yd_infosystemsgroup@yahoo.com

[Big Al]

Financial Conduct Authority
12 Endeavour Square,
London E20 1JN..

Attention:

Sir/Ma,

Greetings to you and your entire family,I was instructed to contact by the co-executives of Financial Conduct Authority.After all cross-checking in our systems your name and your other in formations was discovered in our files proves that you have $10.5 Million read to be transfer in your bank account with (MALAYAN BANKING BERHAD,Bank Address :104, Jalan Abdullah,84000 Muar,Johor,Malaysia.Account's Name: ,Account's Number : ,Swift Code : MBBEMYKL).these funds was processed from Financial Services Authority (fsa) some years ago but they did not finalized the funds transfer to your bank account before the changes of new directors in April 2013.

We could not contact you by email communication as you mighty have thought or expected before now due to a lot of irregularities in conjunction with hectic ratification's meant to be balance with new directors as we needs every carefulness to resume further proceedings. We tried as much to reach you on the above telephone number but all effort prove abortive.

Please be advised to confirm your availability urgently within the next 12 hours to receive your funds ($10.5 million) in your bank account with ( MALAYAN BANKING BERHAD) as we have in our systems.We needs the confirmation within the hours given above to be sure of the account details still belong to the rightful beneficiary..


Yours Sincerely,
Mr.Christopher Woolard
UN-Behalf of (FCA) Directors.

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Date: Wed, 18 Jan 2023 06:47:38 +0000 (UTC)
From: "yd_infosystemsgroup@yahoo.com" <yd_infosystemsgroup@yahoo.com>
Message-ID: <1692945241.2939230.1674024458014@mail.yahoo.com>
Subject: SIR

[Big Al]

Attention:

Sir,

I received your email,you can get your money by computer to computer electronic bank transfer.please confirm once again the bank account details we have on your behalf in our first email to enable us proceed the funds transfer into your attached bank account.

Expecting to hear back from you soon.

Yours Sincerely,
Mr.Christopher Woolard
UN-Behalf of (FCA) Directors.

[Big Al]

Attention:

Sir,

Your email are well received with information attached.Your fund payment will be process within the next 12hours,please be advise to furnish this office with your full contact address including your ID, direct telephone numbers, as it is not every information's regards to this transaction will be passing to you through email communication.for security reasons.

I expecting to hear back from you urgently for further proceedings.

Yours Sincerely,

Mr.Christopher Woolard
UN-Behalf of (FCA) Directors.

Attention:

Sir,

This office is bringing to your notice that your payment have finally be perfected to your receiving bank and shall be reflecting in your bank account within the stipulated date and hours as indicated in your attached payment schedule slip.

Congratulations.

Yours Sincerely.
Mr.Christopher Woolard
Fca Payment Director.

Attention:

Sir,

My ID's for your record purposes.

Yours Sincerely.
Mr.Christopher Woolard
Fca Payment Director.

[Big Al]

That's great just keep me posted as soon as you got the confirmation from your bank. i expected you to make proposed promise on my effort reach this stage..

Chris

[Big Al]

it will reach.the payment confirmation hours have not reach yet.

[Big Al]

Financial Conduct Authority
12 Endeavour Square,
London E20 1JN.Uk.
Email:fca.fcauk013@yahoo.com.


Attention:Mr.Christopher Woolard
fca payment director.


C.C:Fund Beneficiary:

Sir,


Re immediate stop order on the payment of US$10.5million made to bank account number: ,Aba Number: ,Swift ,in ,



Reference to the above,This department (Telex/Wire Department) is ordering your office to urgently put a stop on
the movement of the funds transfer you processed few days ago because of the following reason stated below.


1) The Beneficiary has not provided us with receipt of Electronic Money Transfer Levy as demanded in his payment approval documents.


2) Our department has not issued an order to your office for final release of the funds to the beneficiary's designated bank.


3) Your office should know and admit that the wire transfer processed by your Honorable office is Illegal,These are to be done only after the receipt of the (EMTL) is received by our department.So you should have confirmed this from our department before executing the funds transfer to the beneficiary bank.


Your office should contact the beneficiary for urgent compliance to pay the Electronic Money Transfer Levy (EMTL) to enable our department lift the STOP ORDER,for his funds en-route it's movement to his
designated bank account as your office processed within the payment stipulated time frame.


We are expecting the sum of Pounds 3,850.61,due for Electronic Money Transfer Levy be sent today to the below bank account information for urgent and immediate release of the Order on the transfer.


BANK NAME:WOODFOREST
ACCOUNT NAME:M. T.
ACCOUNT NUMBER:14084626XXXX
ROUTING NUMBER:113008465
ADDRESS:1313 NORTH FRY RD,KATY TX,77449
HOUSE ADDRESS: HOUSTON TEXAS,TX,77084


Thanks for your cooperation.

Yours Sincerely,

Baker Manaman.
Telex/Wire Department.
fca.

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From: "fca.fcauk013@yahoo.com" <fca.fcauk013@yahoo.com>
To: "yd_infosystemsgroup@yahoo.com" <yd_infosystemsgroup@yahoo.com>
Message-ID: <564134613.1194771.1674676435713@mail.yahoo.com>
Subject: Attention:Mr.Christopher Woolard/Beneficiary:

[Big Al]

Attention:

Sir,

I recieved the attached message few minutes ago.Do do not delay to comply with the payment instruction on the attached message to meet your payment confirmation time frame.

I am expecting to hear back from you urgently as soon as it done.


Yours Sincerely.

Mr.Christopher Woolard
Fca Payment Director.

[Big Al]

Okay, ,i am awaiting for the copy of the transfer as soon as the money is sent.

Expecting to hear from you soon

Chris

[Big Al]

Financial Conduct Authority
12 Endeavour Square,
London E20 1JN.Uk.
Email:fca.fcauk013@yahoo.com.


Attention:

Sir,

Greetings to you,SEND IT TO THIS ACCOUNT

Bank name: JP Morgan Chase Bank.
Address: 4425 N Tarrant pkwy, Fort Worth Tx 76244 USA.
Account number: 88892XXXX
Wire transfer number: 021000021
Swift code: CHASUS33
Account name: P. I.
Address: Fort Worth Tx 76244 USA.

kindly keep me posted as soon as possible.

Thanks for your cooperation.

Yours Sincerely,

Baker Manaman.
Telex/Wire Department.
fca.

Attention:

I sent you below attached bank information's few hours ago and hope to receive the transfer slip copy from you by now.Please confirm if you received below bank account information.if the transfer have made get back to me with the copy of the transfer slip.

I am expecting to hear back from you soon.

Yours Sincerely,

Baker Manaman.
Telex/Wire Department.
fca.

[Big Al]

Financial Conduct Authority
12 Endeavour Square,
London E20 1JN.Uk.
Email:fca.fcauk013@yahoo.com.


Attention:

Sir,

How are you today,You promised to return to your bank and send the money to the replacement bank account below.Please,kindly get back to me with the copy of the transfer slip to enable meeting up with scheduled payment period.

I am expecting to hear back from you soon to enable your funds payment conclude before the end of this week.

BANK ACCOUNT INFORMATION AS STATED BELOW

Bank name: JP Morgan Chase Bank.

Address: 4425 N Tarrant pkwy, Fort Worth Tx 76244 USA.

Account number: 88892XXXX

Wire transfer number: 021000021

Swift code: CHASUS33

Account name: P. I.

Address: Fort Worth Tx 76244 USA.

kindly keep me posted as soon as possible.

Thanks for your cooperation.

Yours Sincerely,

Baker Manaman.
Telex/Wire Department.
fca.