gracieladglenn_imfoffice1@yahoo.com

[Wayne]

From JP Morgan Chase Bank
People
Graciela Glenn <gracieladglenn_imfoffice1@yahoo.com> Today at 21:17
Message body
From JP Morgan Chase Bank
Mr. James Dimon CEO
Director since.
270 Park Avenue, Midtown,
Manhattan, New York City,
New York, U.S.A,
DATE: 14 / 05 / 2016


Attn: Beneficiary,


Sir, I contact you here today to inform you that it will only cost you the sum of $295 to have your $5.5 Million dollars released from Chase bank into your private account with immediate effect as directed by the US President and IMF. I assure you here that immediately this little fee is sent to our receiving agent here in USA your fund will be processed and released after 2-hours.

Please be informed that the options we have right now to release this fund to you within 2-hours are through your PAPAL Account, in which you are to provide a paypal Username, Secondly, through a resident bank account in United States of America or establish one here with our bank.Try and see what you can do to get this transaction started.

I swear with my whole life as the CEO of chase bank that after this fee there will be no more fees unless you delayed. Here is alternative email address: chase1970012@yahoo.com and the attached here is my working ID with Jp Morgan Chase Bank, New York for my official Identification before you and for your review.


Thanks for your Co-operation.


Mr. James Dimon CEO
270 Park Avenue, Midtown,
Manhattan, New York City,
New York, U.S.A
Telephone: +14702069046

+14702069046
Owner is based in Rockmart, GA
VoIP - Google Voice

[Big Al]

E-mail gets Auto-reply:

From JP Morgan Chase Bank
Mr. James Dimon CEO
Director since.
270 Park Avenue, Midtown,
Manhattan, New York City,
New York, U.S.A,
DATE: 15 / 05 / 2016


Attn: ,

We are in-receipt of your response and your last email has been noted. Sir, the attached here are my working ID and a bank Verification number (BVN) form that you are suppose to fill in with some of your information that you know and leave the rest our bank to complete.

An online resident account (with bankcard) will be establish on your name with our bank (Chase Bank) and a form will be forwarded to you but will be immediately we receive the asking fee $295 for the processing and completion of your fund into a new account that will be opened. Sir, here below is the information to send the $295 dollars as you asked, and you can send it using Moneygram or Western Union.

NAME:
ADDRESS:
AMOUNT: $295.00

Notice Before: Please Be informed that immediately the online access is setup everything you need to have or know about the newly created account will be forwarded to you in your email. Dear , you should make sure you keep this transaction updates to yourself alone to avoid someone taken advantage of your account private things or jeopardizing our efforts.

We are going to start making every necessary arrangement to setup your new online account access after we receive the payment from you today.

Thanks for your Co-operation.


Mr. James Dimon CEO
270 Park Avenue, Midtown,
Manhattan, New York City,
New York, U.S.A
Telephone: +1-(470)206-9046

Header:

Return-Path: <chase1970012@yahoo.com>
Received: from jws100124.mail.ne1.yahoo.com by sendmailws154.mail.ne1.yahoo.com; Mon, 16 May 2016 00:26:13 +0000; 1463358373.947
Date: Mon, 16 May 2016
From: Jp Morgan Chase Bank <chase1970012@yahoo.com>
Reply-To: Jp Morgan Chase Bank <chase1970012@yahoo.com>
Subject: Re: Your E-mail

Telephone:
+14702069046
Number billable as geographic number
Country or destination United States
City or exchange location Rockmart, GA
Original network provider* Bandwidth.com Clec, Llc - Ga

(470) 206-9046
Owner's name hidden by Whitepages for privacy reasons
Owner is based in Rockmart, GA
VoIP - Google Voice

[Big Al]

Sir, you are just delaying your transaction with this kind of stories. All you need to do is to withdraw the money from your bank and proceed to western union or moneygram office around you and send it. Once you have a swift code of any account, nothing will be needed again. What is required when making a transfer is the receivers account name, account number, routine number, that is all, so telling us here that the person tried to transfer the fee and it was saying denied is stories okay. Sir, if you are not ready to send the fee leave it but if you wish to send it, go as I have advised you here and then get back to me asap.

James Dimon.