From: "David Anthony Hunt" (may be fake)
Reply-To: <david-hunt22@outlook.com>
Date: Thu, 7 Feb 2019 16:34:34 +0100
Subject: DID YOU AUTHORIZE ANY BODY TO CLAIM YOUR FUND
Attention Sir,
COMPENSATION PAYMENT $2,700,000 FUND RELEASE ORDER
Dear Esteemed Customer,
DID YOU AUTHORIZE ANY BODY TO CLAIM YOUR FUND
The JP Morgan Chase Bank USA confirms to you that we have just received an instruction/advice from the Jerome Powell to head Federal Reserve is an American economist. He is the Chair of the Board of Governors of the Federal Reserve System, to contact you and release your compensation payment funds valued $2,700,000.00 to you through swift telegraphic transfer through our bank here in United States.
But surprisingly, I was visited in my office today, by this foreigners, really this gentlemen were unexpected by me because his visit was impromptu. I had to ask him why he came to see me in person and he said that he came to collect your Inheritance, compensation /Contract funds bill sum of (US$2.7 Million) which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization.
This is to inform you that we have received a payment instruction from Mr. Suriya Sukul, a Citizen of Thailand demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest. Note that he has given us a bank account in Bangkok 10110 Thailand, where we will transfer your funds to him without delay.
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
BANGKOK THAILAND BRANCH.
11-13 Fl., Emporium Tower 622 Sukhumvit Road,
Khlong Ton, Khlong Toei, Bangkok 10110 Thailand
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0
Account Name; Suriya Sukul
Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for however we want to inform you that, you have the next five (5) official working days to get back to us on this notice or we will release the funds to him. Attached is my identity cards for your perusal.
Thanks for your co-operation.
David Anthony Hunt
JP Morgan Chase Bank
Address:12335 Venice Blvd Los Angeles, CA 90066
Email: davidanthony.hunt@aol.com
Phone: +1-940-604-8653
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