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From: "Mr. Jamie Dimon" <[email protected]>
Reply: [email protected]
Date: Fri, 10 May 2019 05:24:25 -0700
Subject: From JP Morgan Chase Bank
From JP Morgan Chase Bank
Wa1-2213 5508n Division St Spokane, WA 99208
Direct Tele: Number: (50) 592-22
Fax 630-73-6138
Customer careline: 50955067
Webside: www.jpmorgan..com / wss
DATE: 9 / 5 / 2019
Legitimate Entitled Owner Of: Usd$5,000.000.00
RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE
Urgent Attention My Dear Friend,
How are you today? hope fine. well my dear, this is to let you know
that this fund was Approved in the name of one Mel one of our
contractors that have not receive their contract payment, but from the
information we received telling us that Mr Robert J Penalva is no more
alive to claim his contract fund worth of usd$5,000 000 00 only Now my
dear, i will like you to make this as a deal between you and i for me
to make sure that this fund send to you okay.
My dear this is to let you know that after our board meeting last week
Friday, the JP Morgan Chase Bank wishes to inform Mr Robert J Penalva
that we have come to conclusion that we really need to set up an
online account in the name of Beneficiary here in our Bank so that
Chase Bank can credit your online account with your Fund valued
Usd$5,000.000.00 (Five Million United States Dollars) immediately and
give you the online details which you can view your account
information's to see your Fund and make transfer of your Fund to any
bank of your choice.
Now what i like you to know is that everything in regards of the
transfer of this fund into your online account with JP Morgan Chase
Bank will be made here at my office as the Executive Chairman, Chief
Executive Officer, President Mr. James Dimon CEO before i will forward
the transfer order to the Key Tested Telex Transfer Department of this
Bank for immediate transfer of this fund into your online account.
To enable me carry on the process of transfer of this fund in your
favor, i will like you to send the following information to me.
1) Your full name.
2) Phone, fax and mobile#.
3) Company name and address.
4) Profession, age and marital status.
Scan Copy of your ID Card.
Please my dear make sure you forward all these to me for it will
enable us transfer this fund to you without any further delay,
meanwhile after the transfer of this fund into your online account, we
are going to share the money 70% for you 30% for me NEXT OF KIN and i
will come over to your country to invest my own share OK.
This transaction is 100% risk free and i will like you to keep it so
confidential until the transfer take place and also give me all your
attention to make this transaction a success.
Get back to me immediately you receive this mail for inward transaction.
Waiting for your Urgent respond to my email: [email protected]
Thanks.
Mr. Jamie Dimon.Executive Chairman, Chief Executive Officer,
President and Member of Operating Committee, JPMorgan Chase & Co