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Financial Services AuthorityInternational fund clearance certificate

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I got an e-mail
Please tell me it is true or not?

THE HEAD, AUDIT DEPARTMENT,
FINANCIAL SERVICES AUTHORITY
INTERNATIONAL CLEARING HOUSE
#1 HORSE ROAD, LONDON SW1A 2HQ
e-mail: [protected]@revenue.com

ATTENTION: Client

Following your request for an International fund clearance certificate from The Financial Services Authority, we wish to inform you that this document is a requisite in the transfer of funds more than 500, 000 United States Dollars or its equivalent outside the United Kingdom. Such transfer requires this International fund clearance certificate which shows that the fund to be transferred has been cleared from terrorism or drugs which is inline with the Uk financial act.

The issuance of this document will normally require your presence here in UK but in the case whereby you can not be present, we can issue this document out to you with an authorization from your agent, Reverend Simon Walcott. To get the clearance certificate, you are to provide us with your name, address, amount to transfer. This will enable us prepare the International fund clearance certificate which you have requested for.

The fee for the issuance of this document is 363 Great Britain Pounds which is equivalent to 26, 000 Indian Rupees for non-Uk citizen which you happen to be. This fee is inclusive of Value Added Tax (V. A. T). It will enable in the certification, endorsement and preparation of the international fund clearance certificate. You are to remit this fee to us through any of the under listed mode of payment which you deem appropriate for payment. Please choose from below;

1. Western Union Money transfer to our cashier in UK.

2. Direct deposit of the fee into our Indian correspondent's bank account in India. This means that you would have to pay the fee into our corespondent's account in an Indian bank and this payment will be made in the equivalent in Rupee. Also, you would not have to pay extra charges associated in transferring money outside your country because the fee will be paid into an Indian bank in cash and scanned pay-in-slip sent to us.

You are hereby required to get back to us with your preferred mode of making the payment so that we can send you the complete details for payment.

Once you make this payment, you are to scan the pay in slip issued to you by the bank and send to us for confirmation. Your International fund clearance certificate will be sent to you once the personal information alongside the fund is received from you and the paying bank shall immediately release your prize once this certificate is sent to them. We look forward to hearing from you.

Kindly note that the international fund clearance certificate will be sent to you as a scanned copy via e-mail attachment.

MRS. MARA BROWN
(HEAD, AUDIT)

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Comments

  • ATTN
    MRS MARA BROWN, BELOW ARE THE TRANSACTION I AM MAKING TO TRANFER AN INHERITANCE FUND, I WE PLEASED BY YOUR INFORMATION, REGARDS THE BANKS ORIGIN, AND ALSO THE AMMOUNT NECESSARY TO GET THE CLEARENCE CERTIFICATION.
    REGARDS,
    SAMUEL ROSNER


    ---------- Forwarded message ----------
    From: Bank of America ICH <[protected]@boa-clearing.com>
    Date: 2009/11/6
    Subject: Re: Transfer Request Initiated By Account Holder979999255558
    To: [protected]@gmail.com


    Dear Samuel Ricardo Rosner Nascimento,


    Subject: Clean Bill On Record Clearance Certificate


    The above subject matter refers.

    We write to inform you that the transfer of the sum of $8, 269, 800 .00 in your favour from our Bank could not be credited to your account due to your inability to meet the minimum transfer requirement which is the presentation of the Clean Bill On Record Clearance Certificate to our bank.

    Kindly contact your Financial Agent urgently in order to resolve the issues and credit your account.

    Your payment was kept on hold because of the non-availability of the Clean Bill On Record Clearance Certificate which must be presented to our bank before the credit to your account.

