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Message-ID: <[email protected]>
Date: Mon, 4 Jun 2012 08:59:14 -0500
Subject: Sole Beneficiary
From: "Financial Services Authority" <[email protected]>
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To: [redacted]
Financial Services Authority
25 The North Colonnade,
Canary Wharf, London
E14 5HS. United Kingdom
Tel: +44 70111 30718
Message: Sole Beneficiary
File Code: IMF/3157/182
I am Mr George Sants, a Board Member of the Financial Services Authority.
I am contacting you today because I want to advise you of the status of
your fund payment case. Recently, the Financial Services Authority has
commenced the settlement of all unpaid foreign debts which includes
contract/inheritance funds, Gambling/Lottery awarded funds (sponsored by
multinational companies) and other international suspended/withheld funds
yet to be paid to its beneficiary.
I also wish to inform you that different individuals have been contacting
my office regularly to claim your fund which is presently being processed
for payment to your account through my department. Another bank account
was provided to us by these individuals and if you have not informed
anyone to redirect your funds into another international account, please
inform us as possible. They have been writing to my office to approve and
pay them your funds which we are about to transfer part payment of the
total sum of 2 Million Great Britain Pound Sterling to you, but we
informed them to hold on until we confirm that you truly informed someone
to receive these funds on your behalf.
If you have not asked anyone redirect your funds into another
international account, kindly notify us now before they contact my office
again. Finally, you will be paid as soon as you acknowledge being in
receipt of our message and we also need you to provide an evidence of your
identification document such as a scanned copy of your drivers license or
international passport to enable me completely process your payment.
Note: Make sure to send your reply to: [email protected]
Yours Sincerely,
George Sants.
(Chief Executive Officer).
--------------------------------------------------------------------------------------
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Message-ID: <[email protected]>
Date: Mon, 4 Jun 2012 08:59:14 -0500
Subject: Sole Beneficiary
From: "Financial Services Authority" <[email protected]>
Reply-To: [email protected]
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To: [redacted]
Financial Services Authority
25 The North Colonnade,
Canary Wharf, London
E14 5HS. United Kingdom
Tel: +44 70111 30718
Message: Sole Beneficiary
File Code: IMF/3157/182
I am Mr George Sants, a Board Member of the Financial Services Authority.
I am contacting you today because I want to advise you of the status of
your fund payment case. Recently, the Financial Services Authority has
commenced the settlement of all unpaid foreign debts which includes
contract/inheritance funds, Gambling/Lottery awarded funds (sponsored by
multinational companies) and other international suspended/withheld funds
yet to be paid to its beneficiary.
I also wish to inform you that different individuals have been contacting
my office regularly to claim your fund which is presently being processed
for payment to your account through my department. Another bank account
was provided to us by these individuals and if you have not informed
anyone to redirect your funds into another international account, please
inform us as possible. They have been writing to my office to approve and
pay them your funds which we are about to transfer part payment of the
total sum of 2 Million Great Britain Pound Sterling to you, but we
informed them to hold on until we confirm that you truly informed someone
to receive these funds on your behalf.
If you have not asked anyone redirect your funds into another
international account, kindly notify us now before they contact my office
again. Finally, you will be paid as soon as you acknowledge being in
receipt of our message and we also need you to provide an evidence of your
identification document such as a scanned copy of your drivers license or
international passport to enable me completely process your payment.
Note: Make sure to send your reply to: [email protected]
Yours Sincerely,
George Sants.
(Chief Executive Officer).
--------------------------------------------------------------------------------------
Disclaimer: The information in this email and in any files transmitted
with it is intended only for the addressee and contains confidential
and/or privileged material. Access to this email by anyone else is
unauthorized. If you receive this in error, please contact the sender
immediately and delete the material from your computer. If you are not the
intended recipient, any disclosure, copying, distribution or any action
taken or omitted to be taken in reliance on it, is strictly prohibited.