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FROM JAMES L. DIMON
TREASURY DEPARTMENT,
JP MORGAN CHASE BANK, LONDON.
125 London Wall, London
EC2Y 5AJ
TEL: +447023061552
Attention:
I AM JAMES L. DIMON, Principal treasury officer with JP Morgan Chase Bank, London. I have decided
to contact you through this medium based on a business proposal, which will be of mutual benefit to
both of us.
Mr. Andreas James Smith made number of times (Fixed) deposit for twelve calendar months, valued at
Ј5,000,000.00 (Five Million British Pounds Sterling Only) in my branch and upon maturity, I sent a
routine notification to his forwarding address but got no reply. After a month, we sent a reminder
and finally we discovered from his contract employers, National Mining Corporation that Mr. Smith
died from an automobile accident.
On further investigation, I found out that he did not leave a WILL and all attempts to trace his
next of kin were fruitless. On further investigation,I discovered that Mr. Smith did not declare
any Next of Kin in all his official documents, including his Bank Deposit paperwork.
This sum of Ј5,000,000.00 is still sitting in my bank vault and the interest is being rolled over
with the principal sum at the end of each year and no one has come forward for the claim.
According to the British laws, at the expiration of six (6) years, the fund will revert to the
ownership of the British Government. Consequently, my proposal is that I will like you to stand in
as the next of kin to Mr.Andreas James smith to enable us claim this fund on your name for
safekeeping, rather than being allowed to be reverted to the government treasury, which finally
ends up in the hands of some corrupt officials.
If this request matches with your inward intention for success and greatness, then you are urged to
make a quick response indicating your interest and readiness to participate and work with me to
make this successful.
Please observe utmost confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest my share in your
country.
You are advise to respond via email address:- jamesdimon1@hotmail.com or better still call me on my
direct phone no. +447023061552
Awaiting your urgent reply.
Thanks and regards,
James L.Dimon
JP MORGAN CHASE BANK, LONDON.
TEXT ONLY EQUIVALENT FROM JAMES L. DIMON
TREASURY DEPARTMENT,
JP MORGAN CHASE BANK, LONDON.
125 London Wall, London
EC2Y 5AJ
TEL: +447023061552
Attention:
I AM JAMES L. DIMON, Principal treasury officer with JP Morgan Chase Bank, London. I have decided
to contact you through this medium based on a business proposal, which will be of mutual benefit to
both of us.
Mr. Andreas James Smith made number of times (Fixed) deposit for twelve calendar months, valued at
Ј5,000,000.00 (Five Million British Pounds Sterling Only) in my branch and upon maturity, I sent a
routine notification to his forwarding address but got no reply. After a month, we sent a reminder
and finally we discovered from his contract employers, National Mining Corporation that Mr. Smith
died from an automobile accident.
On further investigation, I found out that he did not leave a WILL and all attempts to trace his
next of kin were fruitless. On further investigation,I discovered that Mr. Smith did not declare
any Next of Kin in all his official documents, including his Bank Deposit paperwork.
This sum of Ј5,000,000.00 is still sitting in my bank vault and the interest is being rolled over
with the principal sum at the end of each year and no one has come forward for the claim.
According to the British laws, at the expiration of six (6) years, the fund will revert to the
ownership of the British Government. Consequently, my proposal is that I will like you to stand in
as the next of kin to Mr.Andreas James smith to enable us claim this fund on your name for
safekeeping, rather than being allowed to be reverted to the government treasury, which finally
ends up in the hands of some corrupt officials.
If this request matches with your inward intention for success and greatness, then you are urged to
make a quick response indicating your interest and readiness to participate and work with me to
make this successful.
Please observe utmost confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest my share in your
country.
You are advise to respond via email address:- jamesdimon1@hotmail.com or better still call me on my
direct phone no. +447023061552
Awaiting your urgent reply.
Thanks and regards,
James L.Dimon
JP MORGAN CHASE BANK, LONDON.
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