Mr.Graham McMillan - [email protected]

From: [email protected]
Reply to: [email protected]
Subject: YOUR URGENT RESPONSE NEEDED!!!!
Received: Thu 24 Mar 2022 at 10:49

JP MORGAN CHASE BANK
128 Brighton Beach Avenue, Brooklyn, New York 11206-2098
Our Ref: CHSX00-ODCS/030/2022
Your Ref:

Dear Sir,

Please be informed that the Government Accountability Office (GAO)
United States, has directed JPMorgan Chase Bank to process your
Electronic payment file for remittance of your unpaid funds. One of
the reasons your payment was delayed so long is because of
counterclaim on your fund, this necessitated perusal of several
documents relating to your approved funds.

Attempts to divert your funds to a Chinese Bank A/c was done by your
local representatives but all plans was foiled by the security network
in the financial sector. Meanwhile, note that Chase Bank Brooklyn,
Branch, NY has been authorized to handle this transaction of yours
valued $39.6m to your bank account designate within 3 banking days.

Please reconfirm the following;

1) Your bank name:
2) Bank address:
3) Account no:
4) Routing no
5) Swift code:
6) Account name:
7) Personal Phone/Mobile no:
Residential Address:

Thank you,
Graham McMillan