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Standard Chartered Bank - INTERNATIONAL FUND TRANSFER AND REMITTANCE DEPARTMENT. |
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85 Reviews
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Mrs. Vishali P S
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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. |
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Ofiice of the International Transfer and Remitance Officer
Mr George Clifford.
Natwest Bank Plc
Registered Office:394 Ladbroke Grove, London, Greater London, W11 1PN, UK.
Telephone +44-704-570-8136
Attention: Alibayova ruhiyya
We are pleased to be at your service, with our strong assets base insurance cover for all funds transfer and Ten years working relationship with the UNITED KINGDOM LOTTERY, you are making a unique choice.Congratulations from staffs and directors of company for emerging as one of the winners of the United Kingdom Lottery.
Your serial number has been confirmed. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the UNITED KINGDOM LOTTERY DEPARTMENT. Your lottery funds of One Million Pounds Sterling will now be transferred into your designated local account in your country.
However, you are required to follow our guidelines and procedures.
Firstly, you are required to provide your bank details again for confirmation to avoid wrong transfer and also for the purpose of setting up a temporary PREMIUM TRANSIT ACCOUNT with this Bank from where your funds will be transferred to your account.
1) Provide a Valid identification proof (Scanned copy of your international passport or driver's license).
You are to make a choice from the Transfer Options laid out below.
You are to make a most affordable and suitable choice.
24 Hours TRANSFER
COST OF TRANSFER $200.00
V.A.T $100.00
Insurance $90.00
Total $390.00 US Dollars
48 Hours TRANSFER
COST OF TRANSFER $200.00
V.A.T $100.00
Insurance $60.00
TOTAL $360.ooUs Dollars
72 Hours TRANSFER
COST OF TRANSFER $200.00
V.A.T $100.00
Insurance $40.00
Total $340.00 US Dollars
Note: that your funds is protected by THE GREAT BRITAIN HARDCOVER INSURANCE POLICY, which makes it impossible to deduct any amount from the winnings before it has been transferred to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
This is in accordance with section 13(1) (n) of the UNITED KINGDOM LOTTERY act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to ensure that winners receive their funds in the exact amount of which it was won and to avoid misappropriation of funds.
Send your response to indicate your TRANSFER OPTION within the next 24hrs, and we will provide you with the necessary information on how to make payment because you only have 6 days to effect the transfer and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the promo.
Mr George Clifford.
Natwest Bank Plc
Registered Office:394 Ladbroke Grove, London, Greater London, W11 1PN, UK.
Telephone +44-704-570-8136
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UNITED KINGDOM LOTTERY ANNEX
Box 1010
Liverpool, L70 1NL, London.
United Kingdom
WINNING NOTIFICATION/FINAL NOTICE
Winning Email : ruku2578@rambler.ru
The notification mail sent to you is to inform you that you emerged as our lucky winner.and this explains how you became a winner, The online cyber lotto draws was conducted from an exclusive list of 21, 000 E-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" You are therefore been approved to claim the sum of £1.000.000 (One Million Pounds Sterlings ) GBP
You are required to make contact with the Bank with all the details written below
CONTACT INFORMATION:-
Bank Name: NATWEST BANK PLC ( UNITED KINGDOM)
Contact Person: Mr.GEORGE CLIFFORD
Telephone: ++44-704-570-8136
E-mail: natwstbnkplc02@live.com
With this you are required to fill the form below to enable you recieve your funds in your account without delays.
PAYMENT PROCESSING FORM
(1) FULL NAME (2) FULL ADDRESS (3)NATIONALITY.
(4) DATE OF BIRTH (5) OCCUPATION (6)WINNING EMAIL
(7)TELEPHONE NUMBER (8) SEX (9) MARITAL STATUS
You are to respond to this mail by sending the above informations to the Bank so that your funds can be transferred to your account without delays
Yours Sincerely,
Mr. Nelson White
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Your E-Address was selected online in this week's UK LOTTERY. Your draw
has a total value of £1, 000, 000.00 GBP pounds.Please acknowledge the
receipt of this mail with the details below
Claims Requirements:
Contact our fiduciary agent for claims with:
Name: Mr Nelson White
nelsonwins2@btinternet.com
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Tel:
6.Country:
Mr Kenneth Crew
© Promotions Manager
---- Servicio brindado por Velocom - http://www.velocom.com.ar/
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United Nations Foundation
Liaison Commission
27 Rue Marechal Bugeaud,
B..P. 62256, (BR)Lome, Republic Of Togo
Tel/Fax: 00 228 837 47 94
E-Mail: unliasonbureautg@diplomats.com
Our Ref :UNFTG/0056/0710 Date:July 19, 2010
Attn: Sevda Hesenova
Re:Provisional Approval for the Immediate Transfer of your money Worth $13.580.000(THIRTEEN MILLION FIVE HUNDRED & EIGHTY THOUSAND UNITED STATES DOLLARS ONLY/Signing of the Final Fund Release Order Document.
