Tag: Standard Chartered Bank

Fred S. Carns Complement and Greetings

From: "Fred S. Carns" <saidubawayabo@gmail.com>
Reply: fredscarns978@gmail.com
Date: Mon, 19 Feb 2024 12:10:24 +0100
Subject: Complement and Greetings
Complement and Greetings
 
                                        STANDARD
CHARTERED  BANK APPROVED PAYMENT LETTER.  

This is to let you know that your case has repeatedly come to my
Office everyday and all the complaints that I have been getting all in
regards to your payment with the European Union in collaboration with
Standard Chartered Bank has been involved to pay to you. Enough of
this entire allegation that we have been adamant over your payment, I
want you to know that we have to end everything now without further
issues.

I am handling this payment myself with Standard Chartered Bank,and we
have approved the sum of US$38,000,000.00 for you and I don’t want
to know how much you are supposed to be paid. I have a meeting with
the European Union in collaboration with Standard Chartered Bank, and
the Finance Ministry who have agreed that we should handle this
payment and Make sure that your funds are released to you by online
banking system or bank to bank wire transfer with immediate effect.

I want to let you know that the European Union has paid for all papers
that will delay your payment such as: The Anti Terrorist and Drug Law
Clearances, Financial Service Authority (FSA), Federal Deposit
Insurance Corporation (FDIC). The Financial Crimes Enforcement Network
(FinCEN) AND The Financial Action Task Force (on Money Laundering)
(FATF). so you have nothing to worry about.

I will require you to make your choice out of the two modes of payment
you would want to receive from our bank and get back to this office
regarding this information and we will take it from there.  You will
be required to forward your particulars for verification such as.

Full Name———-
Address————
Mobile Phone Number———-
Next Of Kin Name—————-
Current Occupation————-
Sex———-
Age—————-
Contract/ Fund Inheritance Number—————

This is the only way I can help you get your long awaited payment
 through an online banking system or bank to bank  . If you are
serious about receiving your fund as I stated contact me with this
email:fredscarns978@gmail.com very urgent.

I will Be waiting for your swift response.
 
Regards,
Fred S. Carns.
Director Office of International Affairs

Standard Chartered Bank Payment Advise SC39583983 Priority payment

From: Standard Chartered Bank <advicesmy@sc.com>
Date: 12 Dec 2023 18:31:59 -0800
Subject: Payment Advise SC39583983 Priority payment

Attachments

  • Payment Advise SC39583983 Priority payment.tar    VIRUS DETECTED 
 <Suspicious hyperlink> 

Subject: Your beneficiary advice from Standard Chartered
branch/subsidiary
Dear customer,

 

We are pleased to attach your Payment advice with this email, based on
the request from the sender to keep you informed.

Should you have any enquiry or require assistance, please contact the
sender (our customer) at the contact number stated in the attached
advice.

Please note that you will need Adobe Acrobat Reader Version 5.0 or
above to view your advice. If you do not have the required software,
you can download it from the Adobe website at <Suspicious hyperlink> 

This is a system generated e-mail. Please do not reply to the sender
of this e-mail.

Best Regards,
Customer Service Manager
Standard Chartered Bank

Disclaimer

This email and any attachments are confidential and may also be
privileged. If you are not the addressee notify the sender immediately
and destroy this email without using, sending or storing it. Emails
are not secure and may suffer errors, viruses, delay, interception and
amendment. Standard Chartered PLC and subsidiaries (“SCGroup”) do not
accept liability for damage caused by this email and may monitor email
traffic. Unless expressly stated, any opinions are the sender’s and
are not approved by SCGroup and this email is not an offer,
solicitation, recommendation or agreement of any kind. You may wish to
refer to the incorporation details of Standard Chartered PLC, Standard
Chartered Bank and their subsidiaries at
 <Suspicious hyperlink> 

If you wish to be discontinue receiving your statements through email,
please contact your customer services representative or your local
Standard Chartered Bank support telephone number.

Standard Chartered Bank (“SCB”) is a member of SCGroup incorporated in
England with limited liability. SCB’s principal office is 1 Basinghall
Avenue, London, EC2V 5DD, UK. SCB is authorised and regulated by the
Prudential Regulation Authority (“PRA”) and the Financial Conduct
Authority (“FCA”) and registered with PRA and FCA under no. 114276.
SCB’s VAT no. is GB244106593. PRA and FCA are the lead regulators for
the SCGroup. For regulators in other countries contact the local
compliance officer.

This email and any attachments are confidential and may also be
privileged. If you are not the intended recipient, please delete all
copies and notify the sender immediately. You may wish to refer to the
incorporation details of Standard Chartered PLC, Standard Chartered
Bank and their subsidiaries together with Standard Chartered Bank’s
Privacy Policy via our public website.