    So you are advice to contact your financial agent that will help in obtaining the Clean Bill On Record Clearance Certificate of your behalf. The details of the agent is as follows:

    Agent Name: Mike Anderson & Associates
    Email:mike.[protected]@andersonsrydergrillo.net
    Tel:+44-[protected], :+44 [protected]

    You are advice to contact the agent immediately and also be inform that the cost of the Clean Bill On Record Clearance Certificate will be paid by you being the beneficiary of the fund and immediately we confirm the Clean Bill On Record Clearance Certificate your account will be credited with your fund which has been placed ON HOLD in our institution.

    Your urgent contact with the agent (Mike Anderson) will be highly in your favour being that we have a limited time to keep you fund.We have till the next Seven banking days to keep your fund in our clearing house!

    Be informed that the details of this transaction has been sent to the US Treasury Department and the Financial Crimes Enforcement Network Division & Serious Organise Crime Prevention Agency concerning this full transaction in accordance with the United States Secretary Act that mandated us to inform the US Treasury Department on any inflow that is above $1Million US Dollars and also the full details statement of the origin of the fund are submitted by the sending bank.

    Base on that you may be contacted by the US Treasury Department or the Financial Crimes Enforcement Network Division & Serious Organise Crime Prevention Agency concerning the US Treasury Clearance Certificate / Clean Bill On Record Clearance Certificate. This is for your information and base on the United States Secretary Act on fund transfer.

    We wait your response.

    Nagi Lopez
    Account Officer
    Investment Banking


    --- On Thu, 11/5/09, [protected]@boa-clearing.com <[protected]@boa-clearing.com> wrote:


    From: [protected]@boa-clearing.com <[protected]@boa-clearing.com>
    Subject: Transfer Request Initiated By Account Holder979999255558
    Date: Thursday, November 5, 2009, 4:14 PM


    MONEY TRANSFER DIVISION

    FIN ACK **FIRST COPY**
    (6: (177; Date and Time (YYMMDDHHMM); [protected]
    (451 : acceptance/rejection ; 0))

    (1: FIN MESSAGE/Session/IBN F1032 BDB NO AAAXXX [protected])
    (2: Input Message Type 100 customer transfer
    Sent to
    Bank Code:733883;
    ABA: [protected]
    Priority/Delivery/Obsol. Normal)
    Originator:Samuel . Ricardo . Rosner . Nascimento

    (6: Beneficiary Customer pmt
    :32 Transaction reference number;851855
    Out 070104
    Payment release order No: NWB/A177/XC/(630067)
    Further Credit to:[protected].0-5
    Swift Code:0
    A/C No: [protected].0-5
    Reimbursement: [protected]
    Credit advise No: BT303/00
    Wire Sequence code: 9712/1105
    BDB Allocation No: NWB/X47349/701BZ/BDB/KO/00
    Debit BDB A/C No: [protected]
    A/C code: AUBREYLO
    :44A Value date, currency and amount:: 091105 Value
    Currency dollars
    Amt 8269800

    :63D Credit account with inst-address:
    Final Beneficiary: 0
    :70 Original inst-address:ADDR.
    :71A Detail of charges
    BEN
    (7: (MAC; E76557D8) Authentication Result
    (CHK: 2KCOEF7B3357) checksum trailer)


    Clean bill on record clearance certificate demanded before your account is credited

    *END********

    -1 Votes
  • ATTN:
    MRS MARA BROWN, as soon as possible i would like you to reconize the bank that is asking for the document that i need to have and also confirm this fund, if the fund is just there, and how much it costs.I do appreciate your cooperation regarding this issue.THAT WE HAVE SUCH A SHORT TIME, THANKS.

    Samuel Rosner

    0 Votes
  • Please i need you to confirm that, and so pay for your services, as soon as possible, because i have a short time to get this document, and confirm the money is for sure there.
    Thanks.
    Samuel Rosner

    0 Votes
  • Ma
      Dec 16, 2009

    CAN I HAVE SAMUEL ROSNERS NASCIMENTO E MAIL ADDRESS ?
    NEED HIS OUTLOOK & RESPONSE AS I AM HAVING SIMILAR REQUESTS.
    NEED TO KNOW IF HE GOT HIS FUNDS CLEARED & WHAT IT ENTAILED?

