Tag: Standard Chartered Bank

Straight2bank.SG@sc.com Re: Remittance Transaction Information ST10501909262401

From: Straight2bank.SG@sc.com <Straight2bank.SG@sc.com>
Date: 5 Nov 2020 15:30:52 -0800
Subject: Re: Remittance Transaction Information (ST10501909262401)

Attachments

  • ST10501909262401.img.ace    VIRUS DETECTED 

URGENT RESPONSE NEEDED

Dear Sir/Madam

This is with regards to payment order for USD278640, Value dated
201106, under reference ST10501909262401.

Payment Reference : Q0001905
Batch Reference : C0001869
Customer Reference : **********

Please be informed that beneficiary bank is unable to apply the funds
for reason “SINCE BENEFICIARY CLOSED . KINDLY CHECK AND PROVDE 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:&nbsp <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.

bom accounts beneficiary payment advice from Stanbic Bank branch subsidiary

From: bom_accounts@icsagroup.com
Date: 27 Oct 2020 22:24:56 -0400
Subject: beneficiary payment advice from Stanbic Bank branch/subsidiary

Attachments

  • PROOF OF PAYMENT.iso    VIRUS DETECTED 
  • PAID INVOICE.zip    VIRUS DETECTED 

Dear Sir/Madam,

The attached payment advice is issued at the request of our customer.

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

Best Regards,
Customer Service Manager
Standard Chartered Bank

Richard Bevan Transfer Notification from Orabank Group

From: Richard Bevan <jean_marieadenkaesq@yahoo.com>
Reply: richard.bevan@blueyonder.co.uk
Date: Fri, 9 Oct 2020 21:14:22 +0000 (UTC)
Subject: Transfer Notification from Orabank Group

ORABANK GROUP
Office Address: Angle Avenue des Nîmes
/ Nicolas Grunitzky, Lome – Togo.
Phone: 0700-ORA-BANK
Fax: (+221) 33 842 98 33

Dear beneficiary,

We received from Mr. Abas Akhmad an Affidavit of Claim requesting this bank to transfer the sum of 10,511,381.90 US Dollars in your name to his account details with Standard Chartered Bank. Please notify this bank with immediate effect if you are in full knowledge of this by confirming the following below;

Did you instruct one Mr. Abas Akhmad, whose information is below, to claim and receive your contract / inheritance payment of 10,511,381.90 US Dollars on your behalf?

Account Name: Abas Akhmad
A / C No .: USD114-1025567-8
Bank Name: Standard Chartered Bank.
Swift Code: SCBL 11K111

You hereby advised indicating to this honorable office with immediate effect if you are the person who instructed Mr. Abas Akhmad to come for the claim of these funds, to enable me to endorse the final payment approval order on his behalf.

Yours truly,
Mr. Richard Bevan
Director, Foreign Remittance Dept.
Orabank Group.
Direct Line: +228 79 49 9965

RE: Transfer Notification.

From:
Reply: richard.bevan@blueyonder.co.uk
Date: Mon, 14 Sep 2020 13:10:00 +0100
Subject: RE: Transfer Notification.

ORABANK GROUP
Office Address: Angle Avenue des Nîmes
/ Nicolas Grunitzky, Lome – Togo.
Phone: 0700-ORA-BANK
Fax: (+221) 33 842 98 33

Dear beneficiary,

We received from Mr. Abas Akhmad a signed Deed of Assignment
requesting this bank to transfer the sum of 10.5M US Dollars in your
name to his account details with Standard Chartered Bank. Please
notify this bank with immediate effect if you are in full knowledge of
this by confirming the following below;

Did you instruct one Mr. Abas Akhmad, whose information is below, to
claim and receive your contract / inheritance payment of 10.5M US
Dollars (Ten Million, Five Hundred Thousand United States Dollars) on
your behalf?

Did you sign any “Deed of Assignment” in his favor thereby making him
the current beneficiary with the following account details?

