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Date: Tue, 26 Jul 2016 17:47:35 -0400
From: davidanthony.hunt@aol.com
Subject: Payment Notification
Dear Sir,
PAYMENT $5.5M NOTIFICATION
Dear Esteemed Customer,
We have already received an
payment instruction from our correspondent bank to pay you the above
mentioned fund without any delay. We
need a Copy of your ID Card for identification reason as well. lt will
be attached to your Transaction case file that's currently with us.
Meanwhile, you are kindly advise to fill out our Secure Account opening form set up Form.Make sure that, you put a copy of your Passport Photograph while fill the Non-Resident On-line account form.
By
this message, will like to notify you that our bank Mode of
transferring such huge sum overseas is through our bank official online
banking transfer services , which is more reliable, safe and convenient
to all our overseas customers to receive such large sum.
Based
on this, the Accounts Department of our bank , need to open a new
non-residential online banking account in your name, where your total
fund will be credited first, before onward transmission to your country
destination bank account.
Note,
immediately the Accounts Department are through with the new online
banking account opening, and also confirm that your has been
successfully credited into your online banking account, i will send you a
message with the new online banking account Login information/ details,
and give you guidelines on how to handle/mange the online banking
account to transfer your credited to your destination bank account from
your home or office computer.
Meanwhile
this bank does not need your banking information, you will have to
enter your banking information to your online account when it is ready
to make a transfer- out of your credited funds.
YOU ARE ADVISED TO DOWNLOAD THE ATTACHED FORM,FILL/COMPLETE
PROPERLY AND CORRECTLY AND RETURN TO THIS OFFICE, ALSO, FURNISH US WITH
THE BELOW INFORMATION AND SEND BY EMAIL TOO.
YOUR FULL NAME
COUNTRY OR ORIGIN
CURRENT ADDRESS
POSTAL / ZIP CODE
CONTACT PHONE NUMBER
STATE
CITY
COMPANY NAME (if any)
POSITION AT WORK
SEX
MARITAL STATUS
DATE OF BIRTH
NAME OF YOUR NEXT OF KIN
ATTACH YOUR IDENTIFICATION
Kindly
view the attachmentAccount opening form andmy official identification
reasons and dont fail to abide with our directives to enable us serve
you better. Make sure you fill out the form and return back to us immediately.
Anticipating your prompt response today with the completed form.
David Anthony Hunt
JPMorgan Chase Bank
Address: 12335 Venice Blvd Los Angeles, CA 90066
Phone: +1-940-604-8653
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