Welcome to Chase Bank, New York.
JP MORGAN CHASE BANK NA
Address: 270 Park Ave, New York, NY 10017
Foreign Reserve Escrow Account Officer
Tel: (917) 932-2614
From: Mr. Robert Justin,
Dear Esteemed Customer!
This email notification is to official bring to your acknowledgement that after a brief meeting held by the Bank executives yesterday, at precisely 10:45 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 our JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the instructions we have received from IMF Headquarters Washington D.C., United States of America Approved by United Nations {UN} together
with United States Homeland Security Office due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.
Note that the actual transfer of your funds ($17,500,000.00) into the government account comes up next week Friday.
This is in line with the instructions of the World Bank 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: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States
Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United States Treasury Department, USA
I humbly advised that you should urgently get back to us immediately if you still wish to receive your funds so that we will remove your Payment File Transfer from the list of those transactions to be seized by the United States Government. Also be Informed
that the only fee you are going to spend upfront to have full access to your entire fund AMOUNTING the sum of $17.5 MILLION USD that is presently at our Bank, Chase Bank of New York, United States of America is the due required fee being the IMF Processing
Endorsement and Authentication fee of your FUND PERMIT SEAL OF TRANSFER REPORT DOCUMENTS (F.P.S.T.D) as to enable us complete your Fund Transfer process as it was approved to be paid to you by setting up an E-banking Account in your name with our Bank thereby
given you the authorization power to make the transfer of your said Fund into any Bank Account all by yourself.
Note that the due require fee of $387.00 USD has been reduced From $387.00 USD (Three Hundred And Eighty Seven Dollars) to $193.00 USD and there is nothing like any more upfront fee attached to this very transaction no other fee is involved.
Base on the urgency of this Fund Transfer I urge you to try as much as your humanly possible best to get the fee of $193.00 USD wired today to the IMF Officer Accountant as provided below to get the requested document done in your favor today OK. Direct
the fees via Money Gram or Walmart to Walmart under the mentioned named person in (IMF) Head Office in New York.
Here is the receiver' s INFO-.
Receiver s' Name: FRANCIS AFRANE
Country: USA
City: New York.
Amount. $193.00 USD
Do forward the payment receipt with the receiving bank account information of yours to us for immediate obtain require document to enable your transfer of your fund commence today. The fund will confirm in your account within 3hours as soon as you send
$193.00 USD to obtain the require FUND PERMIT SEAL OF TRANSFER REPORT DOCUMENTS (F.P.S.T.D) Receivers Name: FRANCIS AFRANE
Note that your Fund Transfer will be completed today before our banks close for today and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same
day the funds are Transferred.
We have waited for so long and we cannot continue to wait. Please don' t put any blame on us we will go ahead transfer your funds to government account if you did not fulfill the obligation.
Thank you for giving us the opportunity to serve your banking needs.
Thanks.
Yours Truly In Service,
Mr. Robert Justin
Foreign Reserve Escrow Account Officer
JP MORGAN CHASE BANK NA
Address: 270 Park Ave, New York, NY 10017
Tel: (917) 932-2614
