||From: Unclaimed Asset Department <firstname.lastname@example.org>
To: undisclosed recipients: ;
Subject: UNCLAIMED ASSET/ASSETS RE-UNITED
Date: Mon, 27 Nov 2017 05:29:47 +0900 (JST)
FROM JP MORGAN CHASE BANK270 Park Avenue New York NY 10017 United StateINTERNATIONAL REMITTANCE DEPARTMENT.UNCLAIMED ASSET/ASSETS RE-UNITED
Attention my Dear,
We have been informed this day by the concern Authority to have your fund release process completed which is your over due Contract payment, This Fund is being lounged in our Bank by the United States
Government and the United Nation and Note that this Transaction is Being monitored by the States Security Department and the FBI, We are also made to understand that this Fund is your long awaiting Contract & Lottery/Gambling, Inheritance which have been a lots of problem for you to execute but all thanks to the support of our Government that finally secured the release of your Fund into the Country which means you do not have any fund else where in the world and you need to stop all Transaction right away.
More so this funds will be declared confiscation by the Bank and consequently, The time frame is very short and technically so opening a Checking
Account with our Bank
will be the best and secure option and we can as well have the Fund Transfer into your provided Bank Account and this depend on the option of your choice. NOTE: That we have mandated to status QUO that Account Set-up or Wire Transfer charges can not be deducted from your ASSET FUND which mean you have to be responsible for either the Wire Transfer or Account Set-up fee upfront for this Transaction to commence, Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, to effect this payment to you using it's traditional Banking procedure, Via Wire Transfer and you are to contact Direct Office of (Mr Alberto Gonzales Unclaimed Asset Manager of JP Morgan Chase Bank) with the contact information below.
If you are receiving this notification for the first time, ($US10,500,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer Code which is (CB015XX8JP) for clearance of the fund. please re-confirm immediately for instant accreditation of your process so as to enable you to Set-up a Checking Account with our Bank and if you are being skeptical about this mail, We further advice you to visit out Head Office here in NY at the above address because this Transaction is yet to be reveled to any our local Branch so even if you take this letter and Transaction Code to them they will not be in any position to assist you because they do not have access to it for security reason and due to the huge amount involved so if you are pleased with our Banking procedure then you are to provide the below information to proceed.
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 get in contact with Mr Alberto Gonzales withing 48 working hour so he can instruct you on further procedure on how to have this Transaction completed otherwise our Bank will declare confiscation of your Fund and this process will make the Government have access to your Fund and it will never
be retrieve so you have to take note of this so you will not be deprive of what rightfully belong to you and we only give you
this hint just to have you as a customer in our Bank.
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
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