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Unread postby Wayne » Mon Oct 06, 2014 6:14 pm

X-Originating-IP: [163.20.84.193]
From: "web8" <web8@tpes.ntpc.edu.tw>
Reply-To: firm.queriesfca.org@gmail.com
Subject: From Lloyds Bank London/Funds Payment Soluation.

Financial Conduct Authorities London.

(FCA) 25 The North Colonnade, Canary Wharf, London E14 5HS.

Direct Telephone:+447924339528.
Fax:+442070661000.
Email: firm.qqueries@ukfca.org
Email: firm.queriesfca.org@gmail.com

Attn:Beneficiary,


Regards to our meetings today with the board of directors,your part funds
payment of $2.2MUSD will be credited to your bank coordinates through Lloyds
Bank London,immediately you send your banking detail below:

1.YOUR BANK NAME AND ADDRESS
2.YOUR BANK ACCOUNT NUMBER AND SWIFT CODE.
3.YOUR CELL PHONE NUMBER,WHERE THE PAYMENT ALERT YOU SHOW FOR CONFIRMATION.

Lastly as soon as all these information's are provided the Lloyds Bank will
effect your funds transfer without delay.

Waiting for your urgent response.
Thanks,
Steve Ton.(FCA)


Phone:
+447924339528.



+442070661000
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fcaauthorities@gmail.com

Unread postby Wayne » Wed Oct 29, 2014 3:28 pm

Subject: Funds Inheritance Overdue Contract Payment(FCA)
From: steven ton <fcaauthorities@gmail.com>

Financial Conduct Authorities London.

(FCA) 25 The North Colonnade, Canary Wharf, London E14 5HS.

Direct Telephone:+Tel:+447430149549.
Fax:+442070661000.
Email: firm.qqueries@ukfca.org
Email: firm.queriesfca.org@gmail.com

Attn:Beneficiary,


Regards of the board meeting today with the board of director's(FCA)UK.

Your overdue contract inheritance part payment of $2.2MUSD will be
credited through our
crude oil reserve account in Lloyds Bank London(UK),Funds has over due to
pay out with, so please if this new development is OK by you then get
back to us immediately with your contract details below for us to
forward to the Lloyds Bank to open a communication with you for your
funds transfer..

FULL NAMES: _______
ADDRESS _________
SEX: _______________
DATE OF BIRTH: _____
OCCUPATION: _______
CELLPHONE NUMBER: _
EMAIL ADDRESS: ___

On contacting us with your details your file would be updated with the
necessary information's to enable the Lloyds bank contact you for the
release of your overdue contract payment.

I will be waiting for your urgent mail.

Thanks.
Mr.Steve Ton
Deputy Chairman(FCA).
Tel:+447430149549
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osbornehongeorge@gmail.com

Unread postby Wayne » Thu Oct 08, 2015 11:29 pm

United Kingdom Chancellor of the Exchequer/Your Funds Payment.
People
Hon George Osborne <osbornehongeorge@gmail.com> Today at 8:51 PM
To
United Kingdom
Chancellor of the Exchequer
Department Member Of The Privy Council
House of Commons, London, SW1A 0AA
Direct Tel: +447924339528
Fax: +442072198214
Email:george.osborne.mmp@parliament.uk
Direct Email:osborne.h.george@gmail.com
www.georgeosborne.co.uk


Attention: Beneficiary,

Sequel to the subsequent meeting with the authority of world bank on Debt
Matters, you are among the Contractors that will receive their overdue
contract funds through NATIONAL BANK OF ABU DHABI DUBAI.

You are advice to go through the link and view the amount that has been
mapped out to settle all foreign contractor's we are owning and get back
to me,please for your information's on no account you should make any
transfer once you go through the link till we finalize the process because
if you do your contract file and funds will be cancel.

Go through the bank website below view the amount you will be paid and get
back to me immediately.

Log in; www.nbad-asia.in.net
Account Number: 0007711609
pincode:7070


Finally never transfer any funds to your account once you open the account
link until we finalize the process and on no account you should disclose
this link to any third party or your bank for security reason's and to
avoid putting me in problems as i just show you the link for you to know
where your funds will be paid to avoid doubt and if you try to make any
transfer without me telling you what to do the bank will find out and you
will not be paid so be careful and just go through it see how you will be
paid and log out immediately.

Waiting for your urgent respond.

Thanks,

Rt Hon George Osborne MP.
Parliamentary Department.
Direct Tel: +447924339528.
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Re: osbornehongeorge@gmail.com

Unread postby El Capitan Borracho » Fri Oct 09, 2015 5:39 am

http://www.nbad-asia.in.net reported and offline :)
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Re: fcaauthorities@gmail.com

Unread postby Wayne » Thu Dec 10, 2015 7:51 pm

Funds Overdue Contract Payment(FCA)Will Be Paid In Hong Leong Bank Malaysia.
People
Steve Ton <fcaauthorities@gmail.com> Today at 2:32 AM
To
Message body
Financial Conduct Authorities London.

(FCA) 25 The North Colonnade, Canary Wharf, London E14 5HS.

Direct Telephone:+447924339528.
Tel/Fax:+442070661000.
Email: firm.qqueries@fca.org.uk
Email: firm.queriesfca.org@gmail.com

Attn: Beneficiary,

Regards of the board meeting today with the board of director's(FCA)UK.
Your overdue contract inheritance payment will be credited through our
crude oil reserve account Hong Leong Bank,Malaysia with the above
mentioned bank before your funds will be effected without delay.

There was another arrangement and you are advice to resend your banking
details below and also the contract amount you are expecting for the bank
to get in touch with you for the release of your funds payment.

BANK NAME AND ADDRESS--------------------------------
FULL NAMES: _______
ADDRESS _________
SEX: _______________
DATE OF BIRTH: _____
OCCUPATION: _______
TELEPHONE NUMBER: _
EMAIL ADDRESS: ____
AMOUNT YOU ARE EXPECTING TO BE PAID--------

On contacting us with your details your file would be updated with the
necessary information's and also your contract details will be forwarded
to Hong Leong Bank Malaysia which your payment will be bank to bank
transfer with bank Guarantee.

Waiting for the information's above.

Yours sincerely.
Mr.Steve Ton
Payment Adviser(FCA).
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lordsbnkandrewbester@gmail.com

Unread postby Wayne » Wed Aug 09, 2017 10:56 pm

Mr Andrew Best Er-med/Commercial Banking, Lloyd's Bank Director.
People
andrew bestermed <lordsbnkandrewbester@gmail.com> Today at 13:45
To
@
Message body
Group Director & CEO, Commercial Banking, Lloyd's Bank Director
Phone:+447924339528
Tel/Fax+442033180766
Email:info@llyodsbank.org
Email: lordsbnkandrewbester@gmail.com

Attn:Sir,

Regards to our meetings today,your funds will be credited through our
crude oil reserve account here and you will be receiving payment slip
and payment alert once you provide the cell phone number you used to
open your bank account once your funds are credited which you are
advise to send us your banking ordinates where the funds payment will
be credited and also your cellphone number where the payment alert
will indicate.

Your bank name and address
Your cell phone number You Opened Your Account With.
Your Bank swift code
Your Your Bank account number.
Your International Passport Or Id Card.
Your Contract Sum You Are Expecting To Be Paid.

Finally as soon as all the required information's are provided your
funds payment will be credited.

Regards,
Mr Andrew Best Er-med.
Group Director & CEO, Commercial Banking, Lloyd's Bank Director.
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