mr.nikhilrathi@aol.com - Nikhil Rathi

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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mr.nikhilrathi@aol.com - Nikhil Rathi

Post: # 40614Post LegalBriefs »

Financial Conduct Authority (FCA)
12 Endeavour Square
London E20 1JN

Dear Beneficiary,

This is from the office of the "Financial Conduct Authority" (FCA), a
financial regulatory body in the United Kingdom. The FCA regulates
financial firms providing services to consumers and maintains the
integrity of the financial markets in the United Kingdom. Though on
the line of our services as the financial regulatory body in the
United Kingdom, we discovered some irregularities concerning your fund
worth's of Twenty-Five Millions United States Dollars
(US$25,000,000.00) which was trying to be siphon and diverted into
another Bank Account in Japan by some group of people through the
"China Construction Bank (London) Limited".

Therefore, in view of this, we are contacting you to verify the
authentication of this transaction being masterminded by some group of
people through the "China Construction Bank (London) Limited". We
stopped this transaction depending on our final verification from you
concerning this matter therefore you are advised to respond and get
back to us immediately upon receiving this message.

Finally, note to reconfirm and forward to us the following
details/information below, ( mr.nikhilrathi@aol.com )

Your Full Names:=============
Residential Address:=========
Contact Phone Number:========
Valid ID Card:===============

Your Faithfully,

Mr. Nikhil Rathi
Chief Executive Officer
Financial Conduct Authority (FCA)

Code: Select all

Reply-To: mr.nikhilrathi@aol.com
From: "Mr. Nikhil Rathi" <uscustomsborderprotection52@gmail.com>
Date: Wed, 22 Mar 2023 19:26:27 +0100
Subject: United States Dollars US$25,000,000.00
To: undisclosed-recipients:;
Bcc: [REDACTED]

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