StopScamFraud

from: Verar Paul <imfpaymentoffice22@gmail.com>
date: Jan 25, 2023, 11:34 AM
subject: The detail information needed
mailed-by: gmail.com

Acknowledgement of your mail this is to inform you that you have to Kindly get back to us with the following details:

Full Name:
Address:
Country:
Direct telephone number:
Occupation:
ID Card:

to enable youreceive your fund and you are to
choose the suitable option for you fund transfer process before paying any charges
We need to open account for you in your behalf in our bank before the fund will be transferred to you any bank of your choice

1) buy online banking transfer systems

2) telegraphic transfer TT

3) ATM MasterCard delivery to your doorstep the fund will be program through ATM card

I am waiting for your response

from: Verar Paul <imfpaymentoffice22@gmail.com>
date: Sep 8, 2023, 7:16 AM
subject: Re:
mailed-by: gmail.com

Attention Sir

Your Email has been received and the Content was well noted .

Sir., I must Guarantee you that Upon the receipt of this Payment of $858 USD dollars for the cost of clearance certificate order by the Federal government that all the foreign beneficiaries we paid the fee of the tax clearance certificate the Paying Bank Jp Morgan Chase New York,Usa Shall Remit this funds $5 million USD dollars into without any delay.

However, I hereby Implore you Sir to raise this $850 USD dollars and get back to me now for the Bank Details you will remit this fee into today.

Below is the Details of the Contact of the CEO of the JP Morgan Chase Mr.Jamie Dimon so you can reach him as soon as possible so that we conclude this Transaction without any delay.

Bank Name Jp Morgan Chase New York,USA.
Contact Mr.Jamie Dimon.
Email; jp_mjpmorganchase98@yahoo.com
Direct Phone No;1-3475034054
CEO Jp Morgan Chase New York,USA.

I look forward for your response now.

Yours faithfully
Mrs Burch