Mr. Abdoulaye Yacouba RE: PAYMENT INSTRUCTIONS

From: "Mr. Abdoulaye Yacouba"<info.scbabidjan@gmail.com>
Reply: <info.scbabidjan@gmail.com>
Date: Mon, 6 Nov 2023 08:59:11 -0800
Subject: RE: PAYMENT INSTRUCTIONS
RE: PAYMENT INSTRUCTIONS

Dear Beneficiary,

This is to bring to your notice that we have completed all evaluations on the payment of your funds through ATM MASTER CARD Number: 4698 3761 3054 8029 Valued at (US$5.500,000.00) Five Million Five Hundred Thousand United States Dollars Only, has been issued and activated, therefore you have to
start making withdrawals with your ATM CARD within the next 7 days otherwise, it will automatically dis activated if not used after 7
days of issued, otherwise, you will need to pay extra cost to reactivate it.

Attached a Remittance ATM VISA CARD Approval Form in order for you to fill and return it back for immediate processing of your ATM CARD.
You are advised that a maximum withdrawal value of $2,500 USD is permitted on withdrawal per day. We are duly inter-switched; therefore
you can make withdrawal in any location of ATM Center and cash point of your choice, your Secret Pin Number is 6312

The swift card has been specially prepared to enable you to withdraw your money in any ATM machine in any part of the world, but the
maximum is Two Thousand Five hundred Dollars Only per day, due to security reasons.

Looking forward to your urgent response and Congratulations. Please call me on my WhatsApp number: +2250778063244 immediately you receive this mail and get back to me via this Email: info.scbabidjan@gmail.com

Looking forward to your urgent response and Congratulations.

Mr. Abdoulaye Yacouba
Standard Chartered Bank (SCB)
Int’l Payment Director
Email: info.scbabidjan@gmail.com
+2250778063244 whatsApp

Mr. Abdoulaye Yacouba Greetings

From: "Mr. Abdoulaye Yacouba"<info.scbabidjan@gmail.com>
Reply: <info.scbabidjan@gmail.com>
Date: Sat, 4 Nov 2023 15:28:19 +0100
Subject: Greetings
RE: PAYMENT INSTRUCTIONS

Dear Beneficiary,

This is to bring to your notice that we have completed all evaluations on the payment of your funds through ATM MASTER CARD Number: 4698 3761 3054 8029 Valued at (US$5.500,000.00) Five Million Five Hundred Thousand United States Dollars Only, has been issued and activated, therefore you have to
start making withdrawals with your ATM CARD within the next 7 days otherwise, it will automatically dis activated if not used after 7
days of issued, otherwise, you will need to pay extra cost to reactivate it.

Attached a Remittance ATM VISA CARD Approval Form in order for you to fill and return it back for immediate processing of your ATM CARD.
You are advised that a maximum withdrawal value of $2,500 USD is permitted on withdrawal per day. We are duly inter-switched; therefore
you can make withdrawal in any location of ATM Center and cash point of your choice, your Secret Pin Number is 6312

The swift card has been specially prepared to enable you to withdraw your money in any ATM machine in any part of the world, but the
maximum is Two Thousand Five hundred Dollars Only per day, due to security reasons.
Looking forward to your urgent response and Congratulations. Please call me on my WhatsApp number: +2250778063244 immediately you receive this mail and get back to me via this Email: info.scbabidjan@gmail.com
Looking forward to your urgent response and Congratulations.

Mr. Abdoulaye Yacouba
Standard Chartered Bank (SCB)
Int’l Payment Director
Email: info.scbabidjan@gmail.com
+2250778063244 whatsApp

Standard Chartered Bank Payment for P O: PO0052656 and PP-22-005 PP22005 MDG UF Skid Frames

From: Standard Chartered Bank <germany@jinkosolar.com>
Date: 15 Oct 2023 16:27:56 -0700
Subject: Payment for P/O: PO0052656 and PP-22-005 PP22005 MDG & UF Skid Frames

Attachments

  • Payment for PO PO0052656 and PP-22-005 PP22005 MDG & UF Skid Frames.rar    VIRUS DETECTED 
 <Suspicious hyperlink> 

Subject: Your beneficiary advice from Standard Chartered
branch/subsidiary
Dear customer,

We are pleased to attach your Payment advice with this email, based on
the request from the sender to keep you informed.

Should you have any enquiry or require assistance, please contact the
sender (our customer) at the contact number stated in the attached
advice.

Please note that you will need Adobe Acrobat Reader Version 5.0 or
above to view your advice. If you do not have the required software,
you can download it from the Adobe website at <Suspicious hyperlink> 

This is a system generated e-mail. Please do not reply to the sender
of this e-mail.

