Good morning,
This is to acknowledge the receipt of your email as regards your financial settlement.
We understand that you did not receive our previous message, but once again, we wish to congratulate and inform you that after thorough review of all unclaimed and delayed payments with various international financial institutions and government agencies worldwide, in conjunction with the united nation compensation commission audit report, your details was forwarded to our United Kingdom office for the immediate payment of US$850,000.00 from their escrow account with us, to you being a financial compensation to you.
The audit report shows that you have been going through hard times in the past due to irregular activities of some dubious officials. We therefore advice that you stop further communication with anyone outside this office since no cumbersome paperwork, fee or charges is required from you to receive the US$850,000.00 financial compensation settlement.
Should you follow our directives; the US$850,000.00 will be sent to you directly within the next five (5) working days by any of the three (3) below listed payment methods:
1. BANK TRANSFER:
The US$850,000.00 will be credited directly to your submitted bank account by SWIFT bank transfer from our paying bank and transfer copies forwarded to you and your bank for confirmation. To receive the US$850,000.00 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.
2. CERTIFIED BANK CHEQUE:
The US$850,000.00 from our paying bank will be sent directly to your submitted contact or delivery address by Certified Bank Cheque through DHL/FedEx Courier service.
3. ATM CARD:
The US$850,000.00 from our paying bank will be loaded in an Automated Teller Machine 'ATM Card’ and sent directly to your submitted contact or delivery address through DHL/FedEx Courier service.
To proceed and receive the US$850,000.00 by any of the above listed payment methods, kindly fill and complete the attached beneficiary payment form (Form FSCS-BS3) below and return back to us today by email or fax to enable our paying bank proceed immediately.
Once again congratulations!
Yours sincerely,
Mrs. Barbara Frohne
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)
FULL NAMES:…………………………………………………………………………………
CONTACT ADDRESS:………………………………………………………………………
TELEPHONE / MOBILE NO: ………………………………………………
AGE: …………………… OCCUPATION:………………………
PAYMENT BANK TRANSFER (YES/NO):
BANK NAME:……………………………………………………………
BANK ADDRESS: ………………………………………………………
SWIFT CODE: ………………………………………………………
ACCOUNT NO. :………………………………………………………
ACCOUNT NAME: ……………………………………………………
IBAN: (If any):…………………………………………………………
Additional Information (If any): ……………………………………..
PAYMENT BY CERTIFIED BANK CHEQUE (YES/NO):
DELIVERY ADDRESS:
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PAYMENT BY ATM CARD (YES/NO):
DELIVERY ADDRESS:
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……………………………………………For Official Use Only……………...................…………
…………………..Remarks………… Checked By…………
FSCS © Copyright 2020.