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Fsa u.k.

This is a discussion on Fsa u.k. within the Government Services forums, part of the Consumer Forums category; RECEIVED E-MAIL FROM FSA U.K. YOU ARE WON PRICE SU DOLAR 3 MILLIONS FSA DEEMAND INR RS.41000/= AGAINST REALEASE OF ...

  1. #1
    SHISHPAL SINGH
    Guest

    Default Fsa u.k.

    RECEIVED E-MAIL FROM FSA U.K. YOU ARE WON PRICE SU DOLAR 3 MILLIONS FSA DEEMAND INR RS.41000/= AGAINST REALEASE OF THIS FUND.SO YPU ARE REQUSTED THE ABOVE PRICE ORIGNAL OR DUPLICATE PLEASE ENQUARY THIS MATTER'
    Financial Services Authority
    ------------------------------------------------------------------
    OFFICE OF THE HEAD
    OPERATIONS AND SERVICES
    Manchester Regional Office
    235 Piccadilly Street, Manchester
    M1 9HD England
    Tel: +44 702 409 7964
    E-mail: fsa_uk.gov@live.com



    Dear Client,

    We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document, which must be provided to the Bank before they can remit your fund to you through the Bank Of England. It legalizes your award and gives them the constitutional right to release the Award sum to you.

    We have also carried out some investigations on your Award by the Shell Petroleum development Company United Kingdom and wish to let you know that it is totally Legitimate and currently deposited with. It shall be released to you once you meet their requirements.

    Based upon your inability to come over here in U.K in person, you are required to make the payment of the following administrative charges to us before we can issue out the document to you:

    Certification Charge: £200 British Pounds
    Endorsement Fee: £150 British Pounds
    Attestation Fee: £170 British Pounds

    If you come to here in U.K in person, you shall only be paying the Certification Charge of £200 British Pounds Sterling, which is equivalent to $227. If you cannot come in person, you shall be paying a total of £520 British Pounds Sterling equivalent to US$850(Equivalent to 41,000.00 India Rupees) Being payment for the Certification, Endorsement and Attestation Charges.

    All payments can be made through our Treasurer through any of the following means;

    - Western Union Money Transfer
    - Bank Wire/Telegraphic Transfer [This takes time]
    -Direct deposit of the required sum into the Account of our Correspondent in India.

    Further details for payment shall be provide to you upon your preferred/selected mode of payment.

    Attached to this e-mail is a scanned copy of the FRO Application form. You are required to complete section (I) only, scan and return it to us along side a scan copy of your Identity Proof. You shall get the fund release order within 3 hours from our receipt of your payment and completed Application Form.

    Call us on the above number with questions regarding this.

    Yours in Service,
    Mr. Oscar Alex Dwayne.
    (Head of Operations)

    DISCLAIMER.
    This e-mail and its contents are subject to th Financial Services Authority
    ------------------------------------------------------------------
    OFFICE OF THE HEAD
    OPERATIONS AND SERVICES
    Manchester Regional Office
    235 Piccadilly Street, Manchester
    M1 9HD England
    Tel: +44 702 409 7964
    E-mail: fsa_uk.gov@live.com



    Dear Client,

    We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document, which must be provided to the Bank before they can remit your fund to you through the Bank Of England. It legalizes your award and gives them the constitutional right to release the Award sum to you.

    We have also carried out some investigations on your Award by the Shell Petroleum development Company United Kingdom and wish to let you know that it is totally Legitimate and currently deposited with. It shall be released to you once you meet their requirements.

    Based upon your inability to come over here in U.K in person, you are required to make the payment of the following administrative charges to us before we can issue out the document to you:

    Certification Charge: £200 British Pounds
    Endorsement Fee: £150 British Pounds
    Attestation Fee: £170 British Pounds

    If you come to here in U.K in person, you shall only be paying the Certification Charge of £200 British Pounds Sterling, which is equivalent to $227. If you cannot come in person, you shall be paying a total of £520 British Pounds Sterling equivalent to US$850(Equivalent to 41,000.00 India Rupees) Being payment for the Certification, Endorsement and Attestation Charges.

    All payments can be made through our Treasurer through any of the following means;

    - Western Union Money Transfer
    - Bank Wire/Telegraphic Transfer [This takes time]
    -Direct deposit of the required sum into the Account of our Correspondent in India.

    Further details for payment shall be provide to you upon your preferred/selected mode of payment.

