Tom Zim - standardcharteredbk1979@financier.com
Posted: 17 May 2021
from: Tom Zim <standardcharteredbk1979@financier.com> via mail.com
date: May 16, 2021, 8:00 AM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com
Attention
In line with the accord reached with the United Nations and World Bank during their last meeting held in Accra-Ghana in respect of payment to all possible scammed victims and overdue payment beneficiaries in a bid to reinstate the credibility of our dear country. We have received a report from our fraud monitoring unit through a confession made during arrest and interrogation of some suspected fraudsters in respect of your funds claim which was scheduled in your favor.
Considering the irregularities associated with these funds and lack of facts on the source of the funds, the fraudulent activities which have been linked to them presently and in the past we are sorry to inform you that we have made a provision to release your total funds. You will also be required to disassociate yourself from any of the fraudsters and disregard any further communication from them to enable us to successfully process your scheduled funds.
Due to corruption of some of our officials, the payment Procedure will be closely monitored And executed through Standard Chartered Bank in Accra-Ghana. You will be required to forward to us immediately your bank details for international funds remittance, you are asked to choose one of the two methods of payment stated below for the remittance of your funds.
(1) Online Banking Transfer
(2)Direct Wire transfer
For further information contact us on contact@rajkotestate.com , scbghacgh@gmail.com
Phone Number:+233279278106
WhatsApp Number:+233540959221
date: May 16, 2021, 8:00 AM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com
Attention
In line with the accord reached with the United Nations and World Bank during their last meeting held in Accra-Ghana in respect of payment to all possible scammed victims and overdue payment beneficiaries in a bid to reinstate the credibility of our dear country. We have received a report from our fraud monitoring unit through a confession made during arrest and interrogation of some suspected fraudsters in respect of your funds claim which was scheduled in your favor.
Considering the irregularities associated with these funds and lack of facts on the source of the funds, the fraudulent activities which have been linked to them presently and in the past we are sorry to inform you that we have made a provision to release your total funds. You will also be required to disassociate yourself from any of the fraudsters and disregard any further communication from them to enable us to successfully process your scheduled funds.
Due to corruption of some of our officials, the payment Procedure will be closely monitored And executed through Standard Chartered Bank in Accra-Ghana. You will be required to forward to us immediately your bank details for international funds remittance, you are asked to choose one of the two methods of payment stated below for the remittance of your funds.
(1) Online Banking Transfer
(2)Direct Wire transfer
For further information contact us on contact@rajkotestate.com , scbghacgh@gmail.com
Phone Number:+233279278106
WhatsApp Number:+233540959221
