Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Kazi Akram Uddin Ahmed - Standard Bank - akramkazi836@gmail.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
Stiddle Mump
Hoodwink Hunter
Hoodwink Hunter
Posts: 441
Joined: 02 Dec 2025

Kazi Akram Uddin Ahmed - Standard Bank - akramkazi836@gmail.com

Post by Stiddle Mump »

from: Kazi Akram <akramkazi836@gmail.com>
date: Feb 2, 2026, 10:04 AM
subject: Re:
mailed-by: gmail.com

Standard Bank Notification Of Your Compensation Funds 2026.

Attention Beneficiary, This message is to inform you that FBI has been working
towards the eradication of fraudsters and scam Artists with the help
of International Monetary Fund(IMF)& United Nations (UN). Interpol have been
able to track down so many of these scam artists in various parts
of the world they are all in Government custody now, they will appear
at International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.

During the FBI investigation, they recover so much money from these
scam artists. The International Monetary Fund (IMF) has ordered the
money recovered from the Scammers to be shared among 50 Lucky people
around the World for compensation through Standard Bank.

This email is being directed to you because your email address was
found in one of the Scam Artists files and computer hard-disk during
the investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $2,000,000.00USD (two
million United State Dollars).

Since your email address appeared among the lucky beneficiaries who
will receive compensation funds, Standard Bank Group have arranged
your payment to be paid to you through an ATM Card/Check, Bank to Bank
transfer or Online Banking.

send your below needed info:

Full Name _____________________
Current Address______________________
Phone Number___________________________________

Reply to this email with the above-needed info for the delivery of
your ATM Card, you can also access your money via internet banking

NOTE: US Government has chosen STANDARD BANK to pay-out all
the compensation funds to the 50 Lucky beneficiaries.

Thank you
Mr. Kazi Akram Uddin Ahmed Chairman Of Standard Bank International Department
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.

User avatar
OffWorld
Hoodwink Hunter
Hoodwink Hunter
Posts: 275
Joined: 23 Nov 2025

Kazi Akram Uddin Ahmed - Standard Bank - akramkazi836@gmail.com

Post by OffWorld »

from: Kazi Akram <akramkazi836@gmail.com>
date: Apr 14, 2026, 11:01 AM
subject: Re:
mailed-by: gmail.com

Since your email address appeared among the lucky beneficiaries who
will receive compensation funds, Standard Bank Group have arranged
your payment to be paid to you through an ATM Card/Check, Bank to Bank
transfer or Online Banking.

send your below needed info:

Full Name _____________________
Current Address______________________
Phone Number___________________________________

Reply to this email with the above-needed info for the delivery of
your ATM Card, you can also access your money via internet banking

NOTE: US Government has chosen STANDARD BANK to pay-out all
the compensation funds to the 50 Lucky beneficiaries.

Thank you
Mr. Kazi Akram Uddin Ahmed Chairman Of&#160;Standard&#160;Bank
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.

Post Reply Previous topic Next topic

Return to “Banking Scams”