||From: Dr.Moses Lord <ML.@miracle.ocn.ne.jp>
Date: Thu, Aug 2, 2018 at 10:21 AM
Subject: Attn: fund beneficiary
Attn: fund beneficiary
A Re-direction of your payment to JP Morgan Chase Bank New York branch for
your security reasons and has been approved and endorsed by the United
States Of America Authorities and it's recently redirected to the JPMCB new
York City branch and to complete your payment duty.,And according to the
online Account officer he told me that your details information has been
confirmed with the instruction and approvals given from United States Of
America Finance Regulatory Authorities, regards the deposited fund sum of
US$25,000,000.00 as full payment of your inheritance fund.
Due to the incessant scam activities going around the globe, Federal Bureau
Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg,
Adjutant General and Director State Military Department ,Washington
Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed JPMCB
Institution to use high Performance in Banking System set up Personal
On-line Banking Account. The sum of US$25,000,000.00 was deposited to
JPMCB and according to your online Account officer he said that they have
been instructed to pay you directly via personal on-line banking. The
Management has resolved that I should send you this message in the respect
of opening a Personal On-line Banking Account for you with our bank and
then give you the on-line access which will enable you to check and make
electronics wire transfer out to any bank account of your choice. And you
can still buy houses, cars,estates and e.t.c online from the online account
Note that you are required to pay $250 for Payment Claim File
Legalization Stamp Duty charge.
We are going to have this account open on your name as soon as you reply
to this important message here is my contacts email:
Tel; +1 (347) 802-1037
Contact the us with your requires information such as
Your full nam..............
Your full address...........
You direct phone number............
Your personal email address..........
Your Preferred Currency For Account........
Your city............Followed by
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT or DRIVEN
LISENCE SO THAT THERE WILL BE NO MISTAKE IN OPENING OF THE NON RESIDENTIAL
ONLINE BANKING ACCOUNT UNDER YOURS NAME.
Looking forward for your urgent responding .Thank you for your patient.
Account Officer (JP Morgan Chase Bank) NY City
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....