Morgan Chase – Page 5

Mr. Brian Moynihan CEO Dear Esteemed Customer

From: "Mr. Brian Moynihan (CEO)"<info@wb.org> Reply: <headquarternewyorkusa@gmail.com> Date: Thu, 10 Oct 2019 19:50:13 +0800 Subject: Dear Esteemed Customer!

Bank Of America Headquarters Location:
Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina, U.S.Chairman & CEO: Brian T.
Moynihan.Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time
(EDT)Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear Esteemed Customer!

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday, at
precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate
to intimate you that your funds will be transferred into the United
States Treasury Account with the JP Morgan Chase Headquarters at 270
Park Avenue in New York according to the record we got from United
Nations {UN} due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable 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. If you did not fulfill the obligation your fund will be
transfer into USA Treasurer Government account without any delay.

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 FUND PERMIT SEAL OF
TRANSFER(FPST)
to complete the wire transfer. The fee to obtain the SEAL was reduced

From $1,570(One thousand five hundred and seventy dollars) to $870
and
no other fee is involved.

You are required to get back to us so that we will give you
information to send the needed money to the attorney in charge to
secure the FUND PERMIT SEAL OF TRANSFER(FPST) in USA as listed
below:
If we receive the MTCN today, we will transfer your funds
$10.500,000.00) Before we close office and the funds will reflect
3hours 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.

Please don't put any blame on us we will go ahead transfer your funds

to government account if you did not fulfill the obligation.

Thank you for giving us the opportunity to serve your banking needs.

Thanks.

Yours Truly In Service,

Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of AmericaCorporate Office Headquarters, Charlotte, N.C.Bank of

America, N.A. Member FDIC.
?2019 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Jamie Dimon HAVE YOU RECEIVE YOUR FUND

From: "Jamie Dimon" <info@mail.net> Reply: <jpmorganchasebank@viip163.com> Date: Sat, 5 Oct 2019 19:57:39 +0200 Subject: HAVE YOU RECEIVE YOUR FUND

HAVE YOU RECEIVE YOUR FUND

Have you receive your pending fund of 4.5 million dollars from the Bank If not content the information below in order for them to reconfirm your information and proceed with sending your fund.

JP MORGAN CHASE BANK

OFFICE EMAIL: jpmorganchasebank@viip163.com

PERSONAL EMAIL: jpmorga1nchasebank@gmail.com

PHONE NUMBER: (859)-305-3143 text only

MANAGER; Jamie Dimon

also make sure you reconfirm your information to the bank to avoid any mistake

Full name ………

Home address …….

Country …………

Telephone number …

State ………….

Occupation ……..

Contact the Bank as fast as this mail get to you .To avoid any delay of your payment.

I have receive my fund of $4.5 million a week ago and the only money i paid after i met With Jamie Dimon was just $175 for the Endorsement Fee, take note of that.

The bank is waiting for you with imediate respond as the UNITED NATION DEVELOPMENT ORGANIZATION has urged us to make sure you recieve your funds and our GOVERNMENT can not bear any more pressure from them

Thanks

Jamie Dimon

Mr.Chang Micheal Yong Waiting

From: "Mr.Chang Micheal Yong" <williamsmorganchase@gmail.com> Reply: alfonsojamil7@gmail.com Date: Fri, 4 Oct 2019 14:49:38 +0100 Subject: Waiting

My name is Mr.Chang Micheal Yong.I am a representative of the Federal
Bureau Of Investigation (FBI), and I have been
deployed to work in West Africa to fight against Internet frauds.

Currently, I am with the new financial management team
set up by the ECOWAS Chairman John Dramani Mahama of Ghana to monitor
and facilitate the status of people whom are
yet to receive their funds. For this reason, your name and particulars
is now on the payroll of ECOWAS financial management team.

Hence, you have been contacted. Should you have any
questions or concerns, please feel free to
contact me directly through my email (alfonsojamil7@gmail.com).

No subject

From: Reply: <shermanjohn_dni@usa.com Date: Subject:

>
From: "Office of the Director of National Intelligence"<lee@rmg.ie>
Subject: What to do regarding your funds..
Date: Thu, 3 Oct 2019 10:30:41 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

Attn: beneficiary,

This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions and found out that you are dealing with scammers in Africa and all over the world. We are aware of your numerous dealings within and outside the country, most recently the email and phone communications between you and some people claiming to be Bankers, Diplomats, delivery Agents, from Middle East, Europe and Africa and with some collaborators here in the United States. You are hereby warned, to put a stop to all your transactions with all these people and so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C.

We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims. You are WARNED to STOP further communication either by phone or email to any of these people
posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply them.

We have looked into the various claims and found out that TRUELY you have unclaimed funds indeed, most of wish initially originated from lottery winnings and donations by sick individuals. Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America, Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you is the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. As a matter of fact, this $28,850,000.00 is the ONLY funds that the government has approved and made available for your immediate action.

The funds are lodged into the United Bank for Africa (UBA) New York Branch Office, while waiting for accreditation and transfer to your personal/private bank account in any part of the world. The funds have been approved worldwide by United Nations/World bank and IMF, of which the mandate to transfer has been given to the United Bank for Africa (UBA) New York under the supervision of the General manager MR. UCHE IKE. Be advise once again that any money sent out to any other individual or group is a WASTE and you are doing so at your detriment.

