From: "Dr. John Haggen" <david_hunag@yahoo.com>
Reply: d.haggen72@aol.com
Date: Tue, 25 Aug 2020 23:40:30 +0000 (UTC)
Subject: Notification of a Wrong Transfer of your Funds
Dr. John Haggen
Head of United Kingdom Financial Intelligent Unit, United Kingdom
Address: Skanska UK Pss House Denham Way
Maple Cross Rickmansworth Hertfordshire WD3 9SW.UK
Web:www.skanska.co.uk
Sir
Notification of a Wrong Transfer of your Funds
The eagle eye of the Financial Intelligence Unit (FIU) just pictured a wrong transfer which it is still investigating that passed through Santander Bank of London to CoreStates Financial Corporation for further credit to Kuwait Finance House. The Bank of England which is the Apex bank to Santander Bank of London and CoreStates Financial Corporation intercepted the funds and notified FIU of the funds which have been withheld until they receive approval on where the huge funds are going. As at this point, the funds are still with the Bank of England. Below is the information contained in the documents they used in moving the funds:
Name: Santander Bank of London.
Bank: CoreStates Financial Corporation.
Account No. : – 0110166617412
Branch :- H.O.
Swift Code: – KFHOKWKW
IBAN: KW46KFHO 0000 0000 0001 1010 0174 11
We have traced these funds to you as there are no documents used in moving these funds, but the transfer bears your name. We therefore, need your confirmation that you have such funds. This will enable us redirect the funds to you under the financial laws to your nominated account. Send identification/address and phone numbers for verification.
As soon as we receive your reply, further details on the prerequisites for receiving such money will be communicated to you and within a stipulated period of time, the funds will be confirmed in your bank account.
Sincerely Regards
Dr. John Haggen,
Head of Investigations Financial Intelligence Unit
TEL/: ++4470254088459
Fx/ +44 (0) 7045767067
landline +44 (0) 7024092573
What is this ? It is shown comming from Head of United Kingdom Financial Intelligent Unit, United Kingdom, but website is
www.skanska.co.ukthis is a construction company.What is the benefit sending fake emails to general people.
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The benefit? The scammers are sending this Email to thousands of people. They just need to fool one person to make it worthwhile.