Financial Conduct Authority
12 Endeavour Square, London E20 1JN - UK
Our Ref: SFCA/UN06/LN8-0
We are not sure you received our previous messages but we wish to use this medium to congratulate and inform you that after thorough review of all delayed and unclaimed funds, your details was forwarded to our office for the immediate transfer of US$6,380,000.00 to you as grant/compensation.
Should you follow our directives; the US$6,380,000.00 grant/compensation 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 further details and the immediate transfer of the US$6,380,000.00 to your nominated bank account, kindly reply back immediately with your TELEPHONE number, so that our foreign payment officer, MRS.KATIE CLARKE can contact you directly.
Financial Services, FCA-UK.
Orig IP: 18.104.22.168 | Orig ISP: Ntt Communications Corporation | City: Yokohama | Country: Japan | More info: https://www.iptrackeronline.com?ip_addr ... .43.53.235
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Received: from User096 (p34235-ipngnfx01hodogaya.kanagawa.ocn.ne.jp [22.214.171.124]) Reply-To: <email@example.com> From: Christina Werfel <firstname.lastname@example.org> To: email@example.com Subject: US$6,380,000.00 grant/compensation payment to you. Date: Sat, 19 Jan 2019 06:19:44 -0800