WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Dr. Shaun Kathleen"<[email protected]>
Reply: <[email protected]>
Date: Mon, 19 Jun 2017 02:10:32 -0700
Subject: Unclaimed Fund from (FSCS)
Financial Services Compensation Scheme
10th Floor Beaufort House
15 St Botolph Street
London EC3A 7QU
Dear Beneficiary,
It has come to the notice of the Financial Services Compensation Scheme
London, that the sum of $3,200,000.00 USD (Three Million,Two Hundred
Thousand United State Dollars Only) has been credited in your name and is
currently floating in the International Banking Financial Data Base as
an unclaimed pending fund. The Financial Services Compensation Scheme (FSCS)
is an independent body set up under the Financial Services and Markets Act
2000 (FSMA), and funded by a levy on "authorized financial services
firms". The scheme covers deposits, intercepted foreign and local payment,
inheritance payment, insurance policies, insurance brokering, investments
and mortgages.
FSCS engages with international counterparts on a regular basis and is an
active member of the International Association of Deposit Insurers (IADI),
the European Forum of Deposits Insurers (EFDI) and the International Forum
of Insurance Guarantee Schemes (IFIGS). You are advised to contact your
assigned payment officer below for more payment arrangements directives on
how your total pending payment can be remitted to you in a period not more
than 21 working days. If you fail not to get back to your payment officer
{P.O} for more payment directives and with your details such as, Name,
Gender, Address, Telephone Number, country, as instructed you will leave us with no
further option than to confiscate your payment file indefinitely. If you
require any further assistance on this subject please, do not hesitate to
ask your payment officer below for clarification.
We do hereby ask you to contact the below assigned person who is in charge of
your fund immediately for ratification of this notice.
=============================================================
Contact Person: Sir. Thomas Griffin
Contact Email: [email protected]
Office Tel: +447024038969
=============================================================
We are very sorry for the payment delay inconveniences. We appreciate your co-operation.
Yours faithfully,
Dr. Shaun Kathleen (Director)