WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: johny jones <[email protected]>
Date: Sat, 17 Feb 2018 13:51:38 +0000
Subject: FROM THE DESK OF JOHN GRIFFITH JONES
FROM THE DESK OF JOHN GRIFFITH JONES
CHAIRMAN, FINANCIAL CONDUCT AUTHORITY (FCA).
25 THE NORTH COLONNADE, CANARY WHARF, LONDON E14 5HS
(Company No. 01920623)
This is to bring to your notice the due process of your inheritance payment which was suspended by the HMRC thereby instructing the telex unit of our Bank to pause the transfer of your inheritance fund to your nominated Bank Account.
As a result of this development, verification recently conducted in conjunction with the Newly Appointed Members of Board of Trustee on Debt Verification to contact you and let you Know that your inheritance case file has been endorsed for payment awaiting your confirmations.
Several efforts made by this authority to contact you proved abortive. Based on the new Address submitted to this office on your behalf. Just recently my Office desk received a new contact address from One Mr.Bruce Anderson, to deliver your Payment into a new address/Account as stated bellow:
100 Wellington Street West
Suite 1200, Ontario.
Canada, M5K 1J3.
Please, confirm to our Office if you have instructed Mr. Bruce Anderson on your behalf thereby asking that he receives cash Remittance on your behalf as your Partner. Please, also confirm if you have authorized Mr. Bruce Anderson, To change your Residential Address to the address stated above.
We have decided to contact you for verification because we suspect that Mr. Bruce Anderson is trying to divert your fund through the sworn affidavit to that new address as your Partner.
You are now required to contact this office.
Best regards,
John Griffith-Jones.
Chairman: Financial Conduct Authority (FCA).