Best Regards,
Customer Service Manager
Standard Chartered Bank

Disclaimer

This email and any attachments are confidential and may also be
privileged. If you are not the addressee notify the sender immediately
and destroy this email without using, sending or storing it. Emails
are not secure and may suffer errors, viruses, delay, interception and
amendment. Standard Chartered PLC and subsidiaries (“SCGroup”) do not
accept liability for damage caused by this email and may monitor email
traffic. Unless expressly stated, any opinions are the sender’s and
are not approved by SCGroup and this email is not an offer,
solicitation, recommendation or agreement of any kind. You may wish to
refer to the incorporation details of Standard Chartered PLC, Standard
Chartered Bank and their subsidiaries at
 <Suspicious hyperlink> 

If you wish to be discontinue receiving your statements through email,
please contact your customer services representative or your local
Standard Chartered Bank support telephone number.

Standard Chartered Bank (“SCB”) is a member of SCGroup incorporated in
England with limited liability. SCB’s principal office is 1 Basinghall
Avenue, London, EC2V 5DD, UK. SCB is authorised and regulated by the
Prudential Regulation Authority (“PRA”) and the Financial Conduct
Authority (“FCA”) and registered with PRA and FCA under no. 114276.
SCB’s VAT no. is GB244106593. PRA and FCA are the lead regulators for
the SCGroup. For regulators in other countries contact the local
compliance officer.

This email and any attachments are confidential and may also be
privileged. If you are not the intended recipient, please delete all
copies and notify the sender immediately. You may wish to refer to the
incorporation details of Standard Chartered PLC, Standard Chartered
Bank and their subsidiaries together with Standard Chartered Bank’s
Privacy Policy via our public website.

Standard Chartered Bank Your beneficiary advice payment from Standard Chartered branch subsidiary

From: Standard Chartered Bank<AdviceID@sc.com>
Date: 21 Sep 2023 23:00:32 +0200
Subject: Your beneficiary advice payment from Standard Chartered branch/subsidiary

Attachments

  • payment_swift_copy123DGTB45JNFDVGHMJ78KMKMKHHGGV.zip    VIRUS DETECTED 

Dear customer,

We are pleased to attach your Payment advice with this email, based on
the request from the sender to keep you informed.

Should you have any enquiry or require assistance, please contact the
sender (our customer) at the contact number stated in the attached
advice.

Please note that you will need Adobe Acrobat Reader Version 5.0 or
above to view your advice. If you do not have the required software,
you can download it from the Adobe website at www.adobe.com

This is a system generated e-mail. Please do not reply to the sender
of this e-mail.

Best Regards,
Customer Service Manager
Standard Chartered Bank

Disclaimer

This email and any attachments are confidential and may also be
privileged. If you are not the addressee notify the sender immediately
and destroy this email without using, sending or storing it. Emails
are not secure and may suffer errors, viruses, delay, interception and
amendment. Standard Chartered PLC and subsidiaries (“SCGroup”) do not
accept liability for damage caused by this email and may monitor email
traffic. Unless expressly stated, any opinions are the sender’s and
are not approved by SCGroup and this email is not an offer,
solicitation, recommendation or agreement of any kind. You may wish to
refer to the incorporation details of Standard Chartered PLC, Standard
Chartered Bank and their subsidiaries at
 <Suspicious hyperlink> 

If you wish to be discontinue receiving your statements through email,
please contact your customer services representative or your local
Standard Chartered Bank support telephone number.

Standard Chartered Bank (“SCB”) is a member of SCGroup incorporated in
England with limited liability. SCB’s principal office is 1 Basinghall
Avenue, London, EC2V 5DD, UK. SCB is authorised and regulated by the
Prudential Regulation Authority (“PRA”) and the Financial Conduct
Authority (“FCA”) and registered with PRA and FCA under no. 114276.
SCB’s VAT no. is GB244106593. PRA and FCA are the lead regulators for
the SCGroup. For regulators in other countries contact the local
compliance officer.

This email and any attachments are confidential and may also be
privileged. If you are not the intended recipient, please delete all
copies and notify the sender immediately. You may wish to refer to the
incorporation details of Standard Chartered PLC, Standard Chartered
Bank and their subsidiaries together with Standard Chartered Bank’s
Privacy Policy via our public website.

Straight2bank.sg@sc.com Re: **TOP URGENT** SWIFT TRANSFER

From: "Straight2bank.sg@sc.com" <Straight2bank.sg@sc.com>
Date: 20 Sep 2023 09:39:02 +0200
Subject: Re: **TOP URGENT** SWIFT TRANSFER

Attachments

  • AWB & Shipping Document.eml..zip    VIRUS DETECTED 

Dear Nigel

This is with regards to payment order for brendinghat.com, Value dated
230906, under reference ST10501909262401.

