Tag: Standard Chartered Bank

Noris Rizo Business Proposal

From: Noris Rizo <nrizo@minvih.gob.ve>
Reply: "nancyfung24@gmail.com" <nancyfung24@gmail.com>
Date: Sun, 21 Jan 2018 17:03:19 -0430 (VET)
Subject: Business Proposal

My name is Mrs.Nancy Fung, Manager at Standard Chartered Bank Singapore, I really have a B usiness P roposal that I believe we can both execute, I will appreciate if you can contact me on my email: nancyfung22@gmail.com as soon as you get this short note so I can give you more details.

Have a nice day.

Mrs.Nancy Fung.

Dear Sir Madam TO WHOM IT MAY CONCERN

From: Dear,Sir /Madam <dankoh2017@gmail.com>
Date: Sun, 03 Dec 2017 08:11:30 +0800
Subject: TO WHOM IT MAY CONCERN

MynameisDanKoh,IamtheHeadofGlobalassetsStandardCharteredBank,HongKong.IhopemyInstinctsfindyouwell,Isawyourprofile,Iwillliketodiscussalucrativeandconfidentialbusinessproposalwithyou,yourprofileisperfectforaproject.IneedyourfullassistanceforthatsoletmeknowIfyouareinterested,immediatelyIreceiveyourreply,Iwillsendyouthefulldetailsoftheproject.

Sincerely,

DanKoh

frank flame Attn: E-mail Address Owner

From: frank flame <frankflame36@yahoo.com>
Reply: frank flame <frankflame36@yahoo.com>
Date: Mon, 30 Oct 2017 10:26:08 +0000 (UTC)
Subject: Attn: E-mail Address Owner!!

Attn: E-mail Address Owner!!

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa Countries with the help of the African Union (AU) and the International Monetary Fund (IMF). The International Monetary Fund (IMF) have ordered all the money recovered to be shared among the scam victim`s as compensatio and your E-mail address was listed among our scam victim file, maybe you have been scammed before,

This is to officially inform you that your own payment has been credited in your favor by ATM VISA CARD valued US$950.00.000. The card centre will send you an ATM CARD already issued in your name to allow you start withdrawing your money in any ATM MACHINE in the world. Furthermore you are advice to reconfirm your billing address include your full name and direct contact telephone number to the Managing Director of Swift Card Consultant Payment Center, the contact information is as follows:

MANAGING DIRECTOR SWIFT CARD
STANDARD CHARTERED BANK
Mr. Jeff Adamako
Email:( jeffadamako@yahoo.com )
TEL PHONE: +229 997 387 85

Call him immediately you get this mail to enable him speed up your ATM payment Card. Contact the Managing Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they will deliver your ATM to your receiving postal address.

Congratulations once again!!

Regards.
Notification Officer.

Pateh Baboucarr Good Day

From: Pateh Baboucarr <heimesottor@yahoo.com>
Reply: <patehbaboucarr@yahoo.com>
Date: Fri, 20 Oct 2017 09:11:09 +0300
Subject: Good Day

I am aware this is an unconventional approach to relaying a
classified message like this but the urgency necessitated my
contacting you via this medium. I do honestly apologize if it
didn't meet up with your professional standards.

This memo is in reference to an account holder (Name Withheld)
who bears same surname as you do and the status of his investment
deposits at Standard Chartered Bank, Gambia. This Investor died
and has no successor in title over his fund with the bank
amounting to over USD$16,000,000.

Since his death over five years ago, the past government of
Gambia has made several attempts to seat on the money due to the
fact that i was very unsuccessful in location any of his extended
family members or relatives.

The new president of Gambia having shown transparency has
directed all bank to unfreezing all funds held by his
predecessor. In view of this therefore, the Standard Chartered
Bank, Gambia has issued a directive to me to appoint a successor
over this large invest deposit.

The essence of this communication therefore is to acquaint you on
the status of the huge fund and at the same time request that you
provide us information/comments on any or all of the three points
raise below towards nominating you to inherit the fund left
behind by this client.

1-Are you aware of any relative/relation born on the 22nd of
February 1951, who bears same surname with you, whose last known
contact address was Accra, Ghana?

2-Are you aware of any investment of considerable value made by
such a person at the Standard Chartered Bank, Gambia?

3-Can you confirm your willingness to accept this inheritance if
you are legally and legitimately appointed.

It is pertinent that you inform us ASAP whether or not you are
familiar with this personality or and your interest towards the
issues raised above.

I am constrained from providing you with more detailed
information at this point. More detailed information will be
given upon receipt of your response.

