FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
8679. James Dimon

james.dimon29@hotmail.com
Subject: JP MORGAN CHASE BANK NEW YORK

FROM THE DESK OF: MR. JAMES DIMON
CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER 
JP MORGAN CHASE BANK NEW YORK.
NOTIFICATION OF CREDIT OF FINAL QUARTER
 
DEAR CUSTOMER,

THIS IS TO INFORM YOU THAT A DIPLOMATIC OFFICER FROM UNITED NATION DEPOSITED THE SUM OF US$ 28.8 MILLION HERE ON 1ST OF APRIL 2013. NOTE THAT THIS PAYMENT IS ON YOUR FAVOR AS ONE OF THE NUMEROUS CLIENTS THAT IS INDEBTED BY THE UNITED NATION OVER YOUR OUTSTANDING CONTRACT /INHERITANCE CLAIMS. BUT WE CAN NOT TRANSFER THIS FUND DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING A LITTLE PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO THE METHOD OF PAYMENT IS THROUGH ONLINE ACCOUNT/TELEBANKING SYSTEM ACCOUNT.

BE INFORM THAT EVERY ARRANGEMENT REGARDING YOUR PAYMENT THROUGH ONLINE BANKING HAS BEEN MADE; NOTE THAT YOU ARE TO SET UP AN ONLINE ACCOUNT/TELEBANKING SYSTEM ACCOUNT WITH US. AND AS SOON AS THE ONLINE ACCOUNT/TELEBANKING SYSTEM ACCOUNT IS BEEN SET UP YOU WILL HAVE TO PAY FOR THE ACTIVATION OF THE ACCOUNT BEFORE YOUR FUND WILL BE MOVE INTO THE NEW ONLINE ACCOUNT.

YOU WILL HAVE TO RE-CONFIRM YOUR FULL INFORMATION WHICH WILL BE USE TO SET UP THE ONLINE ACCOUNT/TELEBANKING SYSTEM ON YOUR NAME HERE IN THE JP MORGAN CHASE BANK NEW YORK.

YOUR FULL NAME:
YOUR COMPLETE ADDRESS:
COUNTRY:
DIRECT TELEPHONE NUMBER:
MOBILE NUMBER:
PRESENT OCCUPATION:

YOU HAVE TO CONTACT REMITTANCE DEPARTMENT FOR QUICK PROCESSING OF THIS TRANSFER TO YOUR ACCOUNT IMMEDIATELY


CONTACT PERSON: MR. EDWARDS G. OLIVER
ACCOUNTANT OFFICE DEPARTMENT
EMAIL: OFFICEPAYMENT919@YAHOO.COM.HK


ARE YOU A PROPERTY OWNER? YES/NO
DID YOU HAVE A CREDIT CARD?YES/NO:
BANK NAME/BANK ADDRESS:
YOU ACCOUNT NUMBER/ROUTING NUMBER:

NOTE THAT THE JP MORGAN CHASE BANK WILL GET BACK TO YOU WITH YOUR ONLINE ACCOUNT/TELEBANKING SYSTEM ACCOUNT INFORMATION AS SOON AS WE HAVE RECEIVED THE ABOVE-MENTIONED INFORMATION TO TRACK YOUR WIRE TO FIND OUT IF THE CREDIT APPLIED HAS REFLECTED IN OUR CENTRAL COMPUTER.

MAKE SURE YOU GET BACK TO US WITH THIS EMAIL
 ( INFOPAYMENT897@YAHOO.COM.HK)
 
 
 
THANKS YOU FOR CHOOSING JP MORGAN CHASE BANK.
 
MR. JAMES DIMON
CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER CEO.
JP MORGAN CHASE BANK NEW YORK

To Page Topto PAGE TOP
FRONT PAGE  To Front Pageto cia archive  CIA MENU