From: < >
Date: Dec 5, 2015 8:51 AM
Subject: From Office Of Mr. James Dimon CEO
To: < Recipients >
From Office Of Mr. James Dimon CEO
JP Morgan Chase Bank
Division St Spokane, WA 99208
Direct Tele: Number: (509) 592-9622
My office e-mail: firstname.lastname@example.org
DATE: 12 / 04 / 2015
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 Melo one of our contractors that have not
recieve their contract payment, but from the information we recieved 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.
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 you can call to speak with Customer careline 509 592-9622
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 favour, 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
tramsfer 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 You 70% Me 30% 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
confidencial untill the transfer take place and also give me all your
attention to make this transaction a suceess.
Meanwhile view the attachment file for my international passport and official
working identity Card for your clearification.
This is information of Name Mr Robert J Penalva Address 429 W. Doncrest St.
Monterey Park, CA. 91754-5522 And Number 323304-8335 And E-mail address
Get back to me immediately you recieve this mail for unward transaction.
Waiting for your Urgent respons.
Mr. Jamie Dimon.Executive Chairman, Chief Executive Officer,
President and Member of Operating Committee, JPMorgan Chase & Co
Chase Bank is a full service financial firm and the largest U.S