Account Name: Abas Akhmad
A / C No .: USD114-1025567-8
Bank Name: Standard Chartered Bank.
Swift Code: SCBL 11K111

You hereby advised indicating to this honorable office with immediate
effect if you are the person who instructed Mr. Abas Akhmad to come
for the claim of these funds, to enable me to endorse the final
payment approval order on his behalf.

Yours truly,
Mr. Richard Bevan
Director, Foreign Remittance Dept.
Orabank Group.
Direct Line: +228 79 49 9965

UN Financial Intelligence Action Task Force Re: DEAD OR ALIVE PLEASE REPLY THIS MAIL AS SOON AS POSSIBLE

From: UN Financial Intelligence Action Task Force <Sean_j@solution4u.com>
Date: Mon, 7 Sep 2020 10:28:01 +0200
Subject: Re: DEAD OR ALIVE PLEASE REPLY THIS MAIL AS SOON AS POSSIBLE

UN Financial Intelligence Action Task Force

Fund Clearance Unit

 

Attn: Beneficiary.

 
Sir,

It’s urgent I personally contact you to ascertain if you are Dead or
Alive because a Power of Attorney was forwarded to my office by Mr.
Ashraf Taysir Shaker Alqawasmi , I shall send a copy of his passport
as soon as I get a positive response from you.

 

He claimed to be your representative in Jordan and a personal good
friend, and the Power of Attorney stated that you are dead; He also
submitted an account to replace your information in other to claim
your fund (US$10.5 Million) Ten Million Five Hundred Thousand United
States Dollars Only which is now lying DORMANT and UNCLAIMED.

 

Below is the new account he have submitted:

 

BANK NAME: STANDARD CHARTERED BANK
BANK ADDRESS: 1095 AVENUE OF THE AMERICA NEW YORK CITY, NY 10036
ACCOUNT #: 00200000634
SWIFT-CODE: SCBLUS33XXX

 

Be further informed that this Power of Attorney also stated that you
suffered and died of throat cancer. Therefore, you are advice and
given 48 hours to confirm the truth in this information, If you are
still alive, You are to contact me immediately before the deadline.

 

So therefore, we sincerely appeal with you to please find a reason to
respond to this email with detailed information including your
personal information, passport or driver’s license, as we would not
be held responsible of wrong payment or face legal action in future in
regard to your fund documentation.
 
Await your reply.

 

Best
Regards,                                                       

Mr. Sean J
UN Financial Intelligence Action Task Force
Fund Clearance Unit 

 
 

GOVERNMENT AUDITORS. Attention:Dear Beneficiary.

From: "GOVERNMENT AUDITORS." <info.ukauditors@gmail.com>
Reply: info.ukauditors@gmail.com
Date: Mon, 7 Sep 2020 07:45:59 +0100
Subject: Attention:Dear Beneficiary.

—

—
Dear Beneficiary,

I am glad to get your response. Please you are advised by this mail to
kindly reconfirm the following;

1.Your full names
2. Your Age.
3 .Your Nationality.
4. Occupation.

This is to enable this send your data to the paying bank(STANDARD
CHARTERED BANK)== <Suspicious hyperlink> the finally
remittance of your inherited fund from Late Aisha Yakoub. This is the
last time we will contact you on this issue. Your failure to comply
will warrant us to deposit your inherited fund into the government
coffers as State foreign reserve.
I am waiting to enable the bank contact you.

UN Financial Intelligence Action Task Force Re: DEAD OR ALIVE PLEASE REPLY THIS MAIL AS SOON AS POSSIBLE

From: UN Financial Intelligence Action Task Force <Mr.Sean_j@groupmail.com>
Date: Thu, 3 Sep 2020 21:07:00 +0200
Subject: Re: DEAD OR ALIVE PLEASE REPLY THIS MAIL AS SOON AS POSSIBLE

UN Financial Intelligence Action Task Force

Fund Clearance Unit

 

Attn: Beneficiary.

 
Sir,

It’s urgent I personally contact you to ascertain if you are Dead or
Alive because a Power of Attorney was forwarded to my office by Mr.
Ashraf Taysir Shaker Alqawasmi , I shall send a copy of his passport
as soon as I get a positive response from you.