We hereby confirmed receipt of payment of $13, 580, 000.00(A.I.R Inclusive)only into our official Escrow account by order of the Ecowas Bank of Investment & Development(E.I.D.B)Lome, Togo Republique coupled with classified documents as the qualified evidence submitted to our office on your behalf.Your payment file with Reference Number UNFTG/0056/SEVHSV/RUS has finally been approved for release to you as indicated in our database.
However in line with our Commission Ethics/ Cordinates of 1986 section A114, sub section RT745 as mended in 1996, such huge amount of fuand are backed up with legal procedural paper works procured by the beneficiary.And sub section RT840 of this Commission demands the presense of the fund beneficiary to sign his/her fund release order document.
In effect, you are required to come forward to our Togo Liaison office in person and quickly confirm the followings to us:
1. A form of Identification (International Passport or Drivers licence).
2. Telephone or Fax Number.
3.Your complete banking details [for re-confirmation]to which our accredited payment center will transfer /wire the said funds.
4. Your flight schedule/date of your arrival in Togo Republique to help us prepare for your official reception at the Airport to sign your fund release order before fund release.
Lastly, we sincerely apologize for your payment delay and advice you to Stop any further communication with your partners in any of the African countries or elsewhere for they contributed 100% delay to the release of your funds .Note that unclaimed Funds will be deposited to United Nations treasury after Seven(7)working days of this notice.You have been informed.
Oncemore, congratulations on your achievement.Goodluck !
Anticipating your response to enable us solve your pending issue.
DR(MRS).GLADYS MORRIS
LIAISON COMMISSIONER
****This communication (including any attachments) is intended for the use of the intended recipient(Sevda Hesenova) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited© 2010.United Nations Monitoring Commission of Republic of Togo***
© 2010 UN Foundation, All Rights Reserved
waıt answer me email
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sir i am sathish, one person condect the my email. sudan ctizen that person late father account have $ 4.7 million doller tell the person transfer the my account mnoney .but i want this is truly on sir plz give me Repaly...
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please say me when an account holder will die and total family were died in an accident.then what is situation of her account.is that account transwer to any body her relatives.please mail to my id PRASAD.KOU@GMAIL.COM.
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I got a mail from the following person Fund Manager, Mr Alexander Garvin Tel:+(44)-701-112-7696 or
email: remittanceunit@standardchatered.co.uk )
for an amount of $250, 000.000 in my Bank Account with you and he want to give an ultimatum - for the transfer of my money to South Africa. My Account Number is #204 5556 9575. I told him that I don't have the money for the transfer on hand and he Offer to help me with $700 - and I have to pay $380.
Is this all true please reply as soon as possible on my e mail - ritavdl2@yahoo.com
Thanks Again
Rita
Johanna Magrietha Catharina van der Linde ID 720504 0031 08 8
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I recieved a message from my phone on 21/10/2011 stating that I won USD3million on True Move Company at Thailand. They request for my personal details and I did send it to them. After 13 hours thats next day I recieved a email again from them stating that the fund would be released if I send I approve letter of confirmation and I did so.
Iam now up to that so what ever happens after that, who can I contact?
jdubalsep
dwu, PNG
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You people are really a big bunch of idiots. How can u even dream that someone would simply hand over such a huge amount to u without any specific reasons. And i can also see that some of u are even willing to share all your private (bank) details to a complete stranger just because u are being offered with some huge amount of cash by email. Stop dreaming guys. Be reAl. And by the way u guys really should stop giving yr bank's info even here asking to transfer your rewards in yr bank account.
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i received an email from a person known as Joyce kassala claiming that she needs a foreign partner to transfer her fathers money, that the father died and she has acknowledged you about her fathers death. account name is Dr.Ellison kassala, next of kin is Joyce Ellison kassala, account number is 01705596596.
is this account active or they are fake...
