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Standard Chartered Bank - INTERNATIONAL FUND TRANSFER AND REMITTANCE DEPARTMENT.

 
187 Reviews
User
  Mrs. Vishali P S
I received mail You are won Prise By Standard Chartered Bank 40 AREHOUSE ROAD, APAPA, LAGOS, NIGERIA.TEL: +234-8068587441On Letter Head Of Bank & Stamp His Manager want my account no. to transfer fund but i say don't have bank account then he say i will transfer fund by Ecwas Diplomatic Delivery Company his agent come in your home & he pay the amount i clearly say i will not give any handling charges he say ok. then his agent call me from Mumbai he say i come to Mumbai know he want IMMIGRATION amount i say no when you show amount & i confirm currency. then i will pay you IMMIGRATION amount. How So big racket He Call From Mumbai His Cell No. is 919867209258 I Said I Don't want this amount you go back to your country. i also ask how you carry such big amount in airline he said i have Money license.
Tell Me now what can i do ? tell me whom i will give this mobile no.?

Thanks & regards

Mrs. Vaishali P. S.


Complaint comments 186 Comments     Updated:
Resolve this Complaint  

Comments

 

My name in the defaulters list - ICICI/ HDFC / Standard Chartered Bank

I had ICICI Credit, HDFC and Standard Chartered Bank Credit cards
I have paid money towards purchases in the credit card on time.

There is a huge amount charges in my credit card towards fnance charges and late fee charges charges since 2005 .

I have written to the banks towards the Finance charges and late fee charges to be reversed which was charged to my card on account of accounting the payments after the due dates of payments

Example if the due date is 10th April, I drop the cheque on 10th April and the receipt is accounted after 20th April after the statement generation date.
Please do advise me how get these issues sorted out . I can send you the scan copies of the letter filed with the bank .

I am being penalised by the banks asking me to pay the charges and also they have not considered my replies and no reply received for the letters sent and for the rely sent to their advocates in response to the notices issued.

Your help in this regard will be highly appreciated.

Regards
Srinivasan. G
Mobile No 98450 67235
Date of Birth 7th May1955.
 
want to know more about transfers reg. winnings from UK courier agencies. aak
 
I HAVE A ACCOUNT WITH THIS BANK WICH WAS LOCATED IN NEW YORK AND THEY HAVE CLOSSED MY ACCOUNT.
AND THE HAVE GIVE ME A E MAIL charteredinter@live.com .
 
dear sir, im fatma 43 years old from jeddah saudi arabia my address saudi arabia jeddah PO BOX 15751 POST CODE 21454 AL-ZAHRA HOSPITAL JEDDAH I WANT CLARIFY THAT I M WINNER OF 500.000$ MY NATIONALITY IS SYRIAN AND MY FULL NAME IS FATMAH SHAHADAH AL MOHAMAD I WANT TO KNOW THAT HOW I GET THE MONEY MY PHONE # 00966556624224 THANKS I HOPE ITS IS TRUE
 
MY FUL NAME:FATIMAH SHAHDAH ALMOHAMAD
MY AGE: 43 YRS. OLD
MY EMIL ADRESS:syriareddog@yahoo.com
MY ADDRESS: SAUDI ARAIA- JEDDAH, P.O BOX: 15751, POST CODE: 21454
ALZAHRA HOSPITAL
THANKS
 
recently i got sms from heineken-mobiledraw@hotmail.com that my mobile no. has won sum of USD $850, 000 United State Dollars) so i written back the reply and their is :-
Dear One,

We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Heineken Premium Light Mobile Award is no doubt, a momentous achievement in the checkered history of this Corporation. You have been Awarded USD $850, 000 United State Dollars), Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or Diplomatic system of payment to your Locality.

On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories. This promotion is part of the financial empowerment programme of the Heineken Premium Company of U.K (HPC) in it's desire to Reward our Numerous Customers Worldwide.

While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.

You are advised to complete the below form and send with the fund release Application Letter to NationWide Bank Plc by e-mail on: operation_nwbk_plc@yahoo.co.uk so that they can process it and release your fund to you.


