Tuesday, November 19, 2013

From The Desk Of JpMorgan Chase Bank US - Attn: Beneficiary:

From The Desk Of JpMorgan Chase Bank US,
214 Broadway, New York,
NY 10038, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Our Website: www.jpmorganchase.com
Tell: (646) 801-9453 Fax: (530) 540-5176
E-mail: online________646-801-9453@outlook.com
E-mail: www.jpmorganchasebank@juno.com

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United StateDollars) waslegally approved and deposited few days ago with our Bank,JpMorgan Chase BankBranch Office here in 214 Broadway 10038, New York U.S, and it wasdeposited inyour name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legaldocumentsbacking this fund has been forwarded to the US Department of State and theUnited Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fun to you as one of the beneficiary whose the name is listed in the World Bank for eign debts settlement/compensatio

However, Please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.

We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed.

Full Name....................
Home Address.................
Valid Phone number............
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.

Thank you, God Bless America.

Mr. Donald Johnson,
Director Of Foreign Remittance Department.

General Abdul Aziz Jassem al-Shallal. - Urgent Reply!!!


I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. In unfolding this proposal, I want to count on you, as a respected and honest person to handle this project/transaction with sincerity, trust and confidentiality. Let me use this opportunity to introduce myself briefly to you. I am General Abdul Aziz Jassem al-Shallal. One of the general that defected from the Syrian Army. My office monitors and controls the affairs of sensitive institutions including some financial post in my country concerned with foreign contract payments as well.. I am the final signatory to any transfer or remittance of funds moving within banks both on the local and international levels in line to foreigncontracts settlement. I have before me, list of funds which could not be transferred to some nominated accounts as these accounts have beenidentified either as ghost accounts, unclaimed deposits or over-invoiced sum e.t.c. before I defected. Now listen carefully please. I write to present you to the federal government that you are among the people expecting the funds to betransferred into their accounts. On this note, I wish to have a deal with you as regards to the unpaid certified contract funds. I have every file before me and the data's will be changed into your name to enable you receive the fund into your nominated account as thecontractor/beneficiary of the fund amount $20 Million U.S.D. It is my duty to recommend the transfer of these surplus funds to the government treasury and reserve accounts as unclaimed deposits. I have the opportunity to write you based on the opportunity that the funds was release to my office which I have made deposit into three countries France , United States and Britain namely. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.


1. You will give me 70% at of the total sum as soon as you confirm the total fund in your designated account. 25% will be for you for while 5% should be set aside for any miscellaneous expenses.
2. This transaction must be kept highly secretive as I am still in service to avoid public notice and all correspondence will be strictly by email for security purposes. We will talk on phone partially if any warrant for that.
3. There should be no third parties as most problems associated with fund release are caused by your agents or representative.
If you agree with my conditions, I will intimate you with the procedures to enable me fix your name on the payment schedule instantly to meet the mandate and vital information for you to receive the funds legally from the bank in which country funds has been safely deposited.

I hope you don't reject this offer as this great opportunity comes but once in one's entire life.

General Abdul Aziz Jassem al-Shallal.



Dear: Beneficiary


This letter is from the United Nation World Fund Discovery Management And Payment Bureau newly established by the World Financial Service Authority United States Of America and Asia Region. This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without delay. The funds in question was awarded to you for some time now and we have sent several emails and memo to you to come forward and make the claims but you failed to respond back to us.

Note that a special payment arrangement has been made to remit this fund to you either through Telegraphic Wire Transfer (Online Banking), Diplomatic Means of Payment or Alternatively come in person to any of our payment offices in Europe, America, Asia, Europe or Middle-East.

You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
Mobile Number:

Thanks and God bless you.

Yours Truly,
Mr J B.Amir
United Nations Under-Secretary-General For Internal & Foreign
+44 704 578 3492


I wish to transact a business proposal with you that will be of IMMENSE BENEFITS to you and I. It's has to do with a whopping transfer of (US$ 15.5 Million) Kindly contact me via (patrickgarry1954@hotmail.com) for more details.




My name is Miss. SUNITA M. GREEN, a medical doctor working with NATO currently in Syria.

i got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country,I will need your help in this situation I find myself.I am really afraid and i don't know whom to confide in.I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO.I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a medical documents. Please I will need your help on this for I can forfeit 25 percent of this money to make sure is safely used for me until I will be living the army next year.I will need to work with you in getting this money out of SYRIA.Please,get back to me and I will make the arrangement on how to get this done because i have no one to confide in,I joined the army as an orphan and i don't have someone to confide in as i believe you will be of helpful to me.I will be reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money, I had in mind to open and operate a firm in your country as soon as the money is in your possession,I want to invest the money in a very lucrative sector, from my wide consultations I was encouraged to focus in your country because the economy is growing at a stable rate which prompted the United States President Barack Obama, to visit your country to seek for access to the market.if you feel we can do this together judiciously, REPLY ME VIA E-
MAIL FOR MORE DETAILS: {drsunitam.green@yahoo.com}


Mr Hamidul Haque - Partnership!!!!

Re; Request for Partnership.

I am aware of the unsafe nature of the internet; but due to the prevailing circumstances I don’t have any other option than to seek for partnership through this medium.
Permit me, My Name is Mr Hamidul Haque, Managing partner with M;s/S &H Corporation in Bangladesh I am searching for a foreign partner who will partner with me in the completion of a Multimillion Dollar transaction. This transaction has to do with the Asian Development Bank Financed Natural Gas Assess Improvement Project;

The transaction is 100% risk free, financially profitable and economically viable. I am open for negotiation. All arrangements will be made under a legitimate framework.
Full details will be disclosed to you on your expression of interest I look forward to doing good business with you.

Warmest Regards

Mr Hamidul Haque