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Date: Sat, 16 Jun 2012 14:45:09 +0100
Message-ID: <CAHma_SyexAtmdu7xKG-YLJRo3hjwxQQeVbYNB-zxo9uYe_odcQ@mail.gmail.com>
Subject: SOLE BENEFICIARY
From: Financial Services <[email protected]>
To: [redacted]
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--
Financial Services Authority
25 The North Colonnade,
Canary Wharf, London
E14 5HS. United Kingdom
Tel: +44 70111 30718
Message: Sole Beneficiary
File Code: IMF/3157/182
I am Mr George Sants, a Board Member of the Financial Services Authority. I am contacting you today because I want to advise you of the status of your fund payment case. Recently, the Financial Services Authority has commenced the settlement of all unpaid foreign debts which includes contract/inheritance funds, Gambling/Lottery awarded funds (sponsored by multinational companies) and other international suspended/withheld funds yet to be paid to its beneficiary.
I also wish to inform you that different individuals have been contacting my office regularly to claim your fund which is presently being processed for payment to your account through my department. Another bank account was provided to us by these individuals and if you have not informed anyone to redirect your funds into another international account, please inform us as possible. They have been writing to my office to approve and pay them your funds which we are about to transfer part payment of the total sum of 1.5 Million Great Britain Pound Sterling to you, but we informed them to hold on until we confirm that you truly informed someone to receive these funds on your behalf.
If you have not asked anyone redirect your funds into another international account, kindly notify us now before they contact my office again. Finally, you will be paid as soon as you acknowledge being in receipt of our message and we also need you to provide an evidence of your identification document such as a scanned copy of your drivers license or international passport to enable me completely process your payment.
Yours Sincerely,
George Sants.
(Chief Executive Officer).
--------------------------------------------------------------------------------------
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Received: by 10.76.74.194 with HTTP; Sat, 16 Jun 2012 06:45:09 -0700 (PDT)
Date: Sat, 16 Jun 2012 14:45:09 +0100
Message-ID: <CAHma_SyexAtmdu7xKG-YLJRo3hjwxQQeVbYNB-zxo9uYe_odcQ@mail.gmail.com>
Subject: SOLE BENEFICIARY
From: Financial Services <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=f46d043891a5285e7704c2972422
Bcc: [redacted]
--
Financial Services Authority
25 The North Colonnade,
Canary Wharf, London
E14 5HS. United Kingdom
Tel: +44 70111 30718
Message: Sole Beneficiary
File Code: IMF/3157/182
I am Mr George Sants, a Board Member of the Financial Services Authority. I am contacting you today because I want to advise you of the status of your fund payment case. Recently, the Financial Services Authority has commenced the settlement of all unpaid foreign debts which includes contract/inheritance funds, Gambling/Lottery awarded funds (sponsored by multinational companies) and other international suspended/withheld funds yet to be paid to its beneficiary.
I also wish to inform you that different individuals have been contacting my office regularly to claim your fund which is presently being processed for payment to your account through my department. Another bank account was provided to us by these individuals and if you have not informed anyone to redirect your funds into another international account, please inform us as possible. They have been writing to my office to approve and pay them your funds which we are about to transfer part payment of the total sum of 1.5 Million Great Britain Pound Sterling to you, but we informed them to hold on until we confirm that you truly informed someone to receive these funds on your behalf.
If you have not asked anyone redirect your funds into another international account, kindly notify us now before they contact my office again. Finally, you will be paid as soon as you acknowledge being in receipt of our message and we also need you to provide an evidence of your identification document such as a scanned copy of your drivers license or international passport to enable me completely process your payment.
Yours Sincerely,
George Sants.
(Chief Executive Officer).
--------------------------------------------------------------------------------------
Disclaimer: The information in this email and in any files transmitted with it is intended only for the addressee and contains confidential and/or privileged material. Access to this email by anyone else is unauthorized. If you receive this in error, please contact the sender immediately and delete the material from your computer. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is strictly prohibited.
