Tom Gale - Standard Bank - standardbankofamerica@yahoo.com
Posted: 05 March 2021
from: Standard bank of America <partek@biznetvigator.com> via gmail.com
reply-to: Standard bank of America <standardbankofamerica@yahoo.com>
date: Mar 4, 2021, 9:03 PM
subject: ATTENTION DEAR BENEFICIARY!!!!!!!!
mailed-by: gmail.com
ATTENTION DEAR BENEFICIARY!!!!!!!!
Standard bank of America
Ref.: Payment Release Update.
Amount Valued: US$7,200,000.00.
Foreign payment allocation security code (US/A84PRFGN2015)
Email.. standardbankofamerica@yahoo.com
Good Morning! A power of attorney was forwarded to our bank(STANDARD BANK OF AMERICA) this morning by one gentleman (Mr.Richard J, Peter)This man claimed to be your next of kin and that you give him attorney saying that you are dead after brief illness" corona virus" and he brought account to replace your information in other to claim your Compensation fund of $7.2 million USA dollars which is now on hold and unclaimed, below is the new account he submitted for the fund transfer.
YORKSHIRE BANK
Mr.Richard J, Peter
ACCOUNT NO.: 10815543.
SORT CODE: 05-03-03
SWIFT CODE: YORKGB22
You are advice to call our office immediately for verification on this matter as we shall be available 12 hours to speak with you and give you the necessary guidelines on how to ensure that your payment is safe for you and also be informed that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wire the payment to his private bank account.Please you have to rush and send the Clearance fee $100.00 to us immediately via PayPal or gift card if you are still alive. 12 hour after you send it to me, your fund worth the sum of $7.2 Million Dollars will be delivered to your nominated home address without any hitch and delay. I guarantee you that this is the last and final payment to make regarding this issue.
Note: failing to hear from you after two working days we will confirm you dead and your funds will be canceled. Please remember to tell us the option you choose to receive your fund if you are still alive.
1.ATM card payment
2.Bank Check
3.Bank Wire Transfer
4.Online Banking
5.Cash delivery
Also reconfirm the following information ton us as well:
1. Full Name (as stated on your government issued photo ID)......
2. Your Direct Cell Phone #.............
3. Your City:................................
4. Your Country :.............................
5. Your Country code:.................
6. Your Age and Sex:.......................
7. Your Occupation.........................
8. Marital Status:.......................
9. Your Email and Alternative email address :................................
10. ATTACH A COPY OF YOUR IDENTIFICATION/ If any available..........
Best Regards,
TOM GALE
Managing Director Standard Bank Of America.
reply-to: Standard bank of America <standardbankofamerica@yahoo.com>
date: Mar 4, 2021, 9:03 PM
subject: ATTENTION DEAR BENEFICIARY!!!!!!!!
mailed-by: gmail.com
ATTENTION DEAR BENEFICIARY!!!!!!!!
Standard bank of America
Ref.: Payment Release Update.
Amount Valued: US$7,200,000.00.
Foreign payment allocation security code (US/A84PRFGN2015)
Email.. standardbankofamerica@yahoo.com
Good Morning! A power of attorney was forwarded to our bank(STANDARD BANK OF AMERICA) this morning by one gentleman (Mr.Richard J, Peter)This man claimed to be your next of kin and that you give him attorney saying that you are dead after brief illness" corona virus" and he brought account to replace your information in other to claim your Compensation fund of $7.2 million USA dollars which is now on hold and unclaimed, below is the new account he submitted for the fund transfer.
YORKSHIRE BANK
Mr.Richard J, Peter
ACCOUNT NO.: 10815543.
SORT CODE: 05-03-03
SWIFT CODE: YORKGB22
You are advice to call our office immediately for verification on this matter as we shall be available 12 hours to speak with you and give you the necessary guidelines on how to ensure that your payment is safe for you and also be informed that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wire the payment to his private bank account.Please you have to rush and send the Clearance fee $100.00 to us immediately via PayPal or gift card if you are still alive. 12 hour after you send it to me, your fund worth the sum of $7.2 Million Dollars will be delivered to your nominated home address without any hitch and delay. I guarantee you that this is the last and final payment to make regarding this issue.
Note: failing to hear from you after two working days we will confirm you dead and your funds will be canceled. Please remember to tell us the option you choose to receive your fund if you are still alive.
1.ATM card payment
2.Bank Check
3.Bank Wire Transfer
4.Online Banking
5.Cash delivery
Also reconfirm the following information ton us as well:
1. Full Name (as stated on your government issued photo ID)......
2. Your Direct Cell Phone #.............
3. Your City:................................
4. Your Country :.............................
5. Your Country code:.................
6. Your Age and Sex:.......................
7. Your Occupation.........................
8. Marital Status:.......................
9. Your Email and Alternative email address :................................
10. ATTACH A COPY OF YOUR IDENTIFICATION/ If any available..........
Best Regards,
TOM GALE
Managing Director Standard Bank Of America.