Payment Reference : Q0002305
Batch Reference : C0001869
Customer Reference : brendinghat.com

Please be informed that beneficiary bank is unable to apply the funds
for reason “_ SINCE BENEFICIARY CLOSED . KINDLY CHECK AND PROVIDE
CORRECT ACCOUNT NO. ELSE FUNDS WILL BE RETURNED BACK. WE ARE HOLDING
THE FUNDS AT YOUR RISK AND RESPONSIBILITY_”.
.
Please check and provide us the amendment details signed on by
authorized signatories as per the mandate with our bank and fax it to
+65 6305 1742.
Please also indicate the account number to debit amendment charges of
USD 40.00 or SGD 60.00.

In case you want us to recall the funds and credit back to your
company account, please confirm us through return email.
Please indicate account number to debit cancellation charges of USD
40.00 or SGD 60.00.

Please address all future correspondence concerning this investigation
to the undersigned quoting our Reference SGP191001-000045.

Regards,

Jagath Sai

For and on behalf of
Client Services Group, Singapore
Standard Chartered Bank (Singapore) Limited
Phone: +65 6876 0888
Fax: +65 6305 1742
Email: Straight2bank.sg@sc.com
Address: 7 Changi Business Park Crescent, Level 1, Singapore 486028
Website:  <Suspicious hyperlink> 
 <Suspicious hyperlink> 

__________________________________________________________

In line with enhancements to our Group Anti-Money Laundering and
Counter-Terrorist Financing Procedures, please note that we now
require full name, account number, address and country details for
beneficiaries, in addition to the originator information, for all
cross-border payment instructions.

_ Please consider the environment before printing this email_
At Standard Chartered, fair dealing is central to the way we do
business. If you would like to provide feedback on our products,
services or business conduct, pls feel free to contact our client
service line at (65) 6388 7888 or premierservice.sg@sc.com.

This email and any attachments are confidential and may also be
privileged. If you are not the intended recipient, please delete all
copies and notify the sender immediately. You may wish to refer to the
incorporation details of Standard Chartered PLC, Standard Chartered
Bank and their subsidiaries at  <Suspicious hyperlink> 
 <Suspicious hyperlink>  . Please refer to 
 <Suspicious hyperlink> 
 <Suspicious hyperlink>   for Standard Chartered
Bank’s Privacy Policy.

Customer Service Manager Your beneficiary advice from Standard Chartered branch subsidiary

From: Customer Service Manager <account@comfort-ca.com>
Date: 9 Jul 2023 21:05:44 -0700
Subject: Your beneficiary advice from Standard Chartered branch/subsidiary

Attachments

  • PAYMENT ADICE565 OUTBOUND.rar    VIRUS DETECTED 

 <Suspicious hyperlink>  <Suspicious hyperlink> 

Subject: Your beneficiary advice from Standard Chartered
branch/subsidiary

Dear customer,

 

We are pleased to attach your Payment advice with this email, based on
the request from the sender to keep you informed.

Should you have any enquiry or require assistance, please contact the
sender (our customer) at the contact number stated in the attached
advice.

Please note that you will need Adobe Acrobat Reader Version 5.0 or
above to view your advice. If you do not have the required software,
you can download it from the Adobe website atwww.adobe.com
 <Suspicious hyperlink> 

This is a system generated e-mail. Please do not reply to the sender
of this e-mail.

Best Regards,
Customer Service Manager
Standard Chartered Bank
Disclaimer
This email and any attachments are confidential and may also be
privileged. If you are not the addressee notify the sender immediately
and destroy this email without using, sending or storing it. Emails
are not secure and may suffer errors, viruses, delay, interception and
amendment. Standard Chartered PLC and subsidiaries (“SCGroup”) do not
accept liability for damage caused by this email and may monitor email
traffic. Unless expressly stated, any opinions are the sender’s and
are not approved by SCGroup and this email is not an offer,
solicitation, recommendation or agreement of any kind. You may wish to
refer to the incorporation details of Standard Chartered PLC, Standard
Chartered Bank and their subsidiaries at 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> .

If you wish to be discontinue receiving your statements through email,
please contact your customer services representative or your local
Standard Chartered Bank support telephone number.

Standard Chartered Bank (“SCB”) is a member of SCGroup incorporated in
England with limited liability. SCB’s principal office is 1 Basinghall
Avenue, London, EC2V 5DD, UK. SCB is authorised and regulated by the
Prudential Regulation Authority (“PRA”) and the Financial Conduct
Authority (“FCA”) and registered with PRA and FCA under no. 114276.
SCB’s VAT no. is GB244106593. PRA and FCA are the lead regulators for
the SCGroup. For regulators in other countries contact the local
compliance officer.