 

He claimed to be your representative in Jordan and a personal good
friend, and the Power of Attorney stated that you are dead; He also
submitted an account to replace your information in other to claim
your fund (US$10.5 Million) Ten Million Five Hundred Thousand United
States Dollars Only which is now lying DORMANT and UNCLAIMED.

 

Below is the new account he have submitted:

 

BANK NAME: STANDARD CHARTERED BANK
BANK ADDRESS: 1095 AVENUE OF THE AMERICA NEW YORK CITY, NY 10036
ACCOUNT #: 00200000634
SWIFT-CODE: SCBLUS33XXX

 

Be further informed that this Power of Attorney also stated that you
suffered and died of throat cancer. Therefore, you are advice and
given 48 hours to confirm the truth in this information, If you are
still alive, You are to contact me immediately before the deadline.

 

So therefore, we sincerely appeal with you to please find a reason to
respond to this email with detailed information including your
personal information, passport or driver’s license, as we would not
be held responsible of wrong payment or face legal action in future in
regard to your fund documentation.
 
Await your reply.

 

Best Regards,

Mr. Sean J
UN Financial Intelligence Action Task Force
Fund Clearance Unit

 
 

Jagath Sai **URGENT** EDITING REMITTANCE DRAFT COPY

From: Jagath Sai <Straight2bank.sg@sc.com >
Date: 21 Jul 2020 18:30:11 -0700
Subject: **URGENT** EDITING REMITTANCE DRAFT COPY

Attachments

  • Editing Remittance Copy.pdf.rar    VIRUS DETECTED 

Dear Sir/Madam

This is with regards to payment order from our customer in USD, Value
dated 07/27/2020, under reference ST10501909262401.

Payment Reference : Q0001905
Batch Reference : C0001869
Customer Reference : PI9SGLOVEDA01912

Please be informed that beneficiary bank is unable to apply the funds
for reason “SINCE BENEFICIARY CLOSED . KINDLY CHECK AND PROVDE 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:&nbsp <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.

cluadiawilliams29@yahoo.com DEAL

From: "cluadiawilliams29@yahoo.com" <cluadiawilliams29@yahoo.com>
Date: Wed, 15 Jul 2020 23:07:26 +0000 (UTC)
Subject: DEAL

HEAD OF ALLOCATION DEPARTMENT.
STANDARD CHARTERED BANK UNITED KINGDOM.

Dear Friend.

I am Mr PATRICE ADAMS, a staff of Standard Chartered Bank here in
London. My office monitors and controls the affairs of all banks and
financial institutions in United Kingdom concerned with foreign
payments.I am aware of all transfers or remittances of huge funds
moving within banks both on the local and international levels in line
with foreign claims and payment settlements.

 I have before me, list of funds, which could not be transferred to
some nominated accounts as these accounts have been identified either
as ghost accounts, unclaimed deposits or over invoiced sums etc.I am
soliciting your concern to have the sum of US$37,900,000.00
transferred into your account for the benefit of you and I. The
transaction would be done legally to avoid trouble.My conditions:

1.The sum of US$37,900,000.00 only will be transfer into your account
after the processing of all relevant legal documents with your name as
the bonafide beneficiary. The transfer will be made by Draft or bank
transfer conformable in 5 working days from the day your application
of claim is received and approved by the bank

.2. This deal must be kept secret forever, and all correspondence must
be strictly done by email /telephone or whats-app for security
reasons.

3. There should be no third parties as most problem associated with
funds release are caused by agents or representatives.

4. The funds would be shared in the ratio of 3:2 ie 60% for me and 40%
for you.If you AGREE with my conditions.

l will advise you on what to do immediately and the transfer will
commence as I will fix your name on the PAYMENT SCHEDULE to speedy up
the process.Send your response to (patricea558@gmail.com)do include
your private email address, your mobile number and whats-app number
for further details.

Yours Faithfully,
Mr PATRICE ADAMS
Tel : +447723553743
Whatsapp : +447723553743
Email :patricea558@gmail.com

Mrs. Patricia Norbert Claim of donation funds

From: "Mrs. Patricia Norbert" <mrericobijoseph@gmail.com>
Reply: jehovahking32@gmail.com
Date: Tue, 9 Jun 2020 00:31:37 +0100
Subject: Claim of donation funds!!!

