StopScamFraud

From: STANDARD. BANK <standard.bank@financier.com>
Date: Wednesday, 29 July 2020
Subject:

1 Basinghall Avenue,
London, EC2V 5DD,
United Kingdom.
Fax Tell phone Number
+447418349277,+441752395264,
Date /29/07/2020

Dear Valued Customer

Thanks for your quick respond and please you're instructed to provide the following information's below for the fund processions.

1) Your complete Address:______________________________________
2) Your Account Name:________________________________________
3) Your bank Name:___________________________________________
4) Your Swift code or Ifsc code:__________________________________
5) Your State of Origin:________________________________________
6) Your Occupations:__________________________________________
7) Your date of birth:__________________________________________
8) Your Marital status:_________________________________________
9) Your Monthly income:______________________________________
10) Your title:_____________________________________
11) The Name of your Next of Kin:_______________________________
12) The complete address of your Next of Kin:______________________
13) Your available contact number:_______________________________
14) The available contact number of your Next of Kin::________________
16) Your photo identity proof of any type:___________________________

Thanks and best regards.

Yours Faithfully,
Mr Edmond Joseph.(Foreign Operation wire Transfer)
Standard Chartered Bank Plc London

This is part of the Melissa Payne scam here: viewtopic.php?f=17&t=1960&p=14435#p14435