Email: fsa.f.unit@hotmail.com
Scam Type: Advance Fee Fraud Scam
From: fsa.f.unit@hotmail.com
Reply-to: fsa.f.unit@hotmail.com
FINANCIAL SERVICE AUTHORITY OFFICE UNIT FSA
APPROVED BY THE WORLD BANK FUNDS REGULATORY SYSTEM
UNITED STATES.
FROM THE DESK OF FINANCIAL DEPARTMENT DIRECTOR:
MR HOWARD BRUCE,
TELEPHONE: +1 248 243 7023
E-MAIL: fsa_fsa@mail.com
DATED 27/07/2017
Attention Fund Beneficiary: XXX
RE-OVER-DUE APPROVED PAYMENT RELEASE ORDER FROM THE WORLD BANK GROUP VALUED AT SEVEN MILLION, EIGHT HUNDRED UNITED STATES DOLLARS ONLY (USD7.8M) APPROVED FOR SIMON SCATCHER.
I am Mr. HOWARD BRUCE of the Financial Service Authority (Fsa) Head Office here in Kansas City MO united states. Your data information, email appeared among the beneficiaries, that we have been mandated to process effectively within the next ten (10) working days to be receiving A Beneficiary/Approved payment through the World Bank Payment Release Schedule for the Second and Third Quarter Face of the Payment Year 2017.
Note that your total adherence to this tutelage and official directives will enable us issue an approved payment money order to an attached bank/payment center to make effective remit of a total sum valued at Seven Million, Eight Hundred Thousand United States Dollars Only (US $7,800.000.00) as first part payment of your total expected amount that will be further processed in this payment year 2017.
You are requested to get back to this office for more direction and instruction on how to receive your fund. However, we have to advise you strongly of the perpetrating acts of impersonators and hoodlums around the entire globe, so to be careful of dealing with the rightful beneficiaries, you are directed to reconfirm to us within the next twenty four (24) hours with your full and complete information's for proper official verification with what we were presented with by the World Bank, as we have been receiving signals from people trying to impersonate our listed beneficiaries, so our caution is to treat this transaction with full and utmost diplomacy and confidentiality as that will aid us deal with you rightly and also enable us expedite action in facilitating your transaction within the mandated frame time as instructed by the World Bank to the Financial Service Authority Fsa.
1 Your Full Names
2 Your Present Contact Address.
3 Your Telephone & Fax Numbers.
4 Your Occupations/Age/Sex.
5 Your Private Email Address.
6 Your Identification.
Your information's for official verification should be forwarded to the above office email for further directives.
We say congratulations to you and look forward to serving and working together to a successful completion of this task and quest ahead.
Thanks and Best Regards,
Mr. Howard Bruce
Finance Department Director