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
Country or destination United States
City or exchange location