from: STANBIC BANK INTERNATIONAL <ben.kill03@yahoo.com>
reply-to: office1service@secretary.net
date: Aug 11, 2021, 5:04 AM
subject: CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
mailed-by: yahoo.com
CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
STANBIC BANK UGANDA INTERNATIONAL WIRE TRANSFER DEPT OUR REF/ 0011
DATE 10/08/2021 LETTER FROM STANBIC BANK UGANDA REP TO YOU,
STANBIC BANK RE P.O.B 024 FDQ AKPAKPA, Tallulah, LA, UGANDA.MOTO: TRUTH & HONEST. REF: MOFBR
We are writing to inform you that the government of UGANDA has finally deposited your inheritance US$3.5 Million United State dollars with this bank. The IMF Monitory fund had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the fund to your personal Bank Account only pay $50.00 by Itunes card Google Play card Apple gift card or Western Union Money
The bank opened an account in your name, however you are hereby advised to note that the bank has already created an on-line account that opened in your favor.
And your US$3,500.000 Million has been transferred to the account in your favor. The on-line banking account details are as follows.
Welcome! To - Stanbic Bank Uganda Limited Online Pl c Secure Account Page
Account Name
Account Type Activate
Online Banking Account
Created Opened Account Balance
0-11 - 08 - 2021
US$3.5 Million Account Number
STANBIC BANK Sort Code
3020578055 code SBICUGKX
Country
International Money Transfer
Input Swift Code SBICUGKXXXX
Account Number 3020578055
Please Enter:
Bank Name :
Account number:
Amount :
Routing Number:
Swift Code:
The bank did not charge you any fee, You only need to obtain the Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code. after pay the only US$50 Dollars right now to obtain the Access Transfer Code.
Send the fee $50.00 by Itines card Google play card or Apple gift card or use Below information to send the fee through Western Union or Money Gram Transfer
Receivers Name:--------- Nassiwa Esther Kisekka
Address:......................... 3 Nabende Mathahiru street Najjaera, Kampala Uganda
Amount:---------------------- US$ 50 only
Sender s Name...............
MTCN.....
If black list by western union money gram or because of western union money gram charge send ( Gift card Itines card Google play card or Apple gift card forward the picture and code.........
Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.
MANAGEMENT STANBIC BANK LIMITED
YOURS
Dr. Laura Brasson.
Asst. C. E. O Foreign Remittance Dept. STANBIC Bank.
Tel:Fax +256-708916255 Electronic
THE AUTHORITY AND RULES STANBIC BANK INTERNATIONAL.
Public Email office1service@secretary.net
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Laura Brasson - Stanbic Bank - office1service@secretary.net
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Laura Brasson - Stanbic Bank - office1service@secretary.net
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.
Dr Laura Brasson - Stanbic Bank - internalrevenueservice@msgden.net
from: CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE <tntdeliverycompany12@gmail.com>
reply-to: internalrevenueservice@msgden.net
date: Oct 28, 2021, 2:53 PM
subject: FROM STANBIC BANK INTERNATIONAL.
mailed-by: gmail.com
CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
STANBIC BANK UGANDA INTERNATIONAL WIRE TRANSFER DEPT OUR REF/ 0011 LETTER FROM STANBIC BANK UGANDA REP TO YOU,
STANBIC BANK RE P.O.B 024 FDQ AKPAKPA, Tallulah, LA, UGANDA.
MOTO:TRUTH & HONEST.
REF: MOFBR
We are writing to inform you that the government of UGANDA has finally deposited your inheritance $5.5 Million USD United State dollars with this bank. The IMF Monitory fund had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the fund to your personal Bank Account only pay $49.00 by iTunes card Google Play card Apple gift card.
The bank opened an account in your name, however you are hereby advised to note that the bank has already created an on-line account
that opened in your favor.
And your $5.5 Million USD has been transferred to the account in your favor. The on-line banking account details are as follows.
