From: Standard Chartered Bank <customerservice@scbeonline.com>
Date: 4 October 2021 at 09:42:00 CEST
Subject: Your online NRTDA details.
Good afternoon sir,
This is to acknowledge the receipt of your mail and to advise you
accordingly.
International remittance PIN Code (Exchequer Batch) is required for the
total deposit being made into your standard chartered bank online checking
account before management and final remittance.
Exchequer and Audit Departments Act 1866 (c.39) with its latest amendment
in 2003 permit that all fund transferred from West Africa for online
clearance/final remittance and if above USD100,000:00 must pass through
the Exchequer for a check on clean bill of source of origin of fund and to
secure the International remittance Pin code (Exchequer Batch) from the
Exchequer division of Le Groupe intergouvernemental d'action contre le
blanchiment d'argent en Afrique de l'Ouest (GIABA) before such fund will be
deposited with any on-line clearing facility for clearance and final
remittance.
The value of International remittance Pin code (Exchequer Batch) is
therefore standard, unified and regulated by the Le Groupe
intergouvernemental d'action contre le blanchiment d'argent en Afrique de
l'Ouest (GIABA).
Note that Standard Chartered bank is satisfied with the verification result
of your fund hence we have cleared every instrument of verification and
released your online account accordingly; therefore, your final remittance
can not be stopped by Standard chartered bank agents or her machinery but
by the Le Groupe intergouvernemental d'action contre le blanchiment
d'argent en Afrique de l'Ouest (GIABA).
The International remittance Pin code (Exchequer Batch) requirement is
mandatory and ought to have been advised by your fund Bank of origin and
secured through the regulatory body before your fund will be moved to any
bank for clearance and final remittance.
You shall have an urgent need to secure the International remittance Pin
code (Exchequer Batch) only if your online account management is
intercepted or final remittance blocked for the reason of the International
remittance Pin code (Exchequer Batch).
In the event of unsuccessful final remittance from your online account
because of unavailability of the International remittance Pin code
(Exchequer Batch), you will have to contact the authority that is in
charge, being the enquiry departments of Le Groupe intergouvernemental
d'action contre le blanchiment d'argent en Afrique de l'Ouest (GIABA) in
Benin, the regulatory body for advise/costing and payment of the
International remittance Pin code (Exchequer Value).
Note also that your Standard chartered bank online account can not be
debited or credited before final remittance due to the escrow status
attached and this is why standard chartered bank is yet unable to deduct
her handling charge of 0.03%, therefore no payment which include but not
limited to the International remittance Pin code (Exchequer Batch) invoice
can be effected through your account before the International remittance
Pin code (Exchequer Batch) certification number is inserted.
For your International remittance Pin code (Exchequer Batch), contact the
regulatory body, Le Groupe intergouvernemental d'action contre le
blanchiment d'argent en Afrique de l'Ouest(GIABA) in Benin via
Email: giaba@vivaldi.net or giababj@yahoo.com
Note that your final remittance will be successful without any other hitch
as soon as you are able to secure your International remittance Pin code
(Exchequer Bath) because every other verification is so far certified.
Kind regards,
Tanguy Glokpon
Relationship officer
Standard Chartered bank
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Tanguy Glokpon - Standard Chartered Bank - customerservice@scbeonline.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Tanguy Glokpon - Standard Chartered Bank - customerservice@scbeonline.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.
Tanguy Glokpon - Standard Chartered Bank - customerservice@scbeonline.com
scbeonline.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.
Tanguy Glokpon - Standard Chartered Bank - customerservice@scbeonline.com
From: GIABA <giaba@vivaldi.net>
Date: 13 October 2021 at 16:21:44 CEST
Subject: Your online Remittance PIN code
Sir,
Attached is your remittance PIN Code.
You must endeavor not to disclose it to anybody.
You should also hasten up to pay the balance of your fee.
Roselin AMOS PhD
Director,
GIABA headquarters Cotonou.
Carre 709 Djidje
Cotonou – République du Benin
Date: 13 October 2021 at 16:21:44 CEST
Subject: Your online Remittance PIN code
Sir,
Attached is your remittance PIN Code.
You must endeavor not to disclose it to anybody.
You should also hasten up to pay the balance of your fee.
Roselin AMOS PhD
Director,
GIABA headquarters Cotonou.
Carre 709 Djidje
Cotonou – République du Benin
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.
Tanguy Glokpon - Standard Chartered Bank - customerservice@scbeonline.com
From: Standard Chartered Bank <customerservice@scbeonline.com>
Date: 24 September 2021 at 20:40:14 CEST
Cc: aabaadk@gmail.com
Subject: NRTDA - Details
Good morning sir,
Sequel to an approval of waiver received this morning 24/09/2021 on your
favour, this bank wish to inform you as follows:
1) We shall abide by the wordings of the letter to waive of the opening
balance of your NRTDA.
2) We shall create your NRTDA account and grant you full access to you.
3) You should as a matter of urgency notarize and legalize the Waiver
approval so as to give it full legal backing.
We shall also need the following details from you:
1) Your Complete name and physical address
2) 1 passport photograph.
3) Identification-Valid international passport, drivers license,
national identity card or voters card.
4) Date of birth
5) Your next of kin's name, address, email and telephone number
Kind regards,
Tanguy Glokpon
Relationship officer
Standard Chartered bank
Date: 24 September 2021 at 20:40:14 CEST
Cc: aabaadk@gmail.com
Subject: NRTDA - Details
Good morning sir,
Sequel to an approval of waiver received this morning 24/09/2021 on your
favour, this bank wish to inform you as follows:
1) We shall abide by the wordings of the letter to waive of the opening
balance of your NRTDA.
2) We shall create your NRTDA account and grant you full access to you.
3) You should as a matter of urgency notarize and legalize the Waiver
approval so as to give it full legal backing.
We shall also need the following details from you:
1) Your Complete name and physical address
2) 1 passport photograph.
3) Identification-Valid international passport, drivers license,
national identity card or voters card.
4) Date of birth
5) Your next of kin's name, address, email and telephone number
Kind regards,
Tanguy Glokpon
Relationship officer
Standard Chartered bank
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.