Dear Sir,
I got an E-mail. Please tell this mail is true or not?
THE HEAD,
AUDIT DEPARTMENT,
FINANCIAL SERVICES AUTHORITY
INTERNATIONAL CLEARING HOUSE
#1 HORSE ROAD, LONDON SW1A 2HQ
ATTENTION: Satheesha V.,
Following your request for an International fund clearance certificate
from the Financial Services Authority, we wish to inform you that this
document is a requisite in the transfer of funds more than 500, 000
United States Dollars or its equivalent outside the United Kingdom.
Such transfer requires this International fund clearance certificate
which shows that the fund to be transferred has been cleared from
terrorism or drugs which is inline with the UK financial act.
The issuance of this document will normally require your presence here
in UK but in the case whereby you can not be present, we can issue
this document out to you with an authorization from your agent,
Reverend David Town. To get the clearance certificate, you are to
provide us with your name, address and amount to transfer. This will
enable us prepare the International fund clearance certificate which
you have requested for.
The fee for the issuance of this document is 315 Great Britain Pounds
for non-Uk citizen which you happen to be. This fee is inclusive of which
is equivalent to 28, 000 Indian Rupees Value Added Tax (V.A. T). It will
enable in the certification, endorsement and preparation of the international
fund clearance certificate and subsequent issuance to you. You are to remit
this fee to us through any of the under listed mode of payment which you deem
appropriate for payment. Please choose from below;
1. Western Union Money transfer to our cashier in UK.
2. Moneygram fund transfer to our cashier in UK.
3. Direct deposit of the 28, 000 INR into our correspondent's bank account
with ICICI bank of India. Note that in this means of payment you will not be
required to pay extra charges associated with transferring money to UK.
You are hereby required to get back to us with your name, address and
amount won and also your preferred mode of making the payment so that
we can send you the complete details for payment.
Once you make this payment, you are to scan the pay in slip issued to
you by the bank and send to us for confirmation. Your International
fund clearance certificate will be sent to you once the personal
information alongside the fund is received from you and the paying
bank shall immediately release your prize to you once this certificate
is sent to them.
Kindly note that the international fund clearance certificate will be
sent to you as a scanned copy via e-mail attachment.
MRS. MARA BROWN
(HEAD, AUDIT)
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