Your faithful,

Pateh Baboucarr
patehbaboucarr@gmail.com

Mr. Heimes Ben Ottor

From: "Mr. Heimes Ben Ottor" <chiu.chihsin@twtco.com.tw>
Reply: "Mr. Heimes Ben Ottor" <herujit02@gmail.com>
Date: 13 Sep 2017 17:30:46 +0300
Subject:

I am aware this is an unconventional approach to relaying a
classified message like this but the urgency necessitated my
contacting you via this medium. I do honestly apologize if it
didn't meet up with your professional standards.

This memo is in reference to an account holder (Name Withheld)
who bears same surname as you do and the status of his investment
deposits at Standard Chartered Bank, Gambia. This Investor died
and has no successor in title over his fund with the bank
amounting to over USD$16,000,000.

Since his death over five years ago, the past government of
Gambia has made several attempts to seat on the money due to the
fact that i was very unsuccessful in location any of his extended
family members or relatives.

The new president of Gambia having shown transparency has
directed all bank to unfreezing all funds held by his
predecessor. In view of this therefore, the Standard Chartered
Bank, Gambia has issued a directive to me to appoint a successor
over this large invest deposit.

The essence of this communication therefore is to acquaint you on
the status of the huge fund and at the same time request that you
provide us information/comments on any or all of the three points
raise below towards nominating you to inherit the fund left
behind by this client.

1-Are you aware of any relative/relation born on the 22nd of
February 1951, who bears same surname with you, whose last known
contact address was Accra, Ghana?

2-Are you aware of any investment of considerable value made by
such a person at the Standard Chartered Bank, Gambia?

3-Can you confirm your willingness to accept this inheritance if
you are legally and legitimately appointed.

It is pertinent that you inform us ASAP whether or not you are
familiar with this personality or and your interest towards the
issues raised above.

I am constrained from providing you with more detailed
information at this point. More detailed information will be
given upon receipt of your response.

Your faithful,

Mr. Heimes Ben Ottor

Regina Stephen I am waiting for your urgent reply

From: Regina Stephen <mariamoreno@speedy.com.ar>
Reply: regina-kones@hotmail.com
Date: Wed, 26 Apr 17 04:40:11 +0000
Subject: I am waiting for your urgent reply

Dear Friend  ,

How are you? i hope you are fine and good , My name is Ms.Regina
stephen. I am the regional manager of Standard Chartered Bank Ghana
Takoradi Branch in the western region of Ghana. I am searching for a
trust worthy,honest and reliable man to achieve this success together.
i assure you that our knowing each other will open doors of success
and this success will bring joy and happiness into our lives and it
will change our entire life for best. 

I write you this proposal in good faith and believe that you will not
betrayed my trust , I am a woman of peace. I have packaged a financial
transaction that will benefit you and I and change our life for best.
As the regional manager of the Standard Chartered Bank Ghana, it is my
duty to send in a financial report to my head office in  the capital
city Accra at the end of each business year.

On the course of the year 2014/2015 business report, I discovered that
my branch in which I am the manager made Three Million Seven hundred
and thirty thousand United States dollar ($3,730,000.00) excess profit
which my head office is not aware of and will never be aware of. I
have placed this funds on ESCROW CALL ACCOUNT with no beneficiary. As
an officer of this bank, I cannot be directly connected to this money.
my aim of contacting you is to stand as the beneficiary of this fund
and to assist me receive this money in your bank as the beneficiary.
you will get 40% of the total funds as a reward for your assistance
while i will take 60% . I will be be guiding you on what to do to
achieve this success within 7 working days.

There is no risks involved and it is 100% risk free. this transfer is
a bank-to-bank transfer. all I need from you is to stand claim as the
original depositor of these funds with my branch so that my head
office can order the transfer of this fund to your designated bank
account immediately. I will be giving you guidelines on how to achieve
this success within few days. Thanking you in advance for your kind
and urgent positive response. more so,i will like you to keep our
proposal a top secret between you and i for safety.

If you are honest, trust worthy and ready for this business,Send to me

your Full name……………….
your contact Address………….
your country…………………
your Age…………………….
your work……………………
your telephone number…………

As soon as i receive your acceptance in handling this business
sincerely,i will give you more details on what to do to achieve this
goal within few days. This is an opportunity for you and i. I am
waiting for your immediate reply to my email inbox so that we can
proceed.

