IP Address: 46.183.217.231
Country: Latvia
Region & City: Riga
ISP: DataClub S.A.
Domain: dataclub.biz
from: Standard Bank <estatement@standardbank.co.za>
to: you <estatement@standardbank.co.za>
date: Sep 6, 2021, 8:36 AM
subject: Standard Bank Account eStatement 210902
Dear Customer
Please find your electronic statement for September attached.
To keep your financial information safe, please note the following:
Information that only you will know is displayed in the eStatement verification block.
This is done so you can be sure your statement is from Standard Bank.
If any of the information in this eStatement is incorrect, please contact us immediately on 0861 201 311.
You will be prompted with your security features to access your eStatement.
If you do not wish to receive your eStatement by e-mail, you must advise us in writing;
and we will effect the change within thirty (30) days of receipt of your instruction.
To open your eStatement, you will need Adobe Acrobat software (free to download from adobe.com).
Regards,
Standard Bank
For any queries please
call us on 0861201311
Our lines are open from
8am to 9pm Monday to Friday
and 8am to 4pm on weekends
and public holidays.
Copyright Standard Bank. All rights reserved.
The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services provider.
Registered credit provider NCR CP15.
The Standard Bank email disclaimer and confidentiality note:
This email, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of the Standard Bank Group Limited and/or its subsidiaries ("the group"). It is confidential, private and intended for the addressee only.
Should you not be the addressee and receive this email by mistake, kindly notify the sender, and delete it immediately. Do not disclose or use the email in any manner whatsoever. Views and opinions expressed in this email are those of the sender unless clearly stated as those of the group.
The group accepts no liability whatsoever for any loss or damages - whatsoever and howsoever incurred - or suffered resulting or arising from the use of this email or its attachments. The group does not warrant the integrity of this email nor that it is free of errors, viruses, interception or interference.
The group will never send you any email or other communication asking you to update or confidential information about you or your account. If you have any doubts about the legitimacy of this email or other emails you receive claiming to be from Standard Bank please forward them to phishing@standardbank.co.za
For more information about Standard Bank Group Limited see www.standardbank.co.za
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Standard Bank - estatement@standardbank.co.za
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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Standard Bank - estatement@standardbank.co.za
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.