by Troy Platt
Tue Apr 09, 2024 7:37 am
Date: Tue, 9 Apr 2024 04:59:40 +0900 (JST)
From: "JANE P. O. PARSONS" <[email protected]>
Reply-To: [email protected]
Subject: WERE YOU AWARE THAT YOUR ECOWAS COMPENSATION FUND WAS SENT TO JP MORGAN CHASE BANK, NEW YORK?
From: "JANE P. O. PARSONS" <[email protected]>
Reply-To: [email protected]
Subject: WERE YOU AWARE THAT YOUR ECOWAS COMPENSATION FUND WAS SENT TO JP MORGAN CHASE BANK, NEW YORK?
WELCOME TO JP MORGAN CHASE BANK, NEW YORK
Name: Mrs. Jane P. O. Parsons
Position: Chief Administrative Officer.
Address: 270 Park Ave (btwn E 47th & E 48th St) New York, NY 10017
United States
Dear Customer,
This is to inform you that your ECOWAS (Economic Community of West African
States) compensation fund, in the sum of $100,000,000.00 US Dollars, was sent
to JP Morgan Chase Bank, New York on January 29, 2024 from Benin Republic for
authentication in accordance with the U.S. Monetary Laws and the regulations
of the International Monetary Fund (IMF). The authentication involved an
anti-money laundering examination, which was carried out: the money was
confirmed legit and money laundering-free but we need the fund ownership
certificate from Benin Republic, which is the country where the money was
transferred from, before sending it to you.
After the authentication, we waited in vain for 30 working days for you to
contact us with the fund ownership certificate to claim the money. As a result
of your delay, we deposited it in our reserve account. Currently, the money
is in the account and will be sent in an ATM MasterCard once you pay for the
fund’s ownership certificate to be obtained, signed and approved on your
behalf here in the United States of America.
The account statements and other necessary details, including the document
(Money Laundering Clearance Certificate) already signed and approved will be
sent to you by postal mail or courier immediately after the document (the fund
ownership certificate) is submitted. This is to protect you from the laws and
regulations of United States financial intelligence agencies once you receive
the fund.
Please provide the following information: Your full name, home address, next
of kin, email address, phone number and ID card for documenting, processing
and shipping the ATM MasterCard to you. Make sure to provide every piece of
your information as listed here.
THANKS,
MRS. JANE P. O. PARSONS,
CHIEF ADMINISTRATIVE OFFICER,
JP MORGAN CHASE BANK, NEW YORK.
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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!