Welcome! To - Stanbic Bank Uganda Limited Online Pl c Secure Account Page Account Name
Account Type Activate
Online Banking Account
Created Opened Account Balance
09 - 08 - 2021
US$10 Million Account Number
STANBIC BANK Sort Code
3020578055 code SBICUGKX
Country
International Money Transfer
Input Swift Code SBICUGKXXXX
Account Number 3020578055
Please Enter:
Bank Name :
Account number:
Amount :
Routing Number:
Swift Code:
The bank did not charge you any fee, You only need to obtain the Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.after pay the only US$49 Dollars right now to obtain the Access Transfer Code.
Send the fee $49.00 by iTunes card Google play card or Apple gift card or use Below information to send the fee through gift card and Provide us with the copy of the card once payment is made. The bank will issue Access transfer code as soon as we confirm the payment details.
MANAGEMENT STANBIC BANK LIMITED
YOURS
Dr. Laura Brasson.
Asst. C. E. O Foreign Remittance Dept. STANBIC Bank.
THE AUTHORITY AND RULES STANBIC BANK INTERNATIONAL.
Public Email internalrevenueservice@msgden.net
reply-to: internalrevenueservice@msgden.net
date: Oct 28, 2021, 2:53 PM
subject: FROM STANBIC BANK INTERNATIONAL.
mailed-by: gmail.com
CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
STANBIC BANK UGANDA INTERNATIONAL WIRE TRANSFER DEPT OUR REF/ 0011 LETTER FROM STANBIC BANK UGANDA REP TO YOU,
STANBIC BANK RE P.O.B 024 FDQ AKPAKPA, Tallulah, LA, UGANDA.
MOTO:TRUTH & HONEST.
REF: MOFBR
We are writing to inform you that the government of UGANDA has finally deposited your inheritance $5.5 Million USD United State dollars with this bank. The IMF Monitory fund had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the fund to your personal Bank Account only pay $49.00 by iTunes card Google Play card Apple gift card.
The bank opened an account in your name, however you are hereby advised to note that the bank has already created an on-line account
that opened in your favor.
And your $5.5 Million USD has been transferred to the account in your favor. The on-line banking account details are as follows.
Welcome! To - Stanbic Bank Uganda Limited Online Pl c Secure Account Page Account Name
Account Type Activate
Online Banking Account
Created Opened Account Balance
09 - 08 - 2021
US$10 Million Account Number
STANBIC BANK Sort Code
3020578055 code SBICUGKX
Country
International Money Transfer
Input Swift Code SBICUGKXXXX
Account Number 3020578055
Please Enter:
Bank Name :
Account number:
Amount :
Routing Number:
Swift Code:
The bank did not charge you any fee, You only need to obtain the Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.after pay the only US$49 Dollars right now to obtain the Access Transfer Code.
Send the fee $49.00 by iTunes card Google play card or Apple gift card or use Below information to send the fee through gift card and Provide us with the copy of the card once payment is made. The bank will issue Access transfer code as soon as we confirm the payment details.
MANAGEMENT STANBIC BANK LIMITED
YOURS
Dr. Laura Brasson.
Asst. C. E. O Foreign Remittance Dept. STANBIC Bank.
THE AUTHORITY AND RULES STANBIC BANK INTERNATIONAL.
Public Email internalrevenueservice@msgden.net
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.
Dr Laura Brasson - Stanbic Bank - departmentofficep@gmail.com
from: Asst. C. E. O Foreign <auwalisah4life@gmail.com>
reply-to: departmentofficep@gmail.com
date: Mar 10, 2023, 4:20 PM
subject: CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
mailed-by: gmail.com
CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
STANBIC BANK UGANDA INTERNATIONAL WIRE TRANSFER DEPT OUR REF/ 0011 LETTER FROM STANBIC BANK UGANDA REP TO YOU,
STANBIC BANK RE P.O.B 024 FDQ AKPAKPA, Tallulah, LA, UGANDA.
