nelsonncollen@gmail.com

[Big Al]

JP Morgan Chase
Bank Address: 270 Park Avenue,
43rd floor New York,
NY 10017
Phone Number: 718-242-0144, 1-800-242-7338


FROM JP CHASE BANK LEGAL UNIT

From every indications and the level of good understanding that your person agreed with the ifc, your funds principal amount on hold at our bank namely the total amount of 17,397,000.00 $ was to be released through direct wire telex to your account on the 29th of march 2024, our bank was giving clear notice on this wire telex release, even your bank details where forward as pre notice for the release, but still very surprising to us till date you have not resolve the issue of original genuine papers documentation, these documentation will enhance the smooth issuance of telex to your bank without any abortions of telex wire or stop in the process of transmissions.

Please very importantly note that we desire immediate release of the funds in question while you should reply to this mail which demands immediate attention and sort out all areas of concern and ensure that our bank issues the telex to your bank in a couple of days.

BE GUIDED BY THIS VERY URGENT INSTRUCTIONS.

NELSON COLLEN
(LEGAL UNIT)

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From: nelson collen <nelsonncollen@gmail.com>
Date: Sun, 7 Apr 2024 03:17:42 -0700
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Subject: NELSON COLLEN

Phones: +17182420144
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Verizon New York Inc.

+18002427338
Number billable as freephone number
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[Big Al]

JP Morgan Chase
Bank Address: 270 Park Avenue,
43rd floor New York,
NY 10017
Phone Number: 718-242-0144, 1-800-242-7338


FROM JP CHASE BANK LEGAL UNIT

The main purpose of this message is to call your urgent attention to the true facts that you have your funds deposited at our bank following the instructions and directives of the world bank/imf team that verified your contract claims as legal, valid and authentic genuine, the initial date for the wire release to your bank was the 15th of march 2024 and based on the agreements and arrangements you made with the ifc on proper documentations and cost of original verifiable documents these processes could had been completed before now, the ifc had done there part but you as the valid owner of the deposit must ensure that you obtain all authentic valid original documents from the world bank, imf, ifc and the final waiver remit forms from the irs, please contact the ifc immediately and resolve these document fees issues, the jp chase bank has not intentions to without your funds for any reasons, it will please us if this matter of documents is resolved and the complete final process of telex wire to your bank will follow.

BE GUIDED BY THIS VERY URGENT INSTRUCTIONS.

NELSON COLLEN
(LEGAL UNIT)

JP Morgan Chase
Bank Address: 270 Park Avenue,
43rd floor New York,
NY 10017
Phone Number: 718-242-0144, 1-800-242-7338


FROM JP CHASE BANK LEGAL UNIT

The jp chase bank is very worried and concerned about your deposit that is in our custody, we therefore appeal that you make urgent moves to see that these funds are moved to your bank, please ensure to obtain all valid documents from the ifc and let your payment telex be released confirm the account below

BE GUIDED BY THIS VERY URGENT INSTRUCTIONS.

NELSON COLLEN
(LEGAL UNIT)

[Big Al]

JP Morgan Chase
Bank Address: 270 Park Avenue,
43rd floor New York,
NY 10017
Phone Number: 718-242-0144, 1-800-242-7338


FROM JP CHASE BANK LEGAL UNIT

Please note very well these full detailed information about the payments transactions, it was the full partispation and active involvements of the world bank, imf, ifc and the irs team interventions that made it very possible for you to see the light of day in this your long delayed transactions, it was the imf, world bank, ifc and the irs that asembled all your distorted record file put your transaction in proper other and built up a file of reference purpose that made it possible for your name to be listed, the world bank then directed that jp chase bank make out the telex payments, it is on record that mr john ocneil had much earler contacted you and made official advice to you on how to obtain all necessary original documents, the initial date for the release of your payment telex was the 15th of march 2024 but you failed to present the required documents, now this your payment issue is giving the jp chase bank a lot of concerns hence your funds are tied down here and it is of no benefits for us to hold your funds, we have contacted the ifc, to notify you once more, please endeavor to comply.


Bank Name:
Bank Account Number:
Swift:
Account Name:

BE GUIDED BY THIS VERY URGENT INSTRUCTIONS.

NELSON COLLEN
(LEGAL UNIT)

[Wayne]

Scammer's email address.: nelsonncollen@gmail.com

Content of the email.: JP Morgan Chase
Bank Address: 270 Park Avenue,
43rd floor New York,
NY 10017
Phone Number: 718-242-0144, 1-800-242-7338

XXX

FROM JP CHASE BANK LEGAL UNIT

PLEASE NOTE FOR REFERENCES, YOUR PRINCIPAL FUNDS 17,397.000.00, DATE FOR RELEASE 15TH APRIL 2024, METHOD TELEX WIRE, DOCUMENTS REQUEST, DRUG CERTIFICATES, CLEAN BILL, WAIVER PAPERS FROM THE IRS, COST 3,000.00$ FORWARD IMMEDIATELY BOTH YOUR PERSONAL DETAILS AND BANK DETAILS AS WELL.

