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.
#433687 by Troy Platt Fri May 20, 2022 9:32 am
Reply-To: [email protected]
From: Financial Conduct Authority <[email protected]>
Date: Thu, 19 May 2022 09:27:15 -0700
Subject: Our Ref: SFSA/EU8/PY10


Financial Conduct Authority
25 The North Colonnade
Lagos, Nigeria.

Our Ref: SFSA/EU8/PY10

Good Morning,

Are you the owner of this email address?
We are not sure you received our previous message but we wish to
congratulate and inform you that after thorough review of all delayed
and all unclaimed funds, lottery funds, Inheritance and contract
funds, etc., your payment file was forwarded to our office for the
immediate payment of US$3,280,000.00 compensation to you, with Ref No:
SFSA/EU8/PY10.
The auditors report shows that you have been going through hard times
by paying a lot of money to certain groups of individuals for the
transfer of funds to your bank account, all which has been delayed by
some dubious officials.

We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds since you have met up with the
whole funds transfer requirements.
Should you follow our directives; the US$3,280,000.00 will be credited
to your bank account within the next three (3) working days and
transfer copies forwarded to you and your bankers for confirmation.

For the immediate transfer of the US$3,280,000.00 to your bank
account, kindly send your TELEPHONE number by email directly to our
foreign payment officer below:

Miss Favour Merit Luke
Foreign Payment Officer
Telephone: +234 9026099392
Email: [email protected]

PLEASE NOTE: All further correspondence should directly be to Miss
Favour Merit Luke and should have the reference number: SFSA/EU8/PY10,
sent along with your Full Names and Telephone numbers for prompt
attention.

Yours sincerely,

Danielle Rowe
Financial Services, NIGERIA

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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