THE REMITTANCE DEPARTMENT
OF NATIONWIDE BANK PLC.
ADDRESS: 39 PICCADILLY, MANCHESTER - UK
FAX NUMBER: +448704956939
TEL NUMBER: +447031890895
E-MAIL: operation_nwbk_plc@yahoo.co.uk


Sir / Madam,

APPLICATION FOR FUND RELEASE [HPC-09INN1511]

I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Heineken Premium Company of England. I was made to believe that this sum USD$850, 000 United State Dollars) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.

Below are my Personal Information:

Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...

Payment Option

Prefered mode of payment:

1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment

State your selected mode here ...

For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below;
... ... ... ...
... ...


For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address... Postal Code...
City... State/Province... Country...

NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: HPC-09INN1511

Yours Faithfully
(Your Full Name)
------------------------------------------------------------------------------------------------

We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.

Let me know when the Bank contacts you.

Kind Regards,
[ Dr John]




=================================================================
Disclaimer:

This message may contain confidential information and is intended only for the individual named. If you are not the named addressee
you should not disseminate, distribute or copy this e-mail. Please notify the senderimmediately by e-mail if you have received this
e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as
information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does
not accept liability for any errors or omissions in the content of this message


after fill up above mention from again their reply is :-

================================================
THE REMITTANCE DEPARTMENT
OF NATIONWIDE BANK PLC.
ADDRESS: 39 PICCADILLY, MANCHESTER - UK
FAX NUMBER: +448704956939
TEL NUMBER: +447031890895
E-MAIL;operation_nwbk_plc@yahoo.co.uk





ATTENTION: Mr Pintso Namgya Lepcha








KINDLY CONFIRM YOUR READINESS‏:


WE HAVE RECEIVED YOUR E-MAIL, ALL ARRANGEMENT AS REGARDS TO THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT TO INDIA WILL BE CONCLUDED HERE. YOUR FUND WILL BE PACKAGED IN A DIPLOMATIC CASE WHICH WILL ALSO BE MARKED AS DIPLOMATIC CONSIGNMENT WHICH WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES.



THE CONSIGNMENT CONTAINS YOUR WINNING PRIZE OF (USD$850, 000.00).



ALL ARRANGEMENTS AND EXPENSES FOR THE DEPARTURE OF THE DIPLOMAT WILL BE TAKEN CARE BY US HERE AS WHAT YOU ARE ONLY EXPECTED TO DO IS TO TAKE CARE OF THE CLEARING FEE OF THE CONSIGNMENT FROM THE AIRPORT IN YOUR COUNTRY (INDIA).



THE CLEARING FEE HAVE TO BE MADE READY AWAITING THE ARRIVAL OF THE DIPLOMAT AS HE WILL CALL YOU ONCE HE ARRIVES, WE WISH TO ADVISE YOU SETTLE THE REQUIRED CLEARANCE FEE OF (36, 000 INR) INDIAN RUPEES AS WE HAVE INQUIRED FROM INDIAN AIRPORT AUTHORITIES.

HOWEVER, THE ASSIGNED DIPLOMATIC DELIVERY AGENT WILL CALL FOR IT UPON HIS ARRIVAL.



THIS DIPLOMATIC AGENT IS THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY AGENT THAT DELIVERS GOVERNMENTAL EXCLUSIVE DOCUMENTS FOR THE GOVERNMENT OF UK, AND AS WELL DELIVERS DOCUMENTARY FUNDS FOR FINANCIAL INSTITUTIONS SAFELY, SO IN AS MUCH AS YOU FOLLOW HIS INSTRUCTIONS HE WILL CLEAR YOUR CONSIGNMENT AND DELIVERS IT TO YOUR HOUSE OR ANY OTHER PLACE YOU MAY WISH.



ALL ORIGINAL DOCUMENTS OF THE FUND WILL BE HANDED OVER TO YOU TOGETHER WITH THE CONSIGNMENT AS SOON AS HE GETS TO YOUR HOUSE.



WE HAVE ATTATCHED TO YOU THE DEPOSIT CERTIFICATE OF YOUR PRIZE FUND DEPOSITED HERE WITH US IN A TEMPORARY ACCOUNT IN OUR BANK.



