| from: | The Financial Services Authority <uk.financialregulators@aol.com> | ||
| reply-to: | uk.financialregulators@e-mail.ua | ||
| to: | |||
| date: | Tue, Jan 29, 2013 at 9:08 PM | ||
| subject: | YOUR RECOVERED FUNDS |
Hi ,
The Financial Services Authority UK have traced an unclaimed funds on your name to a commercial Bank in UK. The said funds was wired from a corrupt west African country without your consent and funds is currently trapped in a commercial bank {Name Withheld} based in the United Kingdom.
The FSA recovered these funds via its ongoing intelligence work with counterparts in the United States, Homeland Security Investigations (formerly known as Immigration & Customs Enforcement), and the Internal Revenue Service - Criminal Investigation (IRS-CI).
The total amount recovered is Ten Million Five Hundred Thousand United States dollars with all the transfer documents bearing your name The FSA strongly believe that you are a victim of West African scam , the West Africa corrupt government officials and financial institutions are in the habit of using Innocent foreign nationals to divert funds into their private accounts scattered across Europe and America even without their {victims} consent . The FSA have recovered funds for several victims and the recovered funds will be returned to the victims at a very short period .
Please visit our London office Address: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS for more
details on how you can claim back your recovered funds.
REMEMBER: IF IT SOUNDS TOO GOOD TO BE TRUE, IT PROBABLY IS! A letter drops on your doormat offering you a fortune. All you have to do is discreetly help the sender transfer millions of pounds out of their country. The need to do this is often blamed on some great misfortune that has occurred in that country (recent examples include the Asian tsunami, the Iraq war and the Haiti earthquake). You will be asked to send details of your bank account and an administration fee to initiate the transaction, with the promise that you're on your way to becoming a millionaire.
Or perhaps you open your inbox and find an email sent by what looks like a national bank or some other authoritative or reputable institution asking you for help in moving money which is about to be confiscated. Or you receive a similar, official-looking letter by fax.
Another common variation is a notification that you have won a lottery in a foreign country Among all the scam , the most unique is the West African Scam because the money is real ,the scam is orchestrated by real government officials with the aim to use innocent people launder looted funds out of Nigeria. The Government officials will continue to request endless fee for the release of the funds with the aim to milk you dry and make you frustrated which makes you abandon your funds transfer, when the funds is abandoned they {Government officials} divert the funds into their private account without your consent Your urgent response will be very important.
Warm Regards
Tracey McDermott
The Financial Services Authority
Director, Enforcement and Financial Crime Division
London, , GBR
0 comments:
Post a Comment