from: Office File <officefile011000100@gmail.com>
date: Apr 13, 2020, 8:57 PM
subject: Dear: ,
Dear: ,
I will like you to know that I have further discussed with the Bank Transfer Executive concerning the transfer of you fund to you.
Please contact the Bank at: standardbankgrup@safrica.com (The Bank Email).
Below are the Detailed contact of the Banker, please do contact the Banker immediately you receive this email.
Below are the details for you to contact the Banker
Contact person: Mr Robin John. Ext 220, Transfer Director.
Mr. Robin John
Head of Corporate Banking for Transfer and Transnational Products & Services
Standard Bank Group Limited JHB Branch South Africa.
Bank Email: standardbankgrup@safrica.com
Bank Tel Line: +27-78-500-4387
Website: https://www.standardbank.co.za/
Thanks and Good Bless
Mr. Martin Oduor-Otieno.
Tel: +27-78-656-8054
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Martin Oduor-Otieno - Standard Bank - officefile011000100@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.
-
thrasher37
- Hoodwink Hunter
- Posts: 254
- Joined: 02 Apr 2020
Martin Oduor-Otieno - Standard Bank - officefile011000100@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.
Martin Oduor-Otieno - Standard Bank - officefile011000100@gmail.com
from: Office File <officefile011000100@gmail.com>
date: Jun 25, 2020, 4:29 PM
subject: Re:
mailed-by: gmail.com
How are you doing today, I am worried about you being silent because I have to make sure that you most receive your compensation fund. However I was thinking that sending the fund to you through any Courier Delivery Service of your choice. kindly get back to me with what you want me to do.
But have in mind that whatever it's going to cost you will take care of the bells.
Thanks and Good Bless
Mr. Martin Oduor-Otieno.
Tel: +27814730304
date: Jun 25, 2020, 4:29 PM
subject: Re:
mailed-by: gmail.com
How are you doing today, I am worried about you being silent because I have to make sure that you most receive your compensation fund. However I was thinking that sending the fund to you through any Courier Delivery Service of your choice. kindly get back to me with what you want me to do.
But have in mind that whatever it's going to cost you will take care of the bells.
Thanks and Good Bless
Mr. Martin Oduor-Otieno.
Tel: +27814730304
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.