 

Disclaimer

This email and any attachments are confidential and may also be
privileged. If you are not the intended recipient, please delete all
copies and notify the sender immediately. You may wish to refer to the
incorporation details of Standard Chartered PLC, Standard Chartered
Bank and their subsidiaries at 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> .

Standard Chartered Rep Payment confirmation HA-9VVNL7

From: Standard Chartered Rep <sender@messages.homeaway.com>
Date: 24 May 2023 20:27:40 -0700
Subject: Payment confirmation HA-9VVNL7

Attachments

  • Payment confirmation HA-9VVNL7.rar    VIRUS DETECTED 

[Standard Chartered]  <Suspicious hyperlink> 

 <Suspicious hyperlink>  <Suspicious hyperlink> 

Subject: Your beneficiary advice from Standard Chartered
branch/subsidiary

Dear customer,

 

We are pleased to attach your Payment advice with this email, based on
the request from the sender to keep you informed.

Should you have any enquiry or require assistance, please contact the
sender (our customer) at the contact number stated in the attached
advice.

Please note that you will need Adobe Acrobat Reader Version 5.0 or
above to view your advice. If you do not have the required software,
you can download it from the Adobe website atwww.adobe.com
 <Suspicious hyperlink> 

This is a system generated e-mail. Please do not reply to the sender
of this e-mail.

Best Regards,
Customer Service Manager
Standard Chartered Bank
Disclaimer
This email and any attachments are confidential and may also be
privileged. If you are not the addressee notify the sender immediately
and destroy this email without using, sending or storing it. Emails
are not secure and may suffer errors, viruses, delay, interception and
amendment. Standard Chartered PLC and subsidiaries (“SCGroup”) do not
accept liability for damage caused by this email and may monitor email
traffic. Unless expressly stated, any opinions are the sender’s and
are not approved by SCGroup and this email is not an offer,
solicitation, recommendation or agreement of any kind. You may wish to
refer to the incorporation details of Standard Chartered PLC, Standard
Chartered Bank and their subsidiaries at 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> .

If you wish to be discontinue receiving your statements through email,
please contact your customer services representative or your local
Standard Chartered Bank support telephone number.

Standard Chartered Bank (“SCB”) is a member of SCGroup incorporated in
England with limited liability. SCB’s principal office is 1 Basinghall
Avenue, London, EC2V 5DD, UK. SCB is authorised and regulated by the
Prudential Regulation Authority (“PRA”) and the Financial Conduct
Authority (“FCA”) and registered with PRA and FCA under no. 114276.
SCB’s VAT no. is GB244106593. PRA and FCA are the lead regulators for
the SCGroup. For regulators in other countries contact the local
compliance officer.

 

Disclaimer

This email and any attachments are confidential and may also be
privileged. If you are not the intended recipient, please delete all
copies and notify the sender immediately. You may wish to refer to the
incorporation details of Standard Chartered PLC, Standard Chartered
Bank and their subsidiaries at 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> .

Standard Chartered Bank Advice from Standard Chartered Bank

From: Standard Chartered Bank <AdvicesPK@sc.com>
Date: Mon, 24 Apr 2023 02:18:10 +0100
Subject: Advice from Standard Chartered Bank

Attachments

  • SCB Ref-MT102752Q0000238,pdf.tar.xz    VIRUS DETECTED 

www.standardchartered.com  <Suspicious hyperlink> 
 

Subject: Your beneficiary advice from Standard Chartered
branch/subsidiary

Dear customer,

We are pleased to attach your Payment advice with this email, based on
the request from the sender to keep you informed.

Should you have any enquiry or require assistance, please contact the
sender (our customer) at the contact number stated in the attached
advice.

Please note that you will need Adobe Acrobat Reader Version 5.0 or
above to view your advice. If you do not have the required software,
you can download it from the Adobe website at www.adobe.com
 <Suspicious hyperlink> 

This is a system generated e-mail. Please do not reply to the sender
of this e-mail.

Best Regards,
Customer Service Manager
STANDARD CHARTERED BANK 

————————-

Disclaimer

This email and any attachments are confidential and may also be
privileged. If you are not the addressee notify the sender immediately
and destroy this email without using, sending or storing it. Emails
are not secure and may suffer errors, viruses, delay, interception and
amendment. Standard Chartered PLC and subsidiaries (“SCGroup”) do not
accept liability for damage caused by this email and may monitor email
traffic. Unless expressly stated, any opinions are the sender’s and
are not approved by SCGroup and this email is not an offer,
solicitation, recommendation or agreement of any kind. You may wish to
refer to the incorporation details of Standard Chartered PLC, Standard
Chartered Bank and their subsidiaries
at&nbsp <Suspicious hyperlink> 
 <Suspicious hyperlink> 

If you wish to be discontinue receiving your statements through email,
please contact your customer services representative or your local
Standard Chartered Bank support telephone number.

