From: "Mr.Wallace Johnson" (may be fake)
Reply-To: <departpayment1971@gmail.com>
Date: Mon, 5 Jul 2021 17:31:29 -0700
Subject: Director of Operations Wire Transfer Department A 116.23.110.217
From The Desk Of JPMorgan Chase Bank ,
214 Broadway, New York,
NY 10038, United States
United States of America
==============================
Attn: Beneficiary,
This is to inform you that a compensation payment in the amount of US$10,500,000.00, (Ten Million five Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank, Chase bank, Branch Office here in 214 Broadway 10038, New York
U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World
Bank Group in conjunction with the European Union Board Of Directors,
and they instructed us to credit this fund direct to your private bank account with immediate
effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing
this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the
transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is
listed in the World Bank foreign debts settlement/compensation payment file.
However, Please note that Chase bank have decided and agreed together send this payment to you by either bank wire transfer or by online
bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised
to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to
enable us proceed with the claim process of your fund.
Contact email :payment.department@consultant.com
Director Mr.Wallace Johnson
Phone 347 345 2646
We wait your immediate response with your information below to enable
this bank proceeds immediately with the transfer of your fund as we
were directed.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........
Kindly get back to us by reconfirming your full information.we expect swift and positive reply from you and We advice you to stop all the
communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your
funds
Yours faithfully,
Mr.Wallace Johnson
Director of Operations Wire Transfer Department
JP Morgan Chase Banking
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