from: Mrs. Victoria Cleland <VictoriaCleland_Ex.Director@englandmail.com> via mail.com
date: Jan 12, 2021, 2:23 AM
subject: Attn:
mailed-by: gmail.com
signed-by: mail.com
From the Desk of
Victoria Cleland
Executive Director
Banking, Payments and Financial Resilience. Bank of England
11th January 2021
Attn:
Dear Sir,
CONFIDENTIAL
RE: YOUR INVESTMENT FUNDS PAYMENT WIRE TRANSFER STATUS WITH TOTAL VALUED AT FIFTY-TWO MILLION NINE HUNDRED THOUSAND BRITISH POUNDS STERLING (£52,900.000.00)
I officially acknowledge your mail from Sir Philip Barton, Principal Accounting Officer, Foreign, Commonwealth and Development Office(FCDO) and your question/contents therein well noted.
Be informed that I am a highly reputable placed individual within the bank and financial institutions in the United Kingdom and appointed and endorsed by Her Majesty The Queen of England and Head of the United Kingdom Government.
My official responsibility is to ensure that you are 100% protected against mislead financial advice and Fraud and losing of your funds without achieving the purpose of your payment.
We follow and complete financial transactions in accordance with the UK and our Bank Foreign Financial Regulation Legal Due Diligence Process to avoid loss of funds and wrong transfer of funds.
Be informed that your fund's payment will be processed for final payment in accordance with the UK and our Bank Foreign Financial Regulation Legal Due Diligence Process which is 100% Right and Legitimate.
Your incoming Investment Fund's Payment will be paid and transferred with your personal final request/directives either by Bank to Bank Wire Transfer , International Acceptable & Certified Bank ATM Card /Bank Draft or Non- Citizen/Foreign Domiciliary Online Bank Account.
You are officially required to receive the Signed Investment Fund's Payment Release Order Documentations on your behalf and your personal final request/directives either by
Bank to Bank Wire Transfer
International Acceptable & Certified Bank ATM Card /Bank Draft
Non- Citizen/Foreign Domiciliary Online Bank Account
The UK and our Bank Foreign Financial Regulation Legal Due Diligence Process your behalf will explain in detail for your 100% understanding.
It is 100% Legal and Legitimate.
You are officially required to forward a scanned copy of your vaild ID and your current address and your direct Telephone Numbers.
Your urgent response will be highly appreciated.
Yours Sincerely
Victoria Cleland
Executive Director
Banking, Payments and Financial Resilience.
Bank of England
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Victoria Cleland - Bank of England - VictoriaCleland_Ex.Director@englandmail.com
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Victoria Cleland - Bank of England - VictoriaCleland_Ex.Director@englandmail.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.