Rodney Thomas - auditor.rodney.thomas@gmail.com
Posted: 28 November 2025
from: Rodney Thomas <auditor.rodney.thomas@gmail.com>
date: Nov 28, 2025, 3:45 AM
subject:
mailed-by: gmail.com
Dear
“Please address at your earliest convenience.”
Hello, I hope this email finds you well. Pardon me, would you kindly give me your attention for a moment? I am writing to inform you about an inter-bank wire deposit that has been left unclaimed at our bank.
The deposit originated from Dubai, and the inter-bank wire deposit slip lists your last name as the final co-beneficiary. Please note that the management of JPMorgan Chase is in the process of confiscating unclaimed and seized deposits from various foreign banks.
Your last name, under File No. DEPOSIT/JPMC-WSAF-XX01593, is on the list submitted for final assessment before any confiscation is carried out.
Unfortunately, our attempts to contact the original depositor have been unsuccessful. As such, I am reaching out to you to receive the funds into your account and proceed with the investment according to our mutual agreement.
I look forward to hearing from you soon.
Best regards,
Rodney Thomas
Capital and Liquidity Management
JP-Morgan Chase & Co.
New York, United States
date: Nov 28, 2025, 3:45 AM
subject:
mailed-by: gmail.com
Dear
“Please address at your earliest convenience.”
Hello, I hope this email finds you well. Pardon me, would you kindly give me your attention for a moment? I am writing to inform you about an inter-bank wire deposit that has been left unclaimed at our bank.
The deposit originated from Dubai, and the inter-bank wire deposit slip lists your last name as the final co-beneficiary. Please note that the management of JPMorgan Chase is in the process of confiscating unclaimed and seized deposits from various foreign banks.
Your last name, under File No. DEPOSIT/JPMC-WSAF-XX01593, is on the list submitted for final assessment before any confiscation is carried out.
Unfortunately, our attempts to contact the original depositor have been unsuccessful. As such, I am reaching out to you to receive the funds into your account and proceed with the investment according to our mutual agreement.
I look forward to hearing from you soon.
Best regards,
Rodney Thomas
Capital and Liquidity Management
JP-Morgan Chase & Co.
New York, United States