from: PAYMENT FUND <adborgng902@gmail.com>
reply-to: schartterdbankofnigeriaorgng12@gmail.com
date: Nov 19, 2020, 4:02 PM
subject: STANDARD CHARTERD BANK
mailed-by: gmail.com
Attention: sir
APPROVED $10.5M USD
This is to notify you about your pending payment of $10.5m usd which
is with us for immediate transfer into your account as approved by
senate committee on foreign payment this morning Please you have to
chose the modality of payment below and revert back to us immediately
with the following personal inform of you to facilitate any mode on
payment chosen by you, (a) You names in Full, (b) Your Mailing address
(c) Your Cell Phone Number (d) Your form of identification this is the
last payment for the year 2020
Note the cost of transfering your fund is free as directed by federal
ministry of finance but the only charges you are required to pay is
the sum of $65 for {CLEAN BILL SECURITY TRANSFER PERMIT
1. Telegraphic Transfer
2. Online Banking
3. Diplomatic Courier Delivery
4. Automated Teller Machine (ATM MasterCard)
Thanks for your cooperation.
AS SOON AS I CONFIRM YOUR BANK DETAILS I WILL DIRECT YOU ON HOW YOU
SEND THE $65 FOR {CLEAN BILL SECURITY TRANSFER PERMIT FOR IMMEDIATE
TRANSFER OF YOUR FUND
Yours faithfully,
REV DR MARY TANBANSI
FOREIGN PAYMENT DIRECTOR STANDARD CHARTERD BANK OF NIGERIA PLC
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Rev Dr Mary Tanbansi - Standard Chartered Bank - schartterdbankofnigeriaorgng12@gmail.com
NOTICE: The Emails Below Are All Scams.
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Rev Dr Mary Tanbansi - Standard Chartered Bank - schartterdbankofnigeriaorgng12@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.