From: Gordon A. Smith
CEO, Consumer & Community Banking
JPMorgan Chase Bank, N.A.
270 Park Avenue
New York, NY 10017, United States.
Date: 4/22/2024
Attn:Payment Owner,
Roshunda Marshe Jackson
230 Stower Ln, Unit 7B,
Norwalk, Ohio 44857 USA
REF: FINAL CREDIT OF $68,200,000.00 USD .
We are pleased to notify you that we have now taken over the final wire transfer documentary credit advice and payment of your approved nominee inheritance payment valued at the sum of $68,200,000.00 USD as correspondence banker's bank of international settlement/clearance here in the United States.
Be advised that our involvement in finalization of this wire transfer due to you as nominee beneficiary was brought about by reason of the incompetence handling of the officials at the Industrial and Commercial Bank of China (USA) N.A. (ICBC) is assigned to handle your payment file due to their non-compliance with the regulatory requirement of the Federal Reserve Bank of New York and U.S. Department of the Treasury.
To this effect, a management debt buy-back transfer protocol agreement was reached between our bank - JPMORGAN CHASE BANK, N.A. and the "INDUSTRIAL AND COMMERCIAL BANK OF CHINA (USA) N.A. (ICBC)", which has now given us absolute financial jurisdiction over the completion of this payment due to you. Henceforth, our office under my direct supervision will be handling this payment advice due to be released by telegraphic wire transfer to your bank account .
We are pleased to notify you that we have now taken over the final wire transfer documentary credit advice and payment of your approved nominee inheritance payment valued at the sum of $68,200,000.00 USD as correspondence banker's bank of international settlement/clearance here in the United States.
Be advised that our involvement in finalization of this wire transfer due to you as nominee beneficiary was brought about by reason of the incompetence handling of the officials at the Industrial and Commercial Bank of China (USA) N.A. (ICBC) is assigned to handle your payment file due to their non-compliance with the regulatory requirement of the Federal Reserve Bank of New York and U.S. Department of the Treasury.
To this effect, a management debt buy-back transfer protocol agreement was reached between our bank - JPMORGAN CHASE BANK, N.A. and the "INDUSTRIAL AND COMMERCIAL BANK OF CHINA (USA) N.A. (ICBC)", which has now given us absolute financial jurisdiction over the completion of this payment due to you. Henceforth, our office under my direct supervision will be handling this payment advice due to be released by telegraphic wire transfer to your bank account as your approved nominee beneficiary bank for the final payment destination of choice in this transaction.
Therefore, we have officially reactivated and commenced with the payment negotiation and we have raised your payment release voucher for fund clearance approvals to be allocated to you by the U.S. Department of the Treasury. Hence, in accordance with the payment procedure of the JPMORGAN CHASE BANK N.A., you are expected to fill out the enclosed "TRANSFER ISSUANCE APPLICATION FORM" as attached with this message. Please return the complete form to us via email as an attachment for immediate processing of your funds for remittance into your bank account .
Immediately we receive the form alongside a copy of your identification as beneficiary of this fund portfolio now under reference, we will commence with the processing of your payment for transfer into your bank account. the Federal Reserve Board today (4/22/2024) to certify your true ownership of the $68,200,000.00 as a legitimate beneficial payment.
Please act expeditiously without further delay.
Congratulations!!!
Yours Sincerely,
Gordon A. Smith
CEO, Consumer & Community Banking
JPMorgan Chase Bank, N.A.
NMLS ID: 1257973
P.S: Please find attached a copy of my official identification for your verification. Also note that you must keep this communication highly confidential until the $68,200,000.00 has been processed and credited into your bank account . In the meantime, you are humbly requested to send us a copy of your identification, including your home/mailing address ,cell number and the full details of your receiving bank account in your next email
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Reply-To: <jw8934238@gmail.com>
From: "Gordon A. Smith(.JPMorgan Chase Bank)" <jw8934238@digitaldarkness.com>
Subject: HELLO
Date: Mon, 22 Apr 2024 16:30:15 -0500
To: Undisclosed-recipients:;