The choice of United Bank for Africa (UBA) New York Branch was made during the general assembly of African heads of States at Addis Ababa, 22 January 2018, the summit was tagged "Winning The Fight Against Corruption". It was at this summit that the mandate to pay all compensations to scam victims, and other winning/inheritance/contract funds was given to the United Bank for Africa (UBA) New York Branch.

We also, after due scrutiny and verification, confirmed that you have attempted to fulfilling all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we detected their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

During our meeting with officials it was agreed that the only charges to be paid upfront in order to effect the transfer is $850.00, so you are advice to work together with the bank's general manager MR. UCHE IKE to ensure successful completion of your funds transfer. Know that all modalities regarding your funds release/transfer are in place there at the United Bank for Africa (UBA) New York Branch, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact UCHE IKE the General manager United Bank for Africa (UBA) New York Branch with your full details and request for the funds transfer and pay the transaction fees of $850.00.

You are to contact UCHE IKE the General manager United Bank for Africa (UBA) New York Branch by email/phone with the below information and make sure you forward your information to him such as full name, address and direct telephone number.

UCHE IKE
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (347) 990- 1357
ubanewyorkbranch@mail2banker.com

You are again, WARNED to STOP further communication either by phone or email with any other person or group. And we urge you to forward any email you receive to this office for verification and approval before you reply them.
Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because there are so many persons (criminals) on our list that are being hunted and this email must not get out to a third party for security reasons because you don't know who is who, if it does get to the wrong guy, this criminals will be very much at alert that we are trailing them and it will make their apprehension difficult for us.

Hello
John Sherman
Assistant DNI,
Chief Information Officer (IC CIO)
Office of the Director of National Intelligence,
Washington, DC 20511

chase bank Confirm Your Account

From: chase bank <chase@chase.com> Date: Fri, 20 Sep 2019 10:32:47 -0500 (CDT) Subject: Confirm Your Account

CHASE

DEAR CUSTOMER,

Suspicious login attempts have been detected in your account.

Someone just tried to log into your Chase account from a different IP
address. We need to verify your identity today or your account will be
disabled because of the concerns we have for the safety and integrity
of the Chase Community..

>CheckNow
>
>
>[Notice]:IFTHISEMAILWASSENTTOYOUINYOURJUNKORSPAM
>FOLDERIASKYOUNOTTOCONSIDERITASSPAM.THISFOLDERWAS
>MISTAKENLYMARKEDASSPAMBYOURNEWSECURITYUPDATE

Once you have verify your account information records, your
information will be confirmed and your account will start to work as
normal once again

Sincerely,
Chase Online Banking

2019 JPMorgan Chase & Co.

JPMorgan Chasebank WESTERN UNION COMPENSATION FUND

From: "JPMorgan Chasebank"<Lee@rmg.ie> Reply: <jpmorgan_chasebank28@yahoo.com> Date: Thu, 15 Aug 2019 23:17:27 +0200 Subject: WESTERN UNION COMPENSATION FUND!

Western Union Company
12500 E Belford Ave PO Box 6036
Englewood, CO 80112

Attention:

This is to bring to your notice that Money transfer giant Western Union has agreed to pay $586 million in connection with its failure to prevent criminals from moving ill-gotten money using its platform, according to federal authorities. Each scam victims are entitled to $1, 200, 000.00(one million two hundred thousand dollars) this was agreed by the board of directors of WESTERN UNION this year.

Western Union admitted to criminal violations including its willful failure to maintain an effective anti-money laundering program and aiding and abetting wire fraud.

Western Union owes a responsibility to American and the world consumers to guard against fraud, so this little token was set aside to compensate all scam victims and does that have lost money in the aid of sending money for business or other personnel issues.

As part of the agreement with authorities, Western Union has agreed to implement stricter policies to prevent future fraud and money laundering. The forfeiture of $586 million will be used to reimburse consumers who were victims of fraud from 2004 to 2019. It is the largest forfeiture that has ever been imposed on a money services business.

You are to contact JPMorgan Chase bank for immediate transfer of your fund to your nominated bank with your details and bank details as stated below.

1) Your full name: _
2) Your full address: _
3) Your telephone: _
3) Your occupation, age and marital status:
4) Any valid form of identification/Driven license#: _
5) Bank name: _
6) Bank address: _
7) Account name: _
8) Account number: _
9) Routing number: _

You are receiving this email because your email address was generated by our system as one of the victim.

Where to send the details to
Mr. Raymond Moore
Chasebank_wu@aol.com

Best Regards,
CEO: Hikmet Ersek

mr. martin morries Your abounded funds of 10.5 Million Usd.

From: "mr. martin morries"<postmaster@globalpsa.tk> Reply: martinmorriespmorganchasebank@gmail.com Date: Sat, 10 Aug 2019 14:19:23 -0700 Subject: Your abounded funds of $10.5 Million Usd.

I'm Diplomatic Agent mr martin morries. I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in Washington Dulles International Airport (IAD), Sterling, VA 20166, USA, with your ATM MASTER CARD WORTH $10.5 Million United State Dollars which I have been instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you.

The Airport Authority demanded for all the legal back up papers to prove to them that the Package am carrying is no way related with drug or Money Laundering, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the Airport Anti drug/terrorist clearance certificate and Police Clearance Report which is not placed on the package,

One of the Airport Authority has advise that we get the delivery tag from the fund origin so that I can exit the airport immediately and make my delivery successful . I try to reason with them and they stated the delivery tag will cost us just $1500.00 USD only to get the two documents placed on the packages as that documents will enable me commence to your home address today.