( regina-kones@hotmail.com )

Thanks for your co operation
Best Regard from
Regina
 

Office Contact Re: URGENT PLEASE

From: "Office Contact" <office1@suncor.com>
Reply: jtr63728@gmail.com
Date: 03 Mar 2017 09:40:58 +0200
Subject: Re: URGENT PLEASE

Attachments

  • an-image-from-syrian-tele-007.jpg
  • mideast-syriahoro-6.jpg

Good Day,

In my search for a business partner I got your contact in google search. My Name is Mr.Hassan Alhameen,  My father is a business man from Syrian but have lost everything he is having in Syrian war and lost my mother also, I feel like crying each time I look at my father building and company in Syrian that was bomb, attached is pictures of my father business building in Syrian below. All we have left is the funds with the Standard Chartered Bank which you can see on my father account statement below. I want you to help me receive this money in your country for investment, Total funds is US$50,000,000.00 Million US dollars, I will give you 30% of the total for your assistance.

We are from the opposition group operating in Syria. We are presently in Kazakhstan hiding with my father. Please I don’t want you to discuss this transaction with anyone so that the Syria government will not locate us.
Can you travel to UK for the claim of funds? If you can travel to UK then inform me but If you can’t travel let me know so that I can discuss with the lawyer to make arrangement with the bank to transfer the funds to your account but I believe meeting someone face to face in a business transaction which is good.

My wife said she have been calling you on phone but no one is answering your phone, I hope we have the right phone number.

If you can invest the funds for me, contact me with the below information’s:
Your full name: 
Address:
Tel/fax number:
Occupation:
so that we start the whole process.
I will wait to hear from you. 
Regards for on behalf of my Family 
Tel: 703197576

Dean Duskin Attn: The Owner of this E-mail ID

From: Dean Duskin <planex@planexconsultoria.com.br>
Reply: deandsk1@live.com
Date: Sun, 19 Feb 2017 05:55:45 -0500
Subject: Attn: The Owner of this E-mail ID,

—
Attention Dear;

My name is Mr. Dean Duskin, the new United States Ambassador to Benin
Republic.

The United States Senate had confirmed my nomination on August 5 2016 after
being nominated for this position by U.S. President Donald Trump on Jan 20th,
2017. My credentials as the new Ambassador appointed were presented to His
Excellency President Patrice Talon at the Presidential Villa in Cotonou,
Benin, on 6 Feb 2017 (first round) 20 Feb 2017 (second round)
I am a career member of the senior Foreign Service with the
rank of Minister-Counselor whose diplomatic career has been spent mostly in
Africa or working on African issues.

I served most recently as the Deputy Chief of Mission at the U.S. Embassy in
Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali, and I
have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia,
Senegal and Togo. Other overseas postings include Niger, South Africa, India
and Chad. In Washington, I was the senior desk officer for Zaire (now
Democratic Republic of the Congo), and Deputy Coordinator for Iraq
Assistance.

I hold a Bachelor of Arts degree in European history and French language and
literature in University of Oregon in Eugene, and I also attend the University
de Haute Bretagne in Rennet, France, from 1979-1980 as a Rotary Foundation
Graduate Fellow, and also attend the Fletcher School of Law and Diplomacy.
However, following the resolution of the meeting held with His Excellency
President Patrice Talon at the Presidential Villa in Cotonou yesterday
with some members of the Federal House of Senate, an agreement was reached
that the sum of $2.500 USD must be paid out to you in the form of a
compensation for the years you have wasted in waiting for your funds to be
released. Hence, the $2.500USD compensation fund has been instructed to
be paid out to you in the form of a CERTIFIED INTERNATIONAL BANK DRAFT drawn
on Standard Chartered Bank.

The said BANK DRAFT will be packaged inside a U.S Embassy Official Envelope to
be sent to you via Postal Mail at no cost to your mailing address. And the
time frame for delivery is 72 hours, which is 3 days since it would be sent
via a Postal Mail Service.

Meanwhile, a "Custom Clearance Certificate" must be obtained from the benin
Customs Authority at a fee of $75 USD for a full clearance certification
on the BANK DRAFT. Hence, the $75 dollar fee must be paid within 24
hours upon your receipt
of this notification via western union or Money Gram, so that all necessary
arrangement can be made ahead of time. The fee should be sent directly to me
the "Embassy Protocol Officer" with the below information:

Recipient's Name: Peter Ibiam
Destination: Benin Republic
current City:Cotonou
Test question: URGENT
Test answer: TODAY
Amount: $75 Dollars

Please take note that the "Custom Clearance Certificate" and the BANK DRAFT
will be packaged together inside the U.S Embassy Official Envelope for
immediate dispatch to your mailing address. Hence, you are advised to comply
as requested to enable me discharge my official duty accordingly.

Congratulations!!!
Respectfully Yours,
Mr. Dean Duskin.
US Ambassador to Benin Republic.

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