BE TOTALLY WARNED AND INFORMED THAT THE DIPLOMAT IN POSSESSION OF THE CONSIGNMENT DO NOT KNOW THE REAL CONTENT OF THE CONSIGNMENT THAT IS WHAT THEIR RULE OF OPERATION DEMAND SO AS NOT TO EXPOSE THEM TO FINANCIAL RISK AND RELATED MATTERS.





THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:

(1) YOUR AGE:...
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(3) YOUR OCCUPATION:...
(4) YOUR MOBILE PHONE NUMBER:... ...
(5) YOUR COMPLETE NAME:...
(6) SCAN COPY OF YOUR PROOF OF IDENTITY...

AS SOON AS YOU CONFIRM THAT YOU ARE READY TO CLEAR YOUR CONSIGNMENT, THEN WE SHALL PERMIT HIM TO DELIVER YOUR CONSIGNMENT TO YOU S.



FINALLY WE HAVE ATTACHED TO YOU THE SCAN COPY OF THE DEPOSITE CERTIFICATE OF YOUR WINNING AMOUNT FOR YOUR CONFIRMATION AND PROOF.





WE WAIT YOUR EARLIER RESPONSE.


YOUR'S IN SERVICE,

Dr John
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]




so kindly help meh on this regard,



Pintso Namgyal Lepcha
 
Rerspected sir,
hello, my one friend live time she's "Natwest bank rainham 70-74 high street uk". this bank in side 4.8 milliens pounds deposite keeping 2007 year. she's cancer last stage time she's fund transfer "power of the athorny" making in that fund she's transfer to my name means i am last of the kin that fund. but she's dead after bank manager told me mail through 580 pounds, you deposit send this account in Natwest bank address 70-74 high street, rainham uk. That manager name Mr.Williams Pfeiffer (foreign transfert bank manager/officer) williamspfiffer@live.com. I send this 580 pounds. Sir, I am middle class a indian person. 580 pounds I take bank loan because late Mrs. Kate. told me this her fund transfer to my personal account in my country. But I send 580 pounds to Natwest bank 70-74 high street, rainham ME8 7 JH, UK. emails:- williamspfiffer@live.com, Fax: +448715044768. After I send after manager making one online transit account & give me that account details id, pin, & 580 pounds I sending after he’s give me account one “REACTIVATION CODE” that time I to that fund transfer to my home country account. That time also not complete fund transfer procces Sir after one more code window coming this means “COTS code” this code without fund transfer not posible. That time I contact manager Mr.Williams Pfeiffer (foreign transfert bank manager/officer) williamspfiffer@live.com, he’s told me mail through 2400 pounds I aranging ony 3 days this amount & send to bank after he’s give me. That “COST CODE” what is this sir? This is total rong because now this my fund. How to I arange 2, 400 pounds why not manager understand I more time request to him. But he’s faking guy not understand. I have more tention because I lost my fund also & my 580 pounds also lost please sir uk government please take action to this NATWEST ONLINE BANK DEPARTMENT, 70-74 HIGH STREET, RAINHAM, UK.
THANK YOU SIR PLEASE TRY & SOLVE THIS PROBLEM, & REPLY ME MY EMAIL: ali_multitalent@yahoo.com, one again thank you sir, please positive reply me as soon as posible. 2400 pounds sending last date 28/april/2009 date. Please help me sir.
Your sincerely
Ali sd.


Account Full Detail Follow;
1)Bank Name: NatWest.
2)Account No: 45130100.
3)Account Holder Name: Mrs. Kate.
4 ) Now kin:- Ashrafali sd. (I am)
5)Date Deposited: 2007.
 
I GOT A MAIL FROM SOMEONE NAMING IWEKA TAMKOOL, SHE SAID THAT SHE IS HAVING CANCER AND SHE WILL NOT LIVE FOR MORE YEARS SO SHE WANT TO TRANSFER HER FUNDS TO POOR ONES AND FOR DAT SHE NEED HELP, I WANT TO HELP HER BUT DON'T KNOW WHETHER SHE IS RIGHT PERSON OR NOT, SHE IS HAVING ACCOUNT IN STANDARD CHARTERED BANK LONDON, SO I WANT TO KNOW THAT REALLY SHE IS HAVING ACCOUNT OR NOT.PLEASE SUGGEST ME FOR THAT.