Please try as much as you can to reach me on Phone by TEXTING ME DIRECT +1 (925) 338-9547 as I can not afford to spend much time here. You can direct the tag fee to our Head Office as they will get it here for you and they are entitled for the delivery tag and make any payment to foreign countries authority.

Email me with the below information to enable me know your arrangement for the $1500.00 and you should TEXT me. Here is my direct cell +1 (925) 338-9547

You are advise to Reconfirm the below information upon contacting us to avoid delivery to a wrong person.

1 Your Full Name:
2 Your Delivery Address:
3 Your Contact Telephone Number:
4 Your Occupation:
5 Your Identification (InternationalPassport number or ID Card number)
6 HOME COUNTRY:

I will further provide you with the sending information.

BEST REGARDS
DIPLOMATIC AGENT RYAN EVANS.
TELEPHONE: Cell +1 (904) 474-2229
EMAIL: martinmorriespmorganchasebank@gmail.com

Jim Ovia DELIVERY OF YOUR ACCRUED INTEREST THROUGH A CERTIFIED BANK DRAFT

From: Jim Ovia <jpmorganchasebank73@gmail.com> Reply: Jimovia2235@gmail.com Date: Mon, 29 Jul 2019 22:07:22 -1200 Subject: DELIVERY OF YOUR ACCRUED INTEREST THROUGH A CERTIFIED BANK DRAFT

Attn: Beneficiary

DELIVERY OF YOUR ACCRUED INTEREST THROUGH A CERTIFIED BANK DRAFT

We deem it necessary to communicate you directly on the recent
decision by the government of the Federal Republic of Nigeria after
after the President Muhammadu Buhari Campaign today in Owerri Imo
State Nigeria an agreement was reached with representatives of the
World Bank and International Monetary Fund (African Region).In the
spirit globalization, which prompted the governments most appreciated
policy on debt servicing and reschuflement as it affect most of our
creditors and contractors.

We authoritatively inform you that the Federal Government has directed
us to immediately raise an International Certified Bank Draft / ATM
Master Crad and deliver to you the sum of capital interest accrued
from your withheld fund dating from the time of lodgment in our bank
pending when issues restricting the release of your
entire payment is resolved by this present government 2019.

In accordance with this directive we have formally checked and
confirmed that your withheld payment yielded an interest of
USD$3,520,435.00. In the spirit of reconciliation we legally advise
that you make a formal application for the delivery of this draft /ATM
Card of your money to your address in your country with the courier
service fee of $480.

On behalf of the government and people of the Federal Republic of
Nigeria we regret all inconveniences caused by the delay in ratifying
the whole payment.

We appreciate your kind understanding.

Mr.Jim Ovia
Group Managing Director / CEO

MR.HARRIS MORGAN CONTACT DR.TONY COLLINS FOR YOUR PAYMENT BY ATM CARD

From: "MR.HARRIS MORGAN" <jpmorganchasebank31@gmail.com> Reply: users_y36@yahoo.com Date: Sun, 30 Jun 2019 08:10:01 -0700 Subject: CONTACT DR.TONY COLLINS FOR YOUR PAYMENT BY ATM CARD

Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS

Attention:Beneficiary,

This is officially to inform you that winging and inheritance funds
payment (ATM Card Number 5951390123652671) has been accredited in your
favor.Your Personal Identification Number is 2900.The ATM Card Value
is $50.2MILLION USD. Please Contact secretary Dr.Tony Collins In view
of several efforts already
made by us to contact you proved abortive.

Based on the new Address submitted to this office on your behalf: (1)
My Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:
100 Wellington
Street West , Suite 1200 ,Toronto , Ontario ,Canada , M5K 1J3 US$50.2
Million Dollars should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.

(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking
that he receive cash call Remittance on your behalf as your Partner.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your winning/Inheritance and
contract payment but unfortunately this office is not aware of your
unofficial dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:
100 Wellington Street West , Suite 1200 ,Toronto , Ontario , Canada
,M5K 1J3 We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.

Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund to you without any Further Delay.

The ATM Card Value is $50.2MILLION USD. Please Contact DR.TONY COLLINS
: drtonycollins@hotmail.com

With the following details for processing:

*Full Name:__________
*Delivery Address:_____________
*Gender:__________
*Age:__________
*Occupation:___________
*Phone Number:____________
*Country:__________

Your are to send a scanned copy of a valid Identity card for proper
identification Accept our hearty congratulation

Best Regards

MR.HARRIS MORGAN

HON.CHARLES FLANAGAN TD TREAT AS MOST URGENT

From: "HON.CHARLES FLANAGAN TD"<root@halojepang.asia> Reply: <p.walker716@yahoo.com> Date: Sat, 11 May 2019 14:43:03 +0100 Subject: TREAT AS MOST URGENT !!!

Dear Sir/Madam,

Due to your inability to comply with our directives necessary for the
completion of your payment as agreed with Central Bank of the
originating country, please be advised.

As a final remedy the Central Bank of your fund originating country
Central Bank of Nigeria {CBN} has delegated its Payment Fiduciary
Agent {Mr. Patrick Walker} to coordinate your payment through JP
Morgan Chase Bank NY or Deutsche Bankers Trust Coy. NY. Please make
contact with the under signed for further directives.

