John Griffith-Jones [email protected]

[Bill F]

John Griffith-Jones
013439887655
2771722
01920623
[email protected]

from: John Griffith-Jones <[email protected]>
reply-to: [email protected]
to:
bcc: x
date: Tue, Jul 24, 2018 at 11:20 AM
subject: RE: YOUR FINAL FUND RELEASE ORDER/DOCUMENTARY CREDIT CONFIRMATION.
mailed-by: gmail.com
signed-by: gmail.com

FROM THE DESK OF THE CHAIRMAN: FINANCIAL CONDUCT AUTHORITY (FCA).
OFFICE ADDRESS: 25 THE NORTH COLONNADE, CANARY WHARF, LONDON E14 5HS
UNITED KINGDOM.
(Reg. N°: 01920623)


Dear Sir ,

RE: YOUR FINAL FUND RELEASE ORDER/DOCUMENTARY CREDIT CONFIRMATION.

We wish to urgently reconfirm from you if actually you know one Mrs. Cynthia Edward who claims to be your business associate/partner.

Kindly reconfirm this application put in by Mrs. Cynthia Edward - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.

The bank information she applied with are stated thus:
Account Name: Cynthia Edward
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30

The said Mrs. Cynthia Edward is claiming to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment.

Prior to the Government instructions/mandated to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate.

You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Cynthia Edward is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person’s/account.

Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive.

(1) Full Name:
(2) Address:
(3) Nationality:
(4) Age:
(5) Gender:
(6) Occupation:
(7) Direct phone #:
(8) Direct Fax #:
(9) Desired contact e-mail:
(10) Alternative e-mail:

Or if you are no longer interested to claim your funds then we advise you to send us a letter stating clearly that you are no longer interested to claim the funds and that the UK Government should cancel your payment and send the funds to the Government Treasury.

The Letter should be addressed to the Financial Conduct Authority (FCA) United Kingdom in official English letter writing signed by you and also counter signed, stamped and sealed by your Lawyer, so that your payment file will be closed once and for all, in line with the United Kingdom Financial Regulatory Transaction laws.

Your quick response will help us a lot.

Thank you,

John Griffith-Jones.
Chairman: Financial Conduct Authority (FCA).