from: Thomas McAreavey <thomasmcareavey79@gmail.com>
date: Jun 20, 2021, 9:12 AM
subject: Re:
mailed-by: gmail.com
I got your mail in regard to my mail to you concerning your fund release which i was mandated to do, but i am going to explain it more better to you here so that you can proceed immediately as every arrangement is made which you will see how it goes until the fund get to your account
The arrangement of this fund transfer has been made and I will also inform you on the very step to take and finalized this transfer,
Meanwhile , as I told you already that After a comprehensive investigation made on your withheld fund by the Request of the US Federal reserve Board/IMF, it was recorded that you made a terrible mistake in the past on the process of your effort to have your funds transferred into your account, We also discovered that several payment of thousands of United States dollars was made by you and other individual on your behalf over your fund transfer, of which your fund transfer was still unsuccessful, and that will never repeat itself which is the reason the authorities have take control to ensure a permanent conclusion of this transfer
Like I told you, the amount of Five million, eight hundred and fifty thousand United States Dollars (US$5, 850, 000, 00) has been put ready with the Standard Chartered Bank of New York as approved by the appropriate authorities as mention in my previous mail to you for immediate transfer of your fund to your account.
Meanwhile, every related document to this fund was made available in your favour by the appropriate authorities to avoid any negative occurrences by any international transfer monitoring centres on this fund to your account.
All the documents have been forwarded to us by the authorities and ordered to be issued to you after notarization of the documents at the law court to cover this fund from any kind of illicit transaction when it gets to your account.
The only thing you will do in this, is to take care of the Notarization of all these document provided for you by the appropriate authorities mentioned in this message which will cost you about $2,195.00 only, i am being open to you for you to know what is involve which is the only thing involved and anything contrary to that is false, this legal process this will be done at USA court by the supervision of Standard Chartered Bank of New York which is where this fund will be transferred from to your account, it is your responsibility as the beneficiary to take care of that as instructed by these authorities, because the fund cannot be transfer and no one will have any power on the account to transfer or deduct without the final approval of this fund and notarisation of these documents at the court, which will be sent to you as the legal proof of your
To proceed with this, you are required to reconfirm your full information as listed below by yourself to Standard chartered bank of New York to process and proceed with the transfer to your account
1) your Full name,
2) your home and office address,
3) your occupation,
4) age,
5) a copy of your Identification,
6) your bank account Information,
7) Including your regular telephone number for frequent communication as we intend to accomplish this transfer within 7 bank business days.
The Email contact of the standard Chartered Bank: scb@stanchartbankgroup.com
Write to standard Chartered bank officially with all details and we will continue from their as we have been instructed to carry out the transfer, you should address your mail to Giovanni Sanchez, Manager- Transaction Screening Operations, Standard Chartered Bank New York
Yours Sincerely
Thomas McAreavey
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Thomas McAreavey - Standard Chartered Bank - thomasmcareavey79@gmail.com
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Thomas McAreavey - Standard Chartered Bank - thomasmcareavey79@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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Thomas McAreavey - Standard Chartered Bank - thomasmcareavey79@gmail.com
stanchartbankgroup.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
