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.
#443411 by Troy Platt Fri Mar 22, 2024 5:53 am
Date: Thu, 21 Mar 2024 19:10:18 -0400
From: "Mr. Jones Griffith" <[email protected]>
To: undisclosed-recipients:;
Subject: N.W. Washington, D.C. 20220
Organization: Coordinator India
Reply-To: [email protected]



--
From the Desk of: Mr. John Griffith Jones

Chairman, Financial Conduct Authority (FCA) No 25, The North Colonnade,
Canary Wharf, London E14 5HS, United Kingdom.

Dear Sir/Ma,

The Financial Conduct Authority (FCA) has been mandated by International
Monetary Funds (IMF) Representative to United Kingdom to investigate your
Long Overdue transaction with one of the Financial institutions here in
United Kingdom.

You are hereby advised to provide the following details to enable us
investigate your transaction and then instruct for immediate release of
your long overdue payment without further delay.

1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR MOBILE PHONE NUMBER
4. AMOUNT EXPECTED
5. PURPOSE OF PAYMENT
6. YOUR IDENTITY
7. NAME OF BANK/LAWYER/OFFICERS IN CHARGE OF YOUR TRANSACTION.
8. YOUR FULL BANK DETAILS.

Yours Faithfully,
Mr. Jones Griffith
Chairman, Financial Conduct Authority (FCA) United Kingdom

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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