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From: David Carl Lee <[email protected]>
JP Morgan Chase Bank of New York
Reply: [email protected]
Date: Thu, 19 Oct 2023 00:45:12 +0900
Subject: Attention: Beneficiary
270 Park Avenue, 39th Floor,
Attention: Beneficiary
We wish to inform you that the board of trustees and management of JP
Morgan Chase Bank has finalized and have been given an Immediate
transfer order by the Us Department of the Treasury in conjunction
with
the United Nations and our current President Mr. Joe Biden, to
transfer
your overdue fund to your bank account, the approved sum of
USD$10,500.000.00 (Ten Million Five Hundred Thousand United States
Dollars Only) by this following means of choice.
The World Bank Group has mandated the JP Morgan Chase Bank via my
Office
to release funds to beneficiaries through a means preferable by the
beneficiary, Hence Your Name appears as one of The fund beneficiaries
whom their fund was successfully cleared for payment.
Your money will be released to you through a means preferable by you
to
avoid paying excess charges.
Finally, you are advised to re-confirm these to us.
Your Full Name…………………..
Contact address………………….
Occupation………………………..
Telephone………………………..
And Fax Number for easy communication.
Most importantly be aware that (Ten Million United States Dollars Only
US$10,500.000.00) was allocated to you as the approved amount due to
you, there are two options to receive your funds (1) Bank to Bank wire
transfer (2) Payments through Delivery of ATM CARD to your address
then
you have to choose on the two options above, Be also informed that all
the documents regarding this approval and authorization has been
issued
in your name.
Therefore be aware that your fund has obtained all her clearance to be
released to you.
Await your urgent attention today.
Congratulations.
Mr. David Carl Lee.
Account Chief Executive Officer,
Member of Operating Committee of JP Morgan