From: STANDARD BANK <cebxweb56@brtxloan.in>
Reply: STANDARD BANK <standardbank97@gmail.com>
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
The number I got was 27786568054
And contact was
David William
Chairman and ceo
Offshore group of investors Ltd
The messages said it was a Visa card but they want your
Address and you too pay the delivery.
That is the usual routine. You send them money “for delivery” or other expenses, but the promised funds do not exist.
i am getting mail from below person tempting me that a good sum is in Standard Bank donated by a person for me. Please let me know whether this is fraud or genuine. Requesting me to pay some $. 1500.00 for release of this fund.
QUOTE:-
Mr. John Vice
Head of Corporate Banking, International Transfer and Transnational Products & Services
Standard Bank Group Limited, Jhb Branch, South Africa
Bank Tel Line: +27-65-590-0065
Fax Line: +27-86-273-5987
Corporate & Investment Banking
Email: InfoStandardBankGSA@safrica.com
UNQUOTE.www.faresaldabbous.com
Of course it’s a scam, 100%! Do NOT send any money!
Daniel I’m.recievung emails.feoma Ms. María Ramos and John vice is this a scam. She said she has covered all fees. To make the transfer more easy. pls tell me If this is a.scam. thank you.
I have the exact same person contacting me, she sent me the same email today with all the info for that Mr. Vice. Hahahah ya I’d say scam.
This is copy paste of scam email Standard Bank From Fake Maria Ramos :
I am very delighted that you are ready to assist me and work for humanity, which proves that you are a person with a good heart. Working for charity is working for the Lord because this is what our Lord Jesus Christ ordained.
I would like you to know that I have further discussed with the Bank Transfer Executive concerning the transfer of the fund to you. The Banker informed me that they will need you to email them first, so that they can further explain the simple transfer procedures to you directly as my fund beneficiary for donation to any charitable organization of your choice around you.
Please Email the Bank at: InfoStandardBankGSA@safrica.com (The Bank Email).
Below is the detailed contact of the Banker, please do email the banker immediately you receive this email. I would also like for you to assure me that you will manage the fund very well when I am no more.
Below are the details for you to contact the Banker
Contact person: Mr John Vice. Ext 220, Transfer Director.
Mr. John Vice
Head of Corporate Banking for Transfer and Transnational Products & Services
Standard Bank Group Limited, JHB Branch, South Africa.
Bank Email: InfoStandardBankGSA@safrica.com
Bank Tel Line: +27-65-590-0065
Fax Line: +27-86-273-5987
Please update me of your communication with the Bank as soon as possible, and kindly keep praying for me, as I will be praying for you too. Thank you and may the Grace of our Lord almighty be with you.
Attached is the Certificate of Deposit for you to view and use it as proof to contact the Bank that will help us in the transfer. You can forward the documents to him if you may. He is aware of you. I already got him acquainted with you in our mails and meeting, and he awaits your message. Just send him a letter of greetings, and he shall follow up with you.
Your Sister in the Lord.
Ms. Maria Ramos
God’s favor is sufficient for us
Yuppp! That’s the EXACT email I just received.
I am.also.recieving emails from one Ms. Maria Ramos wantinge.to.donate so much money and such..is this a scam?
It’s look like those Maria Ramos she’s working very well in those years… 2018-2022 , she never stopped… 😡😡😡 I’m thinking is she the smarter woman/Man in this World that she plays games with all of us? Someone needs to Stop this Masquerade.
How? Cuz I’m very tired of these scam emails.
Yes ive been receiving that exact same email from Maria Ramos. So clearly a scam…but how do we hold them accountable? Cuz it does need to stop!
I will be damned I’ve been getting the same from Ms. Maria Ramos promising all this money the exact same emails you all have received stating its all free until right up to the end and they want me to send 270.00 don’t hardly think so. Sorry bout there luck.
I’ve received the same email, plus two other ones in the past 6 months from 3 different groups. Lol plus that’s not even John Vice’s actually title. He is a Independent Non executive director. Lol At least get the man’s title right