Der Vorgang 28274
jonhalexandrettorney123@live.com
John
Der erste Kontakt 28274
Anzahl der Mails: 2
Die Transfersumme
6.500.000,00 Pfund (Anzahl: 1)
Weitere Mailadressen
fca20240@accountant.com
fca2024@consultant.com
extensiondatesonline@fastservice.com
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| Financial Conduct Authority Stafford, London E20 United Kingdom Website: www.fca.org.uk E-mail: ( fca20240@accountant.com) E-mail: ( fca2024@consultant.com) E-mail: (extensiondatesonline@fastservice.com) SWIFT:FCAIGB2LAXXX 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 advice 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: FCA:UK207143 Finally, for further assistance kindly forward your FULL NAME: FULL CONTACT ADDRESS: WATSAPP NUMBER: OCCUPATION: THE AMOUNT TO CLAIM AGE: COUNTRY: TELEPHONE and FAX NUMBERS my Private E-mail ( fca20240@accountant.com)OR(fca2024@consultant.com) |
@page { size: 8.27in 11.69in; margin: 1in } p { line-height: 115%; text-align: left; orphans: 2; widows: 2; margin-bottom: 0.1in; direction: ltr; background: transparent } I am Ambassador Collen Vixen Kelapile, President of the United Nations Economic and Social Council. Further details about me can be found on the official United Nations website or via the link below: https://hlpf.un.org/2022/blog/he-ambassador-collen-vixen-kelapile-president-of-ecosoc We noticed that you have been receiving numerous emails from people who claim to have funds coming to you, but I advise that if you're still in communication with any of them on the issue of funds however, you're hereby advised to stop every communication right now because those people have been investigated and confirmed to be a fraud. We discovered that you have an unclaimed additional Total sum of 6.5 Million GREAT BRITISH POUNDS in total that was supposed to be remitted to you, maybe due to some unforeseen circumstance you were unable to finish your transactions, so I took it upon myself to get in touch with you before it will be forfeited as you still have the chance to claim your funds before it is marked unclaimed. We wish to inform you through this medium that we are working hard to arrest all the hoodlums and sue the unauthorized officials who attempted to divert your approved funds and have been extorting money from the innocent individuals globally and ruining our reputation, meanwhile a secure bank has been officially assigned to secretly handle your payment and ensure that you receive your fund without any delay. Note: We have completed all the necessary arrangements on how to transfer or deliver your part SUM to your bank account or home address and it will take only 5-hours to complete this. A special payment arrangement has been made to deliver this fund to you therefore, you are to choose the best option for you to receive your payment. ATM Card: We will be issuing you a custom pin-based ATM card which you will use to have access and withdraw from any ATM machine, the card has to be renewed in 4 years' time which is 2028. Also, with the ATM Visa Card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it. 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 As stated by our paying bank, If you do not have a bank account or do not wish to receive this fund in your own account, we may open an online account in your name with our bank and send you online banking details. We need you to furnish this details: Your Full Name: The amount that you lost The amount to claim: Your Watsapp Number for easy communication: Your Full Name and occupation: Your Marital Status: Your payment will be processed with our paying bank Barclays Bank UK. Your fund will be paid to you within 5-hours immediately after the fee is received. You can watsapp me through my whatsapp number: +44 7418 6023 90 or email me for more details Get back to me as soon as you can. Contact us through the following E-mail:( mrs. annacrossgroupfinancedirector@alumnidirector.com ) ( un.ambassador2024@consultant. com )OR( Ambassador-CollenV-elapile-UN@secretary.net ) |