from: Financial Conduct Authority <nikhil.rathi@email.com> via gmail.com
date: Mar 29, 2023, 12:31 PM
subject: Attention /Treat As Urgent
mailed-by: gmail.com
Financial Conduct Authority (FCA)
12 Endeavour Square
London E20 1JN
Wed, March 29th, 2023
Attention
Thanks for your prompt response, like I said earlier your fund worth's of Twenty-Five Millions United States Dollars (US$25,000,000.00) is currently under the custody of the "China Construction Bank (London) Limited" therefore we are required to obtain legal authorization "Power of Attorney" (POA) to enable us to gain access to your fund and then proceed on further arrangements regarding the transfer into your designated bank account. We need a "Letter of Authorization/Power of Attorney" (POA) to give us the access and ability to move your fund (US$25,000,000.00) from the "China Construction Bank (London) Limited" into your designated bank account successfully.
Therefore, in order to obtain the "Letter of Authorization/Power of Attorney" (POA) needed, you are required to pay "One Thousand, Five Hundred Great British Pound" (£1,500.00). Unfortunately, there is absolutely nothing we can do concerning this matter without first procuring the "Letter of Authorization/Power of Attorney" (POA) which will automatically give us the access and ability to move your fund (US$25,000,000.00) from the "China Construction Bank (London) Limited" into your designated bank account successfully.
Finally, this is the only payment and charges required from you in order to finalise on this transaction therefore I advise and encourage you to try all your possible best in order to raise and pay the (£1,500.00) required so that we can obtain the "Letter of Authorization/Power of Attorney" (POA) and settle on your payment immediately.
Certainly, I am giving you full assurance and guarantee on the success of this transaction and this is the only payment, charges and expenses required from you to enable us settle and finalise over this matter so that you can receive your fund (US$25,000,000.00) into your account as soon as possible.
Thanks for your understanding and anticipated cooperation accordingly as you were instructed. I await your reply as soon as possible.
Your Faithfully,
Mr. Nikhil Rathi
Chief Executive Officer
Financial Conduct Authority (FCA)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nikhil Rathi - Financial Conduct Authority - nikhil.rathi@email.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Nikhil Rathi - Financial Conduct Authority - nikhil.rathi@email.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Nikhil Rathi - Financial Conduct Authority - legaladvisory2020@gmail.com
from: legal advisory <legaladvisory2020@gmail.com>
date: Apr 24, 2023, 6:08 PM
subject: Re:
mailed-by: gmail.com
The truth is that your email and your full name has appeared in our system for this funds outstanding payment transfer which you are rightful beneficiary.
Therefore, I will like you to feel free and contact us back with your bank details and your full address, valid ID copy to enable us to commence the process of this funds transfer into your bank account without any further delay.
Please be informed that there is no issues whatsoever or any risk at all. You are free to receive your funds transfer of 10.5Million Dollars USD into your bank account without any hitches. All the legal /financial clearance documents will be obtained through our legal department officially in other to backup the funds remittance into your bank account.
Best regards.
Nikhli Rathi
Chief executive officer
date: Apr 24, 2023, 6:08 PM
subject: Re:
mailed-by: gmail.com
The truth is that your email and your full name has appeared in our system for this funds outstanding payment transfer which you are rightful beneficiary.
Therefore, I will like you to feel free and contact us back with your bank details and your full address, valid ID copy to enable us to commence the process of this funds transfer into your bank account without any further delay.
Please be informed that there is no issues whatsoever or any risk at all. You are free to receive your funds transfer of 10.5Million Dollars USD into your bank account without any hitches. All the legal /financial clearance documents will be obtained through our legal department officially in other to backup the funds remittance into your bank account.
Best regards.
Nikhli Rathi
Chief executive officer
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Nikhil Rathi - Financial Conduct Authority - legaladvisory2020@gmail.com
from: legal advisory <legaladvisory2020@gmail.com>
date: May 8, 2023, 5:44 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your email and your content are well noted. We had a wonderful coronation of the King Charles 111 ,this weekend here in UK.
For your information sources of these funds are rewards been given to individuals who has worked hard in their organisation and their countries to protect good governance and excellent performance towards global growth, help towards humanity and well-being of the people through works and contributions.
Therefore world Bank and IMF regulatory agencies Conduct audit reports through email addresses and personal information name to come up with the winners and beneficiaries who are fully entitled for this payment.
I want say a big congratulations to you once again for coming as one of the winners of this great exhibition which been held annually through our database system to determine the appropriate numbers of the funds and winners each year.
I will appreciate if you can follow up with the procedure and send me your account details and your vaid ID copy for further action and immediate processing of your funds transfer into your bank account.
As may want to know regarding the funds remittance into your bank account, the barclays bank officials will handle this transaction head on and if you are around in UK to handle the signing of the legal financial Clearance documents on your behalf otherwise you will pay the legal attorney who will represent you before the bank and FAC office to ensure successful conclusion of this transaction.
This amount for 1500 GBP for the legal processing fees and services charges for the conclusion of this transaction.
Kindly indicate your readiness so that we can provide you with the payment information details immediately as soon as receiving bank account details where you will like to receive your funds transfer are available.
Thanks for your understanding and cooperation.
Best Regards.
Nikhli Rathi.
Chief executive officer.
date: May 8, 2023, 5:44 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your email and your content are well noted. We had a wonderful coronation of the King Charles 111 ,this weekend here in UK.
For your information sources of these funds are rewards been given to individuals who has worked hard in their organisation and their countries to protect good governance and excellent performance towards global growth, help towards humanity and well-being of the people through works and contributions.
Therefore world Bank and IMF regulatory agencies Conduct audit reports through email addresses and personal information name to come up with the winners and beneficiaries who are fully entitled for this payment.
I want say a big congratulations to you once again for coming as one of the winners of this great exhibition which been held annually through our database system to determine the appropriate numbers of the funds and winners each year.
I will appreciate if you can follow up with the procedure and send me your account details and your vaid ID copy for further action and immediate processing of your funds transfer into your bank account.
As may want to know regarding the funds remittance into your bank account, the barclays bank officials will handle this transaction head on and if you are around in UK to handle the signing of the legal financial Clearance documents on your behalf otherwise you will pay the legal attorney who will represent you before the bank and FAC office to ensure successful conclusion of this transaction.
This amount for 1500 GBP for the legal processing fees and services charges for the conclusion of this transaction.
Kindly indicate your readiness so that we can provide you with the payment information details immediately as soon as receiving bank account details where you will like to receive your funds transfer are available.
Thanks for your understanding and cooperation.
Best Regards.
Nikhli Rathi.
Chief executive officer.
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.
Nikhil Rathi - Financial Conduct Authority - nikhil.rathi@email.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: legal advisory <legaladvisory2020@gmail.com>
date: Aug 31, 2023, 2:45 PM
subject: Re: FOOOOOOOOL
mailed-by: gmail.com
Your problems are 1. You are an illiterate and 2. You you are suffering from a comple abject poverty, you don't have anything at all...otherwise send me the pictures evidence of claim monkey like you and who give touts monkey like you banana...You think making money is big month fool like you..if you know very well you will understand that you are a complete poor generation and family...
from: legal advisory <legaladvisory2020@gmail.com>
date: Aug 31, 2023, 2:45 PM
subject: Re: FOOOOOOOOL
mailed-by: gmail.com
Your problems are 1. You are an illiterate and 2. You you are suffering from a comple abject poverty, you don't have anything at all...otherwise send me the pictures evidence of claim monkey like you and who give touts monkey like you banana...You think making money is big month fool like you..if you know very well you will understand that you are a complete poor generation and family...
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.