Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Faizan Docherty Wed Dec 10, 2014 9:58 am
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Date: Tue, 9 Dec 2014 20:40:00 +0100
Message-ID: <CAEHO0_YOnYEv2kZg0tTqi57z58apNejaJ4MbdC+R2P6cJCo1XA@mail.gmail.com>
Subject: FINANCIAL CONDUCT AUTHORITY
From: JOHN GRIFFITH JONES GRIFFITH <[email protected]>
To: undisclosed-recipients:;
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NAME---<snipped>
<snipped>@rediffmail.com
passport--<snipped>
pan--<snipped>
driving licence--<snipped>
ADDRESS---<snipped>,
<snipped>,INDIA,
mobile--91-<snipped>



AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA





FROM THE DESK OF THE CHAIRMAN: JOHN GRIFFITH JONES.
FINANCIAL CONDUCT AUTHORITY (FCA).
25 THE NORTH COLONNADE, CANARY WHARF, LONDON E14 5HS
(Company No. 01920623)

Phone: (+44) 7924 2785 28

Fax: (+44) 843 265 1116

Attn: Beneficiary,

Be officially informed that it has come to our notice via our Central
Monitoring Computerized Financial Database System that huge amount of
money has been credited in your name for transfer with our Newly

Authorized and Approved Paying Bank.

Under the stipulated enabling Law of the Government of Great Britain
and Northern Ireland and other Commonwealth States, any substantial
amount of money that has been found in our computer system

waiting to be transferred without claims for a period of 6 months or
less, shall be confiscated and forfeited to the Government of Great
Britain and Northern Ireland.

We do hereby ask you to contact this office immediately for
ratification within the 3 days of this notice with your full address
and your direct telephone or mobile numbers immediately.

We appreciate your urgent co-operation. E-mail:
[email protected]

Kindest Regards,

JOHN GRIFFITH JONES,
CHAIRMAN, FINANCIAL CONDUCT AUTHORITY (FCA).
LONDON, UNITED KINGDOM

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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