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: "Financial Conduct Authority (FCA)" <[email protected]>
Reply: [email protected]
Date: Tue, 26 Jul 2022 17:23:06 -0700
Subject: The Financial Conduct Authority (FCA)

From the Desk of: Mr. John Griffith Jones
Chairman, Financial Conduct Authority (FCA)
No 25, The North Colonnade, Canary Wharf,
London E14 5HS, United Kingdom.
Email: [email protected]
Private Email: [email protected]

Dear Sir/Ma,

The Financial Conduct Authority (FCA) has been mandated by
International Monetary Funds (IMF) Representative to United Kingdom to
investigate your Long Overdue
transaction with one of the Financial institutions here in United Kingdom.

You are hereby advised to provide the following details to enable us
investigate your transaction and then instruct for immediate release
of your long overdue payment without further delay.

1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR MOBILE PHONE NUMBER
4. AMOUNT EXPECTED
5. PURPOSE OF PAYMENT
6. YOUR IDENTITY
7. NAME OF BANK/LAWYER/OFFICERS IN CHARGE OF YOUR TRANSACTION.
8. YOUR FULL BANK DETAILS.

Feel free to Reply to this Letter as soon as possible to enable us
proceed to the next step.

Mr. Jones Griffith
Chairman, Financial Conduct Authority (FCA)
United Kingdom