From: "John Eze" (may be fake)
Date: Mon, 23 May 2016 01:43:59 -0700
Subject: Immediate Transfer of your fund
Form: John Eze
Good day,
We need to inform you that Chase Bank, New York have instructed credited your account with the approved amount of US$10,500,000.00 Million United States Dollars only as instructed by Central Bank on payment a meeting was held last week concerning release of withheld and overdue payments to beneficiaries, both foreign and local contractors, inheritance claims and lottery winnings.
Further more the bank has demanded for Currency Transaction Report (CTR) as been requested by Holland security, IRS and FBI proving that fund has nothing to do with money laundry, drug, terrorist or other related offenses. On this point I have communicated with the insuring Authorities and they made me to understand that the requested documents will cost you the Sum of $399.99 hence it will pave way for the transmission of your fund to your account.
Be informed that Chase Bank cannot contact you based on the fact that you have not provided them with the transfer Currency Transaction Report as been requested by United States Department of Homeland Security, and Internal Revenue Service IRS proving that fund has nothing to do with money anti drugs/anti terrorist, certificate of ownership.
Meanwhile, I am in New York to clarify some issues with Chase Bank, in respect of your payment.
The fund will confirm in your account within two days.
Regards,
John Eze
Escrow Account Officer
CBN
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