MOTO:TRUTH & HONEST.
REF: MOFBR
We are writing to inform you that the government of UGANDA has finally deposited your inheritance $5.5 Million USD United States dollars with this bank.The IMF Monetary Fund had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the fund to your personal Bank Account only pay $49.00 by iTunes card Google Play card Apple gift card.
The bank opened an account in your name, however you are hereby advised to note that the bank has already created an on-line account that opened in your favor.
And your $5.5 Million USD has been transferred to the account in your favor. The on-line banking account details are as follows.
Welcome! To - Stanbic Bank Uganda Limited Online Plc Secure Account Page Account Name
Account Type Activate
Online Banking Account
Created Opened Account Balance
010- 03 - 2023
US$10 Million Account Number
STANBIC BANK Sort Code
3020578055 code SBICUGKX
Country
International Money Transfer
Input Swift Code SBICUGKXXXX
Account Number 3020578055
Please Enter:
Bank Name :
Account number:
Amount :
Routing Number:
Swift Code:
The bank did not charge you any fee, You only need to obtain the Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.after pay the only US$49 Dollars right now to obtain the Access Transfer Code.
Send the fee $49.00 by iTunes card Google play card or Apple gift card or use Below information to send the fee through gift card and Provide us with the copy of the card once payment is made. The bank will issue Access transfer code as soon as we confirm the payment details.
MANAGEMENT STANBIC BANK LIMITED
YOURS
Dr.Laura Brasson.
Asst. C. E. O Foreign Remittance Dept. STANBIC Bank.
THE AUTHORITY AND RULES STANBIC BANK INTERNATIONAL.
Public Email (internalrevenueservice@msgden.net)
reply-to: departmentofficep@gmail.com
date: Mar 10, 2023, 4:20 PM
subject: CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
mailed-by: gmail.com
CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
STANBIC BANK UGANDA INTERNATIONAL WIRE TRANSFER DEPT OUR REF/ 0011 LETTER FROM STANBIC BANK UGANDA REP TO YOU,
STANBIC BANK RE P.O.B 024 FDQ AKPAKPA, Tallulah, LA, UGANDA.
MOTO:TRUTH & HONEST.
REF: MOFBR
We are writing to inform you that the government of UGANDA has finally deposited your inheritance $5.5 Million USD United States dollars with this bank.The IMF Monetary Fund had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the fund to your personal Bank Account only pay $49.00 by iTunes card Google Play card Apple gift card.
The bank opened an account in your name, however you are hereby advised to note that the bank has already created an on-line account that opened in your favor.
And your $5.5 Million USD has been transferred to the account in your favor. The on-line banking account details are as follows.
Welcome! To - Stanbic Bank Uganda Limited Online Plc Secure Account Page Account Name
Account Type Activate
Online Banking Account
Created Opened Account Balance
010- 03 - 2023
US$10 Million Account Number
STANBIC BANK Sort Code
3020578055 code SBICUGKX
Country
International Money Transfer
Input Swift Code SBICUGKXXXX
Account Number 3020578055
Please Enter:
Bank Name :
Account number:
Amount :
Routing Number:
Swift Code:
The bank did not charge you any fee, You only need to obtain the Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.after pay the only US$49 Dollars right now to obtain the Access Transfer Code.
Send the fee $49.00 by iTunes card Google play card or Apple gift card or use Below information to send the fee through gift card and Provide us with the copy of the card once payment is made. The bank will issue Access transfer code as soon as we confirm the payment details.
MANAGEMENT STANBIC BANK LIMITED
YOURS
Dr.Laura Brasson.
Asst. C. E. O Foreign Remittance Dept. STANBIC Bank.
THE AUTHORITY AND RULES STANBIC BANK INTERNATIONAL.
Public Email (internalrevenueservice@msgden.net)
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.