JP MORGAN CHASE BANK
128 Brighton Beach Avenue, Brooklyn, New York 11206-2098
Attn: Beneficiary,
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 due for payment with British Government. In Regards to this, your name was among the unsettled contractors 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 including the World Bank to process and release all the outstanding payment which has been due for payment.
Consequently, the World Bank in conjunction with the United Nation set aside US$3.4Billion to pay in good claims from foreign Inheritance Fund (Next of Kin); In line with this arrangement the United Nation on Foreign Debt Matters (UN) ordered that contractors and Next-of-Kins whose files have shown sufficient proof regarding job execution and their debt outstanding for a long time be settled without delay. We wish to inform you that your files was forwarded to JP Morgan Chase Bank by various offices and department shows that you have fulfilled all conditions necessary to receive your payment.
One of the reasons why your payment had been delayed for so long was because of counter-claim for the payment on your fund. This necessitated the perusal of documents relating to your contract payment; we were convinced that you are the actual beneficiary of the said fund. The attempt to divert your payment to new account was done by your local representatives in collaboration with some Officials; Most of the officials involved in several official misconducts have been sacked. I hereby to inform you this day that your inheritance amount calculated US$10.5M will be paid to you via ATM CARD or Wire Transfer due to Bank Secrecy Act (BSA). Be aware that all necessary modalities concerning the release of your fund as have perfected so all we require from you is your honest concentration. Finally please kindly get back to us with the following details;
OPTION 1 (ATM CARD):
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) Residencial Address:
For and On Behalf of
JP Morgan Chase Bank, Brooklyn, New York
Mr. Graham McMillan
Fund Operational Manager /
Head Foreign Transfer Department
JP Morgan Chase Bank, Brooklyn, New York.
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