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Standard Chartered Bank - INTERNATIONAL FUND TRANSFER AND REMITTANCE DEPARTMENT.

 
117 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 116 Comments     Updated:
Resolve this Complaint  

Comments

 
hello sir,
i got the mil from a girl named godlind ogwo lovina stating that she needs a foreign partner to take his late fathers deposaited amount from your bank.i want to know whether that is true or not iam giving you the details of that girl's father and his account number please tell it is fake or truth
NAME OF DEPOSITOR:DR.PATRICK OGWO
NATIONALITY:SUDAN
NEXT OF KIN:MISS GODLIND LOVINA OGWO
AMOUNT DEPOSITED:$5.3M
ACCOUNT NO:SCBUK745608902546/QB/91/A
SIR I WANT TO KNOW THIS ACCOUNT NUMBER EXIT IN YOUR BANK IS IT TRUE THAT THE AMOUNT IS DEPOSITED ON LOVINA'S NAME PLEASE SIR REPLY ME ON MY MAIL.
THANKING YOU.
 
Dear all concerned,

We have current account in Standard Chartered Bank,

We are facing tremendous problem in all dealings with Standard Chartered Bank, AB 17, Sector I, Salt Lake, Kolkata 700064, India.

For every dealings the Bank Manager and all the supporting staff are telling lies and harrasses the customers.

For openeing the Bank Locker we opened personal account in the bank, suddenly we found the fund in our accout is redecude. Upon enquiry they said as the Locker charge is increased so we have taken out money from your account. This was done without any notification and our consent. Additionally we were forced to go for an Insurance with Bajaj Alianz, which was absolutely unwanted by us.

Next, we were supposed to receive foreign remittance, which the bank was not doing, the branch said give us a letter, then only we can follow up. We showed them the relevant documents for the remittance but they refused to accept that.

Next, We want to send foreign remittance, they started harrasing by not accepting our Official rubber stamp and after passing of 3 to 4 days they said they for you filled up was not sifficient and you need to fill up another set of forms involving Chartered account etc.

The Bank is frequently blocking the TPIN number, on enquiry they say it is due to technical problem, and every time they ask us to change for a new TPIN number.

Many times we have seend frustrated customers are shouting in the Bank but not getting any co operations from the Bank Manager and the employees. Some save us by taking appropriate action to all the Bank staff otherwise legal action may be taken by us under the court of law.

The Bank Management are to be put under legal actions immediately for torturing innocent customers

Sandipan Goswami
Authorised Signatory
 

amount transfer - Prize money

Dear sir,

I received a message from consumerinvestigation@live.com saying that my mobile number has won 750000 pounds prize in annual intercontnental draw & also they have given me winning identification number also.

They informed me to cotact you directly.

Is this true? Am i really the wiiner? If so, please do not tranfer the amount to anybody else, if they contact.

Please confirm

Thanks &
regards
Ravishankar
 
i get this message it is true or not just reply me as soon as possible
Standard Chartered


Standard Chartered Bank Plc.
Address: #30 Aromire Street, Ikeja, Lagos . NG
Tel: :+234-80774316032-603 OR +234-8081275093
Fax: 234-8083851952
Email: stand.chartbnkplc.remit@gmail.com OR scb.remitt.dept@sify.com
Website: http://www.standardchartered .com/ng/home/whatsnew.html



RCZ: 05357436



Here is our bank website for more details and information
http://www.standardchartered .com/ng/home/whatsnew.html






ACKNOWLEDGEMENT LETTER HAVE BEEN APPROVED HERE IN OUR CUSTODY TODAY, WE ARE LOOKING FORWARD FOR YOUR URGENT RESPOND.


Attention: K.Zahoorulhuq,

This is to inform you that the International Remittance Department; STANDARD CHARTERED BANK PLC is in receipt of the SCB: WINNING PRIZE / BENEFICIARY APPLICATION FORM from your Claims Agent, Via Email Attachment.