THANKS AND REGARDS
SONAM SAXENA
 

Delivery - Standard Chartered Bank

Dear Sir,

Standard Chartered Bank has send some important documents to SBI- East Street Branch -03861 2420 Gulmohar- Camp Pune-411 001. Airway Bill No.44291896832 on 07/05/09. I have equire in SBI Branch but still they didnot received courier. Can you please let me know the status of this docket.

Your Prompt response will be highly appreciated.

Jabbar Khan
N
User
sarita  
 

transffer fund - remittance department

remitance referance no nw/mb/0085/bg2008

dear sir/madam
i just want to confirm regarding this refferance
it's urgent please reply soon as possible
N
User
henry  
 
hi this is my old message but i want to know whether it is true or not and if its is wrong my does the sms come to us please reply















--- On Tue, 8/19/08, STANDARD CHARTERED ONLINE BANK TRANSFER <standardchartered_fundtransfer@live.com> wrote:

From: STANDARD CHARTERED ONLINE BANK TRANSFER <standardchartered_fundtransfer@live.com>
Subject: ACCOUNT SUCCESSFULLY CREATED: KINDLY LOGIN AND ACCESS YOUR ACCOUNT
To: henrysugunaraj@yahoo.com
Date: Tuesday, August 19, 2008, 7:56 PM




#yiv1590259814 .hmmessage P
{
margin:0px;padding:0px;}
#yiv1590259814 {
FONT-SIZE:10pt;FONT-FAMILY:Tahoma;}





STANDARD CHARTERED BANK
[HEAD QUATER]
1 Aldermanbury Square
London EC2V 7SB
United Kingdom
Tel: +44 70457 21055
Fax: 44-704 571 6367
Email: standardchartered_fundtransfer@live.com





ACCESS YOUR ACCOUNT



ATTN:Mr.HENRY SUGUNA RAJ
This is to inform you that your account has been successfully created. You can now login to view your new account were your cheque has been cleared and deposited to the online account and transfer your funds yourself to your account you feel like transfering your money to. I want to inform you that all you need to do is to login into your online account is by clicking on the bank website stated below: http://accsecuredb.zzl.org/secured/acclogin.html after which it has open, you will be required to sign in with your user name and password which are: ACCOUNT NUMBER/USER ID:1136578655468846

Below are your account login details..
Bank Name: STANDARD CHARTERED BANK
Customer ID:Mr.HENRY
Account Number/User ID: 1136578655468846
Account Name:Mr.HENRY SUGUNA RAJ
Account Holder Address::#D-65 2ND MAIN ROAD RAMACHANDRA PURAM, BANGALORE 560021
Account Type:Savings
Currency: GBP
Date Creditted: 2008/08/15
Current Balance:£1, 532, 720.00GBP


After you have successfully login to your account, after you have checked it and see that all you vital informations you provided are correct, then click on transfer. After which you will be required to fill in your bank account details in which you want to transfer the money into, as soon as you have fill in your account details were you want the money to be transfer, click on transfer.

Thanks for banking with us.


Yours Faithfully,


Clifford Maxi
(Bank Manager)


Connect to the next generation of MSN Messenger Get it now!
 
I have received a mail stating that I
won prize money and it will be delivered to
me through bank to bank transfer or COURIER DELIVERY and wants
to send a mail with the details to
accountsdept1977@googlemail.com and i have send it. I choose to bank to bank transfer .
Next day I received a mail
stating that I have to pay the cost of price before they transfer the money.
Can you please let me know
whether is it fake mail or genuine.
 
Sir,
Please conferem this informations for me please,
Mr. Evan Davies
Foreign Remittance Manager
Standard Chartered Bank PLC.
London.
NO.1 Aldermanbury Square
London EcV7SB
Phone No. +447031868828.
Please check if such address exist in this very Organisation or if it is a fraud.
Thanks as am looking forward to hearing from you.
 
Dear
Sir i say that my friend is refugee from south africa har late father dopiest some amount from his name .she wants that amount 5million credit my account sir i am indian so i request fully.is amount transfar to my account easy .will indian goverment give premission for. p/l reply me soon .ABDE
 

Delay in prize distribution - HEINEKEN PREMIUM Nigeria

Sir,
2 week back a sms comes to my molile like this Your mobile has won you $3 Million in the 2009 Heineken premium Light Mobile award . To claim, email your Name and Mobile Phone # to heinkenspremium@live.com Sender: TA - OTDC, sent 01:32:47pm 03-06-2009.

