StopScamFraud

from: William jarry <weillimsinclair2019@gmail.com>
date: 12 Jul 2021, 17:00
subject: Re: TRANSACTION IN PROGRESS.
mailed-by: gmail.com

Greetings ,

Attn:

This is to inform you that the U.S Government has instructed us to
remit the sum of $5 Million US dollar into your account. Being your
compensation fee, as your name was among the scam victims that lost a
lot of money to Africa and European Fraudsters. You are hereby advised
to stop all pending transactions between you and anybody on internet
because you will end up at nothing. Hence, there are four options to
receive your funds.

(1) Bank to Bank Wire Transfer
(2) Online Banking
(3) Atm Card
(4) Cheque/Certified Bank Draft.

We await your immediate response with your information to enable this
bank expedite action.

Full Name....................
Home Address.................
Occupation..............
Your whatsApp number............
Your Country........
Any Of Your Identity Card........

You are expected to forward the above information to the Authorized
Payment Center.

Call me or whatsapp me for more information: +1917-283-3937

Thank you.

Best Regards
William Sinclair
JP Morgan Chase Bank
Director Foreign Change Office
Tel: +1917-283-3937

from: William jarry <weillimsinclair2019@gmail.com>
date: 19 Jul 2021, 09:27
subject: Re:
mailed-by: gmail.com

Greetings

I received your email with your information and before i will proceed
to release your funds into your bank account, I will like to tell you
that you need to obtain two documents only and it will cost you $750
only. After this payment you will confirm your compensation funds into
your bank account without any payment again.The Affidavit of CLAIM and
Certificate Of Ownership will be issue to you before your compensation
funds release to you.

I will like to advise you to try your best to make sure you obtain
this two Certificate on your name to enable the Transfer department
release your compensation funds immediately.

You are sending only $750 to obtain the Two documents and after you
obtain the documents before the Transfer Department will Deduct the
C.O.T as the cost of transfer from your funds, I am giving you
guarantee that no other fee will be required from you again.

Call me or whatsapp me for more information.

I will be waiting for your update soon.
Best Regards
William Sinclair
JP Morgan Chase Bank
Director Foreign Change Office
phone number: +1917-283-3937