Terry White - JP Morgan Chase - mrterrywhite@yahoo.com

[ShapeShifter]

from: Mr Terry White <bensonp539@gmail.com>
reply-to: mrterrywhite@yahoo.com
date: Jan 17, 2022, 5:29 PM
subject: Re: Urgent Notice
mailed-by: gmail.com

JP MORGAN CHASE BANK
128 Brighton Beach Avenue, Brooklyn, New York 11206-2098
Our Ref: CHSX0015-ODCS/021

Re: Urgent Notice

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency
Task Force on Finance Statistics (TFFS) This joint launch is by the
Bank for International Settlements (BIS), International Monetary Fund
(IMF), Organization for Economic Co-operation and Development (OECD),
and the World Bank and represents efforts to synergize international
advances in the area of external debt statistics. Due to this new
organization, the World Bank has gratified the international Debt
Management to look into the all outstanding contractors/Workers due
for payment with US Government. In Regards to this,your name was among
the unsettled contractors/Workers who have not received their
payments. I wish to inform you that the international Debt Management
has
been approved and instructed by world debt organization & World Bank
to process and release all the outstanding payment which has been due
for payment.

This is to officially notify you that the World Bank in conjunction
with the United States set aside US$2.6 Billion to pay in good claims
from foreign Inheritance Fund (Next of Kin); In line with this
arrangement the United States on Foreign Debt Matters (USFDM) ordered
that contractors and Next-of-Kins whose file have shown sufficient
proof regarding job execution and debt outstanding be settled without
delay. We wish to inform you that your file was forwarded to JP Morgan
Chase Bank by various offices and department showing that you have
fulfilled all conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was
because of counter-claim on your fund, this necessitated the perusal
of documents relating to your contract payment, we were convinced but
that you are the bona-fide beneficiary to the said fund. The attempts
to divert your payment to foreign account was done by your local
representatives in collaboration with some
Officials and most of the officials involved in several executive
misconducts have been sacked. I hereby to inform you this day that
your inheritance sum calculated US$5.5 million shall be paid to you
either via ATM CARD or Wire Transfer
due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that
all necessary modalities concerning the release of your fund have
regularized, so all we require from is your honest concentration to
make this transfer happen within 72hrs. Finally, kindly tick your
preferable payment choice below and get back to us with details;

OPTION 1 (ATM CARD):

1) Your Full name______________
2) Your Full Contact Address____________________
3) Your direct Cell phone No# ________________
4) Attache Copy of Your Driver’s License_____________
5) cost $50 iTunes card Steam wallet card or Google play card

OPTION 2: Fund through Electronic Wire Transfer, Re-confirm the below listed
info:

1) Your bank name:
2) Bank address:
3) Account no:
4) Routing no
5) Swift code:
6) Account name:
7) Personal Phone/Mobile no:
8) Residential Address:
9) Cost $100 iTunes card Steam wallet card or Google play card

In anticipation of your immediate response.

Mr Terry White
Fund Operational Manager /
Head Foreign Transfer Department
JP Morgan Chase Bank, Brooklyn, New York