from: STANDARDCHARTERED ONLINEBANKING <infostandardcharteredbnkonline@gmail.com>
date: Aug 15, 2023, 10:37 AM
subject: FROM STANDARD CHARTERED INLINE BANKING ( YOUR FUNDS HAS BEEN APPROVED TO BE CONFISCATED AND CANCELLED AFTER 48 HOURS BY THE USA GOVERNMENT AND THE BANK MANAGEMENT )
mailed-by: gmail.com
Financial institutions With a presence spanning more than 70 countries, we provide
CONTACT PERSON:JOSEPH PHILIP
CONTACT PERSON:LINDA JOHNSON
CONTACT PERSON:WILLIAM WHITE
PHONE NUMBER : 1-904-809-8896
E-MAIL: infostandardcharteredbnkonline@gmail.com
Attention:
Dear beneficiary, why are silent and delayed or ignored with our responses required payment? As you have failed and refused and delayed or ignored to comply with the due required payment as stated and warned and notified you several times. Then our bank will proceed with the disabled and close of your account with our bank as the bank management has approved.
Note that your account is dormant which MUST be activated and active before your funds release to you as approved and signed by the bank management and all the ministries that are involved in this transaction as stated.
Please be informed that Mr. Page liberty has contacted our bank several times with the affidavit of claim stated that he is the rightful and original beneficiary of the funds. Which he also pleading with our bank to release the funds to him on your behalf as he is willing to comply with the due total required payment for the activation of your dormant account.
Be warned and inform that without the due required payment not be send or made by you and confirmed this week then your funds cannot be released to you and a cent cannot be deducted from the due total sum because your account is dormant and not active which must be active before releasing your funds to you as approved and signed.
Please do not say that you were not warned or informed or given enough time and chance to comply with the due required payment and receive your funds or you will be blamed and regret if you failed or refused or delay and ignored to respond to this mail with the due required payment for the activation of your dormant as stated and notified and warned you.
Like we stated that if you failed or refused and delayed or ignored to respond with the due required payment for the activation of your dormant account. Then the rejection funds form will be filled with your information and signed on your behalf and all the vital approval documents will be changed from your name to Mr. page liberty.
And your account with our bank will be disabled and closed as a proof that you do not have such transaction of funds with our bank. And also all your information will be wiped out from our database, file and record as a proof that you personally rejected your funds to Mr. Page liberty.
Please note that your online account will be disabled and closed after 48 hours if you did not send the due required payment for the activation of your dormant account then you will have no choice than to accept and consider the loss of your funds to Mr. Page liberty. And you must send the due required payment to enable you to make the transfer of your funds into your nominated bank account without any delay or problem as approved.
We kindly urge and advise you to comply with the due required payment to enable you to log in into your online account and view your account status as stated. And note that you must not fail or delay or ignored to send the due required payment within 24 hours or our bank will have no choice than to accept Mr. Page liberty payment and also accept and consider the affidavit of claim sworn by Mr. Page liberty.
We await your urgent response as soon as you receive this mail including with the western union money payment information reference number of USD$1,255 for the activation of your dormant account as stated.
Please you MUST call our direct phone number 1-904-809-8896 for smooth communication and confirmation of this transaction and verification as approved and signed your funds
Customer Code: 1.23713072
Amount: $35.7 Million USD
Transaction ID: 000025744702
Working together
From Mrs. Linda Johnson
secret code................. GOD OF FAVOR................
PLEASE THE BELOW INFORMATION.
Names of Account :
Beneficiary Name:
Your contact address:
Name of your city:
Name of your State:
Name of your country:
Your Direct Phone Number:
Name of Bank :
Bank Account :
Bank Address :
Routing No:
Swift Code:
Moner Order : Transfer
E-MAIL :
Standard chartered online Banking Plc:..
Transfer Current Percent% : 100% Processing
Bank Message: Transfer
Bank Online Payment
STANDARD CHARTERED ONLINE BANKING PLC
UNITED STATES OF AMERICA
CONTACT PERSON:JOSEPH PHILIP
CONTACT PERSON:LINDA JOHNSON
CONTACT PERSON:WILLIAM WHITE
PHONE NUMBER : 1-904-809-8896
E-MAIL: infostandardcharteredbnkonline@gmail.com
Transfer Current Percent% : 100% Processing
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Linda Johnson - Standard Chartered Online Banking - infostandardcharteredbnkonline@gmail.com
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Linda Johnson - Standard Chartered Online Banking - infostandardcharteredbnkonline@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.