I send my all details to them .

But the question is can i belive this . If this not true What step can i take against this HEINEKEN PREMIUM Compay Nigeria.
 
TO
The Standard Chartered Bank
PLC London
1 Aldermanbury square,
EC2C 7SB
Sub ( transfer of deposits)
Sir
with due respect & humble submission i beg to state that the following few lines for your kind consideration & favourable orders that.
Dr Teberias F Laban had an occount of this bank his A/C no was 0014-894321-001. he had a fixed deposits of $ 6.5 million US dollars but unfortunately he was died & the beneficiary person his daughter Miss Rose Laban has all the documents including fathers death certificate & certificate of deposits with her.
the details of deposits is
deposit code- NDB/ZXY202
transaction code-NDB/TRU/CCPA/009/X319/RHW
account type- fixed deposit
date of deposit-06/06/2000
benificiary- ROSE LABAN (MISS)
A/C NO.-0014-894321-001

sir, i am RAMAKANTA lives in india, Miss ROSE now is major, she wants to transfer her father deposits to my account.sir i have my account in STATE BANK OF INDIA.
sir I wants to know details regarding the transfer of deposits to my account & what are the document should be submitted by us.
therefore i request that you will kindly give me relevant instructions regarding this i shall ever grateful to you.
thanking you
yours faithfully
RAMAKANTA SAMARTHA
INDIA
 
----- Forwarded Message ----
From: STANDARD CHARTERED BANK <scb.int@btinternet.com>
To: Shakeer Md <mshakeer44@yahoo.com>
Sent: Tuesday, July 14, 2009 10:40:32 AM
Subject: Account setup needed urgently


Standard Chartered Bank Plc.
142 Ahmadu Bello Way
Victoria Island, Lagos, Nig.
Tel: +234-(0)80-662-70574
Fax: +234-(0)80-271 09302



From: Mr. Gary Cole.
Managing Director.
Victoria Island Bank Branch.


Attention Mohd. Shakeer
Welcome to Standard Chartered Bank Plc (S.C.B). Structured and Regulated by the Financial Service Authority World Bank. One of the most efficient commercial bank in the West Africa . And has met up with the requirements of a World Class Banking Services.

I am Mr. Gary Cole whom you were told to contact as per the remittance of your Chevron/Texaco 2009 Funds release. However we have just received your personal details, qualification number, batch number and other document's for the processing of the wire transfer of the lump sum payout of $980, 000.00 USD into your account.

This donation was brought to you by the Chevron/Texaco promotions and was supported by the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) which was conceived with the objective of human growth, educational, and community developments.
With respect to the above certification, it is my duty to bring to your notice that appropriate measures have been taken and you are to receive the total amount transferred into any of your designated Bank account Worldwide, these funds are available as deposited in a suspense account by the Chevron/Texaco board or directors.

To proceed further, Be well informed that we cannot commence on the transfer of these funds at this moment into your account because the funds is being deposited under a suspense account, also is being covered with a Hand cover Policy which makes it impossible for us to debit the account or access it (your winnings cannot be tampered with until in your custody).

To enable us access these funds to be transferred to you, You are there for required to activate this dormant account, this will enable us have access to the funds and that will also enable us transfer the funds immediately into your desired account, or the funds can also be transferred your self online, As soon as you have opened or activated this account, we will send you the account details, such as the Pin Number, Account Number and Login Details, This is a Secured Information but As for my own part, I will sign the International Outgoing Transfer documents on your behalf to make good sure that the funds is transferred and credited into your account.

