from: BS B GA L <brclsbnkfghn@gmail.com>
date: Jan 31, 2026, 1:10 PM
subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM OUR BANK?
mailed-by: gmail.com
Attention: Rightful Sole Beneficiary,
I hereby send to you the information Submitted by Mr. Lin Tengchen of Indo-China Group Ltd, with an Application to Receive the Contract Payment of US$4.5 Million USD (Four Million Five Hundred United States Dollars) on your behalf. Please as a Matter of Urgency, you are Required to Verify and Respond to the Questions Below and Inform us if you are Aware or Know Anything About this.
1. Did you instruct Mr. Lin Tengchen of Indo-China Group Ltd. From Taiwan, whose Information(s) is Below, to Claim and Receive the Payment on your Behalf?
2. Did you Sign a Deed of Assignment in his Favor thereby Making him the Current Beneficiary?
3. Are you Aware of this Bank Account information he has Submitted for Transfer of the Fund(s) Below?
Bank Name: Standard Chartered Bank
Account Name: Lin Teng-Chen
A/C No.: USD-003-97289919701
Swift Code: SCBLHKHHXXX
I advise you to Reaffirm your Position on this Matter with Immediate Effect and Notify us if you instructed Mr. Lin Tengchen of Indo-China Group Ltd, to Claim your Fund(s) to Enable me to Endorse the Transaction/Payment Approval Order on his Behalf.
Alternatively, we can Transfer the Fund(s) to your Designated Bank Account, if you did not Assign Mr. Lin Tengchen of Indo-China Group Ltd Making him the Current Beneficiary?
We Anticipate your Quick Response, and be Rest Assured of our Professional Service to you when you have Replied back to us via the Full Contact Information Stated below here as follows:
BANK NAMES: STANBIC BANK GHANA LIMITED
BANK BRANCH MANAGER NAME: EDWARD SOKOTO
Phone Number: +233-533 791 520
WhatsApp Number:+ 233-207 947 353
EMAIL: stcgha@gmail.com
As soon as we hear from you and Confirm, we Shall proceed with all Arrangements for Prompt Payment.
You are Advised to Reconfirm the Following information:
Full Name:
Full Address:
Telephone Number :
Amount in Question:
You are advised to stop all communication with any office here and abroad for prompt payment. We are working to serve you better.
Ferdinand Tony
Manager / Head of Foreign Remittance
Stanbic Bank Ghana Limited
Republic of Ghana Accra
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ferdinand Tony - Stanbic Bank Ghana Limited - ccele2478@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.
Ferdinand Tony - Stanbic Bank Ghana Limited - brclsbnkfghn@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.
Ferdinand Tony - Stanbic Bank Ghana Limited - lagbajafetsimone@gmail.com
from: JAS L <lagbajafetsimone@gmail.com>
date: Feb 6, 2026, 12:19 PM
subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM OUR BANK?
mailed-by: gmail.com
Attention: Rightful Sole Beneficiary,
I hereby send to you the information Submitted by Mr. Lin Tengchen of Indo-China Group Ltd, with an Application to Receive the Contract Payment of US$4.5 Million USD (Four Million Five Hundred United States Dollars) on your behalf. Please as a Matter of Urgency, you are Required to Verify and Respond to the Questions Below and Inform us if you are Aware or Know Anything About this.
1. Did you instruct Mr. Lin Tengchen of Indo-China Group Ltd. From Taiwan, whose Information(s) is Below, to Claim and Receive the Payment on your Behalf?
2. Did you Sign a Deed of Assignment in his Favor thereby Making him the Current Beneficiary?
3. Are you Aware of this Bank Account information he has Submitted for Transfer of the Fund(s) Below?
Bank Name: Standard Chartered Bank
Account Name: Lin Teng-Chen
A/C No.: USD-003-97289919701
Swift Code: SCBLHKHHXXX
I advise you to Reaffirm your Position on this Matter with Immediate Effect and Notify us if you instructed Mr. Lin Tengchen of Indo-China Group Ltd, to Claim your Fund(s) to Enable me to Endorse the Transaction/Payment Approval Order on his Behalf.
Alternatively, we can Transfer the Fund(s) to your Designated Bank Account, if you did not Assign Mr. Lin Tengchen of Indo-China Group Ltd Making him the Current Beneficiary?
