From: JUSTICE DEPT <justicedeptnyusa@gmail.com>
Date: Mon, 27 Nov 2017 05:36:50 -0800
Subject: Re: BE NOTIFY THAT THE REMAINING BALANCE OF YOUR LONG OVERDUE
INHERITANCE PAYMENT HAS BEEN APPROVE FOR TRANSFER, REPLY BACK
CHASE BANK
address: 270 part avenue New York
NY 10017,UNITED STATES
Tel: 1-877-242-7371
Email: .info@chase.com
Sir,
Thank you for your response and we are very sorry for the mistake
that we made by transfering your part payment to the wrong person and
be rest asured that this bank will do anything humanly possible to
reverse your funds back to you.
Meanwhile, kindly reconfirm your receiving bank account details and
your cellphone number to enable effect your payment.
Note that we are working very hard to make sure that we get MRS LEONA MOORE
arrested as soon as possible for FRAUD.
Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.
Looking forward to hear from you soonest.
Yours Faithfully,
Mrs Roy Lucy
Remittance Payment Department
JP MORGAN CHASE BANK, NY
===============================================================
(1)
CHASE BANK
address: 270 part avenue New York
NY 10017,UNITED STATES
Tel: 1-877-242-7371
Email: .info@chase.com
Attention: Beneficiary,
We thank you for your co-operation on the successful transfer of first
batch of your LONG OVERDUE INHERITANCE part payment of One Million Two
Hundred Thousand United States Dollars ($1,200,000.00) has been
transferred into your bank account as stated below which your NEXT OF
KIN that you sent to receive your funds on your behalf due to your
ill health have acknowledged receipt of the fund.
NAME OF BANK: CITY BANK
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22
However, we write to inform you that the remaining balance of your
fund Two Million Five Hundred Thousand United States Dollars
( $2,500.000.00 ) has been approved for payment again and would be
transferred to the same bank account as stated above which you
provided in the course of the former payment received.
Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within
three (3) banking days from the date of the transfer.
Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.
Looking forward to hear from you soonest.
Yours Faithfully,
Mrs Roy Lucy
Remittance Payment Department
JP MORGAN CHASE BANK, NY
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