from: Standard Trust Bank Ltd <mk.spiffstandardtrust@gmail.com>
date: Apr 10, 2023, 12:51 PM
subject: FINAL REMINDER FOR CANCELLATION
mailed-by: gmail.com
Standard Trust Bank ltd
Private Banking
offering retail and wholesale
banking services
Head Office: Plot 1662 Oyin Jolayemi St,
PMB 1662, Victoria Island, Lagos,
Lagos State, Nigeria
Direct Tel: +234-90-16649319
Whatsapp:+234-90-74572676
Phone: +234 1 2620362
Fax: +234 1 2620371
Email: mspff.stndardtrustbank@gmail.com
Email: mk.spiff@standardtrust.com
www.standardtrust.com
Ref: STB.00/XX-16/A6
Dear Sir
As a result of assumption of by the new president on 29th of May, 2023, Your payment has been scheduled for remittance before the swearing -in, our constraint is the payment of the processing fee of us$1950 needed for the signing of the final fund release order in your favour and subsequent transfer of your inheritance to your designated bank account, What exactly is going on, that you had delayed so much for the payment, Time is utmost important,if you do not have money go and borrowed and pay else your payment will be reverted after after the assumption of the new president, and you will be affected by the new financial regulation of the new administration,
kindly make the payment via the account we had earlier submitted for the remittance of the fee or we can furnish you with our bitcoin wallet for the payment, thus:
bc1qgfpj9rz9rl38rztflx6jexdr6z34p6h4j5s49m
After the endorsement of fund release order, the transfer will be effected to your bank account without any delay, our constraint right now is the payment of processing fee as stated in the payment application form, time is of essence considering the new comin in place very soon, there is no way you can receive your payment without signing the FINAL FUND RELEASE ORDER SIGNED BY YOUR VERY SELF AS THE TRUSTEE EXECUTOR TO ELIZABETH SCHROEDERS WILL TESTAMENT, WITHOUT THE DOCUMENTS NO PAYMENT, BC IT IS A PROOF TO SHOW TO YOUR AUTHORITY THAT YOUR TRANSFER IS LEGITIMATE, DEVOID OF ANY CRIMINALITY, WITHOUT THE DOCUMENTS NO PAYMENT TO YOU, BC THE LEGITIMACY OF YOUR FUND TRANSFER IS NOT AUTHENTICATED, THIS IS TO SHOW THAT YOUR TRANSACTION HAS CLEAN BILL OF RECORD
Call me via my direct line/whatsapp +234-911-7562213 for more briefing and clarifications before payment is made.
Regards
Mike Spiff
Stbank ltd
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Mike Spiff - Standard Trust Bank - mk.spiffstandardtrust@gmail.com
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Mike Spiff - Standard Trust Bank - mk.spiffstandardtrust@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.
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Mike Spiff - Standard Trust Bank - mspff.stndardtrustbank@gmail.com
from: Standard Trust Bank Ltd <mspff.stndardtrustbank@gmail.com>
date: Jan 21, 2026, 4:24 AM
subject: PAYMENT APPROVED VIA OFFSHORE PAYMENT CENTRE
mailed-by: gmail.com
Sir
Following the recent review of the IMF in conjunction with the United nations regarding foreign payment issues, Sir if you do not have money to complete the process of receiving your long overdue inheritance fund, kindly follow the new window opened by IMF and United nation to travel to sign off your funds to receive your payment unconditional via central bank offshore payment centre
This means you will travel to fiduciary/trust office of IMF in Bogota to sign the final fund release order documents in our fiduciary office and proceed to central bank offshore payment centre in Sri lanka or Switzerland to submit the documents to paymaster general who recommends instant release of your payment unconditionally via any of our correspondent bank hsbc bank or citibank
if you are interested furnish me with your intl passport, Nearest airport to your city, Due lack of funds expenses on your own part, We had contracted the services of an an investor who will take care of your travelling expenses, ranging from ticketing, hotel accomodation, feeding,notarization of fund transfer document, even purchase of gift items for the officials to lobby them not only to release your payment but to be the first to receive payment while in the payment centre, In doing this he will retain 10% of your total inheritance fund as commission, he is a consultant, moneylender and financial expert, he will fund your travelling expenses and take care of them all to retain 110% commission be guided.
if that is ok by you to receive much awaited payment, contact us back with your information such as your intl passport to attached in your payment, and the nearest airport to your city, alongside side your whatapp number which is very important in communication, or equally the investor directly the below whatsapp number or email below and furnish him with your intl passport and nearest airport to your city to swing into action, his services has been contracted already thus:=
Mr John Bailey W
Jwbra Consultants LLC
Email: jwbconsults@gmail.com
Whatsapp 1 343 342 9566
Ontario Canada
After the endorsement exercise of the final fund release documents and submission of the vital documents to the payment centre, your total inheritance fund will be release to you unconditionally, However your are not expected to pay any advances taxes or fees to get this payment released to you, as this will be take care by an investor, the time is now
Finally Furnish him with your intl passport, whatsapp number and nearest airport to your city, this will help him get your travelling itinerary to sign and receive your payment, Get back to him with your details and copy me, and prepare to travel to receive your payment immediately
Regards
Mike Spiff
Director foreign operations
Standard Trust bank
date: Jan 21, 2026, 4:24 AM
subject: PAYMENT APPROVED VIA OFFSHORE PAYMENT CENTRE
mailed-by: gmail.com
Sir
Following the recent review of the IMF in conjunction with the United nations regarding foreign payment issues, Sir if you do not have money to complete the process of receiving your long overdue inheritance fund, kindly follow the new window opened by IMF and United nation to travel to sign off your funds to receive your payment unconditional via central bank offshore payment centre
This means you will travel to fiduciary/trust office of IMF in Bogota to sign the final fund release order documents in our fiduciary office and proceed to central bank offshore payment centre in Sri lanka or Switzerland to submit the documents to paymaster general who recommends instant release of your payment unconditionally via any of our correspondent bank hsbc bank or citibank
if you are interested furnish me with your intl passport, Nearest airport to your city, Due lack of funds expenses on your own part, We had contracted the services of an an investor who will take care of your travelling expenses, ranging from ticketing, hotel accomodation, feeding,notarization of fund transfer document, even purchase of gift items for the officials to lobby them not only to release your payment but to be the first to receive payment while in the payment centre, In doing this he will retain 10% of your total inheritance fund as commission, he is a consultant, moneylender and financial expert, he will fund your travelling expenses and take care of them all to retain 110% commission be guided.
if that is ok by you to receive much awaited payment, contact us back with your information such as your intl passport to attached in your payment, and the nearest airport to your city, alongside side your whatapp number which is very important in communication, or equally the investor directly the below whatsapp number or email below and furnish him with your intl passport and nearest airport to your city to swing into action, his services has been contracted already thus:=
Mr John Bailey W
Jwbra Consultants LLC
Email: jwbconsults@gmail.com
Whatsapp 1 343 342 9566
Ontario Canada
After the endorsement exercise of the final fund release documents and submission of the vital documents to the payment centre, your total inheritance fund will be release to you unconditionally, However your are not expected to pay any advances taxes or fees to get this payment released to you, as this will be take care by an investor, the time is now
Finally Furnish him with your intl passport, whatsapp number and nearest airport to your city, this will help him get your travelling itinerary to sign and receive your payment, Get back to him with your details and copy me, and prepare to travel to receive your payment immediately
Regards
Mike Spiff
Director foreign operations
Standard Trust bank
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.