Standard Chartered Bank (“SCB”) is a member of SCGroup incorporated in
England with limited liability. SCB’s principal office is 1 Basinghall
Avenue, London, EC2V 5DD, UK. SCB is authorised and regulated by the
Prudential Regulation Authority (“PRA”) and the Financial Conduct
Authority (“FCA”) and registered with PRA and FCA under no. 114276.
SCB’s VAT no. is GB244106593. PRA and FCA are the lead regulators for
the SCGroup. For regulators in other countries contact the local
compliance officer.

This email and any attachments are confidential and may also be
privileged. If you are not the intended recipient, please delete all
copies and notify the sender immediately. You may wish to refer to the
incorporation details of Standard Chartered PLC, Standard Chartered
Bank and their subsidiaries together with Standard Chartered Bank’s
Privacy Policy via our public website.

STANDARD CHARTERED BANK REF:- 6.5 Million Cash Consignment in Dallas Texas U…

From: STANDARD CHARTERED BANK <cute.hannaanderson@gmail.com>
Reply: bank63198@gmail.com
Date: Mon, 7 Nov 2022 12:56:15 +0100
Subject: REF:- ($6.5 Million Cash) Consignment in Dallas Texas U...
URGENT ORDER FROM THE FEDERAL GOVERNMENT.

Be informed that an Order from the FGN dates Monday November 11, 2022
has been received from the Ministry of Finance – FMF, instructing the
Central Bank to TERMINATE and RECALL all UNCLAIMED funds due to all
Non-Resident beneficiaries in the name of Compensation, Over-Due
Contract and Inheritances IF NOT COMPLETED on (or) before November
17th, 2022.

ORDER NO: FGN/CBN-01/717006/22

In view of this IRREVOCABLE ORDER, your Sealed consignment which
contains a cash sum of $6.5, which is PRESENTLY in the safe Vault of
Diplomatic Unit, Dallas Fort/Worth International Airport at Dallas
Texas USA, must EITHER be picked up by you or be Delivered to you at
your home address by the appointed delivery Army officer who is
presently in Dallas USA awaiting your trunk delivery.

Gen. Johnson has arrived USA – Dallas Texas since over 1 week now and
your have failed to comply with FINAL DELIVERY INSTRUCTIONS
obligations to enable him deliver your consignment to you.

It may be to your in your best interest to urgently CONTACT Gen.
Johnson in Texas, COMPLY and (or) make the best possible delivery
arrangement with him to ensure a safe and final delivery of your trunk
to you.

NOTE that Gen. Johnson has limited number of days to stay in Dallas
Texas before he departs for Africa.

The earlier to do the needful, the better you are served. Below is the
contact details of Gen. Johnson presently in USA – Dallas Texas.

Name: Gen. JOHNSON.
email: federal.mission100@gmail.com
USA Tel. No: +1 301 363 7296

Your trunk details is as follows:

Trunk No: CBN-MISC-1710090-2022.
Trunk Status: APPROVED DELIVERY / AWAITING PICK-UP / DELIVERY.
Trunk Content: USD/$100/CLEAN-BILLS.
Total Cash Content: $6.5 Million.

I am here open to any help and guidance you may need from me.

ALL IN YOUR BEST INTEREST.

Mr. Patrick Oluwobokiri
(Head – Foreign Banking)
STANDARD CHARTERED BANK.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

REF:- ($6.5 Million Cash) Consignment in Dallas Texas USA – IN YOUR BEST INTEREST!!

Standard Chartered PLC Info: RECEIVE PICK UP YOUR CONSIGNMENT – Now at Dallas Texas USA

From: Standard Chartered PLC <jeanthomas060@gmail.com>
Reply: trx.1001884@gmail.com
Date: Fri, 28 Oct 2022 09:22:45 +0100
Subject: Info: RECEIVE / PICK UP YOUR CONSIGNMENT - Now at Dallas Texas USA
YOUR KIND ATTENTION.

Why have you refused to Pick Up your consignment?

NOTE: Our government shall not be held responsible for your inability
to receive / pick up your consignment which is presently awaiting your
PICKUP / DELIVERY at Dallas Texas USA.

The appointed delivery officer (Gen. Johnson Ebube) arrived USA some
days ago and it has been stated that you have failed to respond /
comply with final delivery process thereby making your SEALED trunk of
cash remain at Dallas Fort/Wort International Airport, Dallas Texas
USA.

It will be in your great benefit to CONTACT and COMPLY with Gen.
Johnson to enable him complete delivery of your consignment before he
departs USA and heads back home.

Bear in mind that the raw cash content of the Trunk is $6.5 Million in
$100 notes of the US Dollar Bills, SEALED and marked PERSONAL EFFECTS.