Below are the three types of accounts we do operate, you are therefore required to choose that which will be most convenient for you to open/activate: -

1. Standard Classic Account (Premium):
Activation Fee: (No charges).
Duration of transfer: (6 (six) working days).
Minimum deposit required: ($300.00 USD)

*********
Total $300.00 USD
*********

2. Classic Account (Premium):
Activation Fee: (No charges).
Duration of transfer: (4 (four) working days).
Minimum deposit required: ($410.00 USD)

*********
Total $410.00 USD
*********

3. Premium Account (Premium):
Activation Fee: (No charges).
Duration of transfer: (2 (two) working days (48HOURS).
Minimum deposit required: ($650.00 USD)

*this account has the best facility; you can be able to debit your account online, make transfer of any amount out from the account to any Bank account worldwide.
*********
Total $650.00 USD
*********
*NOTE THAT IS MONEY IS ONLY NEEDED FOR OPENING AN ACCOUNT WITH OUR BANK WHICH YOUR MONEY IS DEPOSITED.THE ACCOUNT WERE YOUR $980, 000, 000USD IS DEPOSITED IS DORMANT, YOU HAVE TO ACTIVATE IT AND THE MONEY IS REFUNDABLE, PLEASE CHOSE ONE OF THE OPTION ABOVE THAT BEST SUITE YOU

*NOTE THAT ALL CALCULATIONS HAVE BEEN MADE IN US DOLLARS (USD) AND THERE IS AN OPTION OF MAKING DEPOSIT OR ITS EQUIVALENT IN YOUR LOCAL CURRENCY.
THE DURATION OF TRANSFER IS WITH RESPECT TO THE ACTUAL DATE WHEN THE TRANSFER COMMENCES AND THE ACTIVATION DEPOSIT CAN BE TRANSFERRED WITH THE PRIZE MONEY IF DESIRED.

Upon your receipt of this mail, you are required to respond immediately, indicating the option which is most convenient for you for the convenience of transfer and also you are to provide us with the complete account details which you want the funds to be transferred to.

Congratulations! Once Again.

Thank you for your anticipated co-operation.
I await your urgent response.

Best Regard,
Mr. Gary Cole
Bank Manager.
Victoria Island Bank Branch.

...
Dear Sir,

i received one mail which was attached above for your reference. Sir, please revert me the reply whether it's a bogus or correct mail. please do needful.
awaiting your early reply by return mail.

Thanks & Rgds,
Mohd. Shakeer
Kerala
 
----- Forwarded Message ----
From: STANDARD CHARTERED BANK <scb.int@btinternet.com>
To: Shakeer Md <mshakeer44@yahoo.com>
Sent: Tuesday, July 14, 2009 10:40:32 AM
Subject: Account setup needed urgently


Standard Chartered Bank Plc.
142 Ahmadu Bello Way
Victoria Island, Lagos, Nig.
Tel: +234-(0)80-662-70574
Fax: +234-(0)80-271 09302



From: Mr. Gary Cole.
Managing Director.
Victoria Island Bank Branch.


Attention Mohd. Shakeer
Welcome to Standard Chartered Bank Plc (S.C.B). Structured and Regulated by the Financial Service Authority World Bank. One of the most efficient commercial bank in the West Africa . And has met up with the requirements of a World Class Banking Services.

I am Mr. Gary Cole whom you were told to contact as per the remittance of your Chevron/Texaco 2009 Funds release. However we have just received your personal details, qualification number, batch number and other document's for the processing of the wire transfer of the lump sum payout of $980, 000.00 USD into your account.

This donation was brought to you by the Chevron/Texaco promotions and was supported by the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) which was conceived with the objective of human growth, educational, and community developments.
With respect to the above certification, it is my duty to bring to your notice that appropriate measures have been taken and you are to receive the total amount transferred into any of your designated Bank account Worldwide, these funds are available as deposited in a suspense account by the Chevron/Texaco board or directors.

To proceed further, Be well informed that we cannot commence on the transfer of these funds at this moment into your account because the funds is being deposited under a suspense account, also is being covered with a Hand cover Policy which makes it impossible for us to debit the account or access it (your winnings cannot be tampered with until in your custody).

To enable us access these funds to be transferred to you, You are there for required to activate this dormant account, this will enable us have access to the funds and that will also enable us transfer the funds immediately into your desired account, or the funds can also be transferred your self online, As soon as you have opened or activated this account, we will send you the account details, such as the Pin Number, Account Number and Login Details, This is a Secured Information but As for my own part, I will sign the International Outgoing Transfer documents on your behalf to make good sure that the funds is transferred and credited into your account.

