from: | MR.RICHARD WHITEMAN <mr.richardwhiteman@gmail.com> | ||
reply-to: | richardwiteman@yahoo.com | ||
to: | |||
date: | Sat, Jan 26, 2013 at 6:39 PM | ||
subject: | Dear Valued Customer | ||
: | Important mainly because of the words in the message. |
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
.
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:
Address:
Tel:
Please Contact:
Mr. Richard Whiteman.
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail:
We are very sorry for the delay on procedure please accept our apologies.
Sincerely,
Chase Online(SM)
© 2012 JPMorgan Chase & Co.
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