Originating IP: 92.53.120.110
Originating ISP: Timeweb Ltd.
City: Saint Petersburg
Country of Origin: Russian Federation
from: Veronica Usain <mastrodavide@alice.it>
reply-to: info.morganchaseonline@gmail.com
to:
date: Wed, Nov 1, 2017 at 5:10 PM
subject: RE: SCAM VICTIMS COMPENSATION PAYMENT.
mailed-by: alice.it
Attn:-
COMPLIMENT OF THE DAY,
With due regards to your inheritance fund as recovered and under the custody
of the United Nations fund recovery committee, thus, considering the overdue
duration of your inability to receive the fund. I want to inform you that we
{United Nations fund recovery committee} have arranged with J.P MORGAN CHASE
BANK'S AFFILIATE to immediately effect the online transfer of your
$5.500.000.00
usd via chase online transfers.
The transfer of your fund will be processed and completed within 3 working
days,within which the fund will safely reflect into any designated bank
account
of your choice. To this effect, you’re required to contact
Dr. Benson Cosmos,
J.P Morgan Chase {Online Banking Services}
Tel: +1954 666 3331.
Email :- (info.morganchaseonline@gmail.com)
Email :- (info.morganchaseonline@gmail.com)
Deposit And Fund Details
Beneficiary Name ....
Fund Ref .. XX/236/OB/2017
Fund Value .. $5.500.000.00
Fund Origin .. United Nations Fund Recovery Committee
Paying Formula.. Chase Online Transfer
Once you contact Dr. Benson Cosmos, with your full names --------, direct
telephone number-------- and your identification number/Addres--------, He will
furnish you with all necessary online information to carry out the online
transfer of your fund by yourself. Endeavor to update me once you contact him
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Thanks and best regards
Mrs. Veronica Usain (Co-ordinator)
Copy right at United Nations
Fund Recovery Committee
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