419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
JP MORGAN CHASE BANK
128 Brighton Beach Avenue, Brooklyn, New York 11206-2098
Our Ref: CHSX0015-ODCS/017
Your Ref:
Dear Sir,
Re: 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$3.4Billion 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$39.6M 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_____________
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: Residential Address:
In anticipation of your immediate response.
Graham McMillan
Fund Operational Manager /
Head Foreign Transfer Department
JP Morgan Chase Bank, Brooklyn, New York
JP MORGAN CHASE BANK
128 Brighton Beach Avenue, Brooklyn, New York 11206-2098
Our Ref: CHSX0015-ODCS/017
Your Ref:
Dear xxxxxxx
Re: Urgent Notice
First of all, I truly apologize for delay in updating you on this issues and the reason I haven’t been able to have an in depth discussion with you regards to why your overdue inheritance fund is been delayed is because I have been under a lot of pressure lately doing everything humanly and professionally possible within my power to make this transfer happen. But following my subsequent meetings of 16th September, 2017 with two representatives in attendance from the office of Foreign Assets Control (OFAC) an agency of the United States Department of Treasury regards to urgent matter view to your payment of funds, I write to inform you that acting on our capacity as the approved paying Bank to the funds, we wish to inform you officially that the sum (Thirty Nine Million Six Hundred Hundred Thousand United States Dollars Only) was on 20th October, 2017 at exactly around 2:45pm eastern time (ET) being Approved for immediate credit to you via Wire/Transfer payment mode under Category “c” of fiscal year 2017.
Documents relating to the release of this inheritance sum US$39,600,000.00 (Thirty Nine Million Six Hundred Thousand United States Dollars Only) to xxxxxx has been reviewed having been approved by the appropriate parastatals and deemed satisfactory, (Approval copies sent to Accountant General of the Federation for perusal); therefore, our remittance department are working side by side to ensure your Electronic Payment Diskette is fully programmed for immediate wire/transfer of this fund to your bank account with (Wessex Bank PLC Acct#54365986). However, by Tuesday being 10/31/2017, immediately matters are cleared and regularized, transfer of this funds will enrout to your designated bank acct with Wessex Bank PLC, and telex confirmation copy will be sent to you for perusal.
In anticipation of your immediate response.
Graham McMillan
Chief Financial Officer
Foreign Remittance Department
JP Morgan Chase Bank
phone +1 (646) 693- 4048
I am writing to acknowledge your recent email and also to inform you
that we have successfully completed the opening and activation process
of your 'Special Private Coded Banking Account' but during initiating
transfer of $39.6million to your Wessex Bank PLC Acct#54365986). this
afternoon using "message type" MT102/MT100, we encountered serious
problem with United States Financial Regulatory Authorities mandating that
the said funds be put ON-HOLD because it lacks very important clearance/
document ’IMMUNITY SEAL OF TRANSFER PERMIT’ which is mandatory
requirement under United States Financial Regulations.
In accordance with United States Financial Regulations, section 8,
sub-section 9(a) as amended in 2002, after 9/11, it is mandatory to
comply with all Financial Regulation on Large Transactions
Therefore, we humbly request that you present this document/clearance
before the said funds would be successfully transferred or released to
your designated bank account.
The United States Financial Regulatory Authorities would ONLY execute approval
to start the transfer procure after we have receive the above mentioned
documents/clearance from you. It is in your best interest to send us this
require fund permit to enable us facilitate the release of your
funds into your account within 72 banking hrs.
Upon receipt of the above document/clearance, your funds would be
credited into your designated bank account within 72hrs of submission
and clearance.
In anticipation of your immediate response.
Graham McMillan
Chief Financial Officer
Foreign Remittance Department
JP Morgan Chase Bank
phone +1 (646) 693- 4048
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