From the Desk of: Mr. John Griffith Jones
Chairman, Financial Conduct Authority (FCA)
No 25, The North Colonnade, Canary Wharf,
London E14 5HS, United Kingdom.
Email: info.fca.consult@consultant.com
Private Email: fca.consultant@citromail.hu
Dear Sir/Ma,
The Financial Conduct Authority (FCA) has been mandated by
International Monetary Funds (IMF) Representative to United Kingdom to
investigate your Long Overdue
transaction with one of the Financial institutions here in United Kingdom.
You are hereby advised to provide the following details to enable us
investigate your transaction and then instruct for immediate release
of your long overdue payment without further delay.
1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR MOBILE PHONE NUMBER
4. AMOUNT EXPECTED
5. PURPOSE OF PAYMENT
6. YOUR IDENTITY
7. NAME OF BANK/LAWYER/OFFICERS IN CHARGE OF YOUR TRANSACTION.
8. YOUR FULL BANK DETAILS.
Feel free to Reply to this Letter as soon as possible to enable us
proceed to the next step.
Mr. Jones Griffith
Chairman, Financial Conduct Authority (FCA)
United Kingdom
Attention; Dear,
RE: Privileged and Confidential:
Here I brought a potential Business Proposal at your door step for
consideration.
I have a client that is interested in investing in your Country and
would like to engage you and your company on this project. The
Investment Amount is valued at US$500 million.
If you are interested, kindly include your direct telephone numbers
for full discussion of this offer when responding to this email.
Respectfully,
Barrister Ashong Benjamin Esq.
Barrister-At-Law
Email: barr.benjaminassociates@citromail.hu
Received: from 10.214.167.142
Return-Path: < officeinfo443@gmail.com >
X-Originating-Ip: [209.85.217.44]
Reply-To: barr.benjaminassociates@citromail.hu
From: Ashong Benjamin <officeinfo443@gmail.com>
Date: Tue, 12 Jul 2022 16:15:48 +0100
Message-ID: <CANshNUzQTKnR2CzAK0R5ZE+5=-5GJaxaGLoMWZHKU0LyVQMOYg@mail.gmail.com>
Subject: I brought a potential Business Proposal.
Attention Please,
We at Global Access Loan offer all kinds of Loan to the worldwide with
0. 2% interest rate MONTHLY from U$100.000.00 to U$50,000,000.00 to
all applicants who can utilize funds positively on personal/business
purposes, and have it returned within 5 years, you can have the money
into your bank account within 72hours if approved.
Interested? Reply to HARRY JACKONS at ( hanshugo1166aa@citromail.hu )
340 Deansgate, Greater,
Hulme Greater Manchester M34LY
United Kingdom
Phone: +44 161 391 1999
Received: from 10.197.39.76
Return-Path: < officeinfo443@gmail.com >
X-Originating-Ip: [209.85.217.52]
Reply-To: hanshugo1166aa@citromail.hu
From: HARRY JACKONS <officeinfo443@gmail.com>
Date: Fri, 5 Aug 2022 09:55:18 +0100
Message-ID: <CANshNUy-ErHJfP-SEN29dLRUJmjkCW8UchE2ni+voy3vv3NG_g@mail.gmail.com>
Subject: INSTANT ONLINE LONE OPPORTUNITY.
From the Desk of: Mr. John Griffith Jones
Chairman, Financial Conduct Authority (FCA)
No 25, The North Colonnade, Canary Wharf,
London E14 5HS, United Kingdom.
Email: FCA-UNITEDKINGDOM@consultant.com
Private Email: fca.consultant@citromail.hu
Dear Sir/Ma,
The Financial Conduct Authority (FCA) has been mandated by
International Monetary Funds (IMF) Representative to United Kingdom to
investigate your Long Overdue
transaction with one of the Financial institutions here in United Kingdom.
You are hereby advised to provide the following details to enable us
investigate your transaction and then instruct for immediate release
of your long overdue payment without further delay.
1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR MOBILE PHONE NUMBER
4. AMOUNT EXPECTED
5. PURPOSE OF PAYMENT
6. YOUR IDENTITY
7. NAME OF BANK/LAWYER/OFFICERS IN CHARGE OF YOUR TRANSACTION.
8. YOUR FULL BANK DETAILS.
Feel free to Reply to this Letter as soon as possible to enable us
proceed to the next step.
Mr. Jones Griffith
Chairman, Financial Conduct Authority (FCA)
United Kingdom
Received: from 10.217.152.9
Return-Path: < officeinfo443@gmail.com >
X-Originating-Ip: [209.85.217.51]
Reply-To: fca.consultant@citromail.hu
From: "Mr. Jones Griffith" <officeinfo443@gmail.com>
Date: Tue, 6 Sep 2022 13:15:08 +0100
Message-ID: <CANshNUzE9iMtkXcBF2U9HTu-x8VVne5hq0rNfpsL9LCHw2rUaQ@mail.gmail.com>
Subject: Feel free to Reply to this Letter as soon as possible.
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