From: Brad Surey <brad.surey@aol.fr>
Date: Thursday, September 13, 2018
Subject: $3,280,000 compensation payment to you : jzefarina@yahoo.co.jp, jzefarinapm@gmail.com, jzefarina@gmail.com
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From: "Jessica Zefarina" <jzefarinapm@gmail.com>
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Subject: $3,280,000 compensation payment to you : jzefarina@yahoo.co.jp, jzefarinapm@gmail.com, jzefarina@gmail.com
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Date: Thu, 13 Sep 2018 07:39:17 +0100
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From: "Jessica Zefarina" <jzefarinapm@gmail.com>
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Subject: $3,280,000 compensation payment to you : jzefarina@yahoo.co.jp, jzefarinapm@gmail.com, jzefarina@gmail.com
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-----Original Message-----
From: Jessica Zefarina jzefarinapm@gmail.com
To: brad.surey brad.surey@aol.fr
Sent: Thu, Sep 13, 2018 8:39 am
Subject: $3,280,000 compensation payment to you : jzefarina@yahoo.co.jp, jzefarinapm@gmail.com, jzefarina@gmail.com
From: Jessica Zefarina jzefarinapm@gmail.com
To: brad.surey brad.surey@aol.fr
Sent: Thu, Sep 13, 2018 8:39 am
Subject: $3,280,000 compensation payment to you : jzefarina@yahoo.co.jp, jzefarinapm@gmail.com, jzefarina@gmail.com
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.
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.
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