Andy Halford - Standard Chartered Bank - standardchartered-bk@financier.com
Posted: 14 June 2020
from: Standard Chartered Bank United States <standardchartered-bk@financier.com> via mail.com
date: Jun 13, 2020, 8:35 AM
subject: Payment For The Transfer's Charges
mailed-by: gmail.com
Standard Chartered Bank
1095 Avenue of the Americas
New York, NY 10036
United States of America
Friday, June 12th, 2020
Attention,
We wish to acknowledge the receipt of your email regarding your payment worth's of Five Million, Five Hundred Thousand United States Dollars (US$5,500,000.00) deposited into our banking system by the ECOWAS FUND RECOVERY COMMITTEE in the person of Mr. Raymond Kazim, the Chairman, Fund Recovery Committee, ECOWAS Commission.
Furthermore, for the security purpose, we need to verify and reconfirm all your banking particulars forwarded to us before proceeding any further on this transaction. For due verification, confirmation and in order to avoid any error or mistake thereafter, we hereby attached the copy of TRANSFER PROCESSING FORM and you are advised to fill correctly all your necessary banking information required and forward it back to us immediately. Please note to fill in BLOCK LETTERS accordingly as you were instructed to enable us to proceed on your payment and transfer your fund Five Million, Five Hundred Thousand United States Dollars (US$5,500,000.00) into your designated bank account immediately. It is very necessary, essential and compulsory for you to fill correctly the TRANSFER PROCESSING FORM forwarded to you and return it back to us immediately to enable us proceed and complete this transaction as soon as possible.
Pls endeavor to fill correctly the TRANSFER PROCESSING FORM in BLOCK LETTERS accordingly as you were instructed and return it back to us for perusal and proper check to enable us proceed on your payment immediately and transfer the said fund (US$5,500,000.00) directly into your designated Bank Account.
Finally, in order to embark officially on this transaction, I hereby wish to inform and notify you that there is requirement to pay for the (COT) "Cost Of Transfer" being the official payment charged for the Wire Transferring Fee in order to wire the fund (US$5.5m) directly into your designated bank account through the "Standard Chartered Bank, USA". Therefore, in line with this request (COT) "Cost Of Transfer", you are required to pay a sum of One Thousand, Five Hundred United States Dollars (US$1,500.00) meant for the Transferring Charges in order to wire the fund into your bank account immediately.
Unfortunately, note that this cost (C.O.T) cannot be deducted from the principal amount (US$5.5m) meant to wire and transfer into your account by the "Standard Chartered Bank, USA". Due to the "Security Bond & Insurance", it is absolutely impossible and impracticable for the transferring bank to deduct any money, cost, charges or expenses from the principal amount (US$5.5m) meant to wire and transfer into your account by the "Standard Chartered Bank, USA".
As a matter of fact, the "Security Bond & Insurance" issued hereby stated that you as a bonafide (BENEFICIARY) of the said fund Five Million, Five Hundred Thousand United States Dollars (US$5,500,000.00) shall receive your fund in full payment without being tempered with and within a stipulated period of seven (7) days. Therefore, for these reasons, the bank cannot afford to make any form of deduction from your fund (US$5.5m) meant to wire into your Bank Account thus we are encouraging and advising you to try all your possible best in order to raise and pay the (US$1,500.00) required for the (COT) "Cost Of Transfer" needed in order to wire and transfer your fund directly into your nominated bank account immediately.
Thanks for your understanding and anticipated cooperation on this issue. I await your reply as soon as possible over this matter.
Yours faithfully,
Mr. Andy Halford
Chief Financial Officer
Standard Chartered Bank
United States of America
Tel: +1 917-979-5246
date: Jun 13, 2020, 8:35 AM
subject: Payment For The Transfer's Charges
mailed-by: gmail.com
Standard Chartered Bank
1095 Avenue of the Americas
New York, NY 10036
United States of America
Friday, June 12th, 2020
Attention,
We wish to acknowledge the receipt of your email regarding your payment worth's of Five Million, Five Hundred Thousand United States Dollars (US$5,500,000.00) deposited into our banking system by the ECOWAS FUND RECOVERY COMMITTEE in the person of Mr. Raymond Kazim, the Chairman, Fund Recovery Committee, ECOWAS Commission.
Furthermore, for the security purpose, we need to verify and reconfirm all your banking particulars forwarded to us before proceeding any further on this transaction. For due verification, confirmation and in order to avoid any error or mistake thereafter, we hereby attached the copy of TRANSFER PROCESSING FORM and you are advised to fill correctly all your necessary banking information required and forward it back to us immediately. Please note to fill in BLOCK LETTERS accordingly as you were instructed to enable us to proceed on your payment and transfer your fund Five Million, Five Hundred Thousand United States Dollars (US$5,500,000.00) into your designated bank account immediately. It is very necessary, essential and compulsory for you to fill correctly the TRANSFER PROCESSING FORM forwarded to you and return it back to us immediately to enable us proceed and complete this transaction as soon as possible.
Pls endeavor to fill correctly the TRANSFER PROCESSING FORM in BLOCK LETTERS accordingly as you were instructed and return it back to us for perusal and proper check to enable us proceed on your payment immediately and transfer the said fund (US$5,500,000.00) directly into your designated Bank Account.
Finally, in order to embark officially on this transaction, I hereby wish to inform and notify you that there is requirement to pay for the (COT) "Cost Of Transfer" being the official payment charged for the Wire Transferring Fee in order to wire the fund (US$5.5m) directly into your designated bank account through the "Standard Chartered Bank, USA". Therefore, in line with this request (COT) "Cost Of Transfer", you are required to pay a sum of One Thousand, Five Hundred United States Dollars (US$1,500.00) meant for the Transferring Charges in order to wire the fund into your bank account immediately.
Unfortunately, note that this cost (C.O.T) cannot be deducted from the principal amount (US$5.5m) meant to wire and transfer into your account by the "Standard Chartered Bank, USA". Due to the "Security Bond & Insurance", it is absolutely impossible and impracticable for the transferring bank to deduct any money, cost, charges or expenses from the principal amount (US$5.5m) meant to wire and transfer into your account by the "Standard Chartered Bank, USA".
As a matter of fact, the "Security Bond & Insurance" issued hereby stated that you as a bonafide (BENEFICIARY) of the said fund Five Million, Five Hundred Thousand United States Dollars (US$5,500,000.00) shall receive your fund in full payment without being tempered with and within a stipulated period of seven (7) days. Therefore, for these reasons, the bank cannot afford to make any form of deduction from your fund (US$5.5m) meant to wire into your Bank Account thus we are encouraging and advising you to try all your possible best in order to raise and pay the (US$1,500.00) required for the (COT) "Cost Of Transfer" needed in order to wire and transfer your fund directly into your nominated bank account immediately.
Thanks for your understanding and anticipated cooperation on this issue. I await your reply as soon as possible over this matter.
Yours faithfully,
Mr. Andy Halford
Chief Financial Officer
Standard Chartered Bank
United States of America
Tel: +1 917-979-5246
