from: Hon. William Sherry <Hosherryklein2045@mail2judge.com> via outlook.com
cc: "Hon. William Sherry" <Hosherryklein2045@mail2judge.com>
date: May 11, 2020, 1:59 AM
subject: REF: FFMGTUS/NY/LON/JHB/0023/DAC00738302-20
mailed-by: gmail.com
Our Ref: FFMGTUS/NY/LON/JHB/0023/DAC00738302-20
Total No: Pages = cover +01
SIR/MADAM,
ATTN:
On behalf of ([FT-MGT] Fidelity Financial Management Inc Branch of New York, NY 10017, U.S.A, it's with mammoth privilege and honour to authenticate receipt of your mail, for my Office coordination of the US$2,750,000.00 (TWO MILLION SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY) Funds Release Order to you as instructed by Hon. Sherry Sherry Klein Heitler.
Therefore, I send you this "Authority to Funds Transfer Application Form", which you should completely filled with your DETAIL PARTICULARS and any of your NOMINATED BANK ACCOUNT in your country, where the funds shall be transferred to you in your country. Furthermore, you should immediately COMPLETE AND RETURN THE BANK APPLICATION FORM, with any scanned copy of your INT'L PASSPORT DOCUMENT or DRIVER'S LICENSE or any form of your NATIONALITY IDENTITY DOCUMENT, that will be attached in the application form, which my Office shall submit to the InterBank Clearing House of York, NY 10017, U.S.A for their Remittance Department's facilitation of the funds transfer to you without much further delays.
Thanks in anticipation of your most urgent reply.
Kindly Regards,
MR. WILLIAM SHERRY Esq.,
Chief Financial Director (FED)
Advocates at Law, Acting Solicitors,
Notary Public, General Legal Practitioners,
Financial Advisers (FED), Conveyances, Commercial Law, Admiralty,
Wills, Trust & Properties, Civil Litigation, Personal Injuries,
Regional Annex Office: 027
#8915 South 700 East. SUITE 102,
)Mobile-D/Line: +1 (0424)-365-5747
(Office Tel: 001-(0420)-365-5747 Ext 305
ÊFax: 001-(0212)-481-8747
*Email: Hosherryklein2045@mail2judge.com
*Email: Hosherryklein2045@outlook.com
New York, NY 10017,
New York, U.S.A
A Registered Fidelity Financial Management Company LLC
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
William Sherry - Fidelity Financial Management - Hosherryklein2045@mail2judge.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
William Sherry - Fidelity Financial Management - Hosherryklein2045@mail2judge.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.