Tag: Standard Chartered Bank

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  

NPF IMMIDIATE RELEASE OF YOUR ATM CARD.

From: NPF <chengwang190@gmail.com>
Reply: otunb.arichard11@protonmail.com
Date: Tue, 14 Dec 2021 22:02:36 +0800
Subject: IMMIDIATE RELEASE OF YOUR ATM CARD.

THE NIGERIA POLICE FORCE (NPF)
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA.

From The Nigeria Police Force (N.P.F)
Federal Republic of Nigeria.
Usman Alkali Baba, Mni, Psc,

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your full Payment of
USD$7.8 Million (Seven Million Eight Hundred Thousand Dollars) from
CENTRAL BANK OF NIGERIA have been
RELEASED and APPROVED for onward transfer to you via an ATM CARD which
you will use to withdraw all the USD$7.8 Million in any ATM SERVICE
MACHINE in any part of the world, but the maximum you can withdraw in
a day is USD$15,500 Only.

We have mandated STANDARD CHARTERED BANK (SCB), to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your USD$7.8
Million Dollars in any ATM SERVICE MACHINE in any part of the world,
but as i have mentioned earlier, the maximum you can withdraw in a day
is USD$15,500 Only.

You are therefore advised to contact the Head of ATM CARD Department
of STANDARD CHARTERED BANK Contact Person: E-mail address:(
otunb.arichard11@protonmail.com ) Mr.Otunba Richard and inform him
that you received a message from the Nigeria Police Force instructing
him to send you the ATM CARD and PIN NUMBER which you will use to
withdraw your USD$7.8 Million Dollars in any ATM SERVICE MACHINE in
any part of the world, also send him your direct phone number and
contact address where you want him to send the ATM CARD and PIN NUMBER
to you.

Thanks for adhering to this instruction and once again accepting our
congratulations.

Best Regards.
Usman Alkali Baba, Mni, Psc,
NIGERIA’S INSPECTOR GENERAL OF POLICE.

SCB IMMIDIATE RELEASE OF YOUR ATM CARD.

From: SCB <johnbrutter@gmail.com>
Reply: otunba.richad7@gmail.com
Date: Thu, 9 Dec 2021 22:35:52 +0800
Subject: IMMIDIATE RELEASE OF YOUR ATM CARD.

THE NIGERIA POLICE FORCE (NPF)
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA.

From The Nigeria Police Force (N.P.F)
Federal Republic of Nigeria.
Usman Alkali Baba, Mni, Psc,

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your full Payment of
USD$7.8 Million (Seven Million Eight Hundred Thousand Dollars) from
CENTRAL BANK OF NIGERIA have been
RELEASED and APPROVED for onward transfer to you via an ATM CARD which
you will use to withdraw all the USD$7.8 Million in any ATM SERVICE
MACHINE in any part of the world, but the maximum you can withdraw in
a day is USD$15,500 Only.

We have mandated STANDARD CHARTERED BANK (SCB), to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your USD$7.8
Million Dollars in any ATM SERVICE MACHINE in any part of the world,
but as i have mentioned earlier, the maximum you can withdraw in a day
is USD$15,500 Only.

You are therefore advised to contact the Head of ATM CARD Department
of STANDARD CHARTERED BANK Contact Person: E-mail address:(
otunba.richad7@gmail.com ) Dr.Otunba Richard and inform him that you
received a message from the Nigeria Police Force instructing him to
send you the ATM CARD and PIN NUMBER which you will use to withdraw
your USD$7.8 Million Dollars in any ATM SERVICE MACHINE in any part of
the world, also send him your direct phone number and contact address
where you want him to send the ATM CARD and PIN NUMBER to you.

Thanks for adhering to this instruction and once again accepting our
congratulations.

Best Regards.
Usman Alkali Baba, Mni, Psc,
NIGERIA’S INSPECTOR GENERAL OF POLICE.

dominique.vignon SUBJECT:Advice from Standard Chartered Bank – Refund

From: dominique.vignon <dominique.vignon@nucadvisor.com>
Date: 19 Oct 2021 08:35:51 -0700
Subject: SUBJECT:Advice from Standard Chartered Bank - Refund

Attachments

  • Standard Chartered R-00145687900.doc    POTENTIAL VIRUS 

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 (Nigel@brendinghat.com) 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&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.

