Jim Ovia - JP Morgan Chase - kennethyawson963@gmail.com
Posted: 28 July 2020
from: Kenneth Yawson <jimovia2235@gmail.com>
reply-to: kennethyawson963@gmail.com
date: Jul 27, 2020, 10:54 PM
subject:
mailed-by: gmail.com
I am Jim Ovia a staff at JP Morgan Chase Bank, Address: 270 Park Ave,
New York, NY 10172, United States Phone: +1 212-270-6000. Please do
not call the phone number for security reason and to avoid other staff
to know what is going on between us.
My staff Dr.Musa Raji discovered an account with a total sum of $45.5
Million US Dollars that belong to our late client from Germany and
this client has no next of kin to claim the funds from Chase Bank New
York.
After a while he called me and we decided to use you as the next of
kin to our late client if you are interested to receive the total sum
from Chase Bank New York through online Banking system
Its my duty to protect you in this transaction with all the legal
document to back you up until you receive the fund into your personal
bank account because this transaction will be successful under One
months time immediately we proceed.
I will advise you to forward the below information for us to secure
the next of kin document on your behalf to enable you contact Chase
Bank New York and claim the funds.
(1) Your direct telephone number with whats-app communication.
(2) Your international passport or driving licence
(3) Your mailing address
(4) Age
(5) Are you a property owner
I have to inform you everything regarding the sharing of the fund once
after you have received the funds from Chase Bank New York
I will inform you more on this transaction upon your positive response.
Regard,
Mr.Jim Ovia
reply-to: kennethyawson963@gmail.com
date: Jul 27, 2020, 10:54 PM
subject:
mailed-by: gmail.com
I am Jim Ovia a staff at JP Morgan Chase Bank, Address: 270 Park Ave,
New York, NY 10172, United States Phone: +1 212-270-6000. Please do
not call the phone number for security reason and to avoid other staff
to know what is going on between us.
My staff Dr.Musa Raji discovered an account with a total sum of $45.5
Million US Dollars that belong to our late client from Germany and
this client has no next of kin to claim the funds from Chase Bank New
York.
After a while he called me and we decided to use you as the next of
kin to our late client if you are interested to receive the total sum
from Chase Bank New York through online Banking system
Its my duty to protect you in this transaction with all the legal
document to back you up until you receive the fund into your personal
bank account because this transaction will be successful under One
months time immediately we proceed.
I will advise you to forward the below information for us to secure
the next of kin document on your behalf to enable you contact Chase
Bank New York and claim the funds.
(1) Your direct telephone number with whats-app communication.
(2) Your international passport or driving licence
(3) Your mailing address
(4) Age
(5) Are you a property owner
I have to inform you everything regarding the sharing of the fund once
after you have received the funds from Chase Bank New York
I will inform you more on this transaction upon your positive response.
Regard,
Mr.Jim Ovia