StopScamFraud

from: Johnson Donald <bb_a.a@yahoo.com>
reply-to: centerpayment9@gmail.com
date: May 3, 2020, 1:11 AM
subject: Urgent Notice
mailed-by: yahoo.com

JP MORGAN CHASE BANK
128 Brighton Beach Avenue, Brooklyn, New York 11206-2098
Our Ref: CHSX0015-ODCS/017

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$2.6m 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$6M 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______________
2) Your Full Contact Address____________________
3) Your direct Cell phone No# ________________
4) Attache Copy of Your Driver’s License_____________
5) cost $50 USD

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 $50 USD

In anticipation of your immediate response.

Jonhson Donald
Fund Operational Manager/
Head Foreign Transfer Department
JP Morgan Chase Bank, Brooklyn, New York

from: jpmorganchasebank807@gmail.com
reply-to: jpmorganchasebank807@gmail.com
date: May 18, 2020, 4:35 AM
subject: Attention
mailed-by: gmail.com

From The Desk Of JP Morgan Chase Bank USA,

CHASE CO, Branch Manager,

CHASE MORTGAGE,

Balboa Mesa Shopping Center,

5825 Balboa Ave, San Diego, CA 92111, United States.

To: The Beneficiary. RECOVERED FUND IN THE SUM OF US$15,500,000.00

We write to inform you that your long outstanding unpaid fund in the

sum of Fifteen Million Five Hundred Thousand United States Dollars

Only (US$15,500,000.00) has been recovered. We are also glad to tell

you that every necessary official arrangement to release the fund into

your local bank account has been approved. We therefore request you to

submit the below information to enable a swift and safe remittance of

the fund into your bank account;

BANK DETAILS

1. Bank Name:

2. Bank Address:

3. Beneficiary Name:

4. Account No:

5. Swift Code:

PERSONAL DETAILS

1.​ Your Names:

2.​ Home/Office Address:

3.​ Cell Phone No:

4.​ Occupation:

5.​ Nationality:

Warning: Please you MUST stop further communication with Anybody,

Office, Individual or Organization relating to this

transaction/dealing to avoid distractions in the remittance of your

fund. Note that communication of any kind outside the CHASE bank will

jeopardize the remittance as we are assuring you of a hitch-free

remittance of your fund.

We are expecting a swift response to this letter and upon the receipt

of your response; we shall expedite the approval and remittance of

your fund. Please provide a true and correct information as we will

not be liable to any wrong remittance of your fund due to wrong

information provided by you.

Yours faithfully,

Donald Johnson,

CHASE CO, Branch Manager