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monitoringunitsb@gmail.com - John T. Clinton

Posted: Wed Jan 02, 2019 4:26 am
by LegalBriefs
BRITISH FINANCE MONITORING UNITS
DEPARTMENT OF FINANCIAL SURVEILLANCE
93 CHURCHILL STREET, LONDON
UNITED KINGDOM
EMAIL: monitoringunitsb@gmail.com


Our Ref: BFMU/P123/2017/UK.
Date 1 January, 2019.

Attention Beneficiary,

Sir,

Payment Guarantee of your approved fund $3,300,000.00 through our paying bank United States of America USA in your favor

I am Mr. John T. Clinton, a BRITISH CITIZEN, I work with National Crime Agency {NCA} under the British Finance Monitoring Unit London (UK). We are directed to inform you by the ministry of finance London that your approved fund Three Million Three Hundred thousand US Dollars is ready for payment to your account. Congratulations. You will receive your funds through our corresponding paying bank United States of America USA. We have already directed the payment director in charge of the paying bank United States of America USA to release your fund $3,300,000.00 as soon as you meet up with the payment norms without delay.

In this regard, your seriousness is highly needed and upon hearing from you we shall give you the contact address of our paying bank in United States of America USA for your contact. You will be the first beneficiary to receive your fund in this first Quota payment of January 2019. You should forward your complete name, address, cell phone number. Once we receive the information we shall give you other information in respect of your payment.

Please find my attached working ID Card.

Congratulation in Advance

We are expecting to hear from you soonest

Thank you for your cooperation

IN GOD WE TRUST.

Best Regards.

Yours Sincerely

Mr. John T. Clinton
Director Financial Surveillance
BRITISH FINANCE MONITORING UNITS

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Reply-To: monitoringunitsb@gmail.com
From: BRITISH FINANCE MONITORING UNITS <drjohneze54@gmail.com>
Date: Tue, 1 Jan 2019 19:59:56 +0100
Subject: Payment Guarantee of your approved fund $3,300,000.00 through our paying bank United States of America USA in your favor
To: undisclosed-recipients:;
Bcc: [Redacted]