Mrs Jessica Zefarina, Financial Conduct Authority, UK

Spanish Administrator

THE Spanish Administrator
Staff member
#1
From: 154.118.74.174,
Nigeria, Lagos, Spectranet Limited

Return-Path: <jzefarinapm@gmail.com>
Date: Mon, 17 Sep 201
From: "Jessica Zefarina" <jzefarinapm@gmail.com>
Reply-To: "Jessica Zefarina" <jzefarina@gmail.com>
Subject: $3,280,000 compensation for you

Financial Conduct Authority
25 The North Colonnade
London E14 5HS UK
jzefarina@gmail.com,
jzefarina@yahoo.co.jp,
jzefarinapm@gmail.com

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.
 

The Doctor

Administrator
Staff member
#2
Return-Path: <jzefarina@gmail.com>
Received: from mail-qk1-f193.google.com (mpq409.aol.consmr.mail.ne1.yahoo.com [209.85.222.193])
From: Jessica Zefarina <jzefarina@gmail.com>
Date: Sun, 28 Oct 2018
Subject: Change of beneficiary for your $3,280,000 compensation payment

We have noted your message and thank you for your understanding..

In accordance with the United kingdom financial regulations, you are requested to come down to our office in the London; within the next three (3) bank working days to officially witness the legal endorsement and notarization of your funds transfer documents needed for the remittance of the US$3,280,000.00 to your bank account in your country. On arrival at our London office, you are to present the following to our legal department.

1. Your full beneficiary name, contact address and mobile number.
2. Your correct beneficiary bank account to receive the US$3,280,000.00
3. An scan copy of your valid identification (international passport or drivers license)
4. A non-residential notarization/endorsement fees of US$380.

Alternatively, if you cannot be able to travel down to our United Kingdom office, you can quickly email or fax your beneficiary information, a copy of your valid Identification and forward the legal notarization and endorsement fee of US$380 to our legal department agency bank account to enable them witness and complete the endorsement process on your behalf. Once the above items are received, the US$3,280,000.00 will be remitted to your bank account within 48 hours and transfer copies forwarded to your and your bankers for confirmation.

Please respond for further assistance.

jzefarina@yahoo.co.jp,
jzefarina@po.ocn.ne.jp,
jzefarinapm@gmail.com
 
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