Mr. Patrick Walker.
CBN Fiduciary Agent.
Phone/SMS Line: +17163206875
WhatSap Line: +14033926420
E-mail: p.walker716@yahoo.com

NOTE: Your fund shall be declared unclaimed if after {21} days with
effect from today 10th May 2019 you still fail to secure your fund and
shall be returned to CBN for the termination/recovery process to
commence at the Contract Payment Tribunal Abuja FCT. DO NOT FORGET TO
RECONFIRM YOUR DETAILS INCLUDING RECEIVING BANK COORDINATE TO AVOID
WRONG PAYMENT ACCREDITATION.

Regards,

HON.CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA

Mr. Jamie Dimon From JP Morgan Chase Bank

From: "Mr. Jamie Dimon" <rboy6060@gmail.com> Reply: chase9991@hotmail.com Date: Fri, 10 May 2019 05:24:25 -0700 Subject: From JP Morgan Chase Bank

From JP Morgan Chase Bank
Wa1-2213 5508n Division St Spokane, WA 99208
Direct Tele: Number: (50) 592-22
Fax 630-73-6138
Customer careline: 50955067
Webside: www.jpmorgan..com / wss

DATE: 9 / 5 / 2019

Legitimate Entitled Owner Of: Usd$5,000.000.00

RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

Urgent Attention My Dear Friend,

How are you today? hope fine. well my dear, this is to let you know
that this fund was Approved in the name of one Mel one of our
contractors that have not receive their contract payment, but from the
information we received telling us that Mr Robert J Penalva is no more
alive to claim his contract fund worth of usd$5,000 000 00 only Now my
dear, i will like you to make this as a deal between you and i for me
to make sure that this fund send to you okay.

My dear this is to let you know that after our board meeting last week
Friday, the JP Morgan Chase Bank wishes to inform Mr Robert J Penalva
that we have come to conclusion that we really need to set up an
online account in the name of Beneficiary here in our Bank so that
Chase Bank can credit your online account with your Fund valued
Usd$5,000.000.00 (Five Million United States Dollars) immediately and
give you the online details which you can view your account
information's to see your Fund and make transfer of your Fund to any
bank of your choice.

Now what i like you to know is that everything in regards of the
transfer of this fund into your online account with JP Morgan Chase
Bank will be made here at my office as the Executive Chairman, Chief
Executive Officer, President Mr. James Dimon CEO before i will forward
the transfer order to the Key Tested Telex Transfer Department of this
Bank for immediate transfer of this fund into your online account.

To enable me carry on the process of transfer of this fund in your
favor, i will like you to send the following information to me.

1) Your full name.
2) Phone, fax and mobile#.
3) Company name and address.
4) Profession, age and marital status.
Scan Copy of your ID Card.

Please my dear make sure you forward all these to me for it will
enable us transfer this fund to you without any further delay,
meanwhile after the transfer of this fund into your online account, we
are going to share the money 70% for you 30% for me NEXT OF KIN and i
will come over to your country to invest my own share OK.

This transaction is 100% risk free and i will like you to keep it so
confidential until the transfer take place and also give me all your
attention to make this transaction a success.

Get back to me immediately you receive this mail for inward transaction.

Waiting for your Urgent respond to my email: chase9991@hotmail.com

Thanks.

Mr. Jamie Dimon.Executive Chairman, Chief Executive Officer,
President and Member of Operating Committee, JPMorgan Chase & Co

JERRY LLOYDS NOTICE: ON TELEGRAPHIC TRANSFER

From: JERRY LLOYDS <jerrylloyds17@yahoo.com> Date: Tue, 5 Mar 2019 12:14:01 +0000 (UTC) Subject: NOTICE: ON TELEGRAPHIC TRANSFER (

Attn. Beneficiary
NOTICE: ON TELEGRAPHIC TRANSFER (T/T)
We are hereby officially notifying you concerning your fund scheduled for telegraphic transfer through JP Morgan Chase Bank, New-York, to your bank account, which has been officially approved by the management of Swiss Banking Corporation (SBC) to credit the sum of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) into your nominated bank account.
Note that we have commenced processing of the payment and everything concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we receive below needed information. Also be informed that the Governor of European Apex Bank in London (BL) will sign on your payment and a copy of the advice will be sent to the World Bank in Swiss for some record purposes.
Meanwhile your information and your full contact details was received from the Claims Resolution Unit (CRU) on your behalf, for immediate release of the said fund in your favor.Note that this fund was part of the lodged fund by late president Saddam Hussein of Iraq discovery fund with world bank in Switzerland, which the Swiss bank has decided to distribute generously to lucky individuals and the American government and also the new France president is in agreement with the Swiss bank to distribute the fund to seven hundred thousand people in America, Europe, Asia and Africa in order to help improve their businesses.
Therefore, you are to reconfirm the below information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account. These are the information needed to be reconfirmed by you.
1: Your full name and contact address.2: Date of Birth3: Occupation4: Your direct phone number
As soon as I receive the above info, I will process your payment to enable the transfer get started immediately.Your quick response shall be mostly appreciated.
Yours in service,Mr. Jerry Lloyds

JP Morgan Chase Bank New York THIS LETTER IS OFFICIALLY TO YOU CONFIRM RECEIPT

From: JP Morgan Chase Bank New York <morganchaseb@gmail.com> Date: Wed, 27 Feb 2019 15:02:10 +0100 Subject: THIS LETTER IS OFFICIALLY TO YOU (CONFIRM RECEIPT )

