[email protected] MR. JAMIE DIMON.

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Date: Fri, 11 May 2018 20:12:47 +0900 (JST)
From: JPMORGAN CHASE BANK <[email protected]>
Reply-To: JPMORGAN CHASE BANK <[email protected]>
Subject: REF: PAYMENT NOTIFICATION OF US$10.500, 000.00
To: "[email protected]" <[email protected]>
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FROM THE DESK OF: JAMIE DIMON C.E.O

270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017

JP MORGAN CHASE BANK NEW YORK.




DATE: FRIDAY, 05 - 11, 2018.




REF: PAYMENT NOTIFICATION OF US$10.500, 000.00




DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE GOVERNMENT CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF US$10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND.




THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD.




IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5318 9001 8747 8735 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS $10,500,000 USD (TEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.




NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO:WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE BANK TELEX CONFIRMATION NO: -1114433;SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT WITHIN THE NEXT 24HRS..




YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE INSURANCE AND DELIVERY FEE OF YOUR $10,500,000USD ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.




YOUR $10.500, 000.00 USD ATM CARD WILL ONLY COST YOU $188.00 FOR INSURANCE COVERAGE (24HRS DELIVERY).




BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A USPS, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE INSURANCE COST THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD WILL DELIVER TO YOU AS SOON AS THE $188.00 COURIER FEE IS PAID WITHIN 24HRS.




URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER OR WALMART2WALMART TO THE INFORMATION STATED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO DELIVER AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10,500,000.00 ATM CARD PAYMENT TO YOU.




SO YOU ARE ADVISED TO URGENTLY SEND THE $188.00 INSURANCE FEE TODAY SO THAT THE USPS WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD IMMEDIATELY. IF YOUR INSURANCE FEE IS RECEIVED TODAY, YOUR $10,500,000 ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS; THIS MEANS THAT IF YOU SEND THE $188.00 INSURANCE FEE TODAY, YOU WILL RECEIVE YOUR $10,500,000 ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.




SEND THE $188.00 THROUGH WESTERN UNION OR MONEY GRAM OR WALMART2WALMART WITH THIS INFORMATION:




RECEIVER'S NAME: JOHN FUQUA JR.

CITY: GREAT MILLS

STATE: MARYLAND

COUNTRY: U.S.A

TEXT QUESTION: TO WHOM

TEXT ANSWER: MY FRIEND

AMOUNT: $188.00




AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE TRANSACTION FOR RECORD KEEPING.




MTCN#:............

SENDER'S NAME........

SENDER'S ADDRESS.......

SENDER'S TELEPHONE......




PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION.




YOURS FAITHFULLY,




MR. JAMIE DIMON.

CEO JPMORGAN CHASE BANK

[AlanJones]

From: WESTERN UNION PAYMENT - [email protected]
Reply-to: WESTERN UNION PAYMENT - [email protected]
Tel. No.: +22961066421

WESTERN UNION INTERNATIONAL BENIN REPUBLIC.
ADDRESS/ 104 AVENUE TOKPA/ AGBUKO WAY PORT-NOVO BENIN REPUBLIC
Contact Email: [email protected]
TEL: +229 61066421
DATE: 05/30/2018

Attention:

MY WORKING ID CARDS ATTACHED TO THIS MESSAGE.

I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $$850,000 USD But I have not heard from you ever since and I hope you will reply this last notice.

The $850,000 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $1BN was shared amongst 315 companies and individuals. You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

It is our pleasure to inform you that the Benin Financial Intelligence Unit, (BFIU) after their careful verifications on your payment has granted us their approvals and Clearance in your favor to release your payment of $850,000 USD (Eight Hundred Fifty Thousand United States Dollars only). And we equally wish to inform you that we have also finalized our indoor formalities regarding the transfer of your outstanding fund to your name.

Due some financial regulations under the WESTERN UNION Chartered Act of 2007 Benin Republic, the limits that can be send out from here to an individual in a foreign country is $4,450.00 per transfer. With the above development we have scheduled that your payment will come in a manner of one MTCN numbers which is $4,450.00 daily with Sunday as an exception unless where is stated otherwise. Bases on the instructions given to us to start the processing and programming of the first payment upon the receipt of application request from you for the release of your first payment, we have signed and endorsed the release of your first $4,450.00, but please be inform that before we can release the MTCN numbers to you, you have to fulfill our obligation by providing the sum of $89 to secure the International Remittance Form (IRS) from Federal Ministry of Finance. These are the basic Legal Transfer Documents that are required to facilitate the transfer of these Funds to you and has to be signed originally, The IRS form will cost $89 and the cost of this is the primary concern of the beneficiary. We want to make it clear to you that our policy does not charge you for any upfront payment before releasing your transfer MTCN Numbers but due to inactive of your transfer file the system cannot keep record of your transfer proceedings for transparency as demanded by the Central Bank of Benin to help checkmate the present economics crisis of world over today, and unless the file is renew the fund cannot be release to you, so understand why you are being charged, without renewing your payment file you can not be able to pick up your first payment.

To this effect, we have sent you the first portion of the $4,450.00 and below again are the information on how to pick it up as sent before the fund was put on hold by Federal Ministry of Finance authorities:

MTCN: #273-014-6549
Sender Name: Michael Williamson
Amount: $4,450.00 USD

You can track this transaction by visiting: https://www.westernunion.com/us/en/self ... cktransfer

Your first payment is available for pick up by you but you cannot pick it up until you follow the instruction below for immediate release your fund.

The cost for securing (IRS) of your transfer proceedings is $89 and once that is being obtained we shall update and validating unit your transfer file will be build and the system will program your first transfer MTCN of $4,450.00 ready for pick up at any WESTERN UNION outlet closer to you. Bear in mind that we don't have authority over your fund yet until you present the required charge in other to secure the International Remittance Form and also be rest assure that once we obtain the said document, you will start receiving your first payment of $4,450.00 and the rest of the payment.

Use Below information to send the $89 for your first MTCN Numbers of $4,450.00 to be release Immediately, send the fee through western union or money gram. Should in case if you don't have access to send through western union or money gram then plead with your friend or relation to assist you send the money so that you will start picking up your payment today.

Receivers Name: Wallace Otam
Country: Benin Republic
City: Cotonou
Address: 104 Avenue Tokpa/ Agbuko
Test question: To Whom?
Test Answer: My Friend
Amount: $89

Get back to us with the below information,
Your senders name and address:
MTCN#
Amount: $89 USD

Please send the fee through western union office or money gram around you and get back to us with MTCN in other to proceed on your transfer. Your rapid response is highly needed.

Thanks and my regards.
Rev, Michael Williamson
GENERAL MANAGER OF WESTERN UNION INTERNATIONAL BENIN REPUBLIC
Contact Email: [email protected]