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
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Andy Halford - Standard Chartered Bank - standardchartered-bk@financier.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.
Andy Halford - Standard Chartered Bank - standardchartered-bk@financier.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Andy Halford - Standard Chartered Bank - standardcharteredbankplc40@yahoo.co.uk
from: Bank Plc <standardcharteredbankplc40@yahoo.co.uk>
date: Dec 17, 2020, 11:32 PM
subject: Urgent
mailed-by: yahoo.co.uk
Dear Sir,
The Standard Charted has agreed to pay your part payment through our London branch.
This requires no much protocols, the bank will use, either mobile system, online or direct electronic transfer.
Due to increase on covid 19. The bank has made arranged to use this means to help their customer and make a fast payment to their various account to allow them manage the global economic crisis.
We operate mostly online now and we work from home this gives us opportunity of working almost 24 hours, so you can contact us any time.
The bank is paying out 12m pounds to any approved person, contact us immediately for further details.
Regards
Andy Halford.
Fax: +44 (0)20 7710 393
Andy.Halford@standardcharteredbankukplc.com
info@scbonline-e.com
Group Chief Financial Officer
date: Dec 17, 2020, 11:32 PM
subject: Urgent
mailed-by: yahoo.co.uk
Dear Sir,
The Standard Charted has agreed to pay your part payment through our London branch.
This requires no much protocols, the bank will use, either mobile system, online or direct electronic transfer.
Due to increase on covid 19. The bank has made arranged to use this means to help their customer and make a fast payment to their various account to allow them manage the global economic crisis.
We operate mostly online now and we work from home this gives us opportunity of working almost 24 hours, so you can contact us any time.
The bank is paying out 12m pounds to any approved person, contact us immediately for further details.
Regards
Andy Halford.
Fax: +44 (0)20 7710 393
Andy.Halford@standardcharteredbankukplc.com
info@scbonline-e.com
Group Chief Financial Officer
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Andy Halford - Standard Chartered Bank - standardchartered-bk@financier.com
scbonline-e.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Andy Halford - Standard Chartered Bank - info@scbonline-e.com
from: bankplcstandardchartered1@scbonline-e.com.com <standardcharteredbankplcbankpl@gmail.com>
reply-to: info@scbonline-e.com
date: Dec 21, 2020, 2:23 AM
subject: Urgent
mailed-by: gmail.com
Dear Sir,
The Standard Charted has agreed to pay your part payment through our
London branch.
This requires no much protocols, the bank will use, either mobile
system, online or direct electronic transfer.
Due to increase on covid 19. The bank has made arranged to use this
means to help their customer and make a fast payment to their various
account to allow them manage the global economic crisis.
We operate mostly online now and we work from home this gives us
opportunity of working almost 24 hours, so you can contact us any
time.
The bank is paying out 12m pounds to any approved person, contact us
immediately for further details.
Regards
Andy Halford.
Fax: +44 (0)20 7710 393
Andy.Halford@standardcharteredbankukplc.com
Group Chief Financial Officer
reply-to: info@scbonline-e.com
date: Dec 21, 2020, 2:23 AM
subject: Urgent
mailed-by: gmail.com
Dear Sir,
The Standard Charted has agreed to pay your part payment through our
London branch.
This requires no much protocols, the bank will use, either mobile
system, online or direct electronic transfer.
Due to increase on covid 19. The bank has made arranged to use this
means to help their customer and make a fast payment to their various
account to allow them manage the global economic crisis.
We operate mostly online now and we work from home this gives us
opportunity of working almost 24 hours, so you can contact us any
time.
The bank is paying out 12m pounds to any approved person, contact us
immediately for further details.
Regards
Andy Halford.
Fax: +44 (0)20 7710 393
Andy.Halford@standardcharteredbankukplc.com
Group Chief Financial Officer
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.
Andy Halford - Standard Chartered Bank - standardchartered-bk@financier.com
From: "andyhalford@bank-sc.com" <andyhalford@bank-sc.com>
Date: 26 Apr 2021 at 2:59
Subject: Confirmation
Hello
This is Andy Halford from Standard Chartered Bank London. I write this email to confirm that the email address which you gave to me on our skype conversation is correct and in return for this email I will give you a comprehensive detail of my proposal. As soon as you have received this email, kindly reply to me here.
Thanks.
Andy
Date: 26 Apr 2021 at 2:59
Subject: Confirmation
Hello
This is Andy Halford from Standard Chartered Bank London. I write this email to confirm that the email address which you gave to me on our skype conversation is correct and in return for this email I will give you a comprehensive detail of my proposal. As soon as you have received this email, kindly reply to me here.
Thanks.
Andy
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.