From: "MR.JAMIE DIMON CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE," <mrdanielwayne017@gmail.com>DEAR ESTEEMED CUSTOMER,
Reply: fileoffial@gmail.com
Date: Wed, 23 Feb 2022 10:18:56 +0100
Subject: FROM JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 2...
THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT
270 PARK AVE, NEW YORK, NY 10017, UNITED STATES, WISHES TO INFORM YOU THAT
AFTER A BRIEF MEETING HELD BY THE BANK EXECUTIVES THIS MORNING,WE DEEM
IT APPROPRIATE
TO INTIMATE YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED
STATES TREASURY ACCOUNT WITH THE BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 DUE TO YOUR
INABILITY TO COMPLETE THE TRANSACTION AND YOUR FAILURE TO MEET UP WITH
A MINOR PAYMENT OBLIGATION.THE ACTUAL TRANSFER OF YOUR FUNDS($27,400,000.00)
INTO THE GOVERNMENT ACCOUNT COMES UP NEXT WEEK.
THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,THAT ALL
UNCLAIMED FUNDS WILL BE PAID INTO THE UNITED
STATES GOVERNMENT TREASURY ACCOUNT AS SERVICEABLE FUNDS IN COMPLIANCE
TO SECTION 3 SUBSECTION 1(A) OF THE UNITED STATES FINANCIAL LAW
ENACTED IN 2001 AFTER AN ATTACK ON OUR DEAR COUNTRY ON SEPTEMBER
11,2001.FIND BELOW THE PROFILE OF THE BANKING INSTITUTION WHERE YOUR
FUNDS WILL BE TRANSFERRED INTO FOLLOWING THE GOVERNMENT DIRECTIVE:
NAME OF BANK: BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 OFFICIAL
BANKERS FOR THE UNITED STATES TREASURY.
DEPARTMENT
AC NO:026023450
ROUTING NO:021109593
ACCOUNT NAME:UNITED STATES TREASURY DEPARTMENT USA,
NOTE THAT IF YOU STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US IMMEDIATELY
SO THAT WE WILL REMOVE YOUR FUNDS TRANSFER FROM THE LIST OF THOSE TRANSACTIONS
TO BE SEIZED BY THE UNITED STATES GOVERNMENT.ALSO BE INFORMED THAT WE
NEED ONLY A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE
WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL WAS REDUCED FROM $300 USD TO
$150 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF
$150 THROUGH EITHER ITUNES CARD OR STEAM GIFT CARD OR SEPHORA GIFT
CARD WORTH $150 ONLY.
YOU ARE PERMITTED TO PAY THE FEE OF $150 THROUGH EITHER ITUNES CARD OR
STEAM GIFT CARD OR SEPHORA GIFT CARD WORTH $150 ONLY.
IF WE RECEIVE THE THE PAYMENT TODAY WE WILL TRANSFER YOUR FUNDS
($27,400,000.00) BEFORE WE CLOSE
OFFICE AND THE FUNDS WILL REFLECT IN 5HOURS AFTER THE TRANSFER.WE WILL SEND YOU
ALL THE TRANSFER DOCUMENTS TO ENABLE YOU START MAKING CASH WITHDRAWALS
FROM YOUR ACCOUNT SAME DAY
THE FUNDS ARE TRANSFERRED.WE HAVE WAITED FOR SO LONG AND WE CANNOT
CONTINUE TO WAIT.THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR
BANKING NEEDS.
ALSO RECONFIRM THE BELOW INFORMATION TO US IMMEDIATELY
FULL NAME========
YOUR CURRENT ADDRESS=====
MOBILE PHONE NUMBER=====
WHATSAPP PHONE NUMBER=====
YOUR EMAIL ADDRESS======
YOUR ALTERNATIVE EMAIL ADDRESS===
YOUR NEXT OF KIN EMAIL ADDRESS====
YOURS FAITHFULLY,
MR.JAMIE DIMON
CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE,
JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS,
FROM JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE, NEW YORK, NY 10017, UNITED STATES