Victoria Bazley: you have met up with the whole funds transfer requirements

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

	From: Victoria Bazley < no-reply@peace.ocn.ne.jp > Date: 2018-09-06 9:45 GMT+02:00 Subject: US$3,280,000.00 compensation payment to you Financial Conduct Authority 25 The North Colonnade London E14 5HS UK Our r ef . no. SFSA/EU8/PY10 Good m orning, 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 r ef . 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 jzefarina@yahoo.co.jp 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 n ames and phone numbers for prompt attention. Yours sincerely, Victoria Bazley Financial Services, UK
	From: Jessica Zefarina jzefarinapm@gmail.com Sent: Thu, Sep 13, 2018 8:39 am Subject: $3,280,000 compensation payment to you Financial Conduct Authority 25 The North Colonnade London E14 5HS UK Our ref. : SFSA/EU8/PY10 Good morning, This is to acknowledge the receipt of your email as regards your US$3,280,000.00 compensation payment to you. We have received an urgent memo this morning from our head office to proceed with the immediate transfer of the US$3,280,000.00 compensation to your bank account in your country. The US$3,280,000.00 will be transferred electronically to your submitted bank account within the next 3 working days and swift copies forwarded to you and your bank for confirmation. Kindly fill the beneficiary payment information below and return back to us today by email attachment or fax for the immediate transfer of the US$3,280,000.00 to your bank account as scheduled. NAMES: . . . . . . . . . . . . . . . . ADDRESS: . . . . . . . . . . . . . . PHONE: . . . . . . . . . . . BANK NAME:. . . . . . . . . . . . . . . . . BANK ADDRESS:. . . . . . . . . . . . . . . . . SWIFT:. . . . . . . . . . . IBAN:. . . . . . . . . . . . . Once again congratulations ! Acknowledge receipt Yours sincerely, Mrs. Jessica Zefarina Foreign Payment Officer Financial Conduct Authority, UK.
	From: Jessica Zefarina jzefarinapm@gmail.com Sent: Mon, Sep 17, 2018 8:53 am Subject: $3,280,000 compensation for you Financial Conduct Authority 25 The North Colonnade London E14 5HS UK Our ref. : SFSA/EU8/PY10 Good Morning, This is to acknowledge the receipt of your email as regards your US$3,280,000.00 compensation payment to you. We have received an urgent memo this morning from our head office to proceed with the immediate transfer of the US$3,280,000.00 compensation to your bank account in your country. The US$3,280,000.00 will be transferred electronically to your submitted bank account within the next 3 working days and swift copies forwarded to you and your bank for confirmation. Note that we can also transfer the US$3,280,000.00 compensation to you in 2 or 3 smaller equal parts, if your bank account cannot handle large funds transfer at once. Kindly fill the beneficiary payment information below and return back to us today by email attachment or fax for the immediate transfer of the US$3,280,000.00 to your bank account as scheduled : NAMES: . . . . . . . . . . . . . . . . ADDRESS: . . . . . . . . . . . . . . PHONE: . . . . . . . . . . . BANK:. . . . . . . . . . . . . . . . . ADDRESS:. . . . . . . . . . . . . . . . . SWIFT:. . . . . . . . . . . IBAN:. . . . . . . . . . . . . Once again, congratulations ! Acknowledge receipt Yours sincerely, Mrs. Jessica Zefarina Foreign Payment Officer Financial Conduct Authority, UK.

	If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....