👤
JORDAN COMMERCIAL BANK <[redacted]>
JORDAN COMMERCIAL BANK
CHIEF GOVERNOR DEPARTMENT UNIT,
HOURS OF OPERATIONS
MONDAY- SATURDAY.
Attention Beneficiary:
Jun 1, 2026, 1:13 PM UTC
JORDAN COMMERCIAL BANK
CHIEF GOVERNOR DEPARTMENT UNIT,
HOURS OF OPERATIONS
MONDAY- SATURDAY.
Attention Beneficiary: Mr. Danny Smith.
Sir,
This is to officially confirm the receipt of your email as you were
instructed by the U N President General,
proceed with the requested details below for the bank to commence
action on your payment file and the online bank will be in commerce in
the next 48hrs as soon as we will review your payment file.
Below are the requirements for the online bank account opening and the
crediting of the online bank account for your own self transfer into
any local bank account of your choice in your country.
Full name :
Home Address:
Cellphone :
Date of Birth
Next of kin :
Occupation :
Gender:
Age:
A copy of any valid ID card or international passport for the
processing of your online bank account in less than 48hrs of receiving
these details.
we await your swift response ASAP !!!!
Best Regards.
Mr Caesar Hani Qulajen
CENTRAL BANK GOVERNOR OF
JORDAN COMMERCIAL BANK (JCB).
👤
JORDAN COMMERCIAL BANK <[redacted]>
JORDAN COMMERCIAL BANK
CHIEF GOVERNOR DEPARTMENT UNIT,
HOURS OF OPERATIONS
MONDAY- SATURDAY.
Attention Beneficiary:
Jun 1, 2026, 1:19 PM UTC
JORDAN COMMERCIAL BANK
CHIEF GOVERNOR DEPARTMENT UNIT,
HOURS OF OPERATIONS
MONDAY- SATURDAY.
Attention Beneficiary: Mr. Danny Smith.
Sir,
This is to officially confirm the receipt of your email as you were
instructed by the U N President General,
proceed with the requested details below for the bank to commence
action on your payment file and the online bank will be in commerce in
the next 48hrs as soon as we will review your payment file.
Below are the requirements for the online bank account opening and the
crediting of the online bank account for your own self transfer into
any local bank account of your choice in your country.
Full name :
Home Address:
Cellphone :
Date of Birth
Next of kin :
Occupation :
Gender:
Age:
A copy of any valid ID card or international passport for the
processing of your online bank account in less than 48hrs of receiving
these details.
we await your swift response ASAP !!!!
Best Regards.
Mr Caesar Hani Qulajen
CENTRAL BANK GOVERNOR OF
JORDAN COMMERCIAL BANK (JCB).
👺
[redacted]
Dear Mr. Caesar Hani Qulajen,
Thank you so much for your email — I truly appreciate the prompt attention and the clear
Jun 1, 2026, 2:07 PM UTC
Dear Mr. Caesar Hani Qulajen,
Thank you so much for your email — I truly appreciate the prompt attention and the clear instructions. I’m excited to move forward with the process, especially since I’ve always been interested in exploring new financial opportunities, particularly ones that offer transparency and fast access to funds.
I’ve just finished reviewing the details and feel confident I can provide everything accurately. I’m currently living in Houston, Texas, and I’ve been working on a few oil and gas litigation cases lately — that’s my profession, so I’m used to handling complex documentation. I’m actually thinking about opening a local account there to manage some of my personal investments in real estate, which I’ve been looking at in the area.
Could you kindly confirm if the documents need to be uploaded directly to your system or if they should be sent via a specific email address? Also, would it be possible to get a brief explanation of how the funds will be credited — for instance, will it be directly into my personal account or through a third-party transfer?
Lastly, I’ve noticed that the bank mentions "online bank in commerce in the next 48hrs" — is this a real-time activation or is there a specific verification step I need to complete before that happens?
Looking forward to your guidance.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👺
[redacted]
Hi Mr. Caesar Hani Qulajen,
Thank you so much for the prompt response — I truly appreciate the clarity and the effort t
Jun 1, 2026, 3:03 PM UTC
Hi Mr. Caesar Hani Qulajen,
Thank you so much for the prompt response — I truly appreciate the clarity and the effort to assist me with this process. I’ve been meaning to reach out to the bank, and now that I’ve received your instructions, I’m excited to move forward.
I’ve been living in Houston, Texas, for the past 15 years, and I’m a practicing attorney by profession — specializing in oil and gas litigation. I’ve had a few interesting cases recently, especially ones involving cross-border energy disputes, which I think might actually be a great fit for this kind of financial infrastructure.
Before I provide the full details, just to confirm: are you referring to a fully functional, online banking platform that allows direct transfers into a local bank account in the U.S. — or is this more of a verification step before a larger transaction? Also, do you have any official document or reference number I should reference when submitting my ID?
Lastly, since I’m a bit new to this kind of international banking process, could you kindly confirm if the passport copy needs to be scanned in PDF format or if a printed copy will suffice?
I’m really looking forward to getting this sorted and having full access to a secure online account.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
