from: Paulo Afonso <paulioafonso@outlook.com>
date: Dec 6, 2025, 7:34 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
Attention Beneficiary,
My name is Mr.Paul Cox, The New Branch Manager Standard Chartered Bank, 1 Basinghall Avenue London EC2V 5DD, United Kingdom. As the new branch manager, it is my duty to send an annual report to the head office at the end of each financial year.
In the year 2024 financial audit report, We found out that, We have a bank customer who died of Coronavirus (Covid-19) in the year 2021,(late Engineer James Edward ) An Oil Contractor Engineer. He deposited the Sum of $4,700,000.00 ( Four million Seven Hundred Thousand United States Dollars ) with the Account Number-0510190076 with you as his lucky beneficiary/ Next of KIN to his funds in our bank to enable you to do Charity work and help the poor and the needy in the society as he instructed in his file. But Some corrupt Bank Officials have been withholding your funds as a beneficiary in the Bank.
After the last management meeting, I have been instructed to locate and release all pending inherited funds in our bank to all the beneficiaries with immediate effect.
Please you are advised to fill the application letter below and Contact the Remittance Department of the Bank immediately with your ID card (Passport or Driver's License),Your Phone Number ,Your Contact Address to claim your inherited funds immediately.
Always report back to my office for advice and guidance
Congratulations to you once again.
I look forward to hearing from you soon.
yours faithfully;
Mr.Paul Cox
The New branch manager Standard Chartered Bank London.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
APPLICATION
Mr. Emmanuel Memeh
(Foreign Operations and International Remittance Department )
E-mail : infoscbghana-acc@accountant.com
Website: Sc.com
APPLICATION FOR THE CLOSURE OF BANK ACCOUNT NUMBER 0510190076, BELONGING TO LATE JAMES EDWARD AND TRANSFER OF $4,700,000.00 USD (FOUR MILLION, SEVEN HUNDRED THOUSAND US DOLLARS ONLY) THEREIN INTO MY OWN BANK ACCOUNT.
I, (Your name............,your address..............,your country...........your phone number......... ) hereby request your respected banking institution to close the bank account of late James Edward and transfer the above stated amount in the account to my own bank account stated below:-
write your bank account details here;
---------------------
---------------------
---------------------
---------------------
This application is necessitated by my appointment as the beneficiary/Next of Kin to the account bearer entitled to inherit his funds. Please let me know the procedures and requirements for transfer of this money to my bank account without violating financial laws of the United Kingdom and my country.
I hope my application would be given an urgent favorable consideration,
Yours faithfully,
...........
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Paul Cox - Standard Chartered Bank London - paulioafonso@outlook.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.
Paul Cox - Standard Chartered Bank London - paulioafonso@outlook.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.