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PLEASE TRY TO CONTACT THE BANK TODAY FOR CONFIRMATION AND POSSIBLE TRANSFER
Show Details
Dearest One,
my dear how are you doing?
I thank you ones again today, i have written to the bank today and told them about you, because that is only what they need from me, to provide a capable person who can stand for me as my foreign partner.
Now i want you to contact the bank were the money is deposited immediately, but please i want you to help me with all your heart, God will bless you if you do
I will also like to see you face to face, am having the confident that you are the person that will make me forget my past and face the future, please i don't want to fall a victim or have any more sorrow in my life, i have had so much sorrow already, and i will be happy to stay with you and take you as my family, so this is the information's about the money and the bank, but you have to keep this as a secret between both of us, don't let any other person know about this till i came over to you, Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. . Remember i trusted you that is why i am giving you all this information!.
In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my sum of £4.5, Four Million Five Hundred Thousand English Pounds) deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank are as follows,
Bank Name...STANDARD CHARTERED BANK LTD LONDON.
Bank-E-Mail, ... (Standardcharteredgroup2@london.com)
Bank-E-Mail-, ...(standardcharteredgroup2@yahoo.co.uk)
Bank manager name of the transfer officer is Mr E.MERVYN DAVIES
Bank telephone number:... . .. +447031810566
Bank fax number ...+447031808764
Information about the deposit code are as follows.
Name of depositor:... DR.JONSON TAMBA
Nationality:...Democratic Republic of Congo
Next of kin : ...Miss.Doris Tamba.
Type Of Deposit: ESCROW ACCOUNT
Account Number: 101-8-35807-5
Amount Deposit : £4.5, Four Million Five Hundred Thousand English Pounds)
As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. and if you send mail to the bank please try to call me with rev father number +221763943283 so i can hear your are voice
Once the money transfer to your account we can make the necessary arrangements for me to come over there, and meet you in person for my freedom,
I m Seriously waiting for your urgent reply,
Yours, Doris
Reply to:
Send
PLEASE HELP ME FIND IF THIS IS TRUE.'M WONDERING OF THE BIG AMOUNT THAT WANT TO TRANSFER WITH.PLEASE REPLY ON MY YAHOOMAIL ABE_CALIGAN@YAHOO.COM THATNK YOU SO MUCH
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THEY GIVE ME A NUMBER THAT I WILL CONTACT AND THE NUMBER IS +221763943283.
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Dear, Sir/Madam
In the totdraw2012@live.com, scbremittance@accountant.com, fsa@financialserviceauthority.info
Previously I'm sorry, I just wanted to know whether anything related to the Sweepstakes is really there, or just simply lie to the people who can not know, have to believe, it's strange for me, because what all of totdraw2012 @ live. com, scbremittance@accountant.com, fsa@financialserviceauthority.info, ask me everything I've sent since a week ago and I asked that they could contact me, but until this minute no one replied to me including totdraw2012 @ live . com, scbremittance@accountant.com, fsa@financialserviceauthority.info, last Friday, Monday is the day yesterday and also I sent an email but no answer, so I beg and hope, please let me know whether this lottery, there really or just lie to you all, as well as of this morning my friend said he was under telf incoming sms on TOT Company Limeted for this lottery, my friend also said USD, 3.000.000.0 ml, but I just know this is the only game in person the weak, again I ask whether this lottery really existed, please inform me so that I can know that it so clearly as I pick out all over the internet comsumer complaints and I can so I beg of you that are included in tHE OPERATIONS DIRECTOR
STANDARD CHARTERED BANK
THAILAND PLC. please help me because I want my LOTTERY, and also I hope you will contact the
Mr. Teravuti Boonyasopon.
(Chief Executive Officer)
MR. M. GEMMELL
[DIRECTOR OF OPERATIONS]
I hope you success always
I'm waiting respond from all if your
Mrs. Lurdes, from East Timor
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Dear, Sir/Madam fsa@financialserviceauthority.info, scbremittance@accountant.com, totdraw2012@live.com,
[SPAM] Claims proceedings [TOT-052012]
Please Sir, advise my Lottery Amount, I do now for how I contact to advise my Lottery from TOT Please sir, How many time I'm sending email to All if you but now I'm not gate anything Once again please tell me its Lottery its true or not? just answer my question its true you can see true its not, you can see not, , , , , I'm waiting respond from your
Attention:
Financial Services Authority(Regional Office),
54 BB Building, Unit 3924, 9th Floor,
Sukhumvit 21 (Asoke)
Klong Toey, Wattana,
Bangkok, 10110, Thailand
Consultant E-mail Address:
why I'm sending email ever day no body to answer I want to now, my lottery its true or not, please lett me know
Please MR. M. GEMMELL
[DIRECTOR OF OPERATIONS]
AND
Mr. Teravuti Boonyasopon.
