StopScamFraud

from: Caroline Morgan <fscspdm@outlook.com> via yeah.net
date: Nov 22, 2021, 3:30 AM
subject: Re:Re:
mailed-by: gmail.com
signed-by: yeah.net

Good morning,

This is to acknowledge the receipt of your email as regards your US$750,000.00 (Seven hundred and fifty thousand USD).
No cumbersome paperwork is required from you to receive the US$750,000.00

Should you follow our directives; you with receive the US$750,000.00 within the next five (5) working days.
The US$750,000.00 will be legally endorsed and credited directly to your submitted bank account by international SWIFT bank transfer from our paying bank in the United Kingdom and transfer copies forwarded to you and your bank for confirmation.

To receive the US$750,000.00 in USD, GBP or EUR, by bank transfer, you can use your existing bank account or quickly open up a new bank account in your country since the funds are clean, clear and legally earned.
We prefer communication in English.

Kindly fill and complete the attached beneficiary payment form (Form FSCS-BS3) below and return back to us today by email or fax.

Our secure fax number is: +44-870-315-6574

Once again congratulations!

Yours sincerely,

Mrs. Caroline Morgan
Payment Director, Financial Services Compensation Authority
Beaufort House, 15 St Botolph Str, London EC3A 7QU United Kingdom

BENEFICIARY PAYMENT FORM (Form FSCS-BS3)
(Please return back filled Form by email attachment or fax)

BENEFICIARY INFORMATION:

FULL NAMES:…………………………………………………………………………………

FULL CONTACT ADDRESS:………………………………………………………………………

…………………………………………………………………………………………………….

MOBILE TELEPHONE NO: ………………………………………………

AGE: …………………… OCCUPATION:………………………


BENEFICIARY BANK INFORMATION:

BANK NAME:……………………………………………………………

BANK ADDRESS: ………………………………………………………

…………………………………………………………………………

SWIFT CODE/BIC: ………………………………………………………

ACCOUNT NO. :………………………………………………………

IBAN: (If any):…………………………………………………………

ACCOUNT NAME: ……………………………………………………

Additional Information (If any): ……………………………………..

……………………………………………………………………………..


……………………………………………For Official Use Only……………...................…………

…………………..Remarks………… Checked By…………

………………………………………………………………………………………………………………………

FSCS © Copyright 2021.

from: Lesley Matthews <info@esfadi.org.ar>
reply-to: Lesley Matthews <fscspdm@yeah.net>
date: Nov 29, 2021, 12:49 PM
subject: US$750,000.00 financial settlement to you, Ref: FS/CP2/PY10.

Ref No: FS/CP2/PY10.

Good Morning,

We are not sure you received our previous message but once again we wish to use this medium to officially congratulate and inform you that you have been selected to receive a financial compensation amount of US$750,000.00, with Ref No. FS/CP2/PY10.

For details to immediately receive your US$750,000.00, kindly send your TELEPHONE number by email, to our payment director, Caroline Morgan, using the below contact information:

Name: Caroline Morgan
E-Mail: fscspmd@yeah.net

PLEASE NOTE: For prompt attention, all correspondence should directly be sent to Caroline Morgan by email (fscspmd@yeah.net) and must have the above stated reference number: FS/CP2/PY10, sent along with your telephone number.

Yours faithfully,
Financial Services, UK

From: Danny Patel <post@magichourfilms.dk>
Date: 7 September 2021, 01:57
Subject: US$750,000.00 financial settlement to you, Ref: FS/CP2/PY10

Ref No: FS/CP2/PY10

Good Morning,

We are not sure you received our previous message but once again we wish to use this medium to officially congratulate and inform you that you have been selected to receive a financial compensation amount of US$750,000.00, with Ref No. FS/CP2/PY10.

For details to immediately receive your US$750,000.00, kindly send your TELEPHONE number by email, to our payment director, Caroline Morgan, using the below contact information:

Name: Caroline Morgan
E-Mail: fscspdm@yeah.net

PLEASE NOTE: For prompt attention, all correspondence should directly be sent to Veronica Middleton by email (fscspdm@yeah.net) and must have the above stated reference number: FS/CP2/PY10, sent along with your telephone number.

Yours faithfully,

Financial Services, UK

From: fscspdm@yeah.net <fscspdm@yeah.net> en nombre de Caroline Morgan <fscspdm@outlook.com>
Date: 23 November 2021, 02:29
Subject: Re: US$750,000.00 financial settlement to you, Ref: FS/CP2/PY10

Good morning,

This is to acknowledge the receipt of your email as regards your US$750,000.00 (Seven hundred and fifty thousand USD).
No cumbersome paperwork is required from you to receive the US$750,000.00

Should you follow our directives; you with receive the US$750,000.00 within the next five (5) working days.
The US$750,000.00 will be legally endorsed and credited directly to your submitted bank account by international SWIFT bank transfer from our paying bank in the United Kingdom and transfer copies forwarded to you and your bank for confirmation.

To receive the US$750,000.00 in USD, GBP or EUR, by bank transfer, you can use your existing bank account or quickly open up a new bank account in your country since the funds are clean, clear and legally earned.
We prefer communication in English.

Kindly fill and complete the attached beneficiary payment form (Form FSCS-BS3) below and return back to us today by email or fax.

Our secure fax number is: +44-870-315-6574

Once again congratulations!

Yours sincerely,

Mrs. Caroline Morgan
Payment Director, Financial Services Compensation Authority
Beaufort House, 15 St Botolph Str, London EC3A 7QU United Kingdom

BENEFICIARY PAYMENT FORM (Form FSCS-BS3)
(Please return back filled Form by email attachment or fax)

BENEFICIARY INFORMATION:

FULL NAMES:.............................................................................................

FULL CONTACT ADDRESS:.................................................................................

...................................................................................................................

MOBILE TELEPHONE NO: ......................................................

AGE: ........................ OCCUPATION:...........................


BENEFICIARY BANK INFORMATION:

BANK NAME:.....................................................................

BANK ADDRESS: ...............................................................

....................................................................................

SWIFT CODE/BIC: ...............................................................

ACCOUNT NO. :...............................................................

IBAN: (If any):..................................................................

ACCOUNT NAME: ............................................................

Additional Information (If any): ............................................

.........................................................................................


...................................................For Official Use Only..............................................

.......................Remarks............ Checked By............

.......................................................................................................................................

FSCS © Copyright 2021.