JP MORGAN CHASE BANK EQUITY LINES OF CREDIT
Reference: BP / ECA4 / 678 ??/ 34551ES
ADT: 2020/6028/14/311
Central Committee: (Central Securities Depository)
CC: (international / foreign translation)
Phone:+13473185670
Date: 01/19/2021.
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Good day for you,
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JP Morgan Chase Bank Equity lines of Credit like to inform you that a
huge amount of twelve million and two hundred thausand US dollars (12.2M
US dollars) was transferred to us on your behalf,
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This officially informs you that this bank (JP MORGAN CHASE BANK) owns
your funds to transfer to your bank account. Since your amount is very
huge. You will need to open an online transit account with us. This
account will serve as an intermediary between JP MORGAN CHASE BANK and
your local bank in your country. You will be provided with your account
number and PIN code, which you will use to access the official website
to access your account from your city on the Internet. Once your online
account has been set up. It will need to be activated in order to
receive and transfer funds. Then you can transfer funds from your
online transit account with us to your local bank account anywhere in
the word. By yourself using our instructions, and it will not take you
up to 10 minutes to reflect on your bank account.
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You must provide us with the following information for confirmation and
verification:
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Your full name* . . . . . . . . . . . . . .
Your e-mail address* . . . . . . . . . . . . . . . .
Your gender * . . . . . . . . . . . . . . . .
Your nationality* . . . . . . . . . . . . . . . .
Your full phone number * . . . . . . . . . . . . . . . . . . . .
Mobile number*. . . . . . . . . . . . . . . . . . . .
Your address * . . . . . . . . . . . . . . . . . . . . . .
Your city* . . . . . . . . . . . . . . . . . . . . . . .
State / province * . . . . . . . . . . . . . . . . . .
Postcode * . . . . . . . . . . . . . . . .
Your country* . . . . . . . . . . . . . . . . . . . . .
Fax Number . . . . . . . . . . . . . . . . . . . .
Date of Birth *. . . . . . . . . . . . . . . . . . . . . .
An occupation*. . . . . . . . . . . . . . . . . . . . . .
Position*. . . . . . . . . . . . . . . . .
Deposit Amount * . . . . . . . . . . . . . . . .
The next of kin * . . . . . . . . . . . . . . . . . . . . .
Passport size photograph (appendix) . . . . . .
Identity card (required) * . . . . . . . . . . . . . .
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Please send us a scanned copy of your passport photo to use when
creating your account. You need to return to us as soon as possible in
order to create your account and provide you with an account number and
password.
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Keep in mind that this bank will not tolerate or condone negligence on
the part of any customers, since we expect that you will treat our
correspondence with you urgently, and that your transfer information,
including your account number and PIN code , should not be disclosed to
any persons, so your funds will not be deceived, this is for your own
good.
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IMPORTANT NOTICE: FOR SECURITY REASONS, YOU ARE RECOMMENDED TO KEEP ALL
CENSUS RELATING TO THIS TRANSFER TO BE ALREADY SEPARATED FROM ANYTHING
TO MAKE YOUR FUNDS SAFE.
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We look forward to serving you better.
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With respect,
Director of Online Transaction,
JP MORGAN CHASE Bank Online.
Mr. Stephen Nicholas.