    [protected]@telusplanet.net

    0 Votes
  • Ma
      Dec 16, 2009

    JUST NEED TO CHAT WITH HIM PLEASE

    0 Votes
  • An
      Jan 18, 2010

    PLEASE I NEED TO CONTACT HIM FOR THE CLEARANCE OF THE FUND TRANSFER TO MY LOCAL ACCOUNT

    0 Votes
  • Dr
      May 26, 2010

    ALL OF THIS ARE NONSENCE BECAUSE IT IS FRAUD AND NO ONE SHOULD SEND HIS OR HER MONEY TO SO CALLED BANK FOR ANY PURPOSE.

    THE DEMAND OF : Clean bill on record clearance certificate demanded before ANY account is credited is totally lies and you will not get anything from these people they are all Criminals pls stop dealing with them.

    Dr.Godwin

    0 Votes
  • Go
      Jul 04, 2010

    Dear Sir,
    I got an e-mail from FSA
    Please tell me it is true or not?

    THE HEAD,
    AUDIT DEPARTMENT,
    FINANCIAL SERVICES AUTHORITY
    INTERNATIONAL CLEARING HOUSE
    #1 HORSE ROAD, LONDON SW1A 2HQ

    ATTENTION: Satheesha V.,

    Following your request for an International fund clearance certificate
    from the Financial Services Authority, we wish to inform you that this
    document is a requisite in the transfer of funds more than 500, 000
    United States Dollars or its equivalent outside the United Kingdom.
    Such transfer requires this International fund clearance certificate
    which shows that the fund to be transferred has been cleared from
    terrorism or drugs which is inline with the UK financial act.

    The issuance of this document will normally require your presence here
    in UK but in the case whereby you can not be present, we can issue
    this document out to you with an authorization from your agent,
    Reverend David Town. To get the clearance certificate, you are to
    provide us with your name, address and amount to transfer. This will
    enable us prepare the International fund clearance certificate which
    you have requested for.

    The fee for the issuance of this document is 315 Great Britain Pounds
    for non-Uk citizen which you happen to be. This fee is inclusive of which
    is equivalent to 28, 000 Indian Rupees Value Added Tax (V. A. T). It will
    enable in the certification, endorsement and preparation of the international
    fund clearance certificate and subsequent issuance to you. You are to remit
    this fee to us through any of the under listed mode of payment which you deem
    appropriate for payment. Please choose from below;

    1. Western Union Money transfer to our cashier in UK.

    2. Moneygram fund transfer to our cashier in UK.

    3. Direct deposit of the 28, 000 INR into our correspondent's bank account
    with ICICI bank of India. Note that in this means of payment you will not be
    required to pay extra charges associated with transferring money to UK.

    You are hereby required to get back to us with your name, address and
    amount won and also your preferred mode of making the payment so that
    we can send you the complete details for payment.

    Once you make this payment, you are to scan the pay in slip issued to
    you by the bank and send to us for confirmation. Your International
    fund clearance certificate will be sent to you once the personal
    information alongside the fund is received from you and the paying
    bank shall immediately release your prize to you once this certificate
    is sent to them.

    Kindly note that the international fund clearance certificate will be
    sent to you as a scanned copy via e-mail attachment.

    MRS. MARA BROWN
    (HEAD, AUDIT)

    0 Votes
  • Go
      Jul 05, 2010

    Dear Sir,

    I got an E-mail. Please tell this mail is true or not?

    THE HEAD,
    AUDIT DEPARTMENT,
    FINANCIAL SERVICES AUTHORITY
    INTERNATIONAL CLEARING HOUSE
    #1 HORSE ROAD, LONDON SW1A 2HQ

    ATTENTION: Satheesha V.,

    Following your request for an International fund clearance certificate
    from the Financial Services Authority, we wish to inform you that this
    document is a requisite in the transfer of funds more than 500, 000
    United States Dollars or its equivalent outside the United Kingdom.
    Such transfer requires this International fund clearance certificate
    which shows that the fund to be transferred has been cleared from
    terrorism or drugs which is inline with the UK financial act.

