Tag: United Nations

From: JPMorgan Chase bank <davidmark21102@walla.co.il>
Reply: <davidmark21102@walla.co.il>
Date: Mon, 08 Jan 2018 15:53:58 +0200
Subject: Dear valued beneficiary


Dear valued beneficiary
The United Nations {UN} give you extra Two working days to receive
your fund from JP Morgan chase bank or you will lose the opportunity
for ever. So we are here reminding you once again to avoid the
cancellation of your fund, follow the instruction immediately for your
own good and future benefit.
The JP Morgan chase bank controlling department wishes to inform you
that after a Brief meeting held by the Bank executives today 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 gathered 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
(US$15,500,000.00) Into the government account comes up soon.
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.
Find below the profile of the banking institution where your funds
will be Transferred into following the government directive:
Name of Bank: JPMorgan Chase Headquarters at 270 Park Avenue in New
York. JPMorgan Chase Official Bankers for the United States Treasury
Department AC NO: 68302345093 Routing NO: 021109593 Account Name:
United States Treasury Department, USA.
Your letter has been referred to the (JMCB) Legal Division for Funds
($15,500,000.00) Transferred code. (WF/200/105/18). We are satisfied
using Electronic Wire Transfer or Swift Wire Transfer and the rights
and liabilities of using of electronic and Swift fund transfer systems
are defined by the Electronic Fund Transfer Act. The regulation,
however, which implements this statute, 12 C.F.R. Part 205, Regulation
E. specifically states that its provisions are inapplicable to a
situation such we must ensure your Funds Transferred to your
destination Bank Account between 3 hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of JPmorgan chase bank, and the International Monetary
Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire
transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain
Approval Documents from the concerned Authorities here in United
States, and for that reason, you are required to pay the Sum of $394
as this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.
Jpmorgan chase bank hereby state officially that the required payment
will remain the only and final monetary obligation required from You
prior to the final transfer of your funds, hence any further charges
will be our bank's full responsibility till final transfer of your
payment is made to your bank account.
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 $394 to obtain the Approval
Documents to complete the wire transfer. The Approval Documents to be
obtain was reduced From $1500 to $394. You are required to send The
fee of $394 Through Western Union or Money gram money transfer to the
issuing officer at The bank where your transaction originated as
stated below:
PAYMENT INFORMATION
Receiver Name …….. Anthony Cusumano Jr
Address… Stroudsburg, Pennsylvania USA
Zip code : 18360
Amount…..$394

After you sent the money to the above information kindly fill the
below details for pick up"
Mtcn Number…….
Sender's name…….
Sender's address…..
In respect of the above you are required to pay the sum charges of
($394) under section 47–4A302 US law and JPmorgan chase bank, a
depository institution which wire transfers of funds will not deduct
any fees for handling the wire transfer from the amount of money which
is to be transferred to your provided Bank Account. The fastest Wire
Transfer is Electronic Transfer which only takes just 3 hours to
reflect in Account, and Swift Wire transfer takes 5 hours to remit.
This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account) is required
below)
Bank Name and Address:..
Account Number:..
Account Name:…
Routing Number:…
Confirm yes if you are equity line of credit holder and still active:.
Confirm yes if you are credit card holder and still active:.
UN gives you only 2 working days to receive your fund from our bank or
no more. So contact us with the payment and the required information
where your fund will be wired now. We have waited for so long and we
cannot continue to wait. Send your reply and payment receipt/details
to us through e-mail: jpmorganchasebank@citromail.hu and also Send
copy of the payment information via text message to the following
number +17542051424 for record purpose.
Here is the Chief Executive Officer's e-mail address (
jpmorganchasebank@citromail.hu ) and his phone number +17542051424.
Contact him via email jpmorganchasebank@citromail.hu or phone
+17542051424 after payment.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
MR. PAUL HOLLY
Chairman, Chief Executive Officer,
Chief Executive Officer of JPMorgan chase bank
And Director of JPMorgan chase bank
E-mail: jpmorganchasebank@citromail.hu
Phone: +17542051424