    Attached to this e-mail is a scanned copy of the FRO Application form. You are required to complete section (I) only, scan and return it to us along side a scan copy of your Identity Proof. You shall get the fund release order within 3 hours from our receipt of your payment and completed Application Form.

    Call us on the above number with questions regarding this.

    Yours in Service,
    Mr. Oscar Alex Dwayne.
    (Head of Operations)

    DISCLAIMER.
    This e-mail and its contents are subject to th Financial Services Authority
    ------------------------------------------------------------------
    OFFICE OF THE HEAD
    OPERATIONS AND SERVICES
    Manchester Regional Office
    235 Piccadilly Street, Manchester
    M1 9HD England
    Tel: +44 702 409 7964
    E-mail: fsa_uk.gov@live.com



    Dear Client,

    We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document, which must be provided to the Bank before they can remit your fund to you through the Bank Of England. It legalizes your award and gives them the constitutional right to release the Award sum to you.

    We have also carried out some investigations on your Award by the Shell Petroleum development Company United Kingdom and wish to let you know that it is totally Legitimate and currently deposited with. It shall be released to you once you meet their requirements.

    Based upon your inability to come over here in U.K in person, you are required to make the payment of the following administrative charges to us before we can issue out the document to you:

    Certification Charge: £200 British Pounds
    Endorsement Fee: £150 British Pounds
    Attestation Fee: £170 British Pounds

    If you come to here in U.K in person, you shall only be paying the Certification Charge of £200 British Pounds Sterling, which is equivalent to $227. If you cannot come in person, you shall be paying a total of £520 British Pounds Sterling equivalent to US$850(Equivalent to 41,000.00 India Rupees) Being payment for the Certification, Endorsement and Attestation Charges.

    All payments can be made through our Treasurer through any of the following means;

    - Western Union Money Transfer
    - Bank Wire/Telegraphic Transfer [This takes time]
    -Direct deposit of the required sum into the Account of our Correspondent in India.

    Further details for payment shall be provide to you upon your preferred/selected mode of payment.

    Attached to this e-mail is a scanned copy of the FRO Application form. You are required to complete section (I) only, scan and return it to us along side a scan copy of your Identity Proof. You shall get the fund release order within 3 hours from our receipt of your payment and completed Application Form.

    Call us on the above number with questions regarding this.

    Yours in Service,
    Mr. Oscar Alex Dwayne.
    (Head of Operations)

    DISCLAIMER.
    This e-mail and its contents are subject to th Financial Services Authority
    ------------------------------------------------------------------
    OFFICE OF THE HEAD
    OPERATIONS AND SERVICES
    Manchester Regional Office
    235 Piccadilly Street, Manchester
    M1 9HD England
    Tel: +44 702 409 7964
    E-mail: fsa_uk.gov@live.com



    Dear Client,

    We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document, which must be provided to the Bank before they can remit your fund to you through the Bank Of England. It legalizes your award and gives them the constitutional right to release the Award sum to you.

    We have also carried out some investigations on your Award by the Shell Petroleum development Company United Kingdom and wish to let you know that it is totally Legitimate and currently deposited with. It shall be released to you once you meet their requirements.

    Based upon your inability to come over here in U.K in person, you are required to make the payment of the following administrative charges to us before we can issue out the document to you:

    Certification Charge: £200 British Pounds
    Endorsement Fee: £150 British Pounds
    Attestation Fee: £170 British Pounds

    If you come to here in U.K in person, you shall only be paying the Certification Charge of £200 British Pounds Sterling, which is equivalent to $227. If you cannot come in person, you shall be paying a total of £520 British Pounds Sterling equivalent to US$850(Equivalent to 41,000.00 India Rupees) Being payment for the Certification, Endorsement and Attestation Charges.

    All payments can be made through our Treasurer through any of the following means;

    - Western Union Money Transfer
    - Bank Wire/Telegraphic Transfer [This takes time]
    -Direct deposit of the required sum into the Account of our Correspondent in India.

    Further details for payment shall be provide to you upon your preferred/selected mode of payment.

    Attached to this e-mail is a scanned copy of the FRO Application form. You are required to complete section (I) only, scan and return it to us along side a scan copy of your Identity Proof. You shall get the fund release order within 3 hours from our receipt of your payment and completed Application Form.

    Call us on the above number with questions regarding this.

