from: PRUDENT FINANCIAL CONDUCT AUTHOURITY LONDON UNITED KINGDOM <paymentcoordinatorpfcalondonuk@gmail.com>
date: Sep 10, 2025, 8:00 PM
subject: Attention
mailed-by: gmail.com
PRUDENT FINANCIAL CONDUCT REGULATION AUTHOURITY
Address 20 Moorgate,
London , EC2R 6DA
United Kingdom
Dear
How are you Sir?
Have you ever asked yourself why you have been going through hard ways and unpleasant situations to receive your payment without success?
Probably you've been sending your hard earned money to faceless people and impostors believing you will get paid but to no avail.
The reason is because due to clash of interest and irregularities a ban was placed on your payment file a long time ago without any notification to you.
The payment was approved on your name but some face less people keep on submitting different bank accounts given instructions that the funds should be remitted to their nominated account.
These group of persons claimed to be your local business representatives and at the same time, someone named Mr. Robert Klaus, who claimed that he is your next of kin, reported you dead a long time ago with a proof of a copy of the death certificate and affidavit.
When all this confusion became too worrisome, the bank was asked by the British Authourity to put your payment on hold till further notice.
However, the good news for you is that the ban placed on your payment has been lifted after a long period of deliberation and verification with an irrevocable instruction from the British Authourity to release a part payment of US$5.5 million dollars to you.
However, we have craft safe and swift measures to get these funds across to you with stress free and without you making any expenses (charges). Funds will be converted to its equivalent in Crypto Currency from our Bitcoin channel directly to our crypto wallet. With this type of transfer there will be no bank charges and taxes.
In reference to the above, we have consulted and retained the services of a Hong Kong based financial advisor who proposed leveraging the crypto currency technical advantage to attract less attention while fully achieving our given objective.
We now await a working procedure from them.
Rest assured all will successfully go through without any disruptions if we stick to their procedure.
Keep this matter very confidential and henceforth, stop all forms of communications with anybody or group of persons concerning this transaction.
Failure to adhere to this warning is at your own risk.
Be informed that you are not supposed to pay any charges and fees to receive your payment as you've met all the requirements in the past.
Forward your private telephone numbers and valid identification and wait for further directive.
Yours faithfully,
Andrew Smith
(PAYMENT COORDINATOR) PFCA LONDON UK.
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Andrew Smith - Prudent Financial Conduct Regulation Authority - paymentcoordinatorpfcalondonuk@gmail.com
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Andrew Smith - Prudent Financial Conduct Regulation Authority - paymentcoordinatorpfcalondonuk@gmail.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.