    The issuance of this document will normally require your presence here
    in UK but in the case whereby you can not be present, we can issue
    this document out to you with an authorization from your agent,
    Reverend David Town. To get the clearance certificate, you are to
    provide us with your name, address and amount to transfer. This will
    enable us prepare the International fund clearance certificate which
    you have requested for.

    The fee for the issuance of this document is 315 Great Britain Pounds
    for non-Uk citizen which you happen to be. This fee is inclusive of which
    is equivalent to 28, 000 Indian Rupees Value Added Tax (V. A. T). It will
    enable in the certification, endorsement and preparation of the international
    fund clearance certificate and subsequent issuance to you. You are to remit
    this fee to us through any of the under listed mode of payment which you deem
    appropriate for payment. Please choose from below;

    1. Western Union Money transfer to our cashier in UK.

    2. Moneygram fund transfer to our cashier in UK.

    3. Direct deposit of the 28, 000 INR into our correspondent's bank account
    with ICICI bank of India. Note that in this means of payment you will not be
    required to pay extra charges associated with transferring money to UK.

    You are hereby required to get back to us with your name, address and
    amount won and also your preferred mode of making the payment so that
    we can send you the complete details for payment.

    Once you make this payment, you are to scan the pay in slip issued to
    you by the bank and send to us for confirmation. Your International
    fund clearance certificate will be sent to you once the personal
    information alongside the fund is received from you and the paying
    bank shall immediately release your prize to you once this certificate
    is sent to them.

    Kindly note that the international fund clearance certificate will be
    sent to you as a scanned copy via e-mail attachment.

    MRS. MARA BROWN
    (HEAD, AUDIT)

    0 Votes
  • Ma
      Apr 05, 2013

    ATTENTION MARA BROWN I'VE INHERITED $12.4 MILLION FROM A BRITISH SUBJECTS. THE FUNDS ARE IN AFRICA. BUT THE INHERITANCE HAS OCCURED THROUGH UNITED NATIONS. UN HAS RULED THAT NO FUNDS WOULD BE TRANSFERRED TO ME WITHOUT BRITISH FUND CLEARANCE CERTIFICATE, COULD YOU TELL ME IF YOUR DEPARTMENT CAN ISSUE A BRITISH FUND CLEARANCE CERTIFICATE ACCEPTABLE TO UN AND HOW MUCH IT WOULD COST.. I WAS APPROACHED BY BRITISH CLEARANCE DEPARTMENT, HUMAN RIGHTS ACTION CENTER at 17-25 NEW INN YARD, LONDON, EC2A 3 EA. THEY ARE ASKING AN EXORBITANT FEE OF $3350. THEY HALVED IT AFTER I PLEADED WITH THEM. BUT IT STILL IS NOT AN AMOUNT I''VE. PLEASE HELP ME

    -1 Votes
  • Ma
      Apr 05, 2013

    MARA BROWN I POSTED THE ABOVE COMMENT REGARDING MY INHERITING $12.4 MILLION FROM UNITED NATION BECAUSE THE FUNDS WERE DONATED TO ME BY A BRITISH CITIZEN UN HAS RULED THAT I MUST PRODUCE BRITISH FUND CLEARANCE CERTIFICATE . I MENTIONED THIS ORGANIZATION WHOSE CHIEF IS MERCY ADAM. ONCE AGAIN THE ORGANIZATION IS BRITISH CLEARANCE DEPARTMENT OF THE HUMAN RIGHTS CLEARANCE CENTER AT 17-25 NEW INN YARD, LONDON. IS IT A DEPARTMENT THAT IS AUTHORIZED TO ISSUE FUND CLEARANCE CERTIFICATES IR WOULD I LOOSE MY MONEY BECAUSE MERCY IS RUNNING A SCAM. CAN YOU HELP ME WITH THIS CERTIFICATE AND HOW MUCH WOULD YOU CHARGE? CAN YOU ANSWER BY EMAIL AS I NEED YOUR ANSWER RIGHT AWAY. MARA PLEASE SEND ME YOUR EMAIL TO [protected]@aol.com/ THANX.

