JP Morgan Chase Bank--> Scammer/ Penipuan
INTER GOVERNMENTAL ACTION
GROUP AGAINST MONEY
LAUNDERING IN WEST AFRICA
(GIABA)
COTONOU BENIN
Attention: Beneficiary
Our File Ref No: CCHS/97531/HS-CBN-00X201/10
We kept contacting you but in vain. Be informed that we have officially
approved the part payment of your Overdue Inheritance/Contract
entitlements programmed to be paid to you, following series of documents
tendered by your Representative Mr. David L. Nielsen, and your Attorney
Barrister John Swatz, of J. Swatz & Associates.
mkoffi19: They have presented a "Power of Attorney" duly signed by you
in which was clearly stated that due to certain prevailing circumstances
beyond your control, you could not finalize the payment process
yourself, thus appointing Mr. D.L. Nielsen to act on your behalf. All
payment documents have been forwarded to our appointed bank to pay the
said amount to them.
Therefore, confirm if the said Man and Attorney are your True
Representatives, before our final order payment. Find below the account
information they have presented for the transfer on your favor:
A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766
We look forward to your swift response.
BRIAN SAPATI
Deputy Director General
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