Der Vorgang 28971
uwon77@outlook.com
Ada
Der erste Kontakt 28971
Anzahl der Mails: 1
Die Transfersumme
6.500.000,00 Pfund (Anzahl: 1)
Weitere Mailadressen
UWON999@outlook.com
| Mailtext |
|---|
| Financial Conduct Authority 12 Endeavour Square London E20 1JN United Kingdom Website: www.fca.org.uk Email:(UWON999@outlook.com) Email:(UWON77@outlook.com) SWIFT:FCAIGB2LAXXX PAYMENT Voucher Sir/Madam, RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF G BP 6.5,00,000.00 We at this bank wish to congratulate and inform you that after the review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) and in conjunction with Financial Conduct Authority(FCA) funds release assessment reports, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us. The reports given to us show that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advise that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your Inheritance/Contract funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain the UNCLEAN BILL CERTIFICATE ACCESS CODE NO to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days from the day you obtain this UNCLEAN BILL CERTIFICATE ACCESS CODE to prove to you that this fund is clean and genuine.It is not fraud or terrorist money THIS IS YOUR CLAIMING CODE: F CA:UK207143 Finally, for further assistance kindly forward your FULL NAME: FULL CONTACT ADDRESS: OCCUPATION: THE AMOUNT TO CLAIM AGE: COUNTRY: TELEPHONE NOTE: THIS PAYMENT IS PAYABLE THROUGH OUR HSBC BANK BRANCH IN SOUTH AFRICA/SOUTH AFRICAN RESERVE BANK. My Private E-mail(UWON77@outlook.com) Yours sincerely, Mrs ADA Conor : DIRECTOR GENERAL OF ECONOMIC SECURITY FINANCIAL CONDUCT AUTHORITY Agency executives Nikhil Rathi(Chief Executive) |