BE GUIDED BY THIS VERY URGENT INSTRUCTIONS.

NELSON COLLEN
(LEGAL UNIT)

[Wayne]

Scammer's email address.: nelsonncollen@gmail.com

Content of the email.: JP Morgan Chase
Bank Address: 270 Park Avenue,
43rd floor New York,
NY 10017
Phone Number: 718-242-0144, 1-800-242-7338

xxx

FROM JP CHASE BANK LEGAL UNIT

WE CAN ONLY PROGRESS AND PROCEED IN THIS TRANSACTIONS ONLY WHEN YOU MUST HAVE SUPPLIED YOUR FULL DETAILS BOTH BANK AND PERSONAL AND WHEN YOU HAVE CLEARED THE DOCUMENTS FEES OF 3,000.00 $

NELSON COLLEN
(LEGAL UNIT)

[Wayne]

Scammer's email address.: nelsonncollen@gmail.com

Content of the email.: JP Morgan Chase
Bank Address: 270 Park Avenue,
43rd floor New York,
NY 10017
Phone Number: 718-242-0144, 1-800-242-7338

xxx

FROM JP CHASE BANK LEGAL UNIT


FULL NAMES
ADDRESS
PHONE, MOBILE, HOUSE, AND OFFICE
ID

NAME OF BANK
ADDRESS
BENEFICIARY
SWIFT CODE
ROUTING NUMBER
BENEFICIARY ADDRESS


NELSON COLLEN
(LEGAL UNIT)

[Wayne]

Scammer's email address.: nelsonncollen@gmail.com

Content of the email.: JP Morgan Chase
Bank Address: 270 Park Avenue,
43rd floor New York,
NY 10017
Phone Number: 718-242-0144, 1-800-242-7338

xxx

FROM JP CHASE BANK LEGAL UNIT


Now that we have your full bank details and personal as well, then it is our duty to line out all necessary information to you in other that you can receive telex in your bank within the next 48 hours, as we clearly pointed out that your principal funds had been with our bank for over two months and we do not take delight to withhold your personal funds, please clearly state if you have a bitcoin wallet account, immediate answer necessary, the telex unit shall commence telex wire proceeding to your bank immediately to get the waiver papers final remit approval from the irs, the cost of the waiver papers is 3,000.00 my office can possibly assist you to get the irs waiver once your agree, reply and i shall give you further instructions, once you comply with advice and pay the irs waiver fees then be sure that you bank shall receive telex wire of 17,397,000.00$ within the next 48 hours.


NELSON COLLEN
(LEGAL UNIT)

[Wayne]

Scammer's email address.: nelsonncollen@gmail.com

Content of the email.: JP Morgan Chase
Bank Address: 270 Park Avenue,
43rd floor New York,
NY 10017
Phone Number: 718-242-0144, 1-800-242-7338

XXX

FROM JP CHASE BANK LEGAL UNIT

You must secure, obtain and hold the irs waiver paper for your good benefits and future reference on this telex wire, you need the irs papers so that the telex wire to your account can not be stopped, hindered or impeded, very important you follow our advice, the cost for the irs waiver is 3,000.00 which once you follow advice, agree to pay for the cost of the irs waiver, then i will send you an account where you shall pay the 3,000.00 once you pay the irs waiver fees, then be sure that your telex wire will be released within 48 hours, reply and request for the account where you shall pay the fees of 3,000.00$

NELSON COLLEN
(LEGAL UNIT)

[Wayne]

Scammer's email address.: nelsonncollen@gmail.com

Content of the email.: JP Morgan Chase
Bank Address: 270 Park Avenue,
43rd floor New York,
NY 10017
Phone Number: 718-242-0144, 1-800-242-7338

XXX

FROM JP CHASE BANK LEGAL UNIT

Please confirm directly if you desire an account where you shall pay the irs fees of 3,000.00 , you can use a bitcoin account to pay, you can use paypal, zelle or venom , tell me directly so that i can send the information and we can proceed.

NELSON COLLEN
(LEGAL UNIT)

[Big Al]

Form received: 2024-04-10

Scammer's email address.: nelsonncollen@gmail.com
Content of the email.:

​JP Morgan Chase
Bank Address: 270 Park Avenue,
43rd floor New York,
NY 10017
Phone Number: 718-242-0144, 1-800-242-7338

XXX

FROM JP CHASE BANK LEGAL UNIT

Use the account below to pay the waiver document fees of 3,000.00 once you send the fees then ensure to forward to me the customer's copy of slip, the telex wire unit of our bank shall commence immediate action on your telex once the slip for payment is received.

see account below

Bank name : Sofi Bank
Acct name: K. M.
Account No: 41100708XXXX
Routing No: 031101334
Bank address : 2750 E Cottonwood Parkway Suite 300
Cottonwood Heights, Utah 84047

NELSON COLLEN
(LEGAL UNIT)

Phones: +17182420144
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Verizon New York Inc.

+18002427338
Number billable as freephone number
Country or destination United States
City or exchange location