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 Services Authority <[email protected]>
Date: Mon, 29 Jun 2020 09:47:34 +0000 (UTC)
Subject: Attention:Darlene and Dave McVee(Your Payment is now ready).
FINANCIAL SERVICES AUTHORITY(FSA) 25 THE NORTH COLONNADE, CANARY WHARF, LONDON E14 5HS,UNITED KINGDOM (RC No. 01920623)
From:The Desk Of Lord Adair TurnerChairman,Financial Service Authority (FSA).Email:[email protected]:[email protected] Line:+(44) 748 003 9448
Attention:Darlene and Dave McVee,
Dear Sir/Madam,
It has come to our notice via our Central Monitoring Computing System (CMCS) that your funds had been credited in your name for onward remittance to your nominated bank account through a designated bank in London,UK.
Be informed that under the stipulated Laws of the Government of Great Britain and Wales and the United Nations,any huge funds that have been discovered floating in the financial system without claims for a period of 6 months shall be confiscated and forfeited to the British treasury as unclaimed funds.
Therefore having identified your person as the supposed beneficiary of the funds under reference as indicated in the records,we hereby request you to contact this office within two (2) official working days upon receipt of this notification with your personal information hereunder specified:
Your full name and address…….
Your 24 hours telephone contact phone number…………..
Number of months/years your payment has been stalled…………..
Be further informed that the ratification and processing of your payment for unconditional transmission to your designated bank account shall commence as soon as we receive the above requested information at your earliest opportunity via this e-mail transmission.
However,be strictly warned that failure to respond withintwo (2)official working days as earlier stated without any reasonable cause shall be taken as apparent indication of your unwillingness to receive your approved funds,thus resulting to confiscation and forfeiture of your due fund.
This e-mail correspondence therefore serves as sufficient notice.
Be informed of this development.
Lord Adair Turner,
Chairman,
Financial Services Authority (FSA).
London,
UK…………………
DISCLAIMER:
The above message has been scanned and meets the Insurance Commission of the United Kingdom’sEmail security policy requirements for outbound transmission. This email (facsimile) and any attachments may be confidential and privileged. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this email (facsimile) is strictly prohibited.
If you have received this email (facsimile) in error,please contact the FSA via Email:[email protected] Phone:+(44) 748 003 9448