    0 Votes
  •   May 16, 2014

    Dear Mrs.Maria Brown,
    I received an e-mail from FSA. Please do advise me and guide me accordingly.
    Please do tell me whether it's True or Not. Mail recvd is as stated below :
    Hello St. Gonsalo Garcia Ashram,
    You are to obtain Anti-Terrorism Fund Clearance Certificate to show that the fund is free from terrorist act.
    The funds are currently being held under protective custody / surveillance
    by the Swiss Financial Services Authority regulators in regards the
    clearance.Under this state, it is not possible to access / deduct funds in there custody until the certification clearance is issue.
    1) You are to fill and sign FSA certificate application form (see document attached).
    2) You are to pay FSA clearance application fee 2, 955.00. Eur. (Two Thousand Nine hundred and fifty five euro)
    You have to complete the form and pay their fee as quickly as possible, to
    enable issue you the Certificate of Anti-terrorism funds clearance. We shall release your fund into your account as soon as the clearance certificate is obtained in your name.
    Jack Adrien
    Enforcement Officer
    Financial Intelligent Unit
    +[protected]
    THEY ARE ASKING AN EXORBITANT FEE OF euro: 2, 955.00.
    I PLEADED WITH THEM. BUT IT's STILL NOT AN AFFORDABLE AMOUNT. PLEASE DO HELP ME IMMEDIATELY.
    MARA PLEASE SEND ME YOUR EMAIL TO: ihra.[protected]@gmail.com immediately.
    For : SAINT GONSALO GARCIA ASHRAM & SCHOOL
    Mr. IVAN D'CUNHA (Ph.: +91-[protected] and Skype : ivan_dcunha)
    (Mandate)

    +1 Votes
  • Eu
      Mar 14, 2016

    Dear there,

    i want to make funds clearance certificate but the fee of that document get paid after i get my money.

    +2 Votes
  • Mu
      Apr 17, 2016

    I got an E-mail. Please tell this mail is true or not?

    Today at 12:34 AM
    Western Canada Lottery Corporation
    Corporate Communications
    6910-50th Avenue
    Postal Bag 649 Stettler,
    AB T0C 2L0
    Attn: Lucky winner,
    We happily announce to you the result of the National Lotto 6/49 lottery draws held on 26th January, 2016 Lotto 6/49 in Essex United Kingdom and Ontario Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10, 000, 00 companies and personal Facebook Account.
    Your Facebook Account attached to ticket number: B9564 7560 4545 with Tag number 532009 drew the winning numbers: [protected] Bonus 32 Batch Number: 03/06/MA34 and Reference Number: EAAL/[protected]/16.You have therefore been approved to claim a total sum of US$2, 000, 000.00 in cash credited to file number: AAL/[protected]/16.
    Please note that the lucky winning number falls within our Asian representative's booklet in BANGKOK THAILAND as indicated in your play coupon. In view of this, your US$2, 000, 000.00 Cheque would be released to you by Our Asian prize claim coordinator, he will immediately commence the process to facilitate the release of your Cheque as soon as you contact Dr.Hanri Chuchai office in Bangkok Thailand.
    To file for your claim, please contact our Asian prize claim coordinator immediately you read this message for quick and urgent release of your Cheque.
    *********************************
    Asian prize claim coordinator information is as follow:-
    Name: Dr.Hanri Chuchai
    Tel: +66-[protected]
    Email: [protected]@gmail.com
    *********************************
    *****Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program*****.
    Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program.

    PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR PRIZE CLAIM COORDINATOR ON HIS EMAIL ABOVE.

    Yours Sincerely,
    Mrs. Ryan Constrati

    0 Votes
  • Mu
      Apr 17, 2016

    I received an e-mail from . Please do advise me and guide me accordingly.
    Please do tell me whether it's True or Not. Mail recvd is as stated below :

    Today at 12:34 AM
    Western Canada Lottery Corporation
    Corporate Communications
    6910-50th Avenue
    Postal Bag 649 Stettler,
    AB T0C 2L0
    Attn: Lucky winner,
    We happily announce to you the result of the National Lotto 6/49 lottery draws held on 26th January, 2016 Lotto 6/49 in Essex United Kingdom and Ontario Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10, 000, 00 companies and personal Facebook Account.
    Your Facebook Account attached to ticket number: B9564 7560 4545 with Tag number 532009 drew the winning numbers: [protected] Bonus 32 Batch Number: 03/06/MA34 and Reference Number: EAAL/[protected]/16.You have therefore been approved to claim a total sum of US$2, 000, 000.00 in cash credited to file number: AAL/[protected]/16.
    Please note that the lucky winning number falls within our Asian representative's booklet in BANGKOK THAILAND as indicated in your play coupon. In view of this, your US$2, 000, 000.00 Cheque would be released to you by Our Asian prize claim coordinator, he will immediately commence the process to facilitate the release of your Cheque as soon as you contact Dr.Hanri Chuchai office in Bangkok Thailand.
    To file for your claim, please contact our Asian prize claim coordinator immediately you read this message for quick and urgent release of your Cheque.
    *********************************
    Asian prize claim coordinator information is as follow:-
    Name: Dr.Hanri Chuchai
    Tel: +66-[protected]
    Email: [protected]@gmail.com
    *********************************
    *****Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program*****.
    Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program.

    PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR PRIZE CLAIM COORDINATOR ON HIS EMAIL ABOVE.

    Yours Sincerely,
    Mrs. Ryan Constrati

    0 Votes
  • Cl
      Mar 13, 2017

    Advanced fee scam...furthermore, any email that mentions wiring money thru Western Union of Money Gram is definitely a scam

    0 Votes
  • Ku
      Jun 01, 2017

    EUROPEAN MONETARY COMMISSION IN-LAND TAX REVENUE
    C/MAYOR, POST CODE 42 28013, MADRID ESPAÑA
    HEAD OFFICE: 1 LIVERPOOL STREET LONDON EC2M 7QD UNITED KINGDOM TEL/ FAX: +[protected]
    OUR REF: EMC/NETC/103 YOUR REF: CFB/WB-EMC/024 DATE: [protected]

    SUBJECT: IMMEDIATE SUSPENSION OF TRANSFER OF APPROVED FUND FOR LACK OF ANTI TERROR AND MONEY LAUNDERING CERTIFICATE ON FUND BELONGING TO MR. WALDEMAR KULPE OF GERMANY.

    TO: INTERNATIONAL REMITANCE DEPARTMENT BANCO SABADELL MADRID SPAIN BENEFICIARY: MR. WALDEMAR KULPE OF GERMANY

    DEAR SIR/MADAM,

    With due reference to the audit and financial report on all fund beneficiaries for the second quarter payments, be notified that the foreign beneficiary of the approved fund whose name is stated above, have not yet presented the ANTI TERROR AND MONEY LAUNDERING CERTIFICATE.

    This fund has been placed on hold after our investigation due to ANTI TERROR AND MONEY LAUNDERING CERTIFICATE of the total sum to be transferred by BANCO SABADELL MADRID into the above stated beneficiary funding bank account, under section 4 act 93 by 155 constitution 2004 European law which state that any Inheritance fund that exceeds €1, 000, 000.00 (ONE MILLION EURO) is liable to present the above ANTI TERROR AND MONEY LAUNDERING CERTIFICATE as directed by the European Commission. By the regulations and act that governs the European Agency: the above beneficiary is therefore advised to procure the legalized ANTI TERROR AND MONEY LAUNDERING CERTIFICATE within 7 (seven) working days from date.