[image: Image result for united nation logo]
*Good Morning *

*Poverty alleviation programs for you.We wish to inform you that United
States Of America Government, and UN Agenda of the 71st Session of the
United Nation General Assembly has agreed to fight poverty to the lowest
level you have been scheduled to be compensated through our Automated
teller machine card (ATM Card) with the sum of $2,000,000.00 dollars which
you will only be required to proceed to any ATM Cash Point to withdraw the
sum of $2,000 per day till the payment is completed.* *United States Of
America works to overcome the injustices of persistent poverty it can be
eradicated. It can be done by working in partnership with people living in
poverty. We work on the grassroots level in over 34 countries and in six
areas of the US, and maintain consultative status at the United Nations,
UNICEF, UNESCO, and the ILO.*

View the Attachment files for the payment Release Certificates which is
still UN-registered and it will be Approved once the bank hare's back from
you today dated February 27th 2019. Urgent Notice, Please this is to
let you know that the *Federal High Court of Law and United Nation payment
Investigation department New York* has assigned the Release of your funds
through an ATM card which will be dispatched to your home address, soonest
you comply with their directives.

However, Kindly take note that the Federal High Court has pay US$570
dollars for the delivery fee of your Atm card.

Obviously, All the relivent documents will be send to you as soon as we
hear from you: *payment release Certificates and Shipment Airway Bill
added with copy of your ATM card*, Meanwhile bear in mind that the delivery
will be arriving this week February 2019 the Delivery Tracking Number
will be Released to you as soon as we acknowledged your information,so
that the Federal Reserve Bank will Approve the delivery.

*ATLANTIC COURIER SHIPPING COMPANY HAS BEEN PAID FOR THE DELIVERY OF YOUR
ATM PARCEL * Finally, You are advise to reconfirm your address where
Courier service will dispatch your ATM Card to you within 48hrs.The Payment
will be made through the United Nation Compensation Commission office (UNCC)
in USA and Switzerland. We are going to send payment of (*US$2,000,000.00*)*
Dollars*

*1. Your full Name: 2. Delivery Address: 3. Your direct Tel, Cell: 4. A
copy of your ID or ID numbers for Identification: 5. Nearest Airport:*

*U.S. Government Initiative Reduces Hunger and Poverty for Millions,` Feed
the Future reaches nearly 7 million farmers and 12.5 million children
globally*

CONGRATULATIONS. Please The Bank Wait For Your Expedite Response.

Yours in Service,
*Mr.*

*James Dimon (CEO)JP Morgan Chase BankCorporate Office Headquarters,New
York.*

*Tel. 315-381-5002All rights reserved.AR72768/DD6A66*

Robert Gibson RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

From: Robert Gibson <anitamonich8@gmail.com> Reply: grobert736@gmail.com Date: Sat, 16 Feb 2019 13:00:19 +0100 Subject: RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

From the Desk Of:
Manager: Robert Gibson
JP Morgan Chase Bank.
3032 Landover Rd., MD 20784
Telephone 1-347-2989-606

Dear Beneficiary,

RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

I am Robert Gibson, Head Zonal Unit. We write in respect of your funds
Contract/Inheritance lottery fund of ($5.5 Million United States Dollars)
as approved by the authorities for payment to you.

Today, Mr. Lance Greenwood came to our office and declared that he is your
next-of-kin and you died in accident two weeks ago, he presented this
account for payment in his favor at

Southside Bank,
Account # 5707528,
Routing # =111923607,
Swift Code =SOBBUS41
Address Beckham Settler, Texas 75701
Phone 903-531-7111,

We seize this medium to write you to know if you are still alive, so we can
proceed with the transfer to the account he presented. Reply urgently with
reconfirmation of your personal information if you are alive.

To claim back your fund amounting to ($5.5 Million United States Dollars)
you must reply to this mail with your direct phone number and present
address.

Respectively.

Mr. Robert Gibson
Head Investigation Unit.

Jamal El Hindi Financial Crimes Enforcement Network FinCEN

From: "Jamal El Hindi"<fglghlk@gmail.com> Reply: <jamal.el.hindi@hotmail.com> Date: Sun, 20 Jan 2019 17:53:51 -0800 Subject: Financial Crimes Enforcement Network (FinCEN)

Financial Crimes Enforcement Network (FinCEN), Bureau of the United
States Department of the Treasury that collects and analyzes
information's about financial transactions.

Attention:

This is to kindly notify your esteemed self on our recent network
approach in cooperation with the international regulatory in some of
the banks in Europe, Africa and Asia owning to various
complains/petitions on delays of funds transfers by some of the banks
mostly in West Africa regions due to administrative protocols and
transfer handlings from the bank officers.

We are contacting you on this new development because your
particulars and account information was revealed in the bank central
computer data as one of the lawful foreign benefactor of an
outstanding unpaid contract/inheritance funds,sum of 3.5 million USD.

The aforementioned fund above is currently deposited with our
United States Federation accounts with JP Morgan Chase Bank for
security measures in order to secure fund from lost and avert any
future transfer/payment delays such
as those urgly experience you got
your self-involved in the past years with representatives and some
ghost bank officials in Africa.

You are directed to call immediately upon receipt of this
correspondence the electronic swift banking phone pool as a way of
personally conveying the confirmation and record of your funds account
details and to further complete the processing of funds accordingly to
any of your nominated bank account from United States.

The number to call is 1-8009359935 (if you are outside United States
dial +1 follow with the 10 digits). Listen to the instructions
carefully and proceed with caution by pressing at every request button
1,# until you reach to the point where you are requested to punch in
the Account Number punch in 001042940, this is the federation's
consolidated account accommodating your payment funds at the moment,
the loans and grants balances (L&G.B). After this, you would be
requested to punch in the access
code number and lastly punch in carefully (access code: 00334000) by
way of a voice reconfirmation of your account particulars. This simply
means confirming you as the beneficiary of the said account that will
permit us to complete payment to you accordingly.