Andy Halford Sir

From: Andy Halford <pgfcsusan008@gmail.com>
Reply: andyh102@rediffmail.com
Date: Fri, 17 Sep 2021 21:51:07 +0100
Subject: Sir,

—
My Name is Mr. Ceda Ogada Deputy General Counsel at the Legal
Department of the International Monetary Fund; in Washington, D.C.
please kindly confirm to this office if you have pending payment to
receive from Africa or Europe. If you have contact Mr. Andy Halford,
Chief Financial Officer, STANDARD CHARTERED BANK, LONDON, United
Kingdom, andyh102@rediffmail.com this is not a joke.

Thanks for your Understanding.
Mr Ceda Ogada
Deputy General Counsel International Monetary Fund

Mr.Addo

From: "Mr.Addo" <larrysteve1111@gmail.com>
Reply: addow495@gmail.com
Date: Mon, 6 Sep 2021 13:51:04 -0700
Subject:

Dear Friend

I hope this letter meets you in good health.

I am soliciting your assistance in the transfer of some huge amounts
of money into your account and  investing in your country if you are
willing to work with me. The fund is being held under a Non-investment
account with Standard Chartered Bank Ghana Limited (SCB).

 I will program  your name on the account holding the fund as the
original depositor and then process outward remittance of the funds to
you. You will get 45% of the total funds of US$13,800,000.00 for your
role plus investment of my portion under a documented working
agreement.

If you are interested, kindly  get back to me with your response
alongside your physical contact address/telephone number and we will
move quickly to consummate the deal.

I am waiting for your positive response. contact me via my email
Address okay, (addow495@gmail.com).

Yours Sincerely
Mr. Addo William
Home Address:HS#20,Manet Cottage,
Spintex Rd, Accra-Ghana

Standard Chartered Bank SUBJECT:Advice from Standard Chartered Bank

From: Standard Chartered Bank <AdvicesMY@sc.com>
Date: 26 Jul 2021 23:51:57 -0700
Subject: SUBJECT:Advice from Standard Chartered Bank

Attachments

  • MY00348Q3133065MYKUL.doc    POTENTIAL VIRUS 

> 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 Attention Sir

From: Standard Chartered Bank <barclsnig@gmail.com>
Reply: stbk@emailn.ch
Date: Mon, 7 Jun 2021 07:31:54 +0100
Subject: Attention Sir

Dear Sir,

I am Mr. Goha Gwari presently working at ATM Inter-Switch Unit of
Standard Chartered Bank Nigeria. I want to know if you can accept to
use ATM Visa card to make withdraws at any ATM Automatic Teller
Machine in your country if I enter into a secret financial transaction
with you?.

I will want to transfer some huge amount of money to you from my bank
in Nigeria. It’s part of money stolen by a corrupt old politician that
was forced out of office due to corruption.

My duty here is to change the existing Account Details to yours, and
apply for a Visa Card with your details in our bank in your name. And
upon activation, the bank will contact and send the activated Visa
card to you for instant withdrawals.

I will work out the modalities whereby the 50/50 shares will be sent
to me upon every withdrawals you made in a particular period of time.

Please if you can co-operate with me on this, do not hesitate to
forward to me the information below as soon as possible.

Your name…………………………………….

Age………………………………………….

Sex………………………………………….

Country………………………………………

Occupation……………………………………

WhatsApp/ Phone number…………………………

Regards,
Goha Gwari.

Christie John Universal ATM MASTER CARD

From: "Christie John"<admin@suanonalphalipid.org>
Reply: <christiejohn@generalconsultationoffice.com>
Date: Wed, 28 Apr 2021 15:06:22 -0700
Subject: Universal ATM MASTER CARD

Good Day,

Your Allowance of US$1,900,000.00 Million Only, has been arranged to be deliver to you via our Universal ATM MASTER CARD, through an Accredited Diplomat who has arrived United State, we were able to accomplish this with the help of EU,UN and World Bank, every necessary delivery arrangement has been formalised and you are to contact the delivery agent:

Name; Brown Oliver
Tel no: +1 917 633-8840
Email: brownoliver@worldwdiplomaticdelivery.com

The manual for self activation is on the parcel and note that your parcel has been term classified.

Sincerely,
Christie John
Head Operations,
Standard Chartered Bank-SCB,
1&2 Basinghall Ave,
London EC2V 5DD,
United Kingdom, UK.

Attention: ATM Card Beneficiary

From: <"ATM CardBeneficiary_18"@xinhwa.com.my>
Reply: lmanjang343@gmail.com
Date: Fri, 23 Apr 2021 05:47:15 -0700
Subject: Attention: ATM Card Beneficiary,

STANDARD CHARTERED BANK (SCB)
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
Address: NNPC Towers, Herbert Macaulay Way,
Central Business District Abuja NG.

