from: Standard Chartered Bank <edward66kong@gmail.com>
date: Oct 5, 2020, 10:20 AM
subject: Urgent Attention,
mailed-by: gmail.com
Standard Chartered Bank Branch
Foreign Operations Department Branch
Address:1095 Ave,New York NY 10036 USA
Attn:
This is to kindly inform you that after the G_8 Meeting today from
presidency department office USA will need to inform you that why Do
you abandon your fund $10.5Millon USD is still Available here this
bank Standard Chartered U.S.A for long time for transfer into your
bank account but what is going on will are NOT yet here from you are
you still living because you have only 24hours to get back to this
bank and receive your funds OR your fund will been send back to USA
(GOVERNMENT ACCOUNT USA )kindly response to this fast message
immediately,
so that will can proceed with the RELEASE of your fund transfer into
your bank account as been approved by the IMF including with the US
government department,so will need to ask you that who is this woman
Mrs.Linda Susan, she side that is your Next of kin,she having
inform to us that you are the one who send him to claim your fund on
your behalf kindly respond now very urgent and DO NOT delay now to
response immediately kindly let us know if you are the one send this
woman Mrs.Linda Susan,so that will can been RELEASE
your fund transfer to Mrs.Linda Susan,with the bank account details
information send by Mrs.Linda Susan,she from Florida USA,
Regards,
Mr.Edward D kong
Accountant Fund Transfer Manager
Standard Chartered Plc U.S.A
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Edward D Kong - Standard Chartered Bank - edward66kong@gmail.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Edward D Kong - Standard Chartered Bank - edward66kong@gmail.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.