Scam Tip Report #92826 - Re: Good news on your US$3,280,000.00 compensation payment

Scam ReporterScam Tips Received
Somewhere in United States
2018-09-14 13:21:50
Nigerian/419 Scam
Re: Good news on your US$3,280,000.00 compensation payment 
Rebecca Carter
Email Address:
Financial Conduct Authority
25 The North Colonnade
London E14 5HS UK

Our Ref: SFSA/EU8/PY10

Good Morning,

Are you the owner of this email address?
We are not sure you received our previous message but we wish to congratulate and inform you that after thorough review of all delayed and all unclaimed funds, lottery funds, Inheritance and contract funds, etc., your payment file was forwarded to our office for the immediate payment of US$3,280,000.00 compensation to you, with Ref No: SFSA/EU8/PY10.
The auditors report shows that you have been going through hard times by paying a lot of money to certain groups of individuals for the transfer of funds to your bank account, all which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds since you have met up with the whole funds transfer requirements.
Should you follow our directives; the US$3,280,000.00 will be credited to your bank account within the next three (3) working days and transfer copies forwarded to you and your bankers for confirmation.

For the immediate transfer of the US$3,280,000.00 to your bank account, kindly send your TELEPHONE number by email directly to our foreign payment officer below:

Mrs. Jessica Zefarina
Foreign Payment Officer
Telephone: 448712451389 Ext 12

PLEASE NOTE: All further correspondence should directly be to Mrs. Jessica Zefarina and should have the reference number: SFSA/EU8/PY10, sent along with your Full Names and Telephone numbers for prompt attention.

Yours sincerely,

Rebecca Carter
Financial Services, UK

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