    Yours in Service,
    Mr. Oscar Alex Dwayne.
    (Head of Operations)

    DISCLAIMER.
    This e-mail and its contents are subject to th Financial Services Authority
    ------------------------------------------------------------------
    OFFICE OF THE HEAD
    OPERATIONS AND SERVICES
    Manchester Regional Office
    235 Piccadilly Street, Manchester
    M1 9HD England
    Tel: +44 702 409 7964
    E-mail: fsa_uk.gov@live.com



    Dear Client,

    We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document, which must be provided to the Bank before they can remit your fund to you through the Bank Of England. It legalizes your award and gives them the constitutional right to release the Award sum to you.

    We have also carried out some investigations on your Award by the Shell Petroleum development Company United Kingdom and wish to let you know that it is totally Legitimate and currently deposited with. It shall be released to you once you meet their requirements.

    Based upon your inability to come over here in U.K in person, you are required to make the payment of the following administrative charges to us before we can issue out the document to you:

    Certification Charge: £200 British Pounds
    Endorsement Fee: £150 British Pounds
    Attestation Fee: £170 British Pounds

    If you come to here in U.K in person, you shall only be paying the Certification Charge of £200 British Pounds Sterling, which is equivalent to $227. If you cannot come in person, you shall be paying a total of £520 British Pounds Sterling equivalent to US$850(Equivalent to 41,000.00 India Rupees) Being payment for the Certification, Endorsement and Attestation Charges.

    All payments can be made through our Treasurer through any of the following means;

    - Western Union Money Transfer
    - Bank Wire/Telegraphic Transfer [This takes time]
    -Direct deposit of the required sum into the Account of our Correspondent in India.

    Further details for payment shall be provide to you upon your preferred/selected mode of payment.

    Attached to this e-mail is a scanned copy of the FRO Application form. You are required to complete section (I) only, scan and return it to us along side a scan copy of your Identity Proof. You shall get the fund release order within 3 hours from our receipt of your payment and completed Application Form.

    Call us on the above number with questions regarding this.

    Yours in Service,
    Mr. Oscar Alex Dwayne.
    (Head of Operations)

    DISCLAIMER.
    This e-mail and its contents are subject to th Financial Services Authority
    ------------------------------------------------------------------
    OFFICE OF THE HEAD
    OPERATIONS AND SERVICES
    Manchester Regional Office
    235 Piccadilly Street, Manchester
    M1 9HD England
    Tel: +44 702 409 7964
    E-mail: fsa_uk.gov@live.com



    Dear Client,

    We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document, which must be provided to the Bank before they can remit your fund to you through the Bank Of England. It legalizes your award and gives them the constitutional right to release the Award sum to you.

    We have also carried out some investigations on your Award by the Shell Petroleum development Company United Kingdom and wish to let you know that it is totally Legitimate and currently deposited with. It shall be released to you once you meet their requirements.

    Based upon your inability to come over here in U.K in person, you are required to make the payment of the following administrative charges to us before we can issue out the document to you:

    Certification Charge: £200 British Pounds
    Endorsement Fee: £150 British Pounds
    Attestation Fee: £170 British Pounds

    If you come to here in U.K in person, you shall only be paying the Certification Charge of £200 British Pounds Sterling, which is equivalent to $227. If you cannot come in person, you shall be paying a total of £520 British Pounds Sterling equivalent to US$850(Equivalent to 41,000.00 India Rupees) Being payment for the Certification, Endorsement and Attestation Charges.

    All payments can be made through our Treasurer through any of the following means;

    - Western Union Money Transfer
    - Bank Wire/Telegraphic Transfer [This takes time]
    -Direct deposit of the required sum into the Account of our Correspondent in India.

    Further details for payment shall be provide to you upon your preferred/selected mode of payment.

    Attached to this e-mail is a scanned copy of the FRO Application form. You are required to complete section (I) only, scan and return it to us along side a scan copy of your Identity Proof. You shall get the fund release order within 3 hours from our receipt of your payment and completed Application Form.

    Call us on the above number with questions regarding this.