We Anticipate your Quick Response, and be Rest Assured of our Professional Service to you when you have Replied back to us via the Full Contact Information Stated below here as follows:
BANK NAMES: STANBIC BANK GHANA LIMITED
BANK BRANCH MANAGER NAME: EDWARD SOKOTO
Phone Number: +233-533 791 520
WhatsApp Number:+ 233-207 947 353
EMAIL: stcbagha@gmail.com
As soon as we hear from you and Confirm, we Shall proceed with all Arrangements for Prompt Payment.
You are Advised to Reconfirm the Following information:
Full Name:
Full Address:
Telephone Number :
Amount in Question:
You are advised to stop all communication with any office here and abroad for prompt payment. We are working to serve you better.
Ferdinand Tony
Manager / Head of Foreign Remittance
Stanbic Bank Ghana Limited
Republic of Ghana Accra
date: Feb 6, 2026, 12:19 PM
subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM OUR BANK?
mailed-by: gmail.com
Attention: Rightful Sole Beneficiary,
I hereby send to you the information Submitted by Mr. Lin Tengchen of Indo-China Group Ltd, with an Application to Receive the Contract Payment of US$4.5 Million USD (Four Million Five Hundred United States Dollars) on your behalf. Please as a Matter of Urgency, you are Required to Verify and Respond to the Questions Below and Inform us if you are Aware or Know Anything About this.
1. Did you instruct Mr. Lin Tengchen of Indo-China Group Ltd. From Taiwan, whose Information(s) is Below, to Claim and Receive the Payment on your Behalf?
2. Did you Sign a Deed of Assignment in his Favor thereby Making him the Current Beneficiary?
3. Are you Aware of this Bank Account information he has Submitted for Transfer of the Fund(s) Below?
Bank Name: Standard Chartered Bank
Account Name: Lin Teng-Chen
A/C No.: USD-003-97289919701
Swift Code: SCBLHKHHXXX
I advise you to Reaffirm your Position on this Matter with Immediate Effect and Notify us if you instructed Mr. Lin Tengchen of Indo-China Group Ltd, to Claim your Fund(s) to Enable me to Endorse the Transaction/Payment Approval Order on his Behalf.
Alternatively, we can Transfer the Fund(s) to your Designated Bank Account, if you did not Assign Mr. Lin Tengchen of Indo-China Group Ltd Making him the Current Beneficiary?
We Anticipate your Quick Response, and be Rest Assured of our Professional Service to you when you have Replied back to us via the Full Contact Information Stated below here as follows:
BANK NAMES: STANBIC BANK GHANA LIMITED
BANK BRANCH MANAGER NAME: EDWARD SOKOTO
Phone Number: +233-533 791 520
WhatsApp Number:+ 233-207 947 353
EMAIL: stcbagha@gmail.com
As soon as we hear from you and Confirm, we Shall proceed with all Arrangements for Prompt Payment.
You are Advised to Reconfirm the Following information:
Full Name:
Full Address:
Telephone Number :
Amount in Question:
You are advised to stop all communication with any office here and abroad for prompt payment. We are working to serve you better.
Ferdinand Tony
Manager / Head of Foreign Remittance
Stanbic Bank Ghana Limited
Republic of Ghana Accra
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.
Ferdinand Tony - Stanbic Bank Ghana Limited - bogboggovernor@gmail.com
from: BUA L <bogboggovernor@gmail.com>
date: Feb 10, 2026, 12:16 PM
subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM OUR BANK?
mailed-by: gmail.com
Attention: Rightful Sole Beneficiary,
I hereby send to you the information Submitted by Mr. Lin Tengchen of Indo-China Group Ltd, with an Application to Receive the Contract Payment of US$4.5 Million USD (Four Million Five Hundred United States Dollars) on your behalf. Please as a Matter of Urgency, you are Required to Verify and Respond to the Questions Below and Inform us if you are Aware or Know Anything About this.
1. Did you instruct Mr. Lin Tengchen of Indo-China Group Ltd. From Taiwan, whose Information(s) is Below, to Claim and Receive the Payment on your Behalf?
2. Did you Sign a Deed of Assignment in his Favor thereby Making him the Current Beneficiary?
3. Are you Aware of this Bank Account information he has Submitted for Transfer of the Fund(s) Below?
Bank Name: Standard Chartered Bank
Account Name: Lin Teng-Chen
A/C No.: USD-003-97289919701
Swift Code: SCBLHKHHXXX
I advise you to Reaffirm your Position on this Matter with Immediate Effect and Notify us if you instructed Mr. Lin Tengchen of Indo-China Group Ltd, to Claim your Fund(s) to Enable me to Endorse the Transaction/Payment Approval Order on his Behalf.
