred into Mrs.Julien Morris bank account of
Treasury bank account of the united state of America if you failed to send the
required fee, According to the record we got from our payment Office due to
your inability to complete the transaction and your failure to meet up with a
payment obligation. The actual transfer of your Bank Check US$10.8 Million into
Mrs.Julien Morris account comes up next 2 days.
The United States Insurance Policy fee is mandatory for any transfer
of Bank Check here in the USA involving amounts above $1,000,000.00
(One million USD).The amount to be transferred into your account is US
$10.8 Million and is far above $1 Million. This is why the $100USD fee
is required and the fee cannot be deducted from source in accordance
with section 3 subsection 2(a) of the Huge Bank Check Transfer Regulation
Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear
country.
Meanwhile, note that this is the only fees that you will bear the cost and your
approval Bank Check sum of US$10.8 Million Dollars) will transfer to you without
any delays, and will are doing Auditing for the year 2021, so we want your Bank
Check US$10.8 Million to be transferred into your nominated bank
account the same
day we receive this fees from you. We are doing banking Auditing for
the year 2021,
so we advise you to treat as matter of urgency and try as much as
possible you can
to raise and come up with the fees of$100 dollars for (Fund Legality
Certificate and
Bulk Money Transfer Permit Certificate) and send it to Chase Bank Accountant
Officer in Indonesia as the Bank Check origin/Cashier Office
immediately you receive this
email, so that we can transfer your Bank Check into your bank account
before closing
for the day, We are doing banking Auditing for the year 2021 and all
unclaimed fund
will be cancel and send back to Mrs.Julien Morris account as true
beneficiary of this
Bank Check.
Note that if you still wish to receive your Bank Check do get back to
us immediately
with requirements so that we will remove your Bank Check transfer from
the list of
those transactions to be seized by the United States Government. Also be
informed that we need only a Fund Legality Certificate and Bulk Money Transfer
Permit Certificate to complete the wire transfer. The fee to obtain the Fund
Legality Certificate and Bulk Money Transfer Permit Certificate was reduced
from to $100 and no other fee is involved. You are required to send the fee
of $100 by WESTERN UNION OR MONEY GRAM OR ITUNES CARD OR GOOGLE GIFT CARD
to the Chase Bank Accountant Officer/Cashier Office where your transaction
originated as stated below: PAYMENT INFORMATION:
Receiver Nama : RENI SAPUTRI
Country:::: Indonesia
City::::: Jakarta
Amount:::: $100 only
Sender's name
MTCN Number
If we receive the MTCN today, we will transfer your Bank Check US$10,800,000.00
Dollars) before we close office and the Bank Check will reflect 3
hours after the
transfer. We will send you all the transfer documents to enable you
start making cash
withdrawals from your account same day the Bank Check are transferred.
We have waited
for so long and we cannot continue to wait.
Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your
true representative and she agreed to pay the charges. Here is her
information below.
Chase Bank
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs.Julien Morris
Type: Checking
Account# 727581868
Routing # 325089560
Failing to reply this email and pay the required fee of $100 urgently we
shall proceed to issue all payments details to the said Mrs.Julien Morris if we
do not hear from you within the next 24 hours from today. We are sorry for any
inconvenience the delay in transferring of your fund must have caused you.
I need your urgent reply and congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT
IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mrs.Julien Morris
Co-chief Operating Officer,
Chase Bank Office North Carolina