John Wiley - Standard Chartered Bank - wileyjohn676@gmail.com

[Beezwax]

from: Mr. John Wiley <brunettosamueljoseph1@gmail.com>
reply-to: wileyjohn676@gmail.com
date: Dec 29, 2021, 8:22 AM
subject: Re: CANCELED OF YOUR FUND SUM (US$10.700,000:00)
mailed-by: gmail.com

From The Desk Of
Mr. John Wiley
Head, E-Business & Card Products
Standard Chartered Bank, UNITED STATES,

RE: IMMEDIATE COMPENSATION / BENEFICIARY PAYMENT: AV / SCBUK / FGN / MIN / 21
ATTN:
THIS IS VERY SERIOUS THAT NEEDED YOUR URGENT ATTENTION: May I humbly request for your opinion regarding the cancellation plans of your inheritance payment of 10.7musd. What is the rationale behind your decision to abandon your funds after it has been approved and programmed. On behalf of the Standard Chartered Bank, Judicial council who prompted this inquiry, I wish to categorically exonerate this office from any blame if this fund was canceled by the end of this month as already planned by Foreign Remittance Department.

Your silence is creating a very dangerous situation here. As at today, I got a report from MRS Barbara The Paymaster General Foreign Remittance Department to prepare for the cancellation of your fund since you fail to comply on transfer instructed, With due respect to our security ethics, please why didn't you want your fund transferred any more.My name is Mr. John Wiley from telex department and i am the one in-charge to make the transfer of your fund to you, we have started making the foreign transfer since two days now, all the listed beneficiaries along side has been paid.

Our concern is to continue to protect the interest of all American investors in the entire world. The FBI has denied the purported letter sent to you. During our web interaction with WWW.fbi.GOV it became clear that the so-called letter was forged to extort money from you to sponsor the diversion of your inheritance fund. Your stand on this issue is being urgently awaited before 12noon time by today or tomorrow.

However we are still waiting to hear back from you to enable our Foreign Remittance Department to remit your approved fund to you immediately.All you need to do is just send the $200 for processing fee to our bursary.

Then get me information on payment and then tell me in clear terms, how you would like to receive your fund and it would be done. I want you to take up this opportunity, this type comes but once, I have notified you adequately about this, but you are being deceived by your past experience and you think everyone is like that. No, for the upteempth time, send the $200 fee or just send the money and indicate how you want to receive your payment and we will do the rest for you. Take my word as my bond, you will receive your overdue payment without any other out of pocket expenses after the processing fee of $200, send the money today, so that I will get everything done tomorrow and your fund is paid to you immediately, Mind you that by tomorrow or next we have not submitted your payment form for your payment, you will never receive it again as we will finally close this payment programme. I want to hear from you ASAP.

Please note, every charge has been deducted apart from the processing fee of $200 which means you are advised to pay it while filling in the below information.

Your Full Name: ____________________________

Your Complete Address (Physical Address with Zip Code not POBOX)

: ________________________

Name of City of Residence: _______________________________

Country: ____________________________________

Direct Telephone Number: ________________________

Mobile Number: ____________________________________

Working Identity Card /: ________________________________

Which Of The Option Do you wish to have your funds?

YOURS SINCERELY,
Mr. John Wiley
Head, E-Business & Card Products
Standard Chartered Bank, UNITED STATES,

[Jokerr]

from: John M Wiley <wileyjohn676@gmail.com>
date: Jan 3, 2022, 11:09 AM
subject: Standard Chartered Bank
mailed-by: gmail.com

Hello
This is Mr. John Wiley, From Standard Chartered Bank New York. Director foreign Payment. I have attached my working ID.

This is to acknowledge the receipt of your mail, noted, every arrangement has been made to enable you to receive your fund quickly.

You are advised to fill the below information to enable us to proceed with your fund.

Your full name:
Complete Address:
Valid Identification:
Direct Mobile Number:

However, You are advise to choose any of the below options to send the fee if $200:

PayPal, Zelle, Cash App, Western Union.

Upon the confirmation of this request we will proceed with the proof of ownership certificate.

I look forward to hearing from you soon.
Call +19172681067
Thanks
Mr. John M Wiley
Director foreign Payment Unit

[Roxy]

from: John M Wiley <wileyjohn676@gmail.com>
date: Jan 6, 2022, 4:30 AM
subject: Director Foreign Payment Unit.
mailed-by: gmail.com

Mr. John M Wiley
Director Foreign Payment Unit.
Standard Chartered Bank, UNITED STATES,
Office Email: standerdcharteredbank@consultant.com
Tele: +19172681067

ATTN:

This is Mr. John Wiley, From Standard Chartered Bank New York. Director foreign Payment Unit. I have attached my working ID. On behalf of the entire Staff of the Standard Chartered Bank, UNITED STATES and the Federal Government of the UNITED STATES in collaboration with IMF and World Bank.We apologize for the delay of your Contract Payment and all the Inconveniences you encountered while pursuing this payment. I have attached my working ID.

