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From: [email protected]
Reply: [email protected]
Date: Thu, 27 Feb 2020 10:45:22 -0800
Subject: FROM JP MORGAN CHASE BANK
270
Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Dear Beneficiary,
We have been informed this day by the concern
Authority to have your fund release process completed which is your
over due Contract payment, This Fund is being lounged in our Bank by
the United States Government and the United Nation, Note that this
Transaction is Being monitored by the States Security Department and
the FBI, We are also made to understand that this Fund is your long
awaiting Contract & Lottery/Gambling, Inheritance which have been a
lots of problem for you to execute but all thanks to the support of
our Government that finally secured the release of your Fund into the
Country which means you do not have any fund else where in the world
and you need to stop all Transaction right away.
More so this funds will be declared confiscation by the Bank and
consequently, The time frame is very short and technical so opening a
Checking Account with our Bank will be the best and secure option and
we can as well have the Fund Transfer into your provided Bank
Account and this depend on the option of your choice. NOTE: That we
have mandated to status QUO that Account Set-up or Wire Transfer
charges can not be deducted from your ASSET FUND which mean you have
to be responsible for either the Wire Transfer or Account Set-up fee
upfront for this Transaction to commence, Mandate has been issued to a
commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, to effect this
payment to you using it's traditional Banking procedure, Via Wire
Transfer and you are to contact Direct Office of (Mr Todd A. Combs
Unclaimed Asset Manager of JP Morgan Chase Bank) with the contact
information below.
Mr. Todd A. Combs :-Unclaimed Asset Manager
Address: 270 Park Avenue New York NY 10017
Official Email:- ( remittance. [email protected] )
If you are receiving this notification for the first time,
($US10,500,000) which is on your name, can only be paid upon our
receipt of your beneficiary identification security transfer Code
which is (CB015XX8JP) for clearance of the fund. please re-confirm
immediately for instant accreditation of your process so as to enable
you to Set-up a Checking Account with our Bank and if you are being
skeptical about this mail, We further advice you to visit out Head
Office here in NY at the above address because this Transaction is
yet to be reveled to any our local Branch so even if you take this
letter and Transaction Code to them they will not be in any position
to assist you because they do not have access to it for security
reason and due to the huge amount involved so if you are pleased with
our Banking procedure then you are to provide the below information to
proceed.
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card
Ensure you get in contact with Mr Todd A. Combs withing 48 working
hour so he can instruct you on further procedure on how to have this
Transaction completed otherwise our Bank will declare confiscation of
your Fund and this process will make the Government have access to
your Fund and it will never be retrieve so you have to take note of
this so you will not be deprive of what rightfully belong to you and
we only give you this hint just to have you as a customer in our Bank.
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Thanks.
Unclaimed Asset Department
JP Morgan Chase Bank
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