You are to comply immediately with the above Telephone Banking
instructions so that the bank will complete transfer of payment to any
of your nominated bank account as soon as possible.
Officially Signed,
Jamal El-Hindi
Associate Director, Regulatory Policy and Programs Division
Financial Crimes Enforcement Network (FinCEN)

N/B: Before printing, think of the environment. We recommend not
printing email except when absolutely necessary. Whenever possible
print double sided. Antes de imprimir piensa en el medio ambiente.
Recomendamos imprimir correos electronicos unicamente cuando es
absolutamente necesario. Cuando sea posible imprime por ambos lados de
la hoja.

Chase Alert

From: "Chase" <info@femical.com.tr> Date: Sun, 13 Jan 2019 12:24:46 -0800 Subject: Alert

We have tried many times to call you on the phone number provided but unfortunately, we have not been able to contact you. Can you please check that the phone number that you provided us is correct or provide us with an alternative phone number that we can contact you with?

Your details have changed
Follow the link below to update your phone number:

Your contact phone number

Thank you for using Chase Bank
Kind regards,
Customer Support

Secure Center 2019 JPMorgan Chase & Co.

MR GARY WALKER Next of Kin

From: MR GARY WALKER <princeonochie212@yahoo.com> Reply: MR GARY WALKER <garywaker1@gmail.com> Date: Mon, 26 Nov 2018 23:08:37 +0000 (UTC) Subject: Next of Kin

FROM THE DESK OF
DIRECTOR FOREIGN EXCHANGE OFFICE.
JP MORGAN CHASE BANK
NO:270 Park Avenue
UNITED STATE

ATTN

AFFIDAVIT OF CHANGE OF BANK ACCOUNT FROM YOUR NEXT OF KIN TO CLAIM THIS FUNDS

jp MORGAN CHASE BANK WRITE TO INFORM YOU AND UP DATE YOU THAT WE HAVE TODAY
RECEIVED AN AFFIDAVIT OF CHANGE OF BANK ACCOUNT FROM ONE MRS SHARON
HURT,WHO CLAIM TO BE YOUR NEXT OF KIN THAT YOU HAVE A CANCER THAT YOU
MAY DIE ANYTIME FROM NOW THAT YOUR FAMILY APPOINTED HER MRS SHARON TO
STAND AS YOUR NEXT OF KIN TO CLAIM THE APPROVED FUNDS FROM OUR BANK.

MEANWHILE NOTE THAT WE RECEIVED AN ORDER FROM CENTRAL BANK OFFICE TO
TRANSFER THIS FUNDS INTO YOUR BANK ACCOUNT THROUGH OIL RESERVE BANK
ACCOUNT IN OUR BANK.

BUT WE ARE VERY SURPRISE TO RECEIVE THIS BAD NEWS THAT YOU HAVE A
CANCER THAT YOU MAY NOT LIVE AGAIN THAT YOU MAY LOOSE YOUR LIFE.

SIR WITHOUT DELAY CONFIRM TO jp MORGAN CHASE BANK IF THE NEWS IS CORRECT OR FAKE
BEFORE WE PROCEED TO TRANSFER THIS FUNDS TO YOUR NEXT OF KIN BANK
ACCOUNT SHE PRESENTED TO OUR BANK BELOW.

THIS BANK WRITE TO KNOW FROM YOUR FAMILY IF THIS STORY IS TRUE OR
NOT,AS WE HAVE KEPT YOUR NEXT OF KIN UNDER OUR INVESTIGATION UNIT,THIS
BANK WANT TO HEAR FROM YOUR FAMILY OR YOU TO KNOW IF THE AFFIDAVIT OF CHANGE
OF BANK ACCOUNT IS THROUGH OR NOT TO AVOID MISTAKE.

THIS BANK WRITE TO INFORM YOU THAT WE HAVE GIVEN YOUR FAMILY 72HRS TO
RESPOND BACK TO THIS OFFICE TO KNOW IF THE AFFIDAVIT BROUGHT TO THIS
BANK IS THROUGH OR NOT,BEFORE WE PROCEED FOR THE TRANSFER.

BELOW IS THE BANK ACCOUNT RECEIVED FROM YOUR NEXT OF KIN TO CLAIM THIS
FUNDS FROM OUR BANK.

BANK DETAILS CONFIRM IF THIS BANK INFORMATION IS REAL.AND AFTER 72HRS
OF THIS NOTICE THIS OFFICE COULD NOT HEAR FROM YOU,THIS APPROVED FUNDS
WILL BE TRANSFER TO YOUR NEXT OF KIN BANK ACCOUNT PRESENTED TO THIS
BANK.

BANK: METABANK
P.o Box 2136 Austin,TX 78768-2136
Routing No:073972181
ACCOUNT NO: 70001627134883
BENEFICIARY: MRS SHARON HURT

BE INFORM THAT IF IN THE NEXT 72HRS OF THIS NOTICE THIS BANK COULD NOT
HEAR BACK FROM YOUR FAMILY OR YOURSELF THAT WE WILL ASSUME THAT THE
AFFIDAVIT BROUGHT TO OUR BANK IS CORRECT,AND THE APPROVED FUNDS WILL
BE TRANSFER TO YOUR NEXT OF KIN BANK ACCOUNT PRESENTED TO OUR BANK.

