From: "Graham McMillan" <blessed2@officedesk.mk>
Reply-To: g.mcmillan2017@yandex.com
Date: Sun, 18 Dec 2016 09:46:11 +0100
Subject: Re: Transaction Update...




JP MORGAN CHASE BANK
128 Brighton Beach Avenue, Brooklyn, New York 11206-2098
Our Ref: CHSX0014-ODCS/016
Your Ref:

Dear Sir,

Re: Urgent Notice

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 files 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 shows 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 for the payment on your fund. This necessitated the
perusal of documents relating to your contract payment, we were convinced
that you are the actual beneficiary of the said fund. The attempt 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 official misconducts have been sacked. I
hereby to inform you this day that your inheritance sum calculated
US$39.6M shall be paid to you 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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