Sent: Friday, February 1, 2013 1:11 PM
Subject: Dear Valued Customer,
Dear Valued Customer,
This is JP MORGAN CHASE BANK, a finance company based here in UK; We represent some African Governments to offset their debts that have arrived
from contract jobs, inheritance, and major trade funds. I do not know you in person neither have we had any transaction before but
I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF
payment prerequisites to credit your account with the sum of $6,800,000.00
Presently, I have your email address on my file for immediate PAYMENT SCHEDULE, which has been approved by the accountant general, as all claims
for this first quarter of the fiscal year are paid out through our bank. Kindly contact, Senior Manager, Currency Control Unit/Remittance for your
claims. You are advised to submit the below information for immediate fund wire transfer:
Beneficiary's Full name:
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
We are very sorry for the delay on procedure please accept our apologies.
© 2013 JPMorgan Chase & Co.
Even the devil uses a little bit of the truth to make his lies convincing. LOL Don't they realize that if we are such a valued customer the bank would know us by our name? DAH! Do you know a legit banker that uses a yahoo or gmail or hotmail address for doing business? Me either.