Change of your bank Account/Removal Of Your Name From The Beneficiary List
The Financial Conduct Authority (FCA) regulate the financial services industry in the UK and other parts of the world. Their aim is to protect consumers, ensure the industry remains stable and promote healthy competition between financial services providers.
During the time of our weekly financial audit report in one of the banks here in UK, we discovered that your funds $25.5Million has been approved long ago and all approval has been issued in your name as the legal beneficiary/owner of the fund which you have been waiting for to receive long ago and transfer is about to be effected into your bank account as at 3 days ago, but to our greatest surprise this morning during our audit, i saw a letter from Mr. Merle J. Moore, of address: 15 Adelaide St., Frankford, Ontario, Canada, together with a lawyer, in the letter your information/Bank account has been instructed to be removed from your file saying that your whole total funds should be transfer into his own personal bank account with Bank of Montreal Canada.
He told the bank that you have giving him the power of Attorney/authority to receive the fund in his own bank account base on your inability to make yourself present here in UK to sign your Original Classified Fund Release Authority Documents. PLEASE DO YOU KNOW HIM?
Find here below the bank account information he presented to the bank to change you from being the beneficiary of the fund.
Bank: Bank Of Montreal
Address: 2 Mill Street, Frankford Ontario Canada K0k2c0
Beneficiary: Merle Moore
Bank Account: 22440014798-448
We advise you to kindly contact us immediately if you know that you did not authorize him to remove your bank account and your name from beneficiary list or change your information from the file.
Note that we have just only 24hrs left to prove to the bank that Mr. Merle Moore is not the owner of the fund but if you fail to contact us then we will move on and tell the bank to process and transfer the whole fund into Mr. Merle Moore bank account with Bank of Montreal Canada.
When replying kindly forward all your contact information which includes:
1). Your Full Names,
2). Your Address,
3). Your telephone numbers/Mobile that can be answer by you when we call
4). Your banking information and your ID.
5). Your Age and Occupation
With these informationswe will be sure that you did not authorize anybody to claim your funds and we will authorized our Offshore payment center in United State to process your funds and do an immediate wire transfer into your bank account once we have confirmed that you did not Authorize Mr. Merle Moore to divert your funds to his bank account in Canada.
Our duties are to protect legal beneficiaries from losing their funds to wrong people and make further approval for instant wire transfer.
Your urgent reply will be useful.
(Director, Financial Conduct Authority (FCA)