from: Financial Services Compensation Scheme <mukesh@pmaxmarine.com>
reply-to: fileclaimsdept@consultant.com
date: Feb 17, 2021, 7:33 AM
subject: Ref: FSCS/UK/SRF064
Financial Services Compensation Scheme
10th Floor Beaufort House
15 St Botolph Street
London EC3A 7QU
www.fscs.org.uk
Ref: FSCS/UK/SRF064
Dear Beneficiary,
This is F.S.C.S 2021 first payment quarter of the year and we are somewhat surprise at not hearing from you and it seemed incredible you have taken no notice of our letters. We have the pleasure in bringing to your notice this letter once again that, you are eligible for compensation and as we have written you concerning your pending unclaimed funds which is in our custody and as you have deemed it fit entirely to ignore our letters, we shall have no alternative rather than to take a disastrous decision if we didn't hear from you this time around as your withheld outstanding funds has been released and credited to your names, And is currently floating in our accredited international paying Bank as unclaimed funds. You are advised to contact your assigned payment officer below for more payment arrangements and directives on how your outstanding funds can be remitted to you in a period no more than 21 working days and failure not to get back to your payment officer {P.O}for more directives will leave us with n
NAME: Mr. Finley Amstrong
Email: fileclaimsdept@consultant.com
As told initially, the Financial Services Compensation Scheme (FSCS) is an independent body set up under the Financial Services and Markets Act 2000 (FSMA), and funded by a levy on "authorized financial services firms". The scheme covers deposits, intercepted foreign and local payment, inheritance payment, insurance policies, insurance brokering, investments and mortgages. Please let us know exactly what the problem is and perhaps we can suggest some ways to overcome it. Please you must not fail to acknowledge the receipt of this letter to your payment officer. This is a security measure aimed to avoid delay or diversion of fund. We shall be much obliged if you will not neglect this letter otherwise such negligence would be a disastrous decision, we believe your reply will be of the utmost assistance you.
Yours faithfully
Mr. Bonham Holdsworth
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Bonham Holdsworth - FSCS - fileclaimsdept@consultant.com
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Bonham Holdsworth - FSCS - fileclaimsdept@consultant.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.