WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Mr,Graham McMillan" <[email protected]>
Reply: [email protected]
Date: Wed, 13 Jul 2022 04:39:30 +0100
Subject: FORM JP Morgan Chase Bank, Brooklyn, New York Head Foreign Transfer Department
JP MORGAN CHASE BANK
128 Brighton Beach Avenue, Brooklyn, New York 11206-2098
Our Ref: CHSX0015-ODCS/017
Your Ref:
FORM JP Morgan Chase Bank, Brooklyn, New York Head Foreign Transfer Department

Dear Sir,

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$3.4 Billion 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-Kings 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$$3.4Billion shall be paid to you
either via ATM CARD or Wire Transfer due to rules/regulation guiding
Bank Secrecy Act(BSA). Be aware that all necessary modalities
concerning the release of your fund have regularized, so all we
require from is your honest concentration to make this transfer happen
within hours hrs. Finally, kindly tick your preferable payment choice
below and get back to us with details; OPTION 1 (ATM CARD):And you
have to go right now to buy $150 usd apple card or steam wallet card
and send the copy here now. Then, when all this requirements are in
place, the Certificate will be issued to you and then the compensation
funds of $$3. 4Billion Usd will be deliver to your home address within
hours ok. To avoid the wrath of the law on you and your entire
family, we have been pleased to allow you secure the document from the
High Court of Justice so that your name will be cleared off the
fraudulent list in USA and we also argued with the USA
Government.Congratulations again from all our staff and thank you for
being part of our program.

i advise you to go to any super market or stores and buy an iTunes
card of usd$100.00 and another iTunes card of usd$50.00 making it
usd$150.00, please also advise to attach the two iTunes cards to this
mail box, you have to open the reference numbers to allow me see it
very well,just write the ref;numbers to this mail and attach the cards
to the attach file,.Buy steam card or google card or iTunes card and
$100.00 and $50 if you are ready.
hope you get me right,

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:
8) Residential Address:

In anticipation of your immediate response.

Mr,Graham McMillan
Email; [email protected]
Fund Operational Manager /
Head Foreign Transfer Department
FORM JP Morgan Chase Bank, Brooklyn, New York


Leave a Comment

Your email address will not be published.

This site uses Akismet to reduce spam. Learn how your comment data is processed.