Thomas McAreavey - Standard Chartered Bank - thomasmcareavey79@gmail.com
Posted: 21 June 2021
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
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