After due verifications/consultations, we issue this acknowledgment letter to you thereby assuring you of our readiness and our Bank have finalized to release the fund(1.500, 000.000.00usd only)won from YAHOO EMAIL PROMOTIONAL INC to your designated Choice Via DIPLOMATIC DELIVERY.

All the below requirement are hereby necessary to enable us commence processing of the payment Delivery to you without any delay .

NOTE: You have to provides all this immediately for immediate procession of your Fund.

(2) YOUR FULL HOME ADDRESS

(3) A COPY OF IDENTIFICATION (PASSPORT OR DRIVING LICENSE OR VOTERS CARD) SCAN AND SEND IT TO US.

(4) A COPY OF SWORN AFFIDAVIT CERTIFICATE OF CLAIM (from any of the high court in your country)

We need these above information's from you, to enable us compare/reconfirm with the facts and figures we have here in
your payment file and it will help us to avoid misappropriation of payment or release of your final payment approval documents to a wrong beneficiary .

Though your personal details are still intact and already here with us, but we are trying to make sure that you are the rightfully beneficiary we are contacting and about to pay .

So please, Do bear with us as we do not mean to offend you but trying to put things in the right order and perspective . once you re-confirm all the information and we find them ok, we shall contact you on the modalities of processing your fund for immediate transfer.

Once again I congratulate you on behalf of the entire STANDARD CHARTERED BANK PLC management on your winning.

SCB(Merchant Bankers) PLC maintains a correspondent banking relationship all the west Africa and New Zea land (ANZ) Banking Group, The swiftness and efficiency of this service is enhanced by the on-line computer link maintained with the ANZ, which ensures fast processing of Forms M and the establishment of letters of credit. The FAB Banking Group has branches all over the west Africa and the on-line service avails SCB customers of the wide branch network

NOTE: NO DEDUCTION OF MONEY AND FRAGMENT ION OF FUND.YOUR FUND WILL BE TRANSFERRED TO YOU COMPLETELY THE SUM ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY. $1.500, 000.00USD.ONLY WHEN YOU HAVE PROVIDED ALL THE REQUIREMENTS NEEDED BY THE BANK.

We are ready to give you the best of our service anytime any day.

We work from Monday 8:00am till 6:30pm Saturdays
IF FOUND ANY INCORRECT WRITE IT AND SEND TO US.
Thanks for your Co-operation.

Here is our bank website for more details and information
http://www.standardchartered .com/ng/home/whatsnew.html

Standard Chartered Bank - What's New
SIMON J. MILLETT.
( CEO, SCB PLC )



Standard Chartered


Standard Chartered Bank Plc.


Online Banking

awaiting for your reply
Thank you

K.Zahoorulhuq
 

Regarding clearance of the courier charge amount - HEINEKEN MOBILE AWARDS

This is to inform that my courier parcel service ID NO :(KI09467GPCD) has in THE HER MAJESTY REVENUE AND COMMISSION they are demanding us to pay the sum amount to deliver my courier so please help us to know the details
 
i received an email from a person known as Aisha 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 Aisha Ellison kassala, account number is 01705596596.
is this account active or they are con men.
 

Fund transfer - Zenith Bank Plc

Is this a valid RBI e-mail ? Is Mrs. Dora Abhishek Kumar an employee of RBI as the International remittance Manager ?
A
User
Gullab  
 
Hello Dear Transfer Officer I want to know about your name and phone number I am sending you some information thiat is that person you?
NAME OF THE BANK--- STANDARD CHARTERED BANK PLC UK

NAME OF THE TRANSFER - OFFICER IS DR PETER SAND

OFFICE ADDRESS: #1 ALDERMANURY SQUARE

LONDON EC2V 7SB, UNITED KINGDOM

TELEPHONE NUMBER IS ... (+447031904589) (+447031991963)

FAX NUMBER.. (+44171 333 7500)
:
please write me soon and send me on this email gullabahmadzai@yahoo.com
 
