From: "MR. JAMIE DIMON" (may be fake)
Reply-To: <jamiedimon825@yahoo.com>
Date: Wed, 17 Jun 2015 15:25:24 -0400
Subject: PAYMENT NOTIFICATION OF US$10.500,000.00

>From The Desk OF: Jamie Dimon C.E.O 270 Park Avenue, 39th Floor New York, 10017 JP Morgan Chase Bank New York.
Website: www.jpmorgan.com/wss
https://chaseonline.chase.com/
Email:jamiedimon825@yahoo.com
PHONE:(347) 766 7832



REF: PAYMENT NOTIFICATION OF US$10.500,000.00





ATTENTION:

FIRST,I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION.

THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND "TOP SECRET"

I AM MR. JAMIE DIMON THE EXECUTIVE DIRECTOR OF JP MORGAN CHASE BANK NEW YORK AND THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE TO THE UNITED STATES GOVERNMENT ON FOREIGN CONTRACT SETTLEMENT.

I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS,UNCLAIMED DEPOSITS AND OVER-INVOICED SUM ETC.I WRITE TO PRESENT YOU TO THE UNITED STATES GOVERNMENT THAT YOU ARE AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A FOREIGN CONTRACTOR,ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUNDS.

I HAVE EVERY FILES BEFORE ME AND THE DATA'S WILL BE CHANGED TO YOUR NAME TO ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE BENEFICIARY OF THE FUND'S AMOUNT US$10.500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE UNITED STATES GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS,I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED RECENTLY FROM THE FEDERAL RESERVE BANK / FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS / EXPENDITURES AND AUDITED REPORTS OF REVENUES.

AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY AND 100 % HITCH FREE.MY CONDITIONS ARE AS FOLLOWS.

1. YOU WILL TAKE 50% OF THIS CONTRACT FUND AS SOON AS YOU CONFIRM IT IN YOUR DESIGNATED BANK ACCOUNT.

2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL / TELEPHONE
THAT I WILL PROVIDE FOR YOU, AND THEY ARE PRIVATE FOR SECURITY PURPOSES AS TO FORESTALL INFORMATION LEAKAGE.

3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL NAME AND ADDRESS WITH YOUR BANK ACCOUNT INFORMATION INCLUDING YOUR PRIVATE TELEPHONE/FAX NUMBERS.

I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE LIST INSTANTLY TO MEET THE SEVEN DAYS MANDATE.

WAITING FOR YOUR REPLY.

I HAVE ATTACHED A COPY OF MY INTERNATIONAL PASSPORT AND OFFICIAL IDENTIFICATION CARD TO THIS UPDATE FOR YOUR RECONFIRMATION OF THE LEGITIMACY OF THIS TRANSACTION.

PLEASE RESPOND WITH YOUR FULL PERSONAL AND BANKING COORDINATES.

REGARDS,
MR. JAMIE DIMON.
PHONE: (347) 766 7832
Executive Chairman, Chief Executive Officer,President and Member of Operating Committee, JP Morgan Chase & Co Chase Bank is a full service financial firm and the largest U.S based bank. Chase Bank offers a complete line of personal, small business, commercial banking services and wealth management services. The retail financial services segment of Chase Bank offers regional banking,mortgage banking, auto finance services, checking and savings accounts, home equity and business loans, bank CDs, competitive CD rates and investments through bank branches, ATMs, online banking, and telephone banking.