Thursday, February 28, 2019

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Dear Client,

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Date/Time: 02/28/2019 08:37 AM
Number of pages received: 8

Personal reference ID: TGH647357K.


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Tuesday, February 26, 2019

US$6,380,000.00 compensation to you, please reply for details.

Financial Conduct Authority
12 Endeavour Sq, London E20 1JN-UK.

Our Ref: UKFCA/U03/N2-Z

Good Morning,

We are not sure you received our previous message but we wish to once again congratulate and inform you that after thorough review of all delayed and unclaimed funds, your details was forwarded to our office for the immediate transfer of US
$6,380,000.00 to you as compensation.

For further details and the immediate transfer of the US$6,380,000.00 to your nominated bank account, kindly reply back immediately with your TELEPHONE number, so that our foreign payment officer, MRS. KATIE CLARKE can contact you directly.

Yours sincerely,

Doreen Winkel
Foreign Services, FCA-UK.




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Monday, February 25, 2019

U.S. Bank Alert

See this e mail as a Web page. View our Security Policies.
U.S. Bank?
Your credit-based card was charged at Apple Store for $2,436.97.

Please do not respond to this email. If you would like to contact us, please log in to U.S. Bank Online at usbank.com and Customer Support.

You're getting this e-mail because you registered for notifications via U.S. Bank Banking. If you no longer want to get this alert, log in to U.S. Bank Online Banking at usbank.com to deactivate or permanently erase this notification.

Get Details

U.S. Bank Online
Find us on: Facebook Twitter YouTube Branch Locator usbank.com 800 US BANKS (872-2657) U.S. Bank Mobile
EMAIL SECURITY INFORMATION
Defending your personal privacy is our priority. We'll never make a request via e-mail for your personal info such as your Personal ID, SSN, Personal Identification Number or Account Number. For your safety, never discuss this information with anybody. If you receive an email requesting your personal info, or would like to report a suspicious email, forward it to fraud_help@usbank.com <mailto:fraud_help@usbank.com> or call U.S. Bank Customer Service right away at 800-US-BANKS.

Get more details about recognizing online fraud issues.
Notice: If you'd rather not follow web links from this e mail, you can access information on all U.S. Bank services and products at usbank.com.

U.S. Bank EJ-MN-K46D 105 North 6th Avenue ? Minneapolis, MN 54232

2018 U.S. Bank, Member FDIC. All rights reserved.

6.57243734

U.S. Bank Message

View this e mail as a Website page. See our Security and safety Policies.
U.S. Bank?
Your credit card was charged at Apple Online Store for $2,813.85.

Please do not respond to this email. If you want to contact us, please sign in to U.S. Bank On-line Banking at usbank.com and send a message to Customer Support.

You are getting this email because you signed up for status updates through U.S. Bank Online Banking. If you no longer wish to get these alerts, log in to U.S. Bank Online at usbank.com to temporarily terminate or permanently delete this alert.

Get Your Receipt

U.S. Bank Online
Find us on: Facebook Twitter YouTube Branch Locator usbank.com 800 US BANKS (872-2657) U.S. Bank Mobile
EMAIL SECURITY INFORMATION
Protecting your privacy is our priority. We'll never initiate a demand through email for your personal data such as your Personal ID, Social Security Number, PIN or Bank account Number. For your security, never discuss this info with anyone, at any time. If you receive an email requesting your personal info, or want to report a suspicious e mail, send it to fraud_help@usbank.com <mailto:fraud_help@usbank.com> or contact U.S. Bank Customer Service immediately at 800-872-2657.

Get more information about spotting on-line fraud issues.
Note: If you would rather not click on links in this email, you can access info on all U.S. Bank product or service at usbank.com.

U.S. Bank EH-MN-K46F 305 West 4th Street ? Minneapolis, MN 54435

2018 U.S. Bank, National Association,

4.28378322