GREETINGS IN JESUS NAME!!!
Claim of donation funds!!!

This message might come to you as a surprise. However, it all just my
urgent needs for a partner. Thats made me contact you for this urgent
transaction for the work of God Almighty. My name is Mrs. Patricia
Norbert from the United States, I'm a widow suffering from Breast
Cancer and Stroke, which denied me a child, and as a result, I may not
last till the next two months according to my doctor report. I'm
married to late Pastor Anthony Norbert, and we were married for many
years without any issue of a child before his death. I'm 68 years old
woman. I have some funds which I inherited from my late husband the
sum of (5.8 million dollars) which I needed a very honest and God
fearing person who will claim the funds from the bank and use the
funds for work of God Affair donation in the house of God, like
propagating the good news of God and to endeavor God worshiping place
and help less-privileged. I found your profile and I decided to
contact you for the donation work of God Affair.

According to my doctor report, I don't need any telephone
communication in this regards because of my health. The reason why
taking this bold decision my husband's relatives are not Christians
and I don't want my family hard to earn money to be misused by
unbelievers, I don't want a situation where this money will be used in
an ungodly manner. I am not afraid of death hence I know that I am
going to be in the bosom of the Lord. Exodus! 14 VS 14 says that the
lord will fight my case and I shall hold my peace. I will like you to
understand that my contact with you is a divine direction from God
Almighty after all my prayers.

God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2.Read
this scripture and you will understand that there are people in this
world that God gave the grace to acquire wealth yet God did not give
them the grace to enjoy the wealth. I happened to fall into the same
category now it is the wish of God. When God revealed to me to use my
wealth to do his work, I understood that God was testing me like He
tested Abraham and other men of God. Abraham needed a child and God
asked him to use his only son for sacrifice, Abraham was faithful. He
obeyed and God made him the father of many nations. Please if you will
use this fund as I stated in this letter then direct your reply
immediately.

Please if you would be able to use this funds for the work of God
Affair as I stated contact me back as urgent so that I will lead you
to STANDARD CHARTERED BANK NEW YORK USA, where this fund was deposited
by my late husband Pastor Anthony Norbert, for you to retrieve the
funds in your name as the next of kin for work of God Affair thanks. I
will stop here until I hear from you soonest.

Always pray for my health,
May God bless you In Jesus name
Mrs. Patricia Norbert

cluadia williams DEAL

From: cluadia williams <cluadiawilliams@gmail.com>
Date: Thu, 28 May 2020 19:57:03 +0100
Subject: DEAL

HEAD OF ALLOCATION DEPARTMENT.
STANDARD CHARTERED BANK NIGERIA.

Dear Friend.

I am Mr PATRICE ADAMS, a staff of Standard Chartered Bank here in Nigeria.
My office monitors and controls the affairs of all banks and financial
institutions in Nigeria concerned with foreign payments.

I am aware of all transfers or remittances of huge funds moving within
banks both on the local and international levels in line with foreign
claims and payment settlements.

I have before me, list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed deposits or over invoiced sums etc.I am soliciting your
concern to have the sum of US$37,900,000.00 transferred into your account
for the benefit of you and I. The transaction would be done legally to
avoid trouble.My conditions:

1.The sum of US$37,900,000.00 only will be transfer into your account after
the processing of all relevant legal documents with your name as the
bonafide beneficiary. The transfer will be made by Draft or bank transfer
conformable in 5 working days from the day your application of claim is
received and approved by the bank

.
2. This deal must be kept secret forever, and all correspondence must be
strictly done by email /telephone or whats-app for security reasons.

3. There should be no third parties as most problem associated with funds
release are caused by agents or representatives.

4. The funds would be shared in the ratio of 3:2 ie 60% for me and 40% for
you.If you AGREE with my conditions.

l will advise you on what to do immediately and the transfer will commence
as I will fix your name on the PAYMENT SCHEDULE to speedy up the process.

