Attention: Payment Notification
Financial Conduct Authority <info991078@gmail.com>
Reply-To:
mfk139q@gmail.comBcc:
Wed, 2 Feb at 10:08
Attention: Payment Notification
I wish inform you after thorough on going Investigation review of
all unclaimed Inheritance funds in conjunction with the British
Government Exchange Control Department and Organization of African
Unity your payment files was reported to our office for review and
immediate payment of your long-delayed funds starting with a 100%
guarantee release of funds to your bank account.
The Audit report shows that you have been going through hard times by
paying a lot of money to dubious officials in Nigeria Bank's and some
part of African for the releasing of your funds
The Financial Conduct Authority have advice to you stop any further
communication with any correspondence office to avoid you not to
receive your funds into your account. Your part payment of
$2,500,000.00 Million United States Dollars will be credited to your
submitted bank account within 5 working days and telex transfer
confirmation will be forwarded to you and your bankers for
confirmation. To claim your funds you are required as a matter of
urgency to re-confirm the below information's
(1) Beneficiary Details.
Your Full Name:
Your Address:
Your Mobile Number:
Your Age:
Your Occupation:
Your Country:
Your City
A copy of your verifiable Passport or Driver’s License for verification
(2) Bank Details
Bank Name:
Account Holder Name:
Account Number:
Type of Account:
Bank Address:
Swift Code:
Ibn Number:
Yours
faithfully,
Mr. Richard is the Vice Chairman
Financial Conduct Authority,
Tel: +44-844-197-410
Headquarters: 12 Endeavour Square; London E20 1JN
Phone: +44844197410
Number billable as shared cost number
Country or destination United Kingdom
City or exchange location