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From: Standard Charter Bank <standardcharter-bnk@hotmail.co.uk>| Add to Address Book |This is spam
To: <nandy_utpal@rediffmail.com>
Subject: DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY)
Date: Mon, 08 Mar 2010 08:33:04 IST
Standard Chartered Bank
International Remittance Department,
Online Banking Division,
Standard Chartered Bank - London - UK.
1 Aldermanbury Square, London,
EC2V 7SB, United Kingdon.
Website: http://standard.chrt-home.co.cc/elog

DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY),

Upon receipt of your last email, be informed that we cannot deduct the cost of transfer charges from your loan funds as it has been approved for transfer. We want you to critically examine your insurance certificate. It was clealy stated there that an amount of 107, 805 USD have been approved and would be transferred in your name to your nominated Bank Account.

However, he United Kingdom Government and other security agencies is aware and other security agencies is aware that your transfer is already in progress before it was interrupted. Please note for the very last time that we cannot deduct dedit a funds that is already in transfer.

You are therefore advised in your own interest and for the completion of the transfer of your loan funds to sourec for funds and devise any other means to get it to us for the COT code so that you can complete your transfer. You can contact the loan firm to avail you their correspondence Agent Account so that you can deposit the money and consequently they can forward it to us for the code.

Thank you fpr banking with us.

Awaiting your urgent response.

Regards,
Mr. Jeffery Giggs.
Tel: +44 70111 84518
Tel: +44 70111 84520
Fax: +447005 961 068
International Remittance Department
Online Banking Department
Standard Chartered Bank
******************************************************************************
This message may contain confidential information that is legally privileged and is
intended only for the use of the parties to whom it is addressed. If you are not
an intended recipient you are hereby notified that any disclosure, copying,
distribution or use of any information in this e-mail is strictly prohibited. If
you receive this message in error please notify the sender by return e-mail. All
information and attachments remain the property of STANDARD CHARTER BANK and
should be held as confidential.
*****************************************************************

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Kindly give your view on above matter. Also like to know about the making payment through instead Western Union the same bank at branch in india.
 
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From: Standard Charter Bank <standardcharter-bnk@hotmail.co.uk>| Add to Address Book |This is spam
To: <nandy_utpal@rediffmail.com>
Subject: DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY)
Date: Mon, 08 Mar 2010 08:33:04 IST
Standard Chartered Bank
International Remittance Department,
Online Banking Division,
Standard Chartered Bank - London - UK.
1 Aldermanbury Square, London,
EC2V 7SB, United Kingdon.
Website: http://standard.chrt-home.co.cc/elog

DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY),

Upon receipt of your last email, be informed that we cannot deduct the cost of transfer charges from your loan funds as it has been approved for transfer. We want you to critically examine your insurance certificate. It was clealy stated there that an amount of 107, 805 USD have been approved and would be transferred in your name to your nominated Bank Account.

However, he United Kingdom Government and other security agencies is aware and other security agencies is aware that your transfer is already in progress before it was interrupted. Please note for the very last time that we cannot deduct dedit a funds that is already in transfer.

You are therefore advised in your own interest and for the completion of the transfer of your loan funds to sourec for funds and devise any other means to get it to us for the COT code so that you can complete your transfer. You can contact the loan firm to avail you their correspondence Agent Account so that you can deposit the money and consequently they can forward it to us for the code.

Thank you fpr banking with us.

Awaiting your urgent response.

Regards,
Mr. Jeffery Giggs.
Tel: +44 70111 84518
Tel: +44 70111 84520
Fax: +447005 961 068
International Remittance Department
Online Banking Department
Standard Chartered Bank
******************************************************************************
This message may contain confidential information that is legally privileged and is
intended only for the use of the parties to whom it is addressed. If you are not
an intended recipient you are hereby notified that any disclosure, copying,
distribution or use of any information in this e-mail is strictly prohibited. If
you receive this message in error please notify the sender by return e-mail. All
information and attachments remain the property of STANDARD CHARTER BANK and
should be held as confidential.
*****************************************************************

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Copyright © 2010 Rediff.com India Limited. All rights reserved.
Disclaimer | Privacy Policy

As an Advocate I am totally disagree with the proposal to pay the money through Western Union instead of Western Union my Client can pay the money through the same bank on which so many branches are at our country in India as well in our Bhopal (M.P).
 
