Attn: Beneficiary
How are you, I hope you are well.
Be informed that the Financial Conduct Authority (FCA), London have endorsed the release of your funds, valued at 15 Million USD. After verification and confirmation from relevant authorities, the said payment is your Inheritance/Winning payment and your Transaction Approved Number is (0382061/0021).
In view of this, we are working with Nationwide Bank London and other Financial Consultants in your country and all over the world to ensure that your payment of 15 Million USD is successfully released to you via Bank to Bank transfer, or Cash Payment and ATM Visa Card Payment.
To proceed with the transfer of your payment to your bank account, or Cash Payment and ATM Visa Card Payment, we need the bellow details to enable our legal department issue necessary documents to you which you will present to Nationwide Bank London for the release of your funds:
FULL NAME:
ADDRESS:
TELEPHONE NUMBER:
OCCUPATION:
NEXT OF KIN:
SEX:
NATIONALITY:
SCANNED COPY OF YOUR I.D: 'INTL PASSPORT OR DRIVER'S L INCENSE'
As soon as this details are received, our legal department will issue necessary payment documents to you which will enable you to receive your funds without any breach of law.
Expecting your urgent reply with the above details
Your faithfully,
Nikhil Rathi
Chief Executive
Financial Conduct Authority (FCA) London UK
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Subject: LETTER
Attn:
This is to confirm the receipt of your email.
Just as stated in my previous email, your payment of US$15,000,000.00 have been approved for payment. We have submitted your details to our legal department to issue necessary payment documents to you which you will present to Nationwide bank for the release of your funds via ATM Visa Card.
As soon as the documents are ready it will be forwarded to you by next week.
Expecting your reply.
Your faithfully,
Nikhil Rathi
Chief Executive
Financial Conduct Authority (FCA) London UK
Return-Path: <nikhilrathi.fcauk044@vipmail.hu>
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Subject: Re: LETTER
Attn:
Your last email was received.
Be informed that your payment documents have been issued by our legal department. Find below copies of the document, carefully go through it and then sign where necessary and send a copy each back us for record purpose.
Furthermore, contact the paying bank, Nationwide Bank for the release of your payment of US$15,000.000.00 and very importantly, ensure that you send copies of the documents to the bank immediately you sign them to enable them carry out the release of your funds.
Contact Person and Details:
Chris Rhodes BSc (Hons), ACA
Chief Financial Officer
Nationwide Building Society
Swindon, United Kingdom
Tel: +44 7451285880
Email: chris.rhodes@nationwideln.com
Email: chrisrhodes.natnwideln@gmail.com
Contact him as soon as possible and follow bank directives to enable you receive your funds on time, also keep us updated.
Yours faithfully,
Nikhil Rathi
Chief Executive
Financial Conduct Authority (FCA)
Attention:
Dear sir,
I'm in receipt of your reply and I write to inform you that your fund
valued at US$15 Million also known here as your restitution, has been
approved and will be transferred to you on or before the 15th of this
month. Process of releasing your fund is ongoing.
We have two(2) options to get your funds across to you.
First option, is by making a bank to bank wire transfer directly to your
nominated bank account
Second option is setting up a non-residential account with online
access. Which will enable you to withdraw and use your funds from
anywhere in the world.
For modalities and procedures to make a successful bank to bank wire
transfer of your funds (Restitution), we will appreciate you provide us
with this important document below to show that you and your bank
account is clean and free from any form of terrorism act or drug
activities.
* An AFFIDAVIT OF CLAIM signed by your authorities here in London *
(This can be obtained by an attorney here on your behalf)
With the above document, we will be pleased to transfer your fund to you
without further delays. You are therefore advised to provide this
document before the date of transfer.
Moreover, setting up a non-residential account requires the same as
above including processing charges.
I will wait for your earnest response to proceed.
Yours in service,
Chris Rhodes BSc (Hons), ACA
Chief Financial Officer
Nationwide Building Society
Swindon, United Kingdom
Tel/WhatsApp: +44 7451285880
Email: chris.rhodes@nationwideln.com
Email: chrisrhodes.natnwideln@gmail.com
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Date: Tue, 09 Feb 2021
From: Chris Rhodes <chris.rhodes@nationwideln.com>
To:
Cc:
Subject: Your approved funds
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Attention:
Dear sir,
I'm in receipt of your mail. For the first option you have chosen, it
requires providing an AFFIDAVIT OF CLAIM.
To get the AFFIDAVIT OF CLAIM signed by your authorities here in London
by the help of an attorney here will cost £1,450 pounds. I will send
you payment instructions tomorrow morning.
Have a nice day.
I will expect your earnest response to proceed.
Yours in service,
Chris Rhodes BSc (Hons), ACA
Chief Financial Officer
Nationwide Building Society
Swindon, United Kingdom
Tel/WhatsApp: +44 7451285880
Email: chris.rhodes@nationwideln.com
Email: chrisrhodes.natnwideln@gmail.com
Attn:
Your last email was received.
Kindly update us on your dealings with the bank, have the bank responded. Ensure you follow the bank up on phone and email to enable them attend to you on time.
I will be expecting an update from you as soon as possible and do comply with the instructions of the bank for immediate completion of this transaction on time.
Yours faithfully,
Nikhil Rathi
Chief Executive
Financial Conduct Authority (FCA)
Attention:
Dear sir,
I'm in receipt of your mail. You can send the equivalent in USD and it
will be converted to pounds once being transferred. This means you will
be sending $2,000 usd for a conversion of £1,450 pounds.
Please find the attached payment information.
I will expect your earnest response with an attached copy of the payment
slip to confirm your payment and proceed.
Do have a nice day.
Yours in service,
Chris Rhodes BSc (Hons), ACA
Chief Financial Officer
Nationwide Building Society
Swindon, United Kingdom
Tel/WhatsApp: +44 7451285880
Email: chris.rhodes@nationwideln.com
Email: chrisrhodes.natnwideln@gmail.com
Attention:
Dear sir,
Regarding my earlier mail, i will also suggest to you if i can provide
you with our fiduciary agent account in the USA so that you can send the
money there and it would be acknowledged to us here.
Let me know
Yours in service,
Chris Rhodes BSc (Hons), ACA
Chief Financial Officer
Nationwide Building Society
Swindon, United Kingdom
Tel/WhatsApp: +44 7451285880
Email: chris.rhodes@nationwideln.com
Email: chrisrhodes.natnwideln@gmail.com
Attention:
Please find the account information of our fiduciary agent in the USA. You can go ahead and send the fees of $2,000 there.
Bank Of America
Account number: 48805664XXXX
Account name: C. O.
You are advised to make the payment today if possible so that I can start process and get done for you by end of next week.
I will wait your response
Yours in service.
Chris Rhodes
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