Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#428689 by AlanJones Sat Oct 23, 2021 3:42 am
From: Mr. Jones Griffith - [email protected]
Reply-to: [email protected]
Subject: We, Financial Conduct Authority
Other Email: [email protected]
Tel. No.: +447452392015

Dear Sir/Ma,

We, Financial Conduct Authority (FCA) was mandated by Bank of England

to release all outstanding/long overdue Payment.

You are hereby advised to provide the following details to enable us

release 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 my private email address:-

([email protected]) OR call me on my private phone number

immediately for more clarifications-: + 4474 5239 2015

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

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#428755 by AlanJones Wed Oct 27, 2021 2:17 am
From: Mr. Jones Griffith - [email protected]
Reply-to: [email protected]
Subject: We, Financial Conduct Authority
Tel. No.: +447452392015

Dear Sir/Ma,

We, Financial Conduct Authority (FCA) was mandated by Bank of England

to release all outstanding/long overdue Payment.

You are hereby advised to provide the following details to enable us

release 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 my private email address:-

([email protected]) OR call me on my private phone number

immediately for more clarifications-: + 4474 5239 2015

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

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#433013 by AlanJones Mon May 02, 2022 12:39 am
From: Mr. Jones Griffith - [email protected]
Reply-to: [email protected]
Subject: We, Financial Conduct Authority
Tel. No.: +447452392015

Dear Hello,

We, Financial Conduct Authority (FCA) was mandated by Bank of England
to release all outstanding/long overdue Payment.

You are hereby advised to provide the following details to enable us
release 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 my private email address:- ([email protected])
OR call me on my private phone number immediately for more
clarifications-: + 4474 5239 2015

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

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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