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From: Standard Charter Bank <standardcharter-bnk@hotmail.co.uk>| Add to Address Book |This is spam
To: <nandy_utpal@rediffmail.com>
Subject: DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY)
Date: Mon, 08 Mar 2010 08:33:04 IST
Standard Chartered Bank
International Remittance Department,
Online Banking Division,
Standard Chartered Bank - London - UK.
1 Aldermanbury Square, London,
EC2V 7SB, United Kingdon.
Website: http://standard.chrt-home.co.cc/elog

DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY),

Upon receipt of your last email, be informed that we cannot deduct the cost of transfer charges from your loan funds as it has been approved for transfer. We want you to critically examine your insurance certificate. It was clealy stated there that an amount of 107, 805 USD have been approved and would be transferred in your name to your nominated Bank Account.

However, he United Kingdom Government and other security agencies is aware and other security agencies is aware that your transfer is already in progress before it was interrupted. Please note for the very last time that we cannot deduct dedit a funds that is already in transfer.

You are therefore advised in your own interest and for the completion of the transfer of your loan funds to sourec for funds and devise any other means to get it to us for the COT code so that you can complete your transfer. You can contact the loan firm to avail you their correspondence Agent Account so that you can deposit the money and consequently they can forward it to us for the code.

Thank you fpr banking with us.

Awaiting your urgent response.

Regards,
Mr. Jeffery Giggs.
Tel: +44 70111 84518
Tel: +44 70111 84520
Fax: +447005 961 068
International Remittance Department
Online Banking Department
Standard Chartered Bank
******************************************************************************
This message may contain confidential information that is legally privileged and is
intended only for the use of the parties to whom it is addressed. If you are not
an intended recipient you are hereby notified that any disclosure, copying,
distribution or use of any information in this e-mail is strictly prohibited. If
you receive this message in error please notify the sender by return e-mail. All
information and attachments remain the property of STANDARD CHARTER BANK and
should be held as confidential.
*****************************************************************

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Prev | Next

Copyright © 2010 Rediff.com India Limited. All rights reserved.
Disclaimer | Privacy Policy

Kindly confirm weather I can pay the transfer money instead of Western Union shall I pay the required money through same bank branch at India.
 
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From: Standard Charter Bank <standardcharter-bnk@hotmail.co.uk>| Add to Address Book |This is spam
To: <nandy_utpal@rediffmail.com>
Subject: DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY)
Date: Mon, 08 Mar 2010 08:33:04 IST
Standard Chartered Bank
International Remittance Department,
Online Banking Division,
Standard Chartered Bank - London - UK.
1 Aldermanbury Square, London,
EC2V 7SB, United Kingdon.
Website: http://standard.chrt-home.co.cc/elog

DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY),

Upon receipt of your last email, be informed that we cannot deduct the cost of transfer charges from your loan funds as it has been approved for transfer. We want you to critically examine your insurance certificate. It was clealy stated there that an amount of 107, 805 USD have been approved and would be transferred in your name to your nominated Bank Account.

However, he United Kingdom Government and other security agencies is aware and other security agencies is aware that your transfer is already in progress before it was interrupted. Please note for the very last time that we cannot deduct dedit a funds that is already in transfer.

You are therefore advised in your own interest and for the completion of the transfer of your loan funds to sourec for funds and devise any other means to get it to us for the COT code so that you can complete your transfer. You can contact the loan firm to avail you their correspondence Agent Account so that you can deposit the money and consequently they can forward it to us for the code.

Thank you fpr banking with us.

Awaiting your urgent response.

