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fca.uk@indamail.hu

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

fca.uk@indamail.hu

Unread postby Big Al » Thu Oct 06, 2022 6:10 pm

Dear Sir/Ma,

We, Financial Conduct Authority (FCA) was mandated by Bank of England
to release all outstanding/long overdue Payment.

You are hereby advised to provide the following details to enable us
release your long overdue payment without further delay.

1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR MOBILE PHONE NUMBER
4. AMOUNT EXPECTED
5. PURPOSE OF PAYMENT
6. YOUR IDENTITY
7. NAME OF BANK/LAWYER/OFFICERS IN CHARGE OF YOUR TRANSACTION.
8. YOUR FULL BANK DETAILS.

Feel free to Reply to my private email address:- (fca.uk@indamail.hu)
OR call me on my private phone number immediately for more
clarifications-: + 4474 5239 2015

Mr. Jones Griffith
Chairman, Financial Conduct Authority (FCA)
United Kingdom


Header:

Return-Path: <austin.villay2k@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: fca.uk@indamail.hu
From: "Mr. Jones Griffith" <austin.villay2k@gmail.com>
Date: Thu, 6 Oct 2022 08:03:10 +0100
Message-ID: <CAK22Ybh4AmdtbZG-jszJKmgW0MOUfBSMH_BxFFn4=w6ahsvoqQ@mail.gmail.com>
Subject: We, Financial Conduct Authority


Phone: +447452392015
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

fca.consultancy@consultant.com

Unread postby Big Al » Sat Oct 08, 2022 6:11 pm

Attn:

Dear Sir/Ma,

We received your email with thanks.

Attached is the Payment Validation Form for your urgent attention. You are requested to print out the form and hand Fill it accordingly and return it back immediately for further processing.

Yours Faithfully,

Mr. Jones Griffith
Chairman, Financial Conduct Authority (FCA)
United Kingdom


Header:

Return-Path: <fca.consultancy@consultant.com>
Received: from sonic307-55.consmr.mail.gq1.yahoo.com (sonic307-55.consmr.mail.gq1.yahoo.com. [98.137.64.31])
Date: Fri, 7 Oct 2022 18:27:05 +0000 (UTC)
From: "Financial Conduct Authority (FCA)" <fca.consultancy@consultant.com>
Reply-To: fca.consultancy@consultant.com
Message-ID: <1717252864.2572.1665167225311@mail.yahoo.com>
Subject: Re: We, Financial Conduct Authority


Orig IP: 98.137.64.31 | Orig ISP: Yahoo-gq1 | City: n/a | Country: United States

Image
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

fca.consultancy@consultant.com

Unread postby Big Al » Tue Oct 11, 2022 6:23 pm

Attn:

Dear Sir/Ma,

Thank you for your email dated 07/10/2022.

Yes, you can submit your details via email and attach a copy of your international Passport/Drivers License.

Yours Faithfully,

Mr. Jones Griffith
Chairman, Financial Conduct Authority (FCA)
United Kingdom
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

fca.consultancy@consultant.com

Unread postby Big Al » Thu Oct 13, 2022 6:29 pm

Attn:

Dear Sir/Ma,

Thank you for your email.

Your details is well received with thanks and we have forwarded your details to the paying Bank (TITAN TRUST BANK LIMITED) for the processing of your Payment to your designated Bank Account.

You are requested to send us your International Passport/Drivers License Via email attachment.

Yours Faithfully,

Mr. Jones Griffith
Chairman, Financial Conduct Authority (FCA)
United Kingdom
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm


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