by AlanJones
Mon Jan 04, 2021 12:32 am
From: Nelson Clark - [email protected]
Subject: Re: ABANDONED INTER-BANK WIRE DEPOSIT ON YOUR NAME.
Tel. No.: +19179830024
Subject: Re: ABANDONED INTER-BANK WIRE DEPOSIT ON YOUR NAME.
Tel. No.: +19179830024
Greeting to you and happy new year.
Re: ABANDONED INTER-BANK WIRE DEPOSIT ON YOUR NAME.
My name is Nelson Clark, with the audit department of the JPMorgan Chase Bank at 270 Park Avenue, New York.
I'm writing this message in connection with an inter-bank wire deposit valued at $5,500,000 (Five Million, Five Hundred Thousand Dollars) from the HSBC Sharjah U.A.E. This amount is in your name as the beneficiary for the final wire transfer to your bank account.
I will be pleased if you will work confidentially with me to have the said funds successfully remitted to your bank account and afterward you can compensate me with 25%.
The diplomat by the name of Barrister Ibrahim Musa, depositories vanished and we cannot get in contact with him and he has failed to present himself to the bank after several emails and telephone calls to him to present the required certificate.
The bank will confiscate these funds as an unclaimed deposit that is why I'm soliciting your cooperation to stop it from happening and have the funds released to your account.
I look forward to your response.
Best Wishes,
Mr. Nelson Clark
Audit Department
+1 (917) 983-0024
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