(Chief Executive Officer)
answer my question its lottery from the TOT Telecomunication its tru or not, because your company send the sms to our college the same with as, I thing the lottery from the TOT its not true, why my Lottery all ready 2 weeks but no body answer my question please and please I' want to now??
Thank You
Lurdes Pereira Guterres
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I AM FROM TRINIDAD AND TOBAGO I GOT TEXT STATING I WON $1000, 000.00 US DOLLARS FROM DTAC COMPANY LIMITED I WAS TOLD I HAVE TO GET A FUND RELEASE ORDER FROM THAILAND SO THE BANK CAN REMIT MY WINNING I DID THAT I GOT THE FUND RELEASE ORDER I PAID ABOUT $1600.00 US DOLLARS FOR F.R.O. THINKING I WILL GET MY WINNING I DID NOT GET MY WINNING. I WAS TOLD BY STANDARD CHARTERED BANK BANGKOK THAILAND I HAVE TO PAY TRANSFER TAX WHICH WAS $88, 962.00 THB IN WHICH I WILL GET MY WINNING WITHIN 24 HOURS SO I TOOK A LOAN TO PAY THE TRANSFER TAX AND I NEVER GOT THE MONEY. THEY WANT MORE MONEY THEY SAY I HAVE TO OPEN A US DOLLAR ACCOUNT IN THE AMOUNT OF $2200.00 USD BECAUSE THE ACCOUNT THE MONEY IS IN IS DORMANT. I LOST OVER $30, 000'00 TT DOLLARS. THE THREE PARTIES TOLD ME THEY HAVE A WRITTEN AGREEMENT AS SOON AS I PAY THE TRANSFER TAX I WILL GET MY WINNING IT WAS JUST A BIG SCAM I HOPE THEY BURN IN HELL.
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dear sir.
yesterday i received an email from true move communication ltd that i have won 3 million usd and also i got letter from standard chartered bank asking me to provide 3 certificates like owner certificates and f.r.o certificates and also i see in that latter your name is mention now f.r.o office is asking me to pay some charges to release f.r.o so can u give me suggestion what should i do do this latter belongs to standard chartered bank or fake
kindly give me suggestion on my mail - sunshinetradeconcern@hotmail.com
thanks
binod sah sonar
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HELLOW FRIEND
I AM RAKIBUL HASAN
INEED 1 MILLION DOLLAR US
MY BANK AC SA6580000456608010113727
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i want money
pls give me money
amount $ 1000000 dollars
my bank account number sa 6580000456608010113727
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myself khader from india.i have to transfer the amount into my account.but user id and password not working.
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Please sir,
my name is NORBERT HOUENOU from BENIN REPUBLIC and i am living in NIGERIA, sir i received an email from some body who's name is Miss Pamela Mabar daughter of Dr Leonard Mabar Song.She is telling me that her late father have account in London wish she is the next of kin, so i want to know if it is truth because she is asking me to help her to transfer her money.the account references are:
ACCOUNT NAME:Dr Leonard Song Babar
Next of kin: Miss Pamela Mabar
A/C No:SCBUK745608902546/QB/91/A
Bank name:STANDARD CHARTERED BANK PLC UK
Email:standard_charteredbank@aol.com
officer name is: Hugh Stevenson.
Tel:0044-703-6190-6036
Fax number:0044-7031904588
amount:(US $3, 800, 000.00)
I give you all this to help me to know the truth.I will give the picture of Miss Pamela if you reply to me.Pamela said she from LIBERIA and she is in refugee camp in SENEGAL DAKAR right now.She even gave me telephone number of some one who claim to be reverend Martin Anthony.Tel:+221773069979.They even invite me to come to see them in SENEGAL.Thank you.My Email is norbertoh77@yahoo.com.
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Mar 20, 2012 by
Oct 8, 2012 by