Send your response to ( patricea558@gmail.com)do include your private email
address, your mobile number and whats-app number for further details.

Yours Faithfully,
Mr PATRICE ADAM
Email :patricea558@gmail.com

Acct Solo Greetings

From: Acct Solo <acctsolo3@gmail.com>
Date: Tue, 7 Apr 2020 11:17:39 +0100
Subject: Greetings

ATTN:

PATRICE ADAMS
HEAD Of ALLOCATION DEPARTMENT.
STANDARD CHARTERED BANK UNITED KINGDOM.

Dear Sir/Madam,

I am Mr Patrice ADAMS, a staff of Standard Chartered Bank here in London.
My office monitors and controls the affairs of all banks and financial
institutions in United Kingdom concerned with foreign payments.

I am aware of all transfers or remittances of huge funds moving within
banks both on the local and international levels in line with foreign
claims and payment settlements. I have before me, list of funds, which
could not be transferred to some nominated accounts as these accounts have
been identified either as ghost accounts, unclaimed deposits or over
invoiced sums etc.

I am soliciting your concern to have the sum of US$37,900,000.00
transferred into your account for the benefit of you and I. The transaction
would be done legally to avoid trouble.

My conditions:
1.The sum of US$37,900,000.00 only will be transfer into your account after
the processing of all relevant legal documents with your name as the
bonafide beneficiary. The transfer will be made by Draft or bank transfer
conformable in 5 working days from the day your application of claim is
received and approved by the bank.

2. This deal must be kept secret forever, and all correspondence must be
strictly done by email /telephone or whats-app for security reasons.

3. There should be no third parties as most problem associated with funds
release are caused by agents or representatives.

4. The funds would be shared in the ratio of 3:2 ie 60% for me and 40% for
you.

If you AGREE with my conditions, l will advise you on what to do
immediately and the transfer will commence as I will fix your name on the
PAYMENT SCHEDULE to speedy up the process.

Send your response to : adamspatrice0@gmail.com and do your private email
address, your mobile number and whats-app number for further details.

Yours Faithfully,
Mr Patrice ADAMS
Tel : +447723553743
Whatsapp : +447723553743
Email :adamspatrice0@gmail.com

works pams Greetings

From: works pams <pamsworks9@gmail.com>
Date: Sun, 22 Mar 2020 15:50:07 +0100
Subject: Greetings

ATTN:

PATRICE ADAMS
HEAD Of ALLOCATION DEPARTMENT.
STANDARD CHARTERED BANK UNITED KINGDOM.

Dear Sir/Madam,

I am Mr PATRICE ADAMS, a staff of Standard Chartered Bank here in London.
My office monitors and controls the affairs of all banks and financial
institutions in United Kingdom concerned with foreign payments.

I am aware of all transfers or remittances of huge funds moving within
banks both on the local and international levels in line with foreign
claims and payment settlements. I have before me, list of funds, which
could not be transferred to some nominated accounts as these accounts have
been identified either as ghost accounts, unclaimed deposits or over
invoiced sums etc.

I am soliciting your concern to have the sum of US$37,900,000.00
transferred into your account for the benefit of you and I. The transaction
would be done legally to avoid trouble.

My conditions:
1.The sum of US$37,900,000.00 only will be transfer into your account after
the processing of all relevant legal documents with your name as the
bonafide beneficiary. The transfer will be made by Draft or bank transfer
conformable in 5 working days from the day your application of claim is
received and approved by the bank.

2. This deal must be kept secret forever, and all correspondence must be
strictly done by email /telephone or whats-app for security reasons.

3. There should be no third parties as most problem associated with funds
release are caused by agents or representatives.

4. The funds would be shared in the ratio of 3:2 ie 60% for me and 40% for
you.

If you AGREE with my conditions, l will advise you on what to do
immediately and the transfer will commence as I will fix your name on the
PAYMENT SCHEDULE to speedy up the process.

Send your response to : adamspatrice0@gmail.com and do your private email
address, your mobile number and whats-app number for further details.

