Capital Finance Security Company Limited,
People
Financial Controller,Capital Finance Security Company Limited, <kp.coleman7007@gmail.com> Today at 9:46
Reply-To:
capital_financeltd@yahoo.comTo
Message body
From: Capital Finance Security
Company Limited
Address: Copper House,88 Snakes Lane East,
Wood ford Green,Essex,IG8 7HX,UK
Re: Notification Release Of Your Approved Funds Of Us$500M
The Capital Finance Security Company UK, I was instructed to
transfer your $500, Million USD to you,
Your compensation payment from the UN organization, But
after I Cross check your file i did not find your banking details
where I will Transfer your fund to, please kindly send your banking
details including Your bank Telephone and Fax number and address of your
bank,Because after your transfer a copy of the transfer slip will
be send to You and a copy to your bank for confirmation and also send
us a copy of Your passport photograph or driving license for
identification, I was Newly appointed today as World Bank Foreign Remittance
Director World Bank Regional Office in United Kingdom.
Contact The Remittance Directors Mr. Jemima Sawari
E-mail:
capital_financeltd@yahoo.comNot that the Capital Finance Security Company Limited,
are working in
conjunction with
the World Bank Group to remit any beneficiary fund that is
above ($1,Million Dollars)
1:YOUR FULL NAMES:.............................
2:YOUR PRESENT ADDRESS:..................
3:YOUR HOME/ CELL TELEPHONE:..........
4:YOUR OCCUPATION:.............................
5:YOUR AGE AND SEX:...........................
6:YOUR FULL BANKING DETAILS:............
7:YOUR VALID IDENTIFICATION:..............
You must treat this as urgent
Contact:Person Mr.Jameel Abdulla Hussain
Financial Controller,Capital Finance Security Company
Limited,
Address:Copper House,88 Snakes Lane East,
Wood ford Green,Essex,IG8 7HX,/
How original message U.K
E-mail:capital_financeltd@yahoo.com
Tel Phone:+447087628252
Fax Number:+447035969833
Strength Through Co-operation We provide Financial service
from Prime
banks,Loan,BG,SBLC,BOND,
PPP,MTN,TRADING,FUNDING etc.
We deliver with time and precision as set forth in our
agreement.
Our team focuses on:
WEALTH & ASSET MANAGEMENT:
Investment Advisory
Relationship Managers
Hedge Funds
Fund/Portfolio Management
Research and Development
Private Equity
Fund Administration
Equity Research and risk assessment (Buy/Sell Side)
Institutional/Equity Sales and advisory
Derivatives
Global Custody
Commodities trading
Settlements
Collateral Management
Securities Lending