Financial Services Authority (FSA)
From the Ms. Lesley Titcomb
Acting Chief Operating Officer
Tel: (44) 871 9749941
Fax: (44) 871 9749942
Email: l.titocomb@govfsa.uk
Date: 26/01/2013
Dear
RE: FSA NOTICE OF FUND-PORTFOLIO SEIZURE VALUED AT US$970,000:00
This is to officially notify the above named beneficiary of an interception of a bag filled with US currency by Her Majesty’s Revenue and Customs (HMRC). The bag was being conveyed by a “Diplomat” representing the African Union to your designated mailing address and contained the exact value of nine hundred and seventy thousand United States dollars after counting by HMRC officials under CCTV surveillance. After an in-depth investigation it was discovered that the diplomat had in his possession few of the supporting documents but lacked one very important document, which is the Fund Release Order document (FRO) and without the (FRO) document this bag cannot be allowed entry into any global territorial border.
In compliance with the United Nations laws on currency conveyance it is imperative that the (FRO) be provided to enable us release the bag which has presently been confiscated, Her Majesty’s Revenue and Customs (HMRCS) and termed as exhibit “Fund Portfolio” to continue its course to any designated mailing address anywhere in the world. The diplomat has been taken into custody by the African Union Embassy here in London, United Kingdom while awaiting the final documentation to enable him complete this delivery accordingly. Kindly provide the above requested (FRO) document but in the event you are lacking this document call me immediately on telephone numbers: (44) 871 9749941 for assistance.
See CCTV footage of seized exhibit Fund Portfolio my identification and international passport affixed beneath for your perusal.
Thank you and God Bless
Yours sincerely,
Lesley Titcomb
Acting Chief Operating Officer
FSA
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