BEST REGARDS,

MR GARY WALKER.
jp MORGAN CHASE BANK.
DIRECTOR FOREIGN CHANGE OFFICE

john williams VIEW THE ATTACHED FILE YOUR BANK DRAFT SCAN COPY FOR YOUR CONFIRMATION.

From: john williams <johnwilliamss11@yahoo.com> Reply: john williams <officepaymentdept@yahoo.com> Date: Thu, 22 Nov 2018 20:03:22 +0000 (UTC) Subject: VIEW THE ATTACHED FILE YOUR BANK DRAFT SCAN COPY FOR YOUR CONFIRMATION.

DEAR BENEFICIARY,

I AM REV,DR.JOHN H.WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL
REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN
COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I
SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES
YOUR FUND INTEREST AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO
CONFIRM IT OKAY:-+234-8132902282

NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH
THE JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND
ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT
IT TO ANY BANK OF YOUR CHOICE IN THE WORLD.

YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK
DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE
ORIGINAL HARD COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY.

I AWAIT TO HEAR FROM YOU SOONEST.

YOURS,

REV,DR.JOHN H.WILLIAMS.

Danilo Demartino Treat Urgent

From: Danilo Demartino <danilo_demartino@tin.it> Reply: danilodemartino@yahoo.com Date: Tue, 6 Nov 2018 06:46:44 +0100 (CET) Subject: Treat Urgent

Dear friend, This is to inform you a business transaction worth
millions of dollars awaits your approval.

My name is Danilo Demartino and i work with Morgan Chase bank, Mrs.
Elizabeth (the bank's financial secretary) discovered few days ago that
a customer whom she manages his financial records have same surname
with your name.

The said client died along with his family members on a plane crash
many years ago leaving behind a huge sum of money in the bank. I have
been following this matter to ensure that you likely be presented as
the next of kin to inherit this fund with same corresponding surname.
All necessary arrangement has been put in place to ensure you receive
this fund from Morgan Chase Bank into your bank account. You will be
availed by the secretary to receive this fund as proof through your
surname as soon as a return email is received from you. With my
assistant, you shall have no risk on this transaction as i will be on
ground to guide you through as well as the secretary.

Contact: Payment Officer /financial Secretary:
Name: Mrs. Elizabeth Kinsey
Email: mrselizabethkinsey@gmail.com

She will be available to attend to you.

I hope to hear from you soon.

Danilo Demartino.
J.P Morgan Chase Bank Reps

JAMES MARSHALL JR You are needed

From: "JAMES MARSHALL JR"<carmen1@herrmann.de> Reply: <jmsmarshal0000@aol.com> Date: Thu, 1 Nov 2018 23:00:48 -0700 Subject: You are needed!!!

GREETING FROM USA,

THE INTERNET HAS BEEN GROSSLY ABUSED BY SCAM ARTIST AND MISCREANTS WHOSE INTENTION IS TO HURT. IN AS MUCH AS ONE SHOULD BE CAREFUL, SAME TIME WE SHOULD NOT ALLOW NEGATIVITY TO KILL THE POSITIVE POTENTIAL IN A REALISTIC BUSINESS, PLEASE READ MY PROPOSAL CAREFULLY IT IS 100% RISK-FREE.

MY NAME IS JAMES MARSHALL JR, THE BRANCH MANAGER, JP MORGAN CHASE BANK MARRIED WITH THREE CHILDREN. I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND CO-OPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. AFTER THE BI WEEKLY AUDIT IN MY BRANCH I DISCOVER A SUM OF $2.1 MILLION ( TWO MILLION ONE HUNDRED THOUSAND UNITED STATES DOLLARS ) BELONGING TO LATE JAMAL KHASHOGGI .

JAMAL KHASHOGGI IS A SAUDI JOURNALIST AND AUTHOR, AND A WASHINGTON POST GLOBAL OPINIONS CONTRIBUTING COLUMNIST, MR. JAMAL KHASHOGGI WAS MURDER UNDER A MYSTERIOUS CIRCUMSTANCE AT THE SAUDI ARABIA EMBASSY IN TURKEY .

ACCORDING TO THE BANKING LAW, IF NOBODY APPLY FOR THE CLAIM IT WILL BE CONFISCATE AS STATE TREASURY, I AM SEEKING FOR YOUR SUPPORT TO STAND AS NEXT OF KIN/ BENEFICIARY TO CLAIM THESE FUNDS SO THAT WE MOVE IT FOR A USEFUL INVESTMENTS, I AM READY TO SHARE WITH YOU 40% FOR YOU AND 60% WILL BE KEPT FOR ME, YOU WILL PROVIDE OFFSHORE ACCOUNT WHERE THE FUNDS WILL BE TRANSFERRED TO, REASON WHILE I AM CONTACTING YOU IS BECAUSE I CANNOT STAND IN THE FOREFRONT TO CLAIM THE FUNDS ALONE BECAUSE I AM CURRENTLY WORKING WITH THE BANK.

REPLY TO MY PRIVATE E-MAIL: ( jmsmarshal0000@aol.com ) THEN I SHALL FURNISH YOU WITH DUE PROCESS OF CONCLUDING THIS TRANSACTION WITHOUT ANY DELAY.

PLEASE DISCARD THIS MESSAGE IF YOU ARE NOT INTERESTED.

ONE PASSIONATE APPEAL, I WANT FROM YOU IS THAT YOU SHOULD NEVER DISCUSS THIS MATTER WITH ANYBODY, IF YOU HAVE ANY REASONS TO REJECT THIS OFFER, PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR ME AT THE MOMENT .

