mrskatieclarke@yahoo.co.jp - Katie Clarke

[LegalBriefs]

Financial Conduct Authority
12 Endeavour Square, London E20 1JN - UK

Our Ref: SFCA/UN06/LN8-0

Good Morning,

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.

Yours sincerely,

Christina Werfel
Financial Services, FCA-UK.

Code: Select all

Received: from User096 (p34235-ipngnfx01hodogaya.kanagawa.ocn.ne.jp [180.43.53.235])
Reply-To: <mrskatieclarke@yahoo.co.jp>
From: Christina Werfel <wwweb@ion.ocn.ne.jp>
To: mrskatieclarke@yahoo.co.jp
Subject: US$6,380,000.00 grant/compensation payment to you.
Date: Sat, 19 Jan 2019 06:19:44 -0800

Orig IP: 180.43.53.235 | Orig ISP: Ntt Communications Corporation | City: Yokohama | Country: Japan | More info: https://www.iptrackeronline.com?ip_addr ... .43.53.235

[LegalBriefs]

Financial Conduct Authority
12 Endeavour Sq, London E20 1JN-UK.

Our Ref: UKFCA/U03/N2-Z

Good Morning,

We are not sure you received our previous message but we wish to once again 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 compensation.

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.

Yours sincerely,

Doreen Winkel
Foreign Services, FCA-UK.

Code: Select all

From: Doreen Winkel <taibeco@ms10.hinet.net>
Subject: US$6,380,000.00 compensation to you, please reply for details.
To: [Redacted]
Reply-To: Katie Clarke <mrskatieclarke@yahoo.co.jp>
Date: Sun, 24 Feb 2019 03:18:36 -0800