From: John Griffith-Jones <johngriffithjones01@gmail.com>
Reply-To: johngriffithjones1@gmail.com
Date: Wed, 28 Jun 2017 05:19:37 -0700
Subject: FROM THE DESK OF THE CHAIRMAN: FINANCIAL CONDUCT AUTHORITY (FCA).
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FROM THE DESK OF THE CHAIRMAN
FINANCIAL CONDUCT AUTHORITY (FCA).
25 THE NORTH COLONNADE, CANARY WHARF, LONDON E14 5HS
(Company No. 01920623)
We wish to urgently reconfirm from you if actually you know one Mrs.
Cynthia Edward who claims to be your business associate/partner.
Kindly reconfirm this application put in by Mrs. Cynthia Edward - she
submitted the under listed bank account information supposedly sent by you
to receive the funds on your behalf.
The bank information she applied with are stated thus:
Account Name: Cynthia Edward
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30
The said Mrs. Cynthia Edward is claiming to this office that you are dead
and have Instructed that all relevant documentation/Information regarding
your Payment/Transfer, be changed to her as the beneficiary of the payment
short-listed among the foreign beneficiaries entitled to receive their
payment.
Prior to the Government instructions/mandated to offset all outstanding
payments to the various legal foreign beneficiaries around the world and
your payment file was affected. We need to confirm from you if it's really
true that you are dead as made mention by your Associate.
You should note that, if we do not hear from you, we automatically assume
that you are actually dead and the information passed to us by Mrs. Cynthia
Edward is correct. Hence, you are hereby requested to reply this Email
immediately for confirmation, before we proceed with this payment and for
us to know the true position of things with you so that we won't make any
mistakes/errors in remitting your out-standing payment to a wrong
person’s/account.
Lastly, you are advice to reply back this email and reconfirm the details
of this message if truly you're alive.
(1) Full Name:
(2) Address:
(3) Nationality:
(4) Age:
(5) Gender:
(6) Occupation:
(7) Direct phone #:
(8) Direct Fax #:
(9) Desired contact e-mail:
(10) Alternative e-mail:
Or if you are no longer interested to claim your funds then we advise you
to send us a letter stating clearly that you are no longer interested to
claim the funds and that the UK Government should cancel your payment and
send the funds to the Government Treasury.
The Letter should be addressed to the Financial Conduct Authority (FCA)
United Kingdom in official English letter writing signed by you and also
counter signed, stamped and sealed by your Lawyer, so that your payment
file will be closed once and for all, in line with the United Kingdom
Financial Regulatory Transaction laws.
Your quick response will help us a lot.
Thank you,
John Griffith-Jones.
Chairman: Financial Conduct Authority (FCA).
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