by AlanJones
From: F.S.C Scheme - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +447031959721
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +447031959721
Financial Services Compensation Scheme
10th Floor Beaufort House
15 St Botolph Street
London EC3A 7QU
www.fscs.org.uk
Dear XXX,
It has come to the notice of the Financial Services Compensation Scheme
London that the sum of $12,700,000.00 USD (Twelve Million Seven Hundred
Thousand United State Dollars Only) has been credited on your names and is
currently floating in the International Banking Financial Data Base as
unclaimed pending fund. The Financial Services Compensation Scheme (FSCS)
is an independent body set up under the Financial Services and Markets Act
2000 (FSMA), and funded by a levy on "authorized financial services
firms". The scheme covers deposits, intercepted foreign and local payment,
inheritance payment, insurance policies, insurance brokering, investments
and mortgages.
NAME: Mr. Crispin GARETH
Email: [email protected]
Tel: +44-703 195 9721
FSCS engages with international counterparts on a regular basis and is an
active member of the International Association of Deposit Insurers (IADI),
the European Forum of Deposits Insurers (EFDI) and the International Forum
of Insurance Guarantee Schemes (IFIGS).You are advised to contact your
assigned payment officer above for more payment arrangements directives on
how your total pending payment can be remitted to you in a period not more
than 21 working days. If you fail not to get back to your payment officer
{P.O} for more payment directives and with your details such as, Name,
Gender, Address, Telephone Number as instructed you will leave us with no
further option than to confiscate your payment file indefinitely. If you
require any further assistance on this subject please, do not hesitate to
ask your payment officer above for clarification. We are very sorry for
the payment delay inconveniences. We appreciate your co-operation.
Yours faithfully
Dr. Plevin Calvert
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