Following my findings upon my resumption as the Current Head, E-Business & Card Products Standard Chartered Bank, UNITED STATES, I realized that your funds US $ 10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars) has not yet been paid to you due to what may be your inability to meet up with the requirement to finally
have your funds transferred to you.

I want to inform you that your funds will be transferred to you as soon as your ready to work according to my directives which leaves you with options on how you want your funds to be transferred to you:

* Do you wish to have it Processed into An ATM CARD?

If you want to have your funds, do get back to me with the information below to enable me to reconfirm with what I have in my Central Data Computer in my Office.

Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not PO BOX)
: __________________________
Name of City of Residence: _______________________________
Country: ______________________________
Direct Telephone Number: ______________________________
Mobile Number: ______________________________________
Working Identity Card /: ______________________________

Upon the confirmation of the above request we will proceed with the proof of ownership certificate.

Be informed you are advised to make a payment of $400 for the processing fee of your fund. via PayPal/Western Union only.

I look forward to hearing from you soon.

Thanks
Mr. John M Wiley
Office Email: standerdcharteredbank@consultant.com
Call +19172681067
Director Foreign Payment Unit.

Director Foreign Payment Unit.

[GhanaGeria]

from: John M Wiley <wileyjohn676@gmail.com>
date: Jan 11, 2022, 5:32 AM
subject: RE: CANCELED OF YOUR FUND SUM (US$10.700,000:00)
mailed-by: gmail.com

Mr. John M Wiley
Director Foreign Payment Unit.
Standard Chartered Bank, UNITED STATES,
Office Email: standerdcharteredbank@consultant.com
Tele: +19172681067

Hello Dear,

May I humbly request for your opinion regarding the cancellation plans of your inheritance payment of 10.7musd. What is the rationale behind your decision to abandon your funds after it has been approved and programmed. On behalf of the New York Judicial council who prompted this inquiry, I wish to categorically exonerate this office from any blame if this fund was canceled by the end of this month as already planned by Foreign Remittance Department.

Your silence is creating a very dangerous situation here. As of yesterday, I got a report from Mrs Barbara The Paymaster General Foreign Remittance Department to prepare for the cancellation of your fund since you failed to comply with transfer instructions. With due respect to our security ethics, please why didn't you want your fund transferred any more. My name is Mr. John M Wiley from telex department and I am the one in-charge to make the transfer of your fund to you, we have started making the foreign transfer since two days now, all the listed beneficiaries have been paid.

Our concern is to continue to protect the interest of all American investors in the entire world. The FBI has denied the purported letter sent to you. During our web interaction with WWW.fbi.GOV it became clear that the so-called letter was forged to extort money from you to sponsor the diversion of your inheritance fund. Your stand on this issue is being urgently awaited before 12noon time by today or tomorrow.

However we are still waiting for you to send the processing fee of $200 to enable our Foreign Remittance Department to remit your approved fund to you immediately.

Be informed you are advised to make a payment of $200 for the processing fee of your fund. via PayPal/Western Union only.

I look forward to hearing from you soon.

Thanks
Mr. John M Wiley
Office Email: standerdcharteredbank@consultant.com
Call +19172681067
Director Foreign Payment Unit.

[Beau]

from: Mr. John M Wiley <mcj45633@gmail.com>
date: Feb 28, 2026, 6:18 PM
subject: Re: I REALLY NEED TO HEAR FROM YOU QUICK
mailed-by: gmail.com

Mr. John M Wiley
Director Foreign Payment Unit.
Standard Chartered Bank, UNITED STATES,

Hello Dear, I am still surprise you have not as at yet sent the $100 bank payment of processing fee, you do not have to be excused over this fee, that is all you have to ever be charged before you receive your fund, and it is absolutely your responsibility, as soon you pay the fee, which is clearly written to you that your fund has been approved by Standard Chartered Bank) is already with the bank, you are delaying your payment is for you to return your bank payment processing fee, this is not what you will expect me to pay for you, I am making this as a very passionate appeal to you, the Standard Chartered Bank is more determined to pay this over due payment and the good part of this is that you will never ever make any other payment after this, you will never ever be requested for any prerequisite charge from your pocket, if and any other charge would have to come from your fund, you will never get this kind of opportunity again, this is one and only time you are geniunely being paid, this is not a fluke, you will be paid all your fund, we are just extending this payment programme just to accommodate you, not that it has not been closed, we are doing all we can to make sure that you are paid this time around, do not be decieved by sentiments, you will receive your fund. All you need to do is just to send the processing fee $100.You are advised to send $100 for the processing fee of your fund via PayPal, Cash App. ITUNE CARD only. respond back for information

Do Get back to me immediately before closing from Office Today.

Have a nice day and the best of luck in all your endeavors.

Thanks
YOURS SINCERELY,
Mr. John M Wiley
Director Foreign Payment Unit.