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Financial Services Authority


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Scam Report: #0028255

International fund clearance certificate

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<div>I got an e-mail<br />
Please tell me it is true or not?<br />
<br />
THE HEAD, AUDIT DEPARTMENT, <br />
FINANCIAL SERVICES AUTHORITY <br />
INTERNATIONAL CLEARING HOUSE <br />
#1 HORSE ROAD, LONDON SW1A 2HQ <br />
e-mail: <a href="mailto:fsaclearance@revenue.com">fsaclearance@revenue.com</a> <br />
<br />
ATTENTION: Client <br />
<br />
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.<br />
<br />
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 Simon Walcott. To get the clearance certificate, you are to provide us with your name, address, amount to transfer. This will enable us prepare the International fund clearance certificate which you have requested for.<br />
<br />
The fee for the issuance of this document is 363 Great Britain Pounds which is equivalent to 26, 000 Indian Rupees for non-Uk citizen which you happen to be. This fee is inclusive of Value Added Tax (V. A. T). It will enable in the certification, endorsement and preparation of the international fund clearance certificate. 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;<br />
<br />
1. Western Union Money transfer to our cashier in UK.<br />
<br />
2. Direct deposit of the fee into our Indian correspondent&#039;s bank account in India. This means that you would have to pay the fee into our corespondent&#039;s account in an Indian bank and this payment will be made in the equivalent in Rupee. Also, you would not have to pay extra charges associated in transferring money outside your country because the fee will be paid into an Indian bank in cash and scanned pay-in-slip sent to us.<br />
<br />
You are hereby required to get back to us with your preferred mode of making the payment so that we can send you the complete details for payment.<br />
<br />
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 once this certificate is sent to them. We look forward to hearing from you.<br />
<br />
Kindly note that the international fund clearance certificate will be sent to you as a scanned copy via e-mail attachment.<br />
<br />
MRS. MARA BROWN<br />
(HEAD, AUDIT)</div>



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