Robert E. Marling Jr. - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: "Robert E. Marling Jr" <[email protected]>
Date: Tue, 22 Sep 2020 15:10:41 -0700
Subject: Congratulate to you

Attention:

This is to congratulate you and officially inform you that your over
due payment of $10 million USD has been approved to you via (T/T)
Transfer, conformable

in 3 working days.

This payment was personally approved by the Presidency because of the
fraudulent practices going on in our JP Morgan Chase Bank and most of
our Global

Payment Centers which have failed to carry out their duties effectively.

You are required to reconfirm your full details and account details
for onward transfer of your funds, because we will not be held
responsible for wrong

crediting.

And The Only money it will cost you is our crediting Fee the sum of
$150 dollars only no more fee for you to be paid again after the $150.

Therefore you are requested to send the fee $150 only by ITunes Card,
Stream Wallet, Amazon card is also ACCEPTED because it can be redeemed
to cash all we

needs is picture of the card.

Upon the receipt of your account details And Fee, we will give you the
fund ownership certificate and the approved certificate which will
prove that you are

the rightful beneficiary of the funds, it will also clear you from tax
payment on your contract fund upon receipt.

Treat as urgent.

For any question, feel free to call me on my direct line: (+1203) 408-2338.

Thanks,

Yours faithfully,
Director.Robert E. Marling Jr.
Email [email protected]
(Director, Foreign Operation JP Morgan Chase Bank)

[Troy Platt]

Reply-To: [email protected]
From: Mr Motorist Michael M <[email protected]>
Date: Sun, 7 Feb 2021 05:12:57 -0800
Subject: ATTENTION

Welcome To JP Morgan Chase Bank.
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas


ATTENTION

We the JP Morgan Chase Bank Texas are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment US$1.500,000.00 usd which we didn’t hear from you for some time now. Hence,we are now offering a Special BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $150 to receive funds payment abandoned in our custody by online transfer or ATM card if you wish so.

Therefore you are requested to send the fee $150 only by ITunes Card,or Google Play CARD,amazon’ Steam Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card, or bitcoins account ( 3PP2MVqvobvEESYojd3r5PxZizQDWLefLW )

I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of the cards of the required Fee $150 to take note.


Be advised that the bank has already created an on-line transfer with the account that opened in your favor this afternoon in which the U$1.500,000.00 Million of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.

Welcome! To - JP Morgan Chase Bank Secure Account Page
Account Name

Account Type
Activate
Online Banking Account
Created Opened

Account Balance
2020 -10-17

U$1.500,000.00
Account Number

JP Morgan Chase Bank Sort Code
3421351680
459456957
Country United State

Name Of Bank (JPM)
International Money Transfer
Input
Released
Swift Code 053904483
Account Number 3421351680.

I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Ar-river of your ATM without any further delay as soon as you update us copy of iTunes card of the required Fee $150 to take note.

Yours sincerely,
Mr Motorist Michael
The President and CEO.