Below are the three types of accounts we do operate, you are therefore required to choose that which will be most convenient for you to open/activate: -

1. Standard Classic Account (Premium):
Activation Fee: (No charges).
Duration of transfer: (6 (six) working days).
Minimum deposit required: ($300.00 USD)

*********
Total $300.00 USD
*********

2. Classic Account (Premium):
Activation Fee: (No charges).
Duration of transfer: (4 (four) working days).
Minimum deposit required: ($410.00 USD)

*********
Total $410.00 USD
*********

3. Premium Account (Premium):
Activation Fee: (No charges).
Duration of transfer: (2 (two) working days (48HOURS).
Minimum deposit required: ($650.00 USD)

*this account has the best facility; you can be able to debit your account online, make transfer of any amount out from the account to any Bank account worldwide.
*********
Total $650.00 USD
*********
*NOTE THAT IS MONEY IS ONLY NEEDED FOR OPENING AN ACCOUNT WITH OUR BANK WHICH YOUR MONEY IS DEPOSITED.THE ACCOUNT WERE YOUR $980, 000, 000USD IS DEPOSITED IS DORMANT, YOU HAVE TO ACTIVATE IT AND THE MONEY IS REFUNDABLE, PLEASE CHOSE ONE OF THE OPTION ABOVE THAT BEST SUITE YOU

*NOTE THAT ALL CALCULATIONS HAVE BEEN MADE IN US DOLLARS (USD) AND THERE IS AN OPTION OF MAKING DEPOSIT OR ITS EQUIVALENT IN YOUR LOCAL CURRENCY.
THE DURATION OF TRANSFER IS WITH RESPECT TO THE ACTUAL DATE WHEN THE TRANSFER COMMENCES AND THE ACTIVATION DEPOSIT CAN BE TRANSFERRED WITH THE PRIZE MONEY IF DESIRED.

Upon your receipt of this mail, you are required to respond immediately, indicating the option which is most convenient for you for the convenience of transfer and also you are to provide us with the complete account details which you want the funds to be transferred to.

Congratulations! Once Again.

Thank you for your anticipated co-operation.
I await your urgent response.

Best Regard,
Mr. Gary Cole
Bank Manager.
Victoria Island Bank Branch.

...
Dear Sir,

i received one mail which was attached above for your reference. Sir, please revert me the reply whether it's a bogus or correct mail. please do needful.
awaiting your early reply by return mail.

Thanks & Rgds,
Mohd. Shakeer
Kerala
 
I received Standard Chartered approval loan code MOF/00898 JR is this genuine code from your bank.
They request transfer fund charges pay to Western Union at Africa.

Did your bank use Western Union for receiving payment.
Hope you can reply as soon as possible.

Thank you.

Joyce Lam
 
I am Mr Mohamed Mohamoud Daoud, djiboutien citizen, I representing The liberian woman, Ms Favour Samuel williams, who is the daughter of Mr Samuel Williams. She is surviving and needs her father's money.

She has no the ability to contact you, because of no money, bank account. So, she requested me to give her a hand in order to receive her money into my account number.

Ms Favour Samuel Willilams is the beneficiary of this amount 4.7 millions of US dollars. The details of the bank are as follows:


Please transfere the money into my Account Number in Djibouti:

Mohamed Mohamoud Daoud

Banque Indozues Mer Rouge

Account Number: 40758 101 00 17

Djibouti Republic of Djibouti


From:
Standard Chartered Bank PLC London
37 Gracechurch street. London. EC3V OBX
Name of depositor: Mr. Samuel Williams
Nationality: Liberia:
Fund Ref Nos: WTG584W9557F
Beneficiary : Ms.Favour Samuel Williams
Amount Deposited: US$4, 7Million
Type of Account : As family valid t. files
Year of Deposit : April 1990
Purpose of Deposit : Safe keeping
Country of Deposit : London

The Bank Account will be given later on:

Thank you very much indee, I look forwar to hearing a prompt and positive reply from you, I am in Cairo now my mobile phone is ( 00 20 181510255), but need you to transfer the money in my Account Number in djibouti.

Yours Sincerely,

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    Standard Chartered Bank - INTERNATIONAL FUND TRANSFER AND REMITTANCE DEPARTMENT.