Alternatively, we can Transfer the Fund(s) to your Designated Bank Account, if you did not Assign Mr. Lin Tengchen of Indo-China Group Ltd Making him the Current Beneficiary?
We Anticipate your Quick Response, and be Rest Assured of our Professional Service to you when you have Replied back to us via the Full Contact Information Stated below here as follows:
BANK NAMES: STANBIC BANK GHANA LIMITED
BANK BRANCH MANAGER NAME: EDWARD SOKOTO
Phone Number: +233-533 791 520
WhatsApp Number:+ 233-207 947 353
EMAIL: stcbgha@gmail.com
As soon as we hear from you and Confirm, we Shall proceed with all Arrangements for Prompt Payment.
You are Advised to Reconfirm the Following information:
Full Name:
Full Address:
Telephone Number :
Amount in Question:
You are advised to stop all communication with any office here and abroad for prompt payment. We are working to serve you better.
Ferdinand Tony
Manager / Head of Foreign Remittance
Stanbic Bank Ghana Limited
Republic of Ghana Accra
date: Feb 10, 2026, 12:16 PM
subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM OUR BANK?
mailed-by: gmail.com
Attention: Rightful Sole Beneficiary,
I hereby send to you the information Submitted by Mr. Lin Tengchen of Indo-China Group Ltd, with an Application to Receive the Contract Payment of US$4.5 Million USD (Four Million Five Hundred United States Dollars) on your behalf. Please as a Matter of Urgency, you are Required to Verify and Respond to the Questions Below and Inform us if you are Aware or Know Anything About this.
1. Did you instruct Mr. Lin Tengchen of Indo-China Group Ltd. From Taiwan, whose Information(s) is Below, to Claim and Receive the Payment on your Behalf?
2. Did you Sign a Deed of Assignment in his Favor thereby Making him the Current Beneficiary?
3. Are you Aware of this Bank Account information he has Submitted for Transfer of the Fund(s) Below?
Bank Name: Standard Chartered Bank
Account Name: Lin Teng-Chen
A/C No.: USD-003-97289919701
Swift Code: SCBLHKHHXXX
I advise you to Reaffirm your Position on this Matter with Immediate Effect and Notify us if you instructed Mr. Lin Tengchen of Indo-China Group Ltd, to Claim your Fund(s) to Enable me to Endorse the Transaction/Payment Approval Order on his Behalf.
Alternatively, we can Transfer the Fund(s) to your Designated Bank Account, if you did not Assign Mr. Lin Tengchen of Indo-China Group Ltd Making him the Current Beneficiary?
We Anticipate your Quick Response, and be Rest Assured of our Professional Service to you when you have Replied back to us via the Full Contact Information Stated below here as follows:
BANK NAMES: STANBIC BANK GHANA LIMITED
BANK BRANCH MANAGER NAME: EDWARD SOKOTO
Phone Number: +233-533 791 520
WhatsApp Number:+ 233-207 947 353
EMAIL: stcbgha@gmail.com
As soon as we hear from you and Confirm, we Shall proceed with all Arrangements for Prompt Payment.
You are Advised to Reconfirm the Following information:
Full Name:
Full Address:
Telephone Number :
Amount in Question:
You are advised to stop all communication with any office here and abroad for prompt payment. We are working to serve you better.
Ferdinand Tony
Manager / Head of Foreign Remittance
Stanbic Bank Ghana Limited
Republic of Ghana Accra
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.
Ferdinand Tony - Stanbic Bank Ghana Limited - narcocontboard@gmail.com
from: Nd Ra <narcocontboard@gmail.com>
date: Mar 26, 2026, 2:30 PM
subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM OUR BANK?
mailed-by: gmail.com
Attention: Rightful Sole Beneficiary,
I hereby send to you the information Submitted by Mr. Lin Tengchen of Indo-China Group Ltd, with an Application to Receive the Contract Payment of US$4.5 Million USD (Four Million Five Hundred United States Dollars) on your behalf. Please as a Matter of Urgency, you are Required to Verify and Respond to the Questions Below and Inform us if you are Aware or Know Anything About this.
1. Did you instruct Mr. Lin Tengchen of Indo-China Group Ltd. From Taiwan, whose Information(s) is Below, to Claim and Receive the Payment on your Behalf?
