Financial Conduct Authority
12 Endeavour Square,
London E20 1JN.Uk.
Email:fca.fcauk013@yahoo.com.
Attention:
Sir,
We received the attached mail this morning informing us with deep sorrowful heart that you are among the death person (s) took by corona virus (covid-19) that ranked the whole world since few year now.We sympathized with heavy heart over this news because every living beings on earth witnessed the ugly incidence with heavy numbers of death cases around the world.
Following this development we want to re-processed the funds to be transfer into the bank account information's enclosed in the attached message because i regards the story on the attached mail as truth because i became
surprised due to your sudden stop in our communications since after all your promises on the 28th January 2023, at 07:23:11 PM to return to your bank and send the money to the replacement JP Morgan Chase Bank account re-sent to you.
But it came to my memory to contact you for very last time to verify this,since i still have some vital information's on your behalf in our payment data as direct beneficiary of the funds en-questioned.Please you are advise urgent to get back to me either by e-mail or phone call within 24 Hours to confirm if you are alive.
But in a situation whereby you fail to reach me through any of the above means then i regard the attached mail as truth and finalize the payment into the bank account information's supplied my your next of kin.
Yours Sincerely,
Baker Manaman.
Telex/Wire Department.
fca.
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TO WHOM IT MAY CONCERN
I AM MR.HENRIQUE FERNADEZ, THE NEXT OF KIN TO PROVENCE OF USA WHO
HAPPEN TO BE THE BENEFICIARY OF THE OUTSTANDING FUNDS ($10.5 MILLION)
EN-QUESTION,AS I WAS GOING THROUGH HIS DOCUMENTS FEW DAYS AGO I
DISCOVERED SOME DOCUMENTS PROCESSED ON BEHALF OF MY BROTHER
, WITH YOUR OFFICE PROOFING TO PAY TO HIM
THROUGH YOUR PAYING HOUSE IN UK FROM FCA PAYMENT DIRECTOR MR.CHRISTOPHER WOOLARD.
TO MY UNDERSTANDING AFTER GOING THROUGH THE DOCUMENTS I UNDERSTOOD
THAT THE PAYMENT IS IN PROGRESS AND WILL BE CONCLUDING SOON AS
APPROVAL PAPERS INDICATED.I AM USING THIS VENTURE TO PLEAD TO YOUR
OFFICE TO STOP EVERY NECESSARY PLANS YOU HAVE WITH THE PREVIOUS BANK
INFORMATION'S ( ,Account No: ,ABA:
,Swift Code: ) GIVING TO YOU BY MY BROTHER AS HE IS NO LONGER ALIVE.
HE DIED FEW DAYS AGO IN ONE OF THE ISOLATED CENTER HERE AFTER PASSING MANY SURGICAL OPERATIONS AND HAVE BEEN
TAKEN CARE OFF BY OUR (COVID-19) GOVERNMENT,IF YOU TRANSFER THE FUNDS
INSIDE THE BANK ACCOUNT HE INITIALLY USED IT WILL BE VERY DIFFICULT
FOR OUR ENTIRE FAMILY TO MAKE CLAIM ON THE FUNDS FROM THE BANK.
HOPE YOU WILL UNDERSTAND AND ASSIST OUR FAMILY IN ANY WAY YOU COULD
FOR US TO HAVE THIS BENEFIT FOR FUTURE OF THE ENTIRE FAMILY.
I AM SUPPLYING THE FAMILY BANK ACCOUNT INFORMATION'S AS STATED BELOW
FOR FURTHER CONCLUSION OF THE TRANSFER,ONCE MORE PLEASE INFORM ME IF
THERE'S ANY TAX OR FEE NEEDED FROM THE FAMILY BEFORE THE FINAL CREDIT
MADE TO THE BELOW ACCOUNT INFORMATION.JUST LET US KNOW WE ARE READY TO
OFFSET ANY TAX OR FEE.
ACCOUNT DETAILS:
BANK NAME:UBS SA BANK
BANK ADDRESS:CASE POSTALE 2600.1211 GENEVE 2 SWITZERLAND,
ACCOUNT NAME:R. B.
ACCOUNT NUMBER-:777XXXXXX
SWIFT CODE:BIC:UBSWCHZH80A
IBAN :CH26 0024 0240 77XXXXXX
YOUR FAITHFULLY,
MR.HENRIQUE FERNADEZ.
ON BEHALF OF DECEASED FAMILY.