From: "Gary Comwell" (may be fake)
Reply-To: <garycomwell@gmail.com>
Date: Mon, 6 Aug 2018 22:14:58 -0700
Subject: 159.69.24.157

From JPMorgan Chase Bank
Address of Corporate Headquarters
Levent Mahallesi, Büyükdere Cad.
Kanyon Ofis Binasi No:185,
34394 Besiktas/Istanbul - Europe, Turkey

ONLINE BANK WIRE TRANSFER

The Remittance of Your Fund $2.5Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the JPMorgan Chase Bank Istanbul Turkey , I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected an unknown Fund Transfer Payment File system (FTP File) valued at $2.5million, after our investigation on the FTP file we discovered your Email and data information on the file confirming you as the Payment Receiver, so we presented the FTP file to the World Bank Department of Europe/Asia sub-region , so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially cleared with a Bill of Clean Sheet as your Email and data information was clearly verified on the FTP file that was detected by our GPS NSS.

We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer, so you are also requested to fill out the Account Opening Form as requested bellow,

REQUESTED INFORMATION FOR
NEW ACCOUNT (Non residential account)
Your First Name:
Your Middle Name:
Your Last Name:
Your Address:
City:
Country:
Your Occupation:
Marital Status:
Date of Birth:
Next of Kin:
Tel Number:
Mobile Number:
Private E-mail:

Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24hrs immediately.
If you have any question or inquiry please feel free to call our Customer Fulfillment Center on (+44) 7937427445, Thank you for your understanding as we hope to hear from you soon.

Regards,
MR.Gary Comwell
Regional Director
JPMorgan Chase Bank Online Services
Istanbul Turkey