2. Did you Sign a Deed of Assignment in his Favor thereby Making him the Current Beneficiary?
3. Are you Aware of this Bank Account information he has Submitted for Transfer of the Fund(s) Below?
Bank Name: Standard Chartered Bank
Account Name: Lin Teng-Chen
A/C No.: USD-003-97289919701
Swift Code: SCBLHKHHXXX
I advise you to Reaffirm your Position on this Matter with Immediate Effect and Notify us if you instructed Mr. Lin Tengchen of Indo-China Group Ltd, to Claim your Fund(s) to Enable me to Endorse the Transaction/Payment Approval Order on his Behalf.
Alternatively, we can Transfer the Fund(s) to your Designated Bank Account, if you did not Assign Mr. Lin Tengchen of Indo-China Group Ltd Making him the Current Beneficiary?
We Anticipate your Quick Response, and be Rest Assured of our Professional Service to you when you have Replied back to us via the Full Contact Information Stated below here as follows:
BANK NAMES: STANBIC BANK GHANA LIMITED
BANK BRANCH MANAGER NAME: EDWARD SOKOTO
Phone Number: +233-533 791 520
WhatsApp Number:+ 233-207 947 353
EMAIL: stcdepartmentghanaheadofforeig@gmail.com
As soon as we hear from you and Confirm, we Shall proceed with all Arrangements for Prompt Payment.
You are Advised to Reconfirm the Following information:
Full Name:
Full Address:
Telephone Number :
Amount in Question:
You are advised to stop all communication with any office here and abroad for prompt payment. We are working to serve you better.
Ferdinand Tony
Manager / Head of Foreign Remittance
Stanbic Bank Ghana Limited
Republic of Ghana Accra
date: Mar 26, 2026, 2:30 PM
subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM OUR BANK?
mailed-by: gmail.com
Attention: Rightful Sole Beneficiary,
I hereby send to you the information Submitted by Mr. Lin Tengchen of Indo-China Group Ltd, with an Application to Receive the Contract Payment of US$4.5 Million USD (Four Million Five Hundred United States Dollars) on your behalf. Please as a Matter of Urgency, you are Required to Verify and Respond to the Questions Below and Inform us if you are Aware or Know Anything About this.
1. Did you instruct Mr. Lin Tengchen of Indo-China Group Ltd. From Taiwan, whose Information(s) is Below, to Claim and Receive the Payment on your Behalf?
2. Did you Sign a Deed of Assignment in his Favor thereby Making him the Current Beneficiary?
3. Are you Aware of this Bank Account information he has Submitted for Transfer of the Fund(s) Below?
Bank Name: Standard Chartered Bank
Account Name: Lin Teng-Chen
A/C No.: USD-003-97289919701
Swift Code: SCBLHKHHXXX
I advise you to Reaffirm your Position on this Matter with Immediate Effect and Notify us if you instructed Mr. Lin Tengchen of Indo-China Group Ltd, to Claim your Fund(s) to Enable me to Endorse the Transaction/Payment Approval Order on his Behalf.
Alternatively, we can Transfer the Fund(s) to your Designated Bank Account, if you did not Assign Mr. Lin Tengchen of Indo-China Group Ltd Making him the Current Beneficiary?
We Anticipate your Quick Response, and be Rest Assured of our Professional Service to you when you have Replied back to us via the Full Contact Information Stated below here as follows:
BANK NAMES: STANBIC BANK GHANA LIMITED
BANK BRANCH MANAGER NAME: EDWARD SOKOTO
Phone Number: +233-533 791 520
WhatsApp Number:+ 233-207 947 353
EMAIL: stcdepartmentghanaheadofforeig@gmail.com
As soon as we hear from you and Confirm, we Shall proceed with all Arrangements for Prompt Payment.
You are Advised to Reconfirm the Following information:
Full Name:
Full Address:
Telephone Number :
Amount in Question:
You are advised to stop all communication with any office here and abroad for prompt payment. We are working to serve you better.
Ferdinand Tony
Manager / Head of Foreign Remittance
Stanbic Bank Ghana Limited
Republic of Ghana Accra
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.
Ferdinand Tony - Stanbic Bank Ghana Limited - brclsbnkfghn@gmail.com
from: BS B GA L <brclsbnkfghn@gmail.com>
date: Apr 1, 2026, 12:33 PM
subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM OUR BANK?
mailed-by: gmail.com
Attention: Rightful Sole Beneficiary,
I hereby send to you the information Submitted by Mr. Lin Tengchen of Indo-China Group Ltd, with an Application to Receive the Contract Payment of US$4.5 Million USD (Four Million Five Hundred United States Dollars) on your behalf. Please as a Matter of Urgency, you are Required to Verify and Respond to the Questions Below and Inform us if you are Aware or Know Anything About this.