CONTACT GEN. JOHNSON NOW!!

Time is of essence.

Yours Faithfully,

Mr. Patrick Oluwobokiri
(Head – Foreign Banking)
STANDARD CHARTERED BANK.

STANDARD CHARTERED BANK READY:- 6.5 Million CASH SETTLEMENT – Get back for details in FULL

From: STANDARD CHARTERED BANK <jeanthomas060@gmail.com>
Reply: bank63189@gmail.com
Date: Fri, 14 Oct 2022 07:45:26 +0100
Subject: READY:- $6.5 Million CASH SETTLEMENT - Get back for details in FULL
Dear beneficiary.

Do you still remember your Long Withheld fund by the government of Nigeria?

The Central Bank of Nigeria has concluded your Cash payment of $6.5
Million. This money is READY and has been ordered to be handed over to
you without any payment of Charges from you. YOU DO NOT PAY ANY
CHARGES TO RECEIVE YOUR FUNDS.

Urgently get back to me for details and Directives.

Yours Faithfully,
Mr. Patrick Oluwobokiri
(Head – Foreign Banking)
STANDARD CHARTERED BANK.

Kristalina Ivanova Georgieva From Kristalina Ivanova Georgieva

From: "Kristalina Ivanova Georgieva"<cluge509@gmail.com>
Reply: <cluge509@gmail.com>
Date: Thu, 14 Jul 2022 17:25:12 +0100
Subject: From Kristalina Ivanova Georgieva
Acting on our capacity as the International Monetary Fund(IMF),We want
to officially notify you that we have received your payment file from
our Auditors/United Nations requesting our Office to instruct the
Standard Chartered Bank, a subsidiary of the Federal Reserve Bank of
America to release your Contact Inheritance fund valued(US10.5M) in
your favor via ATM MASTER CARD OR DIRECT WIRE TRANSFER. Note: Reasons
why your payment is been delayed for so long is that there was a
counter claim in your payment file by some crooks. We sincerely
apologize for the delays and advice you to STOP/TERMINATE any further
communication with your associate in any of the African
countries/Britain and Asia country for they contributed 100%
hindrances to the release of your Inheritance funds. Base on this
notice, you are advised to re-confirm Your full name: Home Address:
Direct Tell & Mobile number: Occupation:A scan copy of your
Passport/Drivers License: Failure to follow my instruction will delay
your payment. You are advised! Your urgent attention is expected Best
Regards. Kristalina Ivanova Georgieva Managing Director of the
International Monetary Fund.

Standard Chartered Bank Advice from Standard Chartered Bank

From: Standard Chartered Bank <DBSeAdvice@dbs.com>
Date: 01 Jun 2022 08:23:00 +0200
Subject: Advice from Standard Chartered Bank

Attachments

  • Payment Advice.rar    VIRUS DETECTED 

[Standard Chartered Bank Logo | Ngfinders.com]

Dear Sir/Madam,

We are pleased to attach your Payment advice with this email issued at
the request of our customer.

The advice is for your reference only.
Should you have any enquiry or require assistance, please contact the
sender (our customer) at the contact number stated in the attached
advice.

********************************************************************************************************************
This is a system generated e-mail. Please do not reply to the sender
of this e-mail.
********************************************************************************************************************

Best Regards,
Customer Service Manager
Standard Chartered Bank

________________________________________________________________________
Disclaimer

This email and any attachments are confidential and may also be
privileged. If you are not the addressee notify the sender immediately
and destroy this email without using, sending or storing it. Emails
are not secure and may suffer errors, viruses, delay, interception and
amendment. Standard Chartered PLC and subsidiaries (“SCGroup”) do not
accept liability for damage caused by this email and may monitor email
traffic. Unless expressly stated, any opinions are the sender’s and
are not approved by SCGroup and this email is not an offer,
solicitation, recommendation or agreement of any kind. You may wish to
refer to the incorporation details of Standard Chartered PLC, Standard
Chartered Bank and their subsidiaries at
 <Suspicious hyperlink> 

If you wish to be discontinue receiving your statements through
email, please contact your customer services representative or your
local Standard Chartered Bank support telephone number.

Standard Chartered Bank (“SCB”) is a member of SCGroup incorporated
in England with limited liability. SCB’s principal office is 1
Basinghall Avenue, London, EC2V 5DD, UK. SCB is authorised and
regulated by the Prudential Regulation Authority (“PRA”) and the
Financial Conduct Authority (“FCA”) and registered with PRA and FCA
under no. 114276. SCB’s VAT no. is GB244106593. PRA and FCA are the
lead regulators for the SCGroup. For regulators in other countries
contact the local compliance officer.

