WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
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From: STANDARD BANK <[email protected]>
Reply: STANDARD BANK <[email protected]>
Date: Thu, 19 Apr 2018 21:30:57 +0000 (UTC)
Subject: YOUR FUND RELEASE PAYMENT
Standard Bank
Office Park Motswedi House
495 Summit Road Morning-side, Sand-ton South Africa
From:Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa.
Attn Beneficiary
We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved the Transfer in your favour. During the
course of our investigation, we discovered with dismay that your
payment has been unnecessarily Delayed by corrupt officials of the
Bank who are Trying to divert your funds into their private accounts
that why the United Nation appoint us here in Standard Bank to release
your Fund through Bank to bank Transfer to your bank account.
An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds of
$30,500,000.00 Million ( Thirty Million Five Hundred Thousand United
States Dollars only) . Have been have been approved to credited in
your favor through bank to bank wire Transfer.
Therefore we here in Standard bank to urge you to kindly reconfirm
your full banking to avoid mistake when transferring .
1) Your Bank Name_________________________________
2) Bank Address_______________________
3)A/c Number_____________________
4) The Beneficiary Name _______________________
5) Routing Number_______________________________________
6) Swift Code______________________________________
7) Bank Branch Code_______________________________________
8) Your Driven License Or Your International Passport__________________
9) Youre Country Name________________________________
10) Your Private Telephone Number_________________________
11)Your Occupation___________________________
12)Phone And Fax Number Of Your Bank____________________________
13) Amount Of Fund To Transfer To Your Account __________________________ .
Hence we receive all these stated above we are going to process the
releasing of your Fund into bank account successfully. Kindly give us
a call as soon as you receive our email notice.
Thanks for your co-cooperation.
Kind Regards.
Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Tel: Tel: +277-326-484-00
Fax Line :+ 27-862-415-298
International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors at
whoswho.co.za/kenny-fihla-3927