    Yours in Service,
    Mr. Oscar Alex Dwayne.
    (Head of Operations)

    DISCLAIMER.
    This e-mail and its contents are subject to th Financial Services Authority
    ------------------------------------------------------------------
    OFFICE OF THE HEAD
    OPERATIONS AND SERVICES
    Manchester Regional Office
    235 Piccadilly Street, Manchester
    M1 9HD England
    Tel: +44 702 409 7964
    E-mail: fsa_uk.gov@live.com



    Dear Client,

    We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document, which must be provided to the Bank before they can remit your fund to you through the Bank Of England. It legalizes your award and gives them the constitutional right to release the Award sum to you.

    We have also carried out some investigations on your Award by the Shell Petroleum development Company United Kingdom and wish to let you know that it is totally Legitimate and currently deposited with. It shall be released to you once you meet their requirements.

    Based upon your inability to come over here in U.K in person, you are required to make the payment of the following administrative charges to us before we can issue out the document to you:

    Certification Charge: £200 British Pounds
    Endorsement Fee: £150 British Pounds
    Attestation Fee: £170 British Pounds

    If you come to here in U.K in person, you shall only be paying the Certification Charge of £200 British Pounds Sterling, which is equivalent to $227. If you cannot come in person, you shall be paying a total of £520 British Pounds Sterling equivalent to US$850(Equivalent to 41,000.00 India Rupees) Being payment for the Certification, Endorsement and Attestation Charges.

    All payments can be made through our Treasurer through any of the following means;

    - Western Union Money Transfer
    - Bank Wire/Telegraphic Transfer [This takes time]
    -Direct deposit of the required sum into the Account of our Correspondent in India.

    Further details for payment shall be provide to you upon your preferred/selected mode of payment.

    Attached to this e-mail is a scanned copy of the FRO Application form. You are required to complete section (I) only, scan and return it to us along side a scan copy of your Identity Proof. You shall get the fund release order within 3 hours from our receipt of your payment and completed Application Form.

    Call us on the above number with questions regarding this.

    Yours in Service,
    Mr. Oscar Alex Dwayne.
    (Head of Operations)

    DISCLAIMER.
    This e-mail and its contents are subject to th Financial Services Authority
    ------------------------------------------------------------------
    OFFICE OF THE HEAD
    OPERATIONS AND SERVICES
    Manchester Regional Office
    235 Piccadilly Street, Manchester
    M1 9HD England
    Tel: +44 702 409 7964
    E-mail: fsa_uk.gov@live.com



    Dear Client,

    We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document, which must be provided to the Bank before they can remit your fund to you through the Bank Of England. It legalizes your award and gives them the constitutional right to release the Award sum to you.

    We have also carried out some investigations on your Award by the Shell Petroleum development Company United Kingdom and wish to let you know that it is totally Legitimate and currently deposited with. It shall be released to you once you meet their requirements.

    Based upon your inability to come over here in U.K in person, you are required to make the payment of the following administrative charges to us before we can issue out the document to you:

    Certification Charge: £200 British Pounds
    Endorsement Fee: £150 British Pounds
    Attestation Fee: £170 British Pounds

    If you come to here in U.K in person, you shall only be paying the Certification Charge of £200 British Pounds Sterling, which is equivalent to $227. If you cannot come in person, you shall be paying a total of £520 British Pounds Sterling equivalent to US$850(Equivalent to 41,000.00 India Rupees) Being payment for the Certification, Endorsement and Attestation Charges.

    All payments can be made through our Treasurer through any of the following means;

    - Western Union Money Transfer
    - Bank Wire/Telegraphic Transfer [This takes time]
    -Direct deposit of the required sum into the Account of our Correspondent in India.

    Further details for payment shall be provide to you upon your preferred/selected mode of payment.

    Attached to this e-mail is a scanned copy of the FRO Application form. You are required to complete section (I) only, scan and return it to us along side a scan copy of your Identity Proof. You shall get the fund release order within 3 hours from our receipt of your payment and completed Application Form.

    Call us on the above number with questions regarding this.

