from: Barr.Micheal Catter <barrmichealcatter@consultant.com> via mail.com
date: Nov 23, 2021, 1:56 PM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com
Finance Management Consultant
244 5th Ave #2,New York
NY 1001,United States
FUND TRANSFER: EDF/2020/Ny
WHATSAPP ONLY:+1(832)8195098
Good day and compliments, I are really glad to read from you that you are still alive and have not authorized anybody to claim your Payment.
The Financial Conduct Authority (FCA) is a non-negotiable sole body in charge of regulating financial services in the United Kingdom. Its duty includes protecting customers, financial organizations, keeping the industry stable and monitor all transfer from the United Kingdom to other countries of the World. The Treasury Board had explained that they had received multiple recent reports and complaints from partner banks and financial organization that many third-parties and beneficiaries fail to get there Payment Released after filling our the required obligations due to them. we received your response from churchill concerning your long over due payment.
My duty is to provide excellent and comprehensive service to you as our customer in a friendly environment using qualified and experienced personnel with appropriate technology in making sure you get the approved payment released to you once all the necessary paperwork is verified and perfected.
We require you send all your Details to this office so that it will enable us counter the application that you have authorized transfer to the new account.
To enable us start the processing of your payment, your personal information is required as below which will be needed for validation and processing.
(A) Full name and residential address and Origin of the payment
(B) Occupation
(C) Nationality
(D) Telephone number(s)
(E) You are also required to send a scanned copy of your international passport or drivers’ license, which will be attached to your application of claim.
Once your information is received, it will be forwarded to our logistics department to proof the legality of the claim in your favor as the rightful beneficiary and to show that you did not authorized any beneficiary to claimed your funds. I will keep you posted when we receive updates from the logistics department concerning your Account Opening.
Note that Our method of transfer entails that the client opens a domiciliary account with us as the paying bank, to enable an easy transfer from account (A) to another account (B) overseas bearing the same beneficiary's name.
I Guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law
Note that because of impostors, we hereby issue you our code of conduct, which is (289-A1) so you have to indicate this code when contacting this Office. Please put on Known the Origin of your Claim and all necessary related Details concerning your Payment.
Waiting your urgent response.
Thanking you in anticipation of your kind consideration.
Regards.
Yours Sincerely,
Barr.Micheal Catter Esq
Financial Consultant
WHATSAPP ONLY:+1(832)8195098
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Barr Micheal Catter Esq - barrmichealcatter@consultant.com
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Barr Micheal Catter Esq - barrmichealcatter@consultant.com
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