from: Standard Chartered Bank <"standcb"@coffee.ocn.ne.jp>
reply-to: robertsusan@portal.scbcusgroups.com
date: Aug 16, 2018, 3:31 PM
subject: Attention!
mailed-by: coffee.ocn.ne.jp
I am Susan Robert working with the Standard Chartered Bank, i am the Head Of Operation Directors of Standard Chartered Bank Plc, I have in my bank the existence of a big amount of money valued Nine Million, seven hundred and fifty thousand Untied States Dollars ($9,750,000:00) that belongs to a customer Mr. Rauf M.Jozef, The fund is now without any claim because Mr. Rauf M.Jozef died in a deadly earthquake in Japan 2011. And as the time of depositing the funds, Mr. Rauf M.Jozef did not state any Next of Kin, I want your cooperation so as to make the bank send you the fund as the beneficiary and Next of Kin to the fund, If you concur with this proposal, I intend for you to retain 40% of the funds while 60% shall be for me.
This transaction will be of a great mutual assistance to us. Send me your reply of interest so that I will give you the full details. Strictly send it to my private email via: At the receipt of your reply, I will provide you details of the transaction and copies of the certificates of the company that generated the fund .
Mrs Susan Robert
Standard Chartered Bank Plc.
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Susan Robert - Standard Chartered Bank - robertsusan@portal.scbcusgroups.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Susan Robert - Standard Chartered Bank - robertsusan@portal.scbcusgroups.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.
Susan Robert - Standard Chartered Bank - robertsusan@portal.scbcusgroups.com
scbcusgroups.com is a fraudulent domain being used for scams.
