From: "Chase Online" (may be fake)
Reply-To: <chasemorgantransferdept@e-mail.ua>
Date: Mon, 18 Feb 2013 03:58:11 -0800
Subject: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH US$6,800,000.00
Dear Sir/Madam,
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.
However, 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 you account with the sum of $6,800,000.00 as compensation fund awarded to you.
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. Collins Williams
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail: chasemorgantransferdept@e-mail.ua
We are very sorry for the delay on procedure please accept our apologies.
Sincerely,
Chase Online(SM)
© 2013 JPMorgan Chase & Co.
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