Donald Johnson - [email protected]

[Troy Platt]

Date: Wed, 13 May 2020 09:44:01 +0000 (UTC)
From: "Mr.DONALD JOHNSON" <[email protected]>
Reply-To: [email protected]
Subject: To: The Beneficiary. RECOVERED FUND IN THE SUM OF US$15,500,000.00

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