JP MORGAN CHASE BANK
128 Brighton Beach Avenue, Brooklyn, New York 11206-2098
Our Ref: CHSX0015-ODCS/018
Your Ref:
Dear ,
The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency
Task Force on Finance Statistics (TFFS) This joint launch is by the Bank
for International Settlements (BIS), International Monetary Fund (IMF),
Organization for Economic Co-operation and Development (OECD), and the
World Bank and represents efforts to synergize international advances in
the area of external debt statistics. Due to this new organization, the
World Bank has gratified the international Debt Management to look into
the all outstanding contractors/Workers due for payment with US
Government. In Regards to this, your name was among the unsettled
contractors/Workers who have not received their payments. I wish to
inform you that the international Debt Management has been approved and
instructed by world debt organization & World Bank to process and
release all the outstanding payment which has been due for payment.
This is to officially notify you that the World Bank in conjunction with
the United States set aside US$3.4Billion to pay in good claims from
foreign Inheritance Fund (Next of Kin); In line with this arrangement
the United States on Foreign Debt Matters (USFDM) ordered that
contractors and Next-of-Kins whose file have shown sufficient proof
regarding job execution and debt outstanding be settled without delay.
We wish to inform you that your file was forwarded to JP Morgan Chase
Bank by various offices and department showing that you have fulfilled
all conditions necessary to receive your payment.
One of the reasons your payment had been delayed for so long was because
of counter-claim on your fund, this necessitated the perusal of
documents relating to your contract payment, we were convinced but that
you are the bona-fide beneficiary to the said fund. The attempts to
divert your payment to foreign account was done by your local
representatives in collaboration with some Officials and most of the
officials involved in several executive misconducts have been sacked. I
hereby to inform you this day that your inheritance sum calculated
US$39.6M shall be paid to you either via ATM CARD or Wire Transfer due
to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all
necessary modalities concerning the release of your fund have
regularized, so all we require from is your honest concentration to
make this transfer happen within 72hrs. Finally, kindly tick your
preferable payment choice below and get back to us with details;
OPTION 1 (ATM CARD):
1) Your Full______________
2) Your Full Contact Address____________________
3) Your direct Cell phone No# ________________
4) Attache Copy of Your Driver's License_____________
OPTION 2: Fund through Electronic Wire Transfer, Re-confirm the below
listed info:
1) Your bank name:
2) Bank address:
3) Account no:
4) Routing no
5) Swift code:
6) Account name:
7) Personal Phone/Mobile no:
8) Residential Address:
In anticipation of your immediate response.
Graham McMillan
Fund Operational Manager /
Head Foreign Transfer Department
JP Morgan Chase Bank, Brooklyn, New York
======================================================================
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please notify the sender immediately and delete this information.
We appreciate your efforts to protect your wire/transfer confidential
information
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