---------- Forwarded message ----------
From: miller4492 <miller4492@bellsouth.net>
Date: Tuesday, January 21, 2020
Subject: FW: Funds from Frances & Patrick Donnolly
To: emailscamalerts@gmail.com
Faster Payments Scheme Limited
2 Thomas More Square
London
E1W 1YN
17th January, 2020.
PAYMENT INSTRUCTION
Dear Beneficiary,
You are receiving this email correspondence from Mr. Harry Tyler, the Controller and Chief Accounting Officer of FasterPayment Consultancy Firm.
FasterPayment Consultancy Firm is constantly striving to meet your international transactions and investment needs, and when you consult our organization, you are making a commitment that deserves reward, as we offer you access to a wealth of services and products and a dedicated relationship manager.
Your details were forwarded to us by the management of Frances & Patrick Donnolly Foundation, the EuroMillion Lottery winners, declaring you as a certified beneficiary of their ongoing Charity Donation.
FasterPayment Consultancy Firm hereby officially inform you that your valid payment Memo for $550,000.00 USD is currently in our possession and as it was deposited with us as an International bank draft by the Charity Foundation, The EuroMillion Winners.
According to the United Kingdom Financial Service Authority rules and
regulations for accounts and large transfers, International customers are to employ the services of an intermediary bank which will be responsible for clearing their check here in the United Kingdom before the funds in cash can be transferred to the destination country.
This is the role of FasterPayment Consultancy Firm have been authorized to play and we expect you to furnish us with the below details to enable us to convert your money into MasterCard in order for you to be able to access it in any part of the world.
*FIRST NAME:
*LAST NAME:
*DATE OF BIRTH:
*SEX:
*ADDRESS:
*CITY:
*STATE:
*POSTCODE:
*COUNTRY:
*MOBILE NO:
*OCCUPATION:
*KINDLY ATTACH A VALID ID CARD.
Your funds which amount to $550,000.00 USD will be made into a MasterCard within 2-3 working days.
We are doing our best to make this transaction stress free. Your payment will be made into a MasterCard which can be accessible in any part of the world and we be forwarded to you thereafter.
NOTE: If you want your fund to be wired into your account directly you can provide us with the details of your account.
*BANK NAME:
*BANK ADDRESS:
*NAME OF ACCOUNT:
*ACCOUNT NUMBERS:
*ROUTING NUMBERS:
Thank you for your time and we look forward to the successful transfer of your funds.
Yours in service,
Harry Tyler (Mr.)
Chief Accounting Officer (Local/Foreign)
FasterPayment Consultancy Firm, UK
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