From The Office of Chief Executive Officer
Lamin Manjang.

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your full Payment of USD$7.8 Million (Seven Million Eight Hundred Thousand Dollars) from CENTRAL BANK have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$7.8 Million in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000 Only.

The federal government have mandated STANDARD CHARTERED BANK (SCB), to send you the ATM CARDand PIN NUMBER which you will use to withdraw all your USD$7.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as i have mentioned earlier, the maximum you can withdraw in a day is USD$10,000 Only.

You are therefore advice to contact the Head of ATM CARD Department of STANDARD CHARTERED BANK for immediate response to enable his office attend to your file as soon as they hear from you the beneficiary of ATM CARD Contact Person: E-mail address: ( lmanjang343@gmail.com ) Dr.Mr.Richard Manton and inform him that you received a message from our office instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$7.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.
MR.LAMIN NANJANG
Ceo Standard Chartered Bank.
lmanjang343@gmail.com

Mr Malam Usman PLEASE REPLY

From: Mr Malam Usman <eyeduaddison@gmail.com>
Reply: ho595145@gmail.com
Date: Mon, 5 Apr 2021 12:27:42 +0000
Subject: PLEASE REPLY

Standard Chartered Bank (SCB) Our dard Chartered Bank(SCB) AccrRef:
SCB/IRD/CBX/021/04 Malam Usman.Executive Manager, Stana Ghana. RE:
BANK ERROR IN YOUR FAVOR:$USD15MUSD. Dear Friend. I am Malam Usman the
Executive Manager of Standard Chartered Bank (SCB) Since my assumption
of office , I have been able to offset most Overdue contract sums owed
by the Government of Ghana to Foreign contractors in the past years.
In the process of these payments, I discovered through investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the
balance of over-invoiced sum and inflated government contracts of
which the principal sum had been paid to foreign contractors that
executed their contract some years ago. This fund is now floating in a
suspense account of our bank and will be moved by telegraphic transfer
within 48 hours of perfection of your account coordinates. I have
concluded all necessary Arrangements for the TRANSFER of the money to
an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers. Therefore, what is
required from you is trust and honesty. No further documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment
i can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this transaction.
Please send detail information, 1 your full
names…………………………………………………….
2,your telephone/fax numbers………………………………….
3,profession…………………………………………………………..
4,age/sex………………………………………………………………
5,marital status…………………………………………..
6,Address
……………………………………………………… You
can email now to indicate your willingness. Thanks in advance for a
mutual and fruitful Business association. Regards, Malam Usman.
Executive Manager, Standard Chartered Bank (SCB)

CJ ATM CARD

From: "CJ"<info@rlacampana.com>
Reply: <cjj998845@vivaldi.net>
Date: Tue, 9 Mar 2021 13:43:00 -0800
Subject: ATM CARD

Good-Day,

Your Inheritance payment of US$1,900,000.00 Million Only, has been arranged to be deliver to you, via our Universal ATM MASTER CARD, through an Accredited Diplomat who has arrived United State, we were able to accomplish this with the help of Foreign Affairs Minister, every necessary delivery arrangement has been formalised and you are to contact the diplomat now:

Name; Diplomat Brown Oliver
Tel no: +1 917 633-8840
Email: brown.oliver@diplomats.com

The manual for self activation is on the parcel and note that your parcel has been term classified.

Sincerely,
Information Desk,
Standard Chartered Bank-SCB,
1&2 Basinghall Ave,
London EC2V 5DD,
United Kingdom, UK.

Jeremy Barnett GET BACK TO ME.

From: "Jeremy Barnett" <barnett@un.org>
Reply: jeremybarnett1@yandex.com
Date: 01 Mar 2021 03:57:43 -0800
Subject: GET BACK TO ME.

Hello Nigel@brendinghat.com,

Did you authorize Mr.David Hankins of 300 S.Main Holliday Texas
76366-0000 USA to pay the pending wire transfer activation
charges and claim your STANDARD CHARTERED BANK / UNITED NATIONS
compensation funds of (US$6,900,000)Six million Nine hundred
thousand US dollars???

Get back to me for clarifications and Please stay safe and
protect yourself from this corona virus plague.

Best Wishes,

Barr Jeremy Barnett
Principal Partner

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