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From:
Alfred Davenport < s09653@csccss.com.tw > ;
To:
Subject:
Release approval
Sent:
Sun, Mar 30, 2014 11:08:58 AM
Dear Sir/Madam,
RE: COMPENSATION APPROVAL OF US$4,650,000:00
The Financial Conduct Authority (FCA) has just received official directives from the World Bank Group to pay compensation to you in the exact value of US$4,650,000:00) Four Million Six Hundred and Fifty Thousand United States Dollars accordingly. In this regard the FCA is obliged to honour this payment directive as received from the World Bank Group. According to the aforementioned directive this amount must be carved from the treasury department of the European Union and as the United Kingdom being a member nation, the FCA is Ready, Willing and Able (RWA) to comply
with the directive accordingly.
To begin with the compensation payment process, the FCA humbly requests that you desist from any further communication with your past operators be it financial institution, bank or security company to avoid any complicity that may arise during the cause of this compensation payment transaction. First and foremost there is need for us to accredit your bank account, making it credible for the purpose that it would be used in receiving this compensation payment to enable this payment being intercepted during the course of transfer by international regulatory bodies.
Once this accreditation of your receiving bank account is in place, your receiving bank account would be readily creditable with the compensation funds in the exact amount of (US$4,650,000:00) Four Million Six Hundred and Fifty Thousand United States Dollars only. In addition, the accreditation process attracts an application form which will be
forwarded to you upon response to this mail.
Kindly contact me immediately via my direct details below for further clarification
Thank you and God Bless
Yours sincerely,
Alfred Davenport
Acting Chief Operating Officer
Financial Conduct Authority (FCA)
25 The North Colonnade Canary Wharf
London E14 5HS,
United Kingdom
T: +44 702 409 3908
E: Adavenport.fca@financier.com
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