From: Jeremy Geller < firstname.lastname@example.org >
Sent: December 25, 2018 7:54 AM
Subject: Please treat this as Confidential.
Please treat this as Confidential.
My names is Jeremy Geller, a managing director with the JP Morgan Chase New York.
I'm writing this message in connection to an inter-bank funds deposit.
This inter-bank funds deposit is on your name for final wire transfer to your bank account.
I will be pleased if you will work confidentially with me to have the said funds successfully remitted to your bank account or delivered in cash as consignment and afterwards
you can compensate me with 30%.
However, there is a mandatory need for us to secure a
U.S Patriot Act Clearance Certificate and Legal Authentication Tag (L.A.T) on your name and we can be able to execute the transfer to your account or have the funds delivered to your address.
The bank will confiscate this funds as unclaimed deposit that is why I'm soliciting your co-operation to stop it from happening and have the funds paid out. Under a
special arrangement, the U.S Patriot Act Clearance Certificate and
Legal Authentication Tag (L.A.T) will not cost much to secure it on your name.
Feel free to ask me any question and I look forward to your answer.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....