1. Did you instruct Mr. Lin Tengchen of Indo-China Group Ltd. From Taiwan, whose Information(s) is Below, to Claim and Receive the Payment on your Behalf?
2. Did you Sign a Deed of Assignment in his Favor thereby Making him the Current Beneficiary?
3. Are you Aware of this Bank Account information he has Submitted for Transfer of the Fund(s) Below?
Bank Name: Standard Chartered Bank
Account Name: Lin Teng-Chen
A/C No.: USD-003-97289919701
Swift Code: SCBLHKHHXXX
I advise you to Reaffirm your Position on this Matter with Immediate Effect and Notify us if you instructed Mr. Lin Tengchen of Indo-China Group Ltd, to Claim your Fund(s) to Enable me to Endorse the Transaction/Payment Approval Order on his Behalf.
Alternatively, we can Transfer the Fund(s) to your Designated Bank Account, if you did not Assign Mr. Lin Tengchen of Indo-China Group Ltd Making him the Current Beneficiary?
We Anticipate your Quick Response, and be Rest Assured of our Professional Service to you when you have Replied back to us via the Full Contact Information Stated below here as follows:
BANK NAMES: STANBIC BANK GHANA LIMITED
BANK BRANCH MANAGER NAME: EDWARD SOKOTO
Phone Number: +233-533 791 520
WhatsApp Number:+ 233-207 947 353
EMAIL: stcdepartmentghanaheadofforeig@gmail.com
As soon as we hear from you and Confirm, we Shall proceed with all Arrangements for Prompt Payment.
You are Advised to Reconfirm the Following information:
Full Name:
Full Address:
Telephone Number :
Amount in Question:
You are advised to stop all communication with any office here and abroad for prompt payment. We are working to serve you better.
Ferdinand Tony
Manager / Head of Foreign Remittance
Stanbic Bank Ghana Limited
Republic of Ghana Accra
date: Apr 1, 2026, 12:33 PM
subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM OUR BANK?
mailed-by: gmail.com
Attention: Rightful Sole Beneficiary,
I hereby send to you the information Submitted by Mr. Lin Tengchen of Indo-China Group Ltd, with an Application to Receive the Contract Payment of US$4.5 Million USD (Four Million Five Hundred United States Dollars) on your behalf. Please as a Matter of Urgency, you are Required to Verify and Respond to the Questions Below and Inform us if you are Aware or Know Anything About this.
1. Did you instruct Mr. Lin Tengchen of Indo-China Group Ltd. From Taiwan, whose Information(s) is Below, to Claim and Receive the Payment on your Behalf?
2. Did you Sign a Deed of Assignment in his Favor thereby Making him the Current Beneficiary?
3. Are you Aware of this Bank Account information he has Submitted for Transfer of the Fund(s) Below?
Bank Name: Standard Chartered Bank
Account Name: Lin Teng-Chen
A/C No.: USD-003-97289919701
Swift Code: SCBLHKHHXXX
I advise you to Reaffirm your Position on this Matter with Immediate Effect and Notify us if you instructed Mr. Lin Tengchen of Indo-China Group Ltd, to Claim your Fund(s) to Enable me to Endorse the Transaction/Payment Approval Order on his Behalf.
Alternatively, we can Transfer the Fund(s) to your Designated Bank Account, if you did not Assign Mr. Lin Tengchen of Indo-China Group Ltd Making him the Current Beneficiary?
We Anticipate your Quick Response, and be Rest Assured of our Professional Service to you when you have Replied back to us via the Full Contact Information Stated below here as follows:
BANK NAMES: STANBIC BANK GHANA LIMITED
BANK BRANCH MANAGER NAME: EDWARD SOKOTO
Phone Number: +233-533 791 520
WhatsApp Number:+ 233-207 947 353
EMAIL: stcdepartmentghanaheadofforeig@gmail.com
As soon as we hear from you and Confirm, we Shall proceed with all Arrangements for Prompt Payment.
You are Advised to Reconfirm the Following information:
Full Name:
Full Address:
Telephone Number :
Amount in Question:
You are advised to stop all communication with any office here and abroad for prompt payment. We are working to serve you better.
Ferdinand Tony
Manager / Head of Foreign Remittance
Stanbic Bank Ghana Limited
Republic of Ghana Accra
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.