from: STANDARDCHARTERED BANK <Standard34876@outlook.com>
date: Oct 30, 2023, 5:38 AM
subject: Head office | Standard Chartered Bank |Attention.
mailed-by: outlook.com
The Standard Chartered logo at the bank's London headquarters
Head office | Standard Chartered Bank |
Basinghall Ave, London EC2V 5DD, UK
Telefax.+44-0-579016544
Attention.
We acknowledge the received of your contact details which was sent to us by (Inspector Usman Alkali Baba The Inspector-General of Police (IGP) F.C.T. Police Command Headquarters)
for payment of your compensation funds. Note that the total amount of your funds with us for payment to you is $10.5 Million Dollars only
In the same vain, we are on a strict obligation to ensure that your funds are credited to your account without delay. Be inform that we have completed the necessary procedures towards crediting your funds to your designated bank account.
Further-more, we hereby advise you to send us your personal details with your receiving banking information to enable us process your funds transfer and credit to your account as quickly as possible. Attach is my official identification for reference thank you.
Sincerely
Mr. Saif Malik.
Standard Chartered Bank Londo
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Saif Malik - Standard Chartered Bank - Standard34876@outlook.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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ShapeShifter
- The Sentinel
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Saif Malik - Standard Chartered Bank - Standard34876@outlook.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.