Good Morning,
This is to acknowledge the receipt of your email as regards your $3,260,000.00 USD compensation payment.
We received an urgent memo this morning from our head office to process your $3,260,000.00 USD transfer with our paying bank.
Under the supervision of Financial Conduct Authority, your $3,260,000.00 USD compensation payment will be transferred electronically to your designated bank account in your country within the next 3 working days.
Kindly fill the attached Payment Form (FCA/PForm-01) and return back to us today by email or fax for immediate transfer of the $3,260,000.00 USD compensation payment to your bank account.
Our secure fax number is :+44-845-860-8583.
Acknowledge receipt
Yours faithfully,
Mrs.Katherine Bradley
Financial Officer,FCA-UK
PAYMENT FORM (FCA/PForm-01 )
FULL NAMES: ____________________________________ __________________
CONTACT ADDRESS: ____________________________________ __________________
COMPANY NAME AND ADDRESS (IF ANY): ____________________________________
AGE: __________ SEX: _____________ OCCUPATION: _____________
TELEPHONE: ___________________________ FAX _________________________
E-MAIL ADDRESS: ____________________________________ __________________
BANK TRANSFER INFORMATION:
(Your bank account details to receive the wire transfer)
________________________________________________________
________________________________________________________
________________________________________________________
________________________________________________________
DECLARATION:
I...................................., HEREBY DECLARE THAT THE ABOVE DATA ARE CORRECT AND TRUE.
DATE: _______________________
SIGNATURE: _______________________