by sj38k
Fri Feb 03, 2012 7:56 am
Hello,
I am Susie from S. Korea and just got the below email from UK. I am very much suspicious that they are probably a professional scammer. I would be so much grateful if you kindly give me your comment on it by return.
Supreme Court
Financial Conduct Authority
Parliament Square
London
SW1P 3BD
Hi,
During our end of the year routine check with all financial institutions, we realize that you have sent some amount of money via the Western Union and MoneyGram to some fraudsters in return for some false claim.
Due to the large amount of complaint, the British Monarchy in directives of Her Majesty the Queen II has authorize a refund compensation to you.
Kindly forward Your Full Name/Address/Phone number, to:-
Supreme Court
Financial Conduct Authority
Parliament Square
London
SW1P 3BD
E-mail: [email protected]
Tel: +44(0)8719153248
Your refund compensation is GBP183,000.00 (British Pounds Sterling). To avoid any illegal activities, your payment will be preloaded on a debit card for you.
Sincerely,
Damian White
FCA
I am Susie from S. Korea and just got the below email from UK. I am very much suspicious that they are probably a professional scammer. I would be so much grateful if you kindly give me your comment on it by return.
Supreme Court
Financial Conduct Authority
Parliament Square
London
SW1P 3BD
Hi,
During our end of the year routine check with all financial institutions, we realize that you have sent some amount of money via the Western Union and MoneyGram to some fraudsters in return for some false claim.
Due to the large amount of complaint, the British Monarchy in directives of Her Majesty the Queen II has authorize a refund compensation to you.
Kindly forward Your Full Name/Address/Phone number, to:-
Supreme Court
Financial Conduct Authority
Parliament Square
London
SW1P 3BD
E-mail: [email protected]
Tel: +44(0)8719153248
Your refund compensation is GBP183,000.00 (British Pounds Sterling). To avoid any illegal activities, your payment will be preloaded on a debit card for you.
Sincerely,
Damian White
FCA