Immediate Fund Wire Transfer

I’m sure you don’t need me to tell you that a “senior manager” for a US bank would have his or her own email address via the bank, not a random Thai email address.  I think also, that if you were owed money from Africa, the “governing body” of the bank would pass on your name as well as your email address!

This is a scammer, hoping you will fall for his or her silly story – then they will start asking you to send money.  Ignore them.

JP MORGAN CHAES & CO.
HEAD OFFICE 270 PARK AVENUE, NEW YORK
SWIFT (BIC) CHASUS33
FOUNDED 1

799

Dear Valued Customer,

The JP MORGAN CHASE BANK: is a finance company based here in USA; we represent some African governments to offset their debts that have arrived from contract jobs, inheritance, and major trade funds.

I do not know you in person neither have we had any transaction before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites.

Presently, I have your email address on my file for immediate PAYMENT SCHEDULE, which has been approved by the accountant general, as all claims for this last quarter of the fiscal year are paid out through our bank.
Kindly contact, Senior Manager, Currency Control Unit/Remittance for your claims. You are advised to submit the below information for immediate fund wire transfer:

Beneficiary Full name:
Address:
Tel:

Please Contact:

Mr. Christopher Armstrong
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,

We are very sorry for the delay on procedure please accept our apologies.

Sincerely,
Chase Online(SM)

© 2012 JPMorgan Chase & Co.

chasemorgantransferunit@admin.in.th

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