Umaru Dikko - Standard Trust Bank - umarudikko2021@gmail.com
Posted: 03 March 2021
from: Mr.Umaru Dikko <umarudikko2021@gmail.com>
date: Mar 3, 2021, 5:25 AM
subject: GOOD NEWS
mailed-by: gmail.com
From the desk of,
Mr. Umaru Dikko,
Director Foreign Operation Dept.
Standard Trust Bank.
We are obliged to inform you that after we have completed the process
of releasing your funds to you but we now received a Death
Certificate, certifying that you were death according to one Mr. David
Jones, who claims to be your representative, and he now requested that
your funds should be transferred to a Swiss account he provided. But
however, due to the suspicious nature of his claims, we therefore
decided to write you to know if really you were dead as said by the so
called Mr. David Jones, who claims to be your representative. So
please if you were still alive, you should provide the following
information for us to be sure.
1) Your full name
2) Your residential address
3) Your telephone number
4) Your occupation
Be notified that if we do not hear from you within the next 7 days, we
shall assume you were dead as claimed by your representative, and we
would then transfer the funds to his Swiss account as he desire. All
the obligations have been met and the funds is ready for transfer to
the account now. Awaiting your urgent response to this effect. Please
note that we are compelled to make this inquiry because beneficiaries
would not be subjected to officers bureaucratic ineptitude and
administrative bottleneck of local bankers and their international
allies, that always hinder the transfer of fund and ensure that funds
are paid to the right person as approved. Your prompt response towards
this is mandated and will be appreciated.
Yours faithfully,
Mr.Umaru Dikko,
Director Foreign Operation,
Standard Trust Bank.
date: Mar 3, 2021, 5:25 AM
subject: GOOD NEWS
mailed-by: gmail.com
From the desk of,
Mr. Umaru Dikko,
Director Foreign Operation Dept.
Standard Trust Bank.
We are obliged to inform you that after we have completed the process
of releasing your funds to you but we now received a Death
Certificate, certifying that you were death according to one Mr. David
Jones, who claims to be your representative, and he now requested that
your funds should be transferred to a Swiss account he provided. But
however, due to the suspicious nature of his claims, we therefore
decided to write you to know if really you were dead as said by the so
called Mr. David Jones, who claims to be your representative. So
please if you were still alive, you should provide the following
information for us to be sure.
1) Your full name
2) Your residential address
3) Your telephone number
4) Your occupation
Be notified that if we do not hear from you within the next 7 days, we
shall assume you were dead as claimed by your representative, and we
would then transfer the funds to his Swiss account as he desire. All
the obligations have been met and the funds is ready for transfer to
the account now. Awaiting your urgent response to this effect. Please
note that we are compelled to make this inquiry because beneficiaries
would not be subjected to officers bureaucratic ineptitude and
administrative bottleneck of local bankers and their international
allies, that always hinder the transfer of fund and ensure that funds
are paid to the right person as approved. Your prompt response towards
this is mandated and will be appreciated.
Yours faithfully,
Mr.Umaru Dikko,
Director Foreign Operation,
Standard Trust Bank.