=========================================================================================

S O IMF INTERNATIONAL MONETARY FUNDS SCAM VICTIM COMPENSATION PAYMENT

From: S O <salomeylakpo@gmail.com>
Date: Wed, 20 Apr 2022 14:55:23 -0700
Subject: IMF INTERNATIONAL MONETARY FUNDS SCAM VICTIM COMPENSATION PAYMENT
FINANCIAL INTELLIGENCE CENTER (FIC)
REPUBLIC OF GHANA
Cedi House, 10th Floor Accra Ghana

Attn: Dear Fund Beneficiary,

This is to inform you that, We have been Working Towards the
Eradication of Fraudsters and Scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and the International Monetary Fund (IMF) and FBI. We have
Been able to Track Down so Many of this Scam Artist in Various Parts
of African Countries which includes (Nigeria, Republic of Benin,
Ghana, Cameroon and Senegal) and they are all in Government Custody
now, they will Appear at International Criminal Court (ICC) Hague
(Netherlands) Soon for Criminal/Fraud Justice.

During the Course of our Investigation, We have Been able to Recover
so Much Money from these Scam Artists. The United Nations Anti-Crime
Commission and the International Monetary Funds (IMF) have Ordered the
Money Recovered from the Scammers to be Shared Among 100 Lucky People
Around the World for Compensation. This Email/Letter is been Directed
to you because your Email Address was Found in One of the Scam Artists
File and Computer Hard-Disk During our Investigation, Maybe you have
been Scammed or Not, You are Therefore being Compensated with the Sum
of $1,500,000.00USD (One Million Five Hundred Thousand United State
Dollars).

We have also Arrested Some of those Who Claimed that they are
Barristers, Bank officials, Lottery Agents who have been sending you
SMS on your Phone that you have Won a Lottery which Does not Exist.
Since your Email Address Appeared among the Lucky Beneficiaries who
Will Receive Compensation Funds, We have Arranged your Payment to be
Paid to you through ATM VISA CARD.

An ATM Visa Card will be Issued in your Name and your $1,500,000.00
USD will be Loaded into it, and Delivered to your Postal Address with
the Pin Number, as to Enable you Withdraw your Funds from any Bank ATM
Machine Worldwide.

To issue the ATM Visa Card, You are therefore Advised to Contact the
Accountant in Charge of your payment, this is because the United
Nations Anti-Crime Commission and the International Monetary Fund
(IMF) and the Government has Chosen them to Payout all the
Compensation Funds to the 100 Lucky Beneficiaries, Because the ATM
Visa Card is a Global Payments Technology that Enables Consumers,
Businesses, Financial Institutions and Governments to Use Digital
Currency Instead of Cash and Checks.

Kindly Contact the ATM Card Issuance Department now with the Below
Contact Details:

STANDARD CHARTERED BANK GHANA
ATM CARD DEPARTMENT CONTACT PERSON:
DR. FRANCISCO NAIDOO
REPUBLIC OF GHANA
Email: scbgh2@gmail.com
Tel:  + 233 243 428 852
Fax: + 233 261 583 375

Contact him now for the Delivery of your ATM Card. As soon as you
Establish a Contact with him, an ATM card will be Issued to you
Immediately which you can use to Withdraw your Funds in any Bank ATM
Machine, But the Maximum Daily Limit is $15,000.00 Per Day because the
Card has been Upgraded. So if you like to Receive your Funds through
this Means you’re Advised to Contact (DR. FRANCISCO NAIDOO) with the
Following Information as Stated Below:

1. Your Full Name:
2. Address Where You Want the your ATM Card to be Delivered to or (P.O
Box)
3. Your Age:
4. Occupation:
5. Cell / Mobile Number:

The IMF (International Monetary Fund) has also Concluded Every Legal
Cost From all the Various Financial Offices to Enable a Successful
Delivery of your ATM card without any Hitch or Delay Based on the
Agreement Made, every Beneficiary is Mandated to Bear the Fixed Cost
of Delivery $350 of their ATM Card to their Designated Address through
UPS or FedEx Delivery, You have only Three Working Days to Send this
$350 US Dollars for the Delivering of your Card, if we don’t hear From
you with the Payment information; the The Provincial Government will
Cancel the card for Security Purposes and your Payment will be
Withdrawn.

Please Be Warned, as The United Nations Anti-Crime Commission and the
International Monetary Fund (IMF) Does not Instruct any other Bank or
Agent in this Payment Except (DR. FRANCISCO NAIDOO), Whom we can only
Give Attention to, and from now, we advise you to stop all the
Communications you are having with any other Agent or Bank officials
in Europe, Asia and Africa Regarding your Payment.

Thanks for your Understanding as you Follow Instructions.

YOURS IN SERVICES.
MR. AMANDA LINCOLN
PUBLIC INFORMATION
OFFICER. (FIC) GHANA  

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