steveton00000000@gmail.com

[Wayne]

From Stephen Ton(FCA)Payment Release Funds.

Steve Ton <steveton00000000@gmail.com>
Bcc:

Tue, 18 Jan at 13:38

FCA)The Financial Conduct Authorities (UK}.
FCA Head Office 12 Endeavour Square
London E20 1JN.

Dear Sir,

This is to notify you that after a tripartite meeting held on the 12th
of January, 2022 between my office and the approved referral bank
(BARCLAYS BANK PLC) regarding the instant ONLINE BANKING ACCOUNT
transfer of your over due Investment Fund Deposit (I.F.D.)

At the end of the meeting a communiqué was issued and your payment
file immediately sent to the Barclays Bank PLC, UK for the immediate
release of this fund to your designated receiving bank account
co-ordinates.

You are hereby, referred to contact the Barclays Bank PLC, London UK
for the instant ONLINE SWIFT release of your fund, which has been
approved in principal, as you are expected to quote this exact
reference number: ATT/BBUK/085/21BUK when emailing their offices.


SEND THE BELOW INFORMATION'S.
--------------------------------------------------
1.YOUR BANK NAMES AND ADDRESS.-----------------------------------------
2.YOUR BANK SWIFT CODE AND ROUTING CODE.-------------------------------
3.YOUR BANK ACCOUNT NUMBER.--------------------------------------------
4.YOUR INTERNATIONAL AND WORKING ID CARD.------------------------------
5.YOUR PRIVATE CELL PHONE NUMBER.----------------------------------
6.YOUR CONTRACT AMOUNT ANOUNT THAT HAS APPROVED FOR PAYMENT IS
$10.MUSD-----------

Finally as soon as you send the required information's above the
contact of the bank where your funds will be paid will be given to you
to reach them for easy communication and for the release of your funds
payment.

Your urgent response is highly expected.

Yours faithfully,

Mr. Steve Ton,
The Financial Conduct Authorities (UK}.
FCA Head Office 12 Endeavour Square
London E20 1JN.

[Big Al]

Dear Sir,

This is to notify you that after a tripartite meeting held on the 20th
of July 2022 between my office and the approved referral bank
(THRESHOLD WEALTH FUNDS MANAGEMENT COMPANY UNITED STATES OF
AMERICA)regarding the instant ONLINE BANKING ACCOUNT transfer of
yourover due Investment Fund Deposit (I.F.D.)

At the end of the meeting a communiqué was issued and your payment
file immediately sent to the THRESHOLD WEALTH FUNDS MANAGEMENT COMPANY
UNITED STATES OF AMERICA for the immediate release of this fund to
your designated receiving bank account co-ordinates.

SEND THE BELOW INFORMATION'S.
--------------------------------------------------
1.YOUR BANK NAMES AND ADDRESS.-----------------------------------------
2.YOUR BANK SWIFT CODE AND ROUTING CODE.-------------------------------
3.YOUR BANK ACCOUNT NUMBER.--------------------------------------------
4.YOUR INTERNATIONAL AND WORKING ID CARD.------------------------------
5.YOUR PRIVATE CELL PHONE NUMBER.----------------------------------
6.YOUR CONTRACT AMOUNT ANOUNT THAT HAS APPROVED FOR PAYMENT IS
$10.MUSD-----------

Finally as soon as you send the required information's above the
contact of the paying company where your funds will be paid will be
given to you to reach them for easy communication and for the release
of your funds payment.

Your urgent response is highly expected.

Yours faithfully,

Mr. Steve Ton,
The Financial Conduct Authorities (UK}.
FCA Head Office 12 Endeavour Square
London E20 1JN.

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From: Steve Ton <steveton00000000@gmail.com>
Date: Tue, 6 Sep 2022 07:59:48 -0700
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Subject: From Stephen Ton(FCA)Payment Release Funds.