by Basil Brush
From: Superintendent Gul Haider • [email protected]
Reply-to: [email protected]
Telephone: +1718962761
Date: 29 Jan 2021, 09:01
Subject: Interception of fund.
Reply-to: [email protected]
Telephone: +1718962761
Date: 29 Jan 2021, 09:01
Subject: Interception of fund.
Good Day,
Subject: Interception of fund.
REF: FLP-IP/2422-FM10089/0877
We are Team C, FBI investigative agency attached to the Federal
Reserve Bank, New York,USA working in collaboration with the United
Kingdom Financial Intelligence Unit (UKFIU) on the above mentioned
huge sum.
Our records indicate that you are eligible to receive restitution for
either one or more of the attempted internet fraud schemes on you or
compensation because your contact details were found on several
devices belonging to the perpetrators.
Meanwhile, during the bank's routine verification exercise on your
payment file we discovered that one Mr.Syed N.Afaque has forwarded his
banking information to the UK paying bank backed with an affidavit of
support of claims stating that you instructed him to claim this fund
on your behalf on ground of your incapacitation resulting from a
domestic accident which caused you paralysis.
Please find below his banking information for your-re-confirmation:
BANK’S NAME : BARCLAYS BANK PLC BANK’S
ADDRESS : 506 HIGH RD, WEMBLEY, MIDDLESEX HA9 7BP UNITED KINGDOM SORT
CODE : 20 92 63
ACCOUNT NO. 90650390
SWIFT CODE : BUKBGB22
ACCOUNT NAME SYED NAYYAR AFAQUE
This was a private investigation, all victims (Including Yourself)
were represented by a professional court-appointed public defender.
You are required to confirm if in deed you authorized Mr.Syed
N.Afaque to claim your funds on your behalf to avoid making payment
into any wrong account because your name was found in the original
list of beneficiary whose fund is over due for payment. We want to
state categorically clear that we shall not be liable for any
miss-direction of funds transfer due to your failure to give us proper
directive/reconfirmation of your details; else we shall commence
transfer modalities with Mr.Syed N.Afaque on your behalf.
The Director in charge of your payment is willing and prepared to work
closely with you to finalize payment to you but request you reconfirm
this information and your direct/cell number to him.
Contact the Director for your payment at the United Kingdom Financial
Intelligence Unit (UKFIU) directly, Mr.Geoff Dawson, Email:
[email protected]
He waits your urgent response and be as detailed as you can for his
own record. Send your full account details and your full address for
direct wire transfer to your local bank account.
Yours faithfully,
Superintendent Gul Haider
FBI/Fed.Reserve Bank, USA
Phone: +1718962761
Every message posted belongs to a criminal. Do not reply to these criminals using any real life details and do not tell them they are posted here; if you do, it will take them seconds to change their details so that any new victims will never find them.
