from: Standard Chartered Bank <info.scbabidjan@gmail.com>
reply-to: info.scbabidjan@gmail.com
date: Oct 22, 2023, 4:37 AM
subject: Re:
mailed-by: gmail.com
Dear
This is to bring to your notice that we have completed all evaluations on the payment of your funds through ATM MASTER CARD Number: 4698 3761 3054 8029 Valued at (US$5.500,000.00) Five Million Five Hundred Thousand United States Dollars Only, has been issued and activated, therefore you have to
start making withdrawals with your ATM CARD within the next 7 days otherwise, it will automatically dis activated if not used after 7
days of issued, otherwise, you will need to pay extra cost to reactivate it.
Attached a Remittance ATM VISA CARD Approval Form in order for you to fill and return it back for immediate processing of your ATM CARD.
You are advised that a maximum withdrawal value of $2,500 USD is permitted on withdrawal per day. We are duly inter-switched; therefore
you can make withdrawal in any location of ATM Center and cash point of your choice, your Secret Pin Number is 6312
The swift card has been specially prepared to enable you to withdraw your money in any ATM machine in any part of the world, but the
maximum is Two Thousand Five hundred Dollars Only per day, due to security reasons.
Looking forward to your urgent response and Congratulations. Please call me on my WhatsApp number: +2250778063244 immediately you receive this mail.
Looking forward to your urgent response and Congratulations.
Mr. Abdoulaye Yacouba
Standard Chartered Bank (SCB)
Int'l Payment Director
+2250778063244 whatsApp
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Abdoulaye Yacaouba - Standard Chatered Bank - nfo.scbabidjan@hotmail.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.
Abdoulaye Yacaouba - info.scbabidjan@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.
Abdoulaye Yacaouba - Standard Chatered Bank - info.scbabidjan@gmail.com
from: Standard Chartered Bank <info.scbabidjan@gmail.com>
reply-to: info.scbabidjan@gmail.com
date: Apr 28, 2026, 7:22 AM
subject: Re:
mailed-by: gmail.com
Dear
Amount: $6.700.00 Million.
We would like to inform you of a newly introduced payment arrangement currently in progress. Over twenty beneficiaries have successfully received their funds through this process.
Under this arrangement, you will not be required to make any payment upfront until your funds have been fully processed.
This Debt Liquidation Exercise is being supported by the World Bank, and is designed to ensure a transparent and secure release of funds to all verified beneficiaries.
As part of this process, you will be required to travel to South Africa to sign the necessary fund release documentation as the beneficiary. Thereafter, you will proceed to Australia to complete and sign the final vault documentation required for the release of your funds.
All travel expenses, including flight tickets, accommodation, and related costs, will be fully covered by the organizers. You will not be required to spend any personal funds until your payment has been successfully completed.
Kindly confirm if this arrangement is acceptable to you so that we can proceed with booking your travel and connecting you with the assigned contact officer.
We look forward to your response.
Best regards,
Mr. Abdoulaye Yacouba
Standard Chartered Bank (SCB)
Int'l Payment Director.
reply-to: info.scbabidjan@gmail.com
date: Apr 28, 2026, 7:22 AM
subject: Re:
mailed-by: gmail.com
Dear
Amount: $6.700.00 Million.
We would like to inform you of a newly introduced payment arrangement currently in progress. Over twenty beneficiaries have successfully received their funds through this process.
Under this arrangement, you will not be required to make any payment upfront until your funds have been fully processed.
This Debt Liquidation Exercise is being supported by the World Bank, and is designed to ensure a transparent and secure release of funds to all verified beneficiaries.
As part of this process, you will be required to travel to South Africa to sign the necessary fund release documentation as the beneficiary. Thereafter, you will proceed to Australia to complete and sign the final vault documentation required for the release of your funds.
All travel expenses, including flight tickets, accommodation, and related costs, will be fully covered by the organizers. You will not be required to spend any personal funds until your payment has been successfully completed.
Kindly confirm if this arrangement is acceptable to you so that we can proceed with booking your travel and connecting you with the assigned contact officer.
We look forward to your response.
Best regards,
Mr. Abdoulaye Yacouba
Standard Chartered Bank (SCB)
Int'l Payment Director.
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.