From: JP MORGAN CHASE BANK <fakey@shirt.ocn.ne.jp>
Reply-To: JP MORGAN CHASE BANK <jp.morganchase@skymail.mn>
Date: Sat, 29 Oct 2011 07:59:57 +0900 (JST)
Subject: RE: ASAP
FROM the Desk of James Staley
Executive Officer External Credit Reserves.
JP MORGAN CHASE BANK
421 Main St New Rochelle,
NY 10801 United States of America.
Attention:
We write to notify you of your pending payment of US$10,000,000.00(Ten Million, United
States Dollars only), deposited with the JP MORGAN CHASE BANK NEW YORK.
Instruction was received through a Telex report from the WORLD BANK to make immediate
payment to you through our affiliate office in LONDON UK or SUN TRUST BANK here in
UNITED STATE as a supervisory body.
The funds has been deposited in our bank for immediate wire transfer into your bank
account.
Note that the IMF has been mandated to monitor this transaction to avoid impostors as
we have experienced in the past, you are therefore advised to stop all further
dealings with non officials of this organization,Homeland Security or FBI for your own
goodness and safety.
You are also expected to forward all correspondence with the banks to the IMF
officials upon receipt of the message.
If you are receiving this notification for the first time,the Ten Million, US Dollars
which is in your name,can only be paid upon receipt of your beneficiary identification
security PIN CODE for clearance of the funds for immediate remittance.
Send it immediately to us for instant accreditation of the proceeds into your account,
Also you are requested to reconfirm the information as stated below to avoid transfer
mistake.
1) Your Full Name .........................
2) Phone,Mobile and Fax number ...........
3) Address.................................
4) Profession,Age: .......................
5) Your Bank Name:........................
6) Your Bank Address:......................
7) Your Bank Telephone:....................
8) Account Holder's Name:...................
9) Your Account Number:.....................
10)Swift Code:..............................
Please note that as soon as the above information is received,your fund will be
transferred immediately into your bank account without further delay for your
confirmation.
James Staley
Executive Officer External Credit Reserves.
CC:IMF.
CC:HSBC BANK PLC.
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