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Message-ID: <[email protected]>
Date: Sun, 22 May 2011 03:39:47 -0600 (MDT)
Subject: Read PDF File & Confirm Transfer Status
From: "Financial Services Authority" <[email protected]>
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The Financial Services Authority
25 The North Colonnade
Canary Wharf London E14 5HS.
Tel: +44 792 452 4954 // Fax: +44 700 593 1276
Email: [email protected]
IMF/FSA DIRECTIVES TO COMPLETE TRANSACTION
Message: Sole Beneficiary
File Code: IMF/3157/182
We the Financial Services Authority in conjunction with the International Monetary Fund (IMF) have recently
been informed through our Global intelligence monitoring network that arrangements being made for an
international transfer of your awarded funds to your bank account is presently delayed due to inappropriate filed
application submitted on your behalf for an international fund payment processing.
Presently, your ongoing transaction in which you have gained
Auditors to monitor your case and make sure you receive your awarded funds on instruction compliance will be
on full effect in your favor as long as you have complied with the Order of Court dialogue which we
trying to gain favor on your fund payment case.
In joint alliance with the International Monetary Fund (IMF) to resolve this issue, we wish to let you know that
we have been approved to assist you in receiving your awarded funds and only the
Pounds Sterling (£1,000,000.00 GBP) was approved for payment in order to enable you start up your own
business.
Through the assistance of the International Criminal Police Organization (ICPO) to investigate and release
suspended, withheld and/or unpaid Inheritance/Award Winning/Contract funds to its beneficiaries account
abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which
stated that your funds will be paid to you on prope
We wish to inform you again that there is an existing arrangement from the Financial Services Authority to
process and pay you the outstanding debt of £1,000,000.00 GBP owed to you immediately you provide the
complete requirements needed for us to process your fund payment case. This was resolved in a meeting held
between the International Financial Auditors and two officials from the British Em
tried severally to inform you locally about our progres
It is very important we state that this transaction will never be completed if you do not communicate with us on
issues needed to be resolved in order for us to complete your fund payment case and you are therefore advised
not to seize this opportunity to claim and receive your awarded £1,000,000.00 GBP by providing us a scanned
copy of your international passport or drivers license, your direct mobile telephone number and your present
home address for courier service delivery or any other identificatio
communicate with you until you are paid.
This message is highly confidential and top secret. Conceal your applications and court documents from the
public until you receive your funds or you may end up losing your aw
Update us as soon as possible.
Regards
Margaret Cole
FSA Director of Enforcement.
national full assistance from the International Finance
total sum of One Million
proper confirmation of its claim.
ents Embassy last month in which we
progress.
identification document so that we will know how to
awarded funds.
Date: Friday, May 20, 2011
are presently
bassy n
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Message-ID: <[email protected]>
Date: Sun, 22 May 2011 03:39:47 -0600 (MDT)
Subject: Read PDF File & Confirm Transfer Status
From: "Financial Services Authority" <[email protected]>
Reply-To: [email protected]
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The Financial Services Authority
25 The North Colonnade
Canary Wharf London E14 5HS.
Tel: +44 792 452 4954 // Fax: +44 700 593 1276
Email: [email protected]
IMF/FSA DIRECTIVES TO COMPLETE TRANSACTION
Message: Sole Beneficiary
File Code: IMF/3157/182
We the Financial Services Authority in conjunction with the International Monetary Fund (IMF) have recently
been informed through our Global intelligence monitoring network that arrangements being made for an
international transfer of your awarded funds to your bank account is presently delayed due to inappropriate filed
application submitted on your behalf for an international fund payment processing.
Presently, your ongoing transaction in which you have gained
Auditors to monitor your case and make sure you receive your awarded funds on instruction compliance will be
on full effect in your favor as long as you have complied with the Order of Court dialogue which we
trying to gain favor on your fund payment case.
In joint alliance with the International Monetary Fund (IMF) to resolve this issue, we wish to let you know that
we have been approved to assist you in receiving your awarded funds and only the
Pounds Sterling (£1,000,000.00 GBP) was approved for payment in order to enable you start up your own
business.
Through the assistance of the International Criminal Police Organization (ICPO) to investigate and release
suspended, withheld and/or unpaid Inheritance/Award Winning/Contract funds to its beneficiaries account
abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which
stated that your funds will be paid to you on prope
We wish to inform you again that there is an existing arrangement from the Financial Services Authority to
process and pay you the outstanding debt of £1,000,000.00 GBP owed to you immediately you provide the
complete requirements needed for us to process your fund payment case. This was resolved in a meeting held
between the International Financial Auditors and two officials from the British Em
tried severally to inform you locally about our progres
It is very important we state that this transaction will never be completed if you do not communicate with us on
issues needed to be resolved in order for us to complete your fund payment case and you are therefore advised
not to seize this opportunity to claim and receive your awarded £1,000,000.00 GBP by providing us a scanned
copy of your international passport or drivers license, your direct mobile telephone number and your present
home address for courier service delivery or any other identificatio
communicate with you until you are paid.
This message is highly confidential and top secret. Conceal your applications and court documents from the
public until you receive your funds or you may end up losing your aw
Update us as soon as possible.
Regards
Margaret Cole
FSA Director of Enforcement.
national full assistance from the International Finance
total sum of One Million
proper confirmation of its claim.
ents Embassy last month in which we
progress.
identification document so that we will know how to
awarded funds.
Date: Friday, May 20, 2011
are presently
bassy n
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces