From: "Mr. Nikhil Rathi" <info@usa.org>
Reply-To: mr.nikhilrathi@aol.com
Date: Fri, 24 Mar 2023 06:28:41 -0700
Subject: United States Dollars US$25,000,000.00
Financial Conduct Authority (FCA)
12 Endeavour Square
London E20 1JN
Dear Beneficiary,
This is from the office of the "Financial Conduct Authority" (FCA), a financial regulatory body in the United Kingdom. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. Though on the line of our services as the financial regulatory body in the United Kingdom, we discovered some irregularities concerning your fund worth's of Twenty-Five Millions United States Dollars (US$25,000,000.00) which was trying to be siphon and diverted into another Bank Account in Japan by some group of people through the "China Construction Bank (London) Limited".
Therefore, in view of this, we are contacting you to verify the authentication of this transaction being masterminded by some group of people through the "China Construction Bank (London) Limited". We stopped this transaction depending on our final verification from you concerning this matter therefore you are advised to respond and get back to us immediately upon receiving this message.
Finally, note to reconfirm and forward to us the following details/information below, ( mr.nikhilrathi@aol.com)
Your Full Names:=============
Residential Address:=========
Contact Phone Number:========
Valid ID Card:===============
Your Faithfully,
Mr. Nikhil Rathi
Chief Executive Officer
Financial Conduct Authority (FCA)
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