Yours Faithfully,
Mr PATRICE ADAMS
Tel : +447723553743
Whatsapp : +447723553743
Email :adamspatrice0@gmail.com

COMMITTEE ON FOREIGN PAYMENT YOUR CARD HAS BEEN RELEASED.

From: "COMMITTEE ON FOREIGN PAYMENT"<NPF@INFO.COM>
Reply: <mrkerrysteven0@yahoo.com>
Date: Tue, 4 Feb 2020 06:05:02 +0900
Subject: YOUR CARD HAS BEEN RELEASED.

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.

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$10,000 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$10,000 Only.

You are therefore advice to contact the Head of ATM CARD Department
of STANDARD CHARTERED BANK Contact Person: E-mailaddress:(
mrkerrysteven0@yahoo.com ) Mr. Kerry Steven 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 accept our
congratulations.

Best Regards.
Mohammed Abubakar Adamu, Mni, Psc,
NIGERIA'S INSPECTOR GENERAL OF POLICE.

COMMITTEE ON FOREIGN PAYMENT YOUR CARD HAS BEEN RELEASED.

From: "COMMITTEE ON FOREIGN PAYMENT"<NPF@INFO.COM>
Reply: <mrkerrysteven@yahoo.com>
Date: Tue, 4 Feb 2020 01:44:44 +0900
Subject: YOUR CARD HAS BEEN RELEASED.

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.

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$10,000 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$10,000 Only.

You are therefore advice to contact the Head of ATM CARD Department
of STANDARD CHARTERED BANK Contact Person: E-mailaddress:(
mrkerrysteven@yahoo.com ) Mr. Kerry Steven 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 accept our
congratulations.

Best Regards.
Mohammed Abubakar Adamu, Mni, Psc,
NIGERIA'S INSPECTOR GENERAL OF POLICE.

Dr.Dayo Omolokun.

From: "Dr.Dayo Omolokun." <fracerf77@gmail.com>
Reply: dayomokun@bigmir.net
Date: Sun, 2 Feb 2020 21:17:40 +0100
Subject:

Greetings,

My name is Dr. Dayo Omolokun. I work with Standard Chartered Bank here in
Cape Coast Ghana. I would need your consent to present you as the next of
kin to our late customer who died in a deadly earthquake in China in 2014
and he is from your country. He was a wealthy business man who deposited
Two Million seven Hundred and fifty Thousand United Dollars in our bank ($
2,750,000.00) before he died without any registered next of kin.

I was his account officer and have in my possession all the documents
required to present you as his beneficiary next of kin since you share the
same name. I contacted you because you have same name identity with our
late client and can perfectly fit in as next of kin, We can work together
to claim this fund. Please listen, this is real and goes on in Banks all
over the world without people knowing. Let us utilize this opportunity
because it does not come always. A lot of customers open private accounts
with different Banks without the knowledge of their families and when they
die, such money will be lost to the Bank unless someone comes to claim it.
This is how a lot of Bank directors make so much money silently.

We are going to share the fund into two 50% for you and 50% for me, on your
confirmation of this message and indicating your interest, I will send you
the bank address so that you can contact them now.

I urgently hope to get your response as soon as possible.

Thanks,
Dr. Dayo Omolokun.

David Moore I Need Your Cooperation Very Confidential

From: "David Moore" <travel@placeforspace.ru>
Reply: mrdavid_moore@hotmail.com
Date: Fri, 31 Jan 2020 15:28:42 -0500
Subject: I Need Your Cooperation (Very Confidential)

Greetings!

I got your contact from an online business directory. I have a Proposition/Deal that I think will be of great interest to you. I am David Moore working with Standard Chartered Bank Plc London UK.

The main reason for contacting you is to propose a business cooperation that will be of mutual benefit to both of us and requiring absolute trust and total confidentiality.

To get down to brass tacks, I need you to accommodate a large volume of funds for investment into your industrial sector or any other viable sector in your country.

I am contacting you because a foreigner without any prior link to our country is the best option for security reasons and be inform that you will be handsomely rewarded for your efforts as well.

Best Regards,
David Moore.

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