THANKS FOR YOUR KIND UNDERSTANDING.

JAMES MARSHALL JR
MANAGER .
CHASE BANK .

Re-United Asset Manager – Garry Fisher UNCLAIMED ASSET LN2932K12CP

From: Re-United Asset Manager - Garry Fisher <jpchase@stratoserver.net> Reply: <verification.authentication@yandex.com> Date: Mon, 15 Oct 2018 04:51:33 -0700 Subject: UNCLAIMED ASSET(LN2932K12CP)

FROM THE JP MORGAN CHASE BANK
Winchester Virginia United States

Attn:

We have been informed from the Authorities to have your (FUNDS)
released processing is completed and you are the rightful beneficial
to claim it otherwise the funds will be declared non-serviceable by
the bank and consequently, it's confiscation.

The time frame is very short and technically, bank transfer is the
fastest means of getting this done, so we have reverted to status qua.

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS
RE-UNITED, USA here in the UNITED STATES to effect this payment to you
using it's traditional banking procedure, VIA WIRE TRANSFER and you
are to contact the Executive director of JP MORGAN CHASE BANK for
the release of the funds to be transferred into your nominated bank
account, and here is the contact information below.

Name: Timothy P. Flynn
Contact Email: (timothyflynn@protonmail.com )

If you are receiving this notification for the first Award Funds
which is on your name, can only be paid upon our receipt of your
beneficiary identification security transfer CODE which is
(LN2932K12CP) for clearance of the funds. Send it immediately to us
for instant accreditation of your proceeds into your account as listed
below.

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 contact Timothy P. Flynn with all your Full contact
details regarding of your Funds and get back to us for more
information.

Thanks.
Garry Fisher
Re-United Asset Manager

REV DR.JOHN H.WILLIAMS. * SPAM 5.6 * VIEW THE ATTACHED FILE YOUR…

From: "REV,DR.JOHN H.WILLIAMS."<aa@q.com> Reply: <foreignpaymentinfooffice@yahoo.com> Date: Sun, 9 Sep 2018 20:12:57 +0100 Subject: [***** SPAM 5.6 *****] VIEW THE ATTACHED FILE YOUR...

DEAR BENEFICIARY,

I AWAIT TO HEAR FROM YOU SOONEST.

YOURS,

REV,DR.JOHN H.WILLIAMS.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

[***** SPAM 5.6 *****] VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRMATION.

Joseph M. Evangelisti Re: UNCLAIMED ASSET LN2932K12CP

From: "Joseph M. Evangelisti"<info@helen.ocn.ne.jp> Reply: <verification.authentication@yandex.com> Date: Wed, 5 Sep 2018 07:21:42 -0700 Subject: Re: UNCLAIMED ASSET(LN2932K12CP)

FROM THE JP MORGAN CHASE BANK
Winchester Virginia United States

Attn:

The time frame is very short and technically, bank transfer is the
fastest means of getting this done, so we have reverted to status qua.

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS
RE-UNITED, USA here in the UNITED STATES to effect this payment to you
using it’s traditional banking procedure, VIA WIRE TRANSFER and you
are to contact the Executive director of JP MORGAN CHASE BANK for
the release of the funds to be transferred into your nominated bank
account, and here is the contact information below.

Name: Daniel E. Pinto
contact Email:( danielepinto@protonmail.com )

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 contact Timothy P Flynn with all your Full contact details
regarding of your Funds and get back to us for more information.

Thanks.

Garry Fisher
Re-United Asset Manager

CENTRAL BANK CHANGE OF BENEFICIARY

From: CENTRAL BANK <gianncosimone22@yahoo.com> Reply: CENTRAL BANK <centralbank728@yahoo.com> Date: Sat, 1 Sep 2018 23:29:43 +0000 (UTC) Subject: CHANGE OF BENEFICIARY

CENTRAL BANK PLC.
4 OPEBI IKEJA, LAGOS,
NIGERIA.
Mr Godwin Emefiele.

MANAGING DIRECTOR
CENTRAL BANK

Attention

CHANGE OF BENEFICIARY

In Our office Was A Presence Of One Mr. John Wesley Rodgers of 1011 128TH ST SW APT C104 Everett, WA 98204 with his ID attached .filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00( Five Million United States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund should be wired to his Bank account with J.P Morgan Chase, NY, Routing Number 021000021 Acct 066196-221 Bank
Address: One Chase Manhattan Plaza
New York, NY 10005
.Our office have ask Mr. John Wesley return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the mod-us operands of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Reply Via: centralbank728@yahoo.com

A.s.a.p
Thanks and God Bless,
Mr Godwin Emefiele .
Central Bank Governor

CENTRAL BANK CHANGE OF BENEFICIARY

From: CENTRAL BANK <carterdonald271@yahoo.com> Reply: CENTRAL BANK <centralbank728@yahoo.com> Date: Tue, 28 Aug 2018 23:24:06 +0000 (UTC) Subject: CHANGE OF BENEFICIARY

CENTRAL BANK PLC.
4 OPEBI IKEJA, LAGOS,
NIGERIA.
Mr Godwin Emefiele.

MANAGING DIRECTOR
CENTRAL BANK

Attention

CHANGE OF BENEFICIARY

Reply Via: ocentralbank249@yahoo.com.hk

A.s.a.p
Thanks and God Bless,
Mr Godwin Emefiele .
Central Bank Governor