    Yours in Service,
    Mr. Oscar Alex Dwayne.
    (Head of Operations)

    DISCLAIMER.
    This e-mail and its contents are subject to th

  2. #2
    Arnold D. Ndhlebe
    Guest

    Angry Authentication of Information

    I need your help in confirming the attached documentation and email below from Johnson Alan Arthur and proof that: -

    • The bank does exist
    • The information attached is legitimate i.e. national identity card
    • Johnson Alan Arthur is the Chairman and head of operations and
    • That the address is also for the bank

    Can you also confirm if the below bank and the deputy secretary of operations Mr. Robert V. Frierson is actually working for China Trust Bank: -

    From: CHINATRUSTUSA BANK [mailto:transfer@chinatrustusabank.com]
    Sent: 23 July 2010 06:53 AM
    To: Arnold D Ndhlebe
    Subject: RE: CONTACT THE FINANCIAL SERVICES AUTHORITY


    ================================================== ==================
    THE OPERATIONS DIRECTOR,
    CHINATRUST BANK (U.S.A.),
    ALDERMARY HOUSE 15 QUEEN STREET LONDON, EC4N 1TX UNITED.
    TELEPHONE: +44 (0) 787 2243 451
    FAX: +44 (0) 700 5938 522
    E-MAIL: transfer@chinatrustusabank.com


    ATTENTION:[ARNOLD DUMAZILE NDHLEBE]

    RE: CONTACT THE FINANCIAL SERVICES AUTHORITY
    YOURS FAITHFULLY,


    MR. ROBERT V. FRIERSON
    [DEPUTY SECRETARY OF OPERATIONS]


    From: Financial Services Authority [mailto:fsa.gov.uk@f-s-a-online.com]
    Sent: 23 July 2010 02:59 PM
    To: Arnold D Ndhlebe
    Subject: Kind Attention: Client.


    OFFICE OF THE HEAD
    OPERATIONS AND SERVICES
    Financial Services Authority
    25 the north colonnade, Canary whart, London
    E14 5hs United Kingdom
    Tel: +447024052909 +447024046824
    Fax: +448704908866

    Dear Client,

    We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document which must be provided to the Bank before they can remit your fund to you through the Bank of England. It legalizes your award and gives them the constitutional right to release the Award sum to you.

    We have also carried out some investigations on your Award as per the Letter of Reference Attached to your mail by
    Sprint Mobile Year Anniversary Corporation phone draw 2010 United Kingdom and wish to let you know that it is totally Legitimate and currently deposited with Bank. It shall be released to you once you meet their requirements.


    Based upon your inability to come over to the U.K in person, you are required to make the payment of the following administrative charges to us before we can issue out the document to you:

    Certification Charge: 320 British Pounds
    Endorsement Fee: 250 British Pounds
    Attestation Fee: 180 British Pounds

    If you come to the U.K in person, you shall only be paying the Certification Charge of 320 British Pounds Sterling which is equivalent to $470. If you cannot come in person, you shall be paying a total of 750 British Pounds Sterling equivalent to US$1,101 being payment for the Certification, Endorsement and Attestation Charges.


    All payments can be made through any of the following means;


    - Western Union Money Transfer
    - Money Gram Money Transfer
    - Bank Wire/Telegraphic Transfer [This takes time]

    As soon as you tell us how you wish to send the required 750 Pounds, we shall provide you with the full payment details and directives. Attached to this e-mail is a scanned copy of the FRO Application form and also a scan copy of my British National Identity Card as proof of identity. You are required to complete section (I) only, scan and return it to us. You shall get the fund release order within 3 hours from our receipt of your payment and completed Application Form.

    Call us on the above number with questions regarding this.

    Yours in Service,

    Johnson Alan Arthur
    (Head of Operations)


    DISCLAIMER:


    This e-mail and its contents are subject to the Financial Services Authority (F.S.A) & it; by Financial Services Authority (F.S.A) Chairman: Johnson Alan Arthur (Chairman & Head Of Operations) Herbert Lionel Adolphus Hart (Assistant Head Of Operations) Ronald Dworkin (Secretary Of Operations) (British) FOR FINANCIAL SERVICES AUTHORITY (F.S.A), 25 THE NORTH COLONNADE , CANARY WHART, LONDON E14 5HS UNITED KINGDOM (U.K)
    ©2010 Financial Services Authority

  3. #3
    NGONG AKOT WOL
    Guest

    Default student

    i would like to confirm this because i was send a message by SPRINT NEXTEL TELECOM COMPANY that i have won a international mobile draw going on in uk and that my winning sum is deposit at Nation wide bank Manchester and the ask me for my winning certificate which the company send to them and the ask for fund transfer order from the financial service authority uk by which the man call Oscar Alex Devon give me and say he is the legal assistance to financial services authority and giving me that file was credited to the file No. GFI/LVP/10/23118308/010 AND SO I WANT TO KNOW IF THAT ONE IS TRUE? PLEASE ANSWER ME IT IS MATTER OF URGENCY

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