    You are therefore advised to STOP, with IMMEDIATE EFFECT, the transfer of funds to the beneficiary whose name is stated above pending the presentation of the above legalized ANTI TERROR AND MONEY LAUNDERING CERTIFICATE to the designated office.

    The stop order issued in this bank will be lifted if the ANTI TERROR AND MONEY LAUNDERING CERTIFICATE has been presented.

    We wait your further directives to this matter. Thanks for your co-operation.
    MRS. ANTONIO ENRIQUE MORIENTE. For: MANAGEMENT

    EUROPEAN FUND MONITORING UNION-COMMISSION, 1 LIVERPOOL STREET LONDON EC2M 7QD UNITED KINGDOM

    -1 Votes
  • Da
      Sep 16, 2019

    --
    Dear Respected Customer,

    IN CASE IF YOU FOUND THIS MESSAGE IN YOUR SPAM OR JUNK FOLDER, JUST UNDERSTAND IT IS BECAUSE OF YOUR LOW INTERNET SERVICE PROVIDER, ISP. SO KINDLY MOVE IT TO YOUR INBOX BEFORE REPLYING BACK

    My Name Is Mr John C. Williams President and CEO of New York FED And I Am Reaching Out To You Regarding A Recent Consolidation Of Your Bank Funds. Your Compensation Files from the United Nation Organization on unpaid payments from despot funds from Africa, Asia and Eastern Europe. Were Compiled Earlier This Month And Submitted To Me For Review, Your Accrued A Trust Sum Of $15, 500, 000.00 Usd.

    We Attempted To Contact You Multiple Times, And Hope This Gets To You. Because You Had Not Claimed Your Trust Fund Before The International Fund Transfer Changes In  2018, Your Account Was Compiled And Locked As A Non-Deductible Escrow Account At The Federal Reserve Bank. This Account Is In Your Name, And Requires Accreditation Before We Can Release The $15, 500, 000.00 Trust.

    In Order To Speed Up The Process, I Have Conducted A Thorough Verification Process To Confirm That You Are The Individual Attached To This Account. I Have Also Confirmed That You Have Fulfilled All The Necessary Obligations And Have A Proper Credit Rating To Enable The Release Of Your Payment Into A Personal Account Of Your Choice.

    The Trust Fund Has Been Authorized For Release By The Federal Reserve Bank, Which Has Your Registered Consolidated Account. You Are Approaching A  Three Year Non-Response, And Your Fund Will Be Released Back To The Three Tier regions If You Do Not Contact Our Office Within The Next Four Weeks.

    The Federal Reserve Bank Utilizes A Secured Macro Transfer System, And Your Funds Can Be Transferred In 2-5 Hours If You Reply To This Authorized Email With The Following Information. The More Information You Provide, The Quicker The Approval Process Will Be Completed.

    First Name*:
    Last Name*:
    Residential Address*:
    City*:
    State*:
    Country*:
    Nationality*:
    Occupation*:
    Email Address*:
    Phone Number*:
    Gender*:
    Birthday*:
    Marital Status*:

    If You Prefer To Receive Your Funds On A Pre-Loaded Visa Card, We Could Ship Your Card To Your Address. Please Note That Cards Have A Daily Withdrawal Limit Of  $10, 000 Usd. We Can Also Write You A Draft Check, Which Can Be Deposited In Any Bank.

    I Anticipate Your Timely Response Before The Account Deactivates.

    Sincerely.
    MR John C. Williams President and CEO of New York FED
    Federal Reserve Bank of New York
    Address: 33 Liberty St, New York, NY 10045
    Text only with your full information for record purpose at: +[protected]

    0 Votes

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