From: "Mr. Dave Moore" <nova@novahomes.com.au>
Reply-To: davemore2013@yahoo.com.hk
Date: Tue, 4 Aug 2015 22:55:43 +1000
Subject: YOUR UNCLAIMED FUND TRANSFER.
Date: 4th August, 2015.
FROM MR. DAVE MOORE.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.
RE: File Number: FSAIST/L-UK/US/0024/13.
I am glad to inform you that from our investigation as directed by FSA, we
discovered an unpaid/unclaimed fund in your name which was supposed to be
paid out to you a long time ago, but was not due to some logistic reasons.
However, an arrangement has been made for you to receive your outstanding
fund through our corresponding payment bank in Europe by online transfer.
It may interest you to know that we have successfully concluded
arrangements with our corresponding payment bank to transfer your fund to
you through online transfer.
We have already moved your payment file to the appropriate department of
our corresponding payment bank and you will be directed on how to contact
the bank as soon as you indicate your readiness to receive your fund
through the bank.
You are hereby advised to confirm your readiness to receive your fund
through our corresponding payment bank, so that we shall send you the
contact details of the officer to contact in the bank to enable you
contact him for your fund transfer.
I look forward to hearing from you.
Regards,
Mr. Dave Moore.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.
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