Dear Sir,
Please treat this as Urgent and Confidential.
There is an Inter-Bank Wire Deposit on your name.
My name is Daniel Pinto, corporate & investment banking director, with the JP Morgan Chase 270 park avenue, New York.
I'm writing this message in connection to an inter-bank wire deposit.
This Inter-Bank Wire Deposit is on your name for final wire transfer to you.
I will be pleased if you will work confidentially with me to have the said funds successfully remitted to your bank account.
The bank is about to confiscate this funds as unclaimed deposit at the end of this month
Honestly, this is why I'm soliciting your co-operation to stop it from happening and have the funds paid out to your account.
You will compensate me with some % after the transaction is over.
I look forward to your answer.
Thank you,
Mr. Daniel Pinto
Cell: +1 (516) 206-4455
Code: Select all
Date: Mon, 18 Feb 2019 19:44:47 +0000 (UTC)
From: daniel pinto <daniel.pinto_jpmc@aol.com>
Subject: There is an Inter-Bank Wire Deposit on your name.