Saturday, January 26, 2013

MR.RICHARD WHITEMAN


from: MR.RICHARD WHITEMAN <mr.richardwhiteman@gmail.com>
reply-to:  richardwiteman@yahoo.com
to:
date:  Mon, Jan 21, 2013 at 11:01 PM
subject:  Dear Valued Customer,


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
payment prerequisites to credit your account with the sum of $6,800,000.00
.
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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