Regards,
Mr. Jeffery Giggs.
Tel: +44 70111 84518
Tel: +44 70111 84520
Fax: +447005 961 068
International Remittance Department
Online Banking Department
Standard Chartered Bank
******************************************************************************
This message may contain confidential information that is legally privileged and is
intended only for the use of the parties to whom it is addressed. If you are not
an intended recipient you are hereby notified that any disclosure, copying,
distribution or use of any information in this e-mail is strictly prohibited. If
you receive this message in error please notify the sender by return e-mail. All
information and attachments remain the property of STANDARD CHARTER BANK and
should be held as confidential.
*****************************************************************

As an Advocate I am not finding any way it is wrong to pay the required amount through the same Bank and when branch available at our place itself. Hope understanding my point of view a positive steps will be taken to pay the money through the same Bank instead of Western Union.
N
User
moneeb  
 
sir,
i want to know that the below mentioned account information exists or not.

ACCOUNT NAME: DR ELLISON KASSALA
AMOUNT: 4.750 M POUNDS
NEXT OF KIN: MISS MIRACLE STELLA KASSALA
ACCOUNT NO:01705596501

kindly sir i will be very thankfull to you
N
User
Sikhamoni Khound Standard Chartered Bank  - Tezpur, Sonitpur, Assam, India
 

transfer of fund - Winning prize money

sir,
I have received an e-mail informing that I am the winner selected for mocrosoft and yahoo the Yahoo/Msn Lottery incroportion.
My Batch number.......................................Lwh 09445
Lotto number ........................................Lwh 09446
winning number...........................................Lwh 09447

Please request transfer of fund from Nation Wide Bank PLC of London to my local bank.

Thankyou.
Sikhamoni Khound.
sikha_7@yahoo.com
N
User
nilesh shinde Standard Chartered Bank  - Ratnagiri, Ratnagiri, Maharashtra, India
 

non provision of reqd details - Standard Chartered Bank

my name [dr nilesh shinde ]is in cibil defult list for not payment of std chtd credit card dues . after knowing this i sent emails to bank for details of matter to pay the dues .but bank is not giving me my 16 digit credit card no.. so help me to pay the dues or remove my name from cibil
 
DEAR DIRECTOR
MY Esc 007/008/01667
amount us $ 7650, 000 from tarkoradi branch
swift code SC BL GHA CTDI
WOULD LIKE THIS ACCOUNT TO BE TRANSFERRED TO INDIA
WHAT I HAVE TO DO?
N
User
Anshu28782 Standard Chartered Bank  - Agra, Uttar Pradesh, United Kingdom
 

Confirmation - Standard Chartered Bank United Kingdom

Yesterday i have received a mail from Standard Chartered Bank United Kingdom with the
mail id: mr.richardpeterson@accountant.com.
he told me that i have won a lottery from Standard Chartered Bank United Kingdom and also he wanted to some money to clearing the fund transfer.
so please confirm that person and the given mail id.

Regards,
Amit Tiwari
 
Following the instruction of the Ecowas bank of investment and development lome togo to release your funds to you forthwith. We wish to inform you that we have credited your funds and you are advice to proceed with the below instruction to verify your funds been credited in your name and you are now free to make transfer your self to any of your choice account.



Below are the details of your account. Kindly dialing the access number on your telephone as given below and follow up the voice prompt to verify your account balance.



======================

ACCESS NUMBER: + 099877778899999999

PASS CODE7376

ACCOUNT NO: 969950062

ACCOUNT PIN: 575

====================



You are advice to dial the access number via your telephone system and follow the voice prompt on your telephone to verify your funds been credited in your name.



Note that you are advice to keep your account details and pin code to your self alone as we the Barclays bank London will not be held responsible of any lost on your funds if allow any other person get access to your account.



Once again we congratulate and welcome you to Barclays bank of London.



For more brief call +447-005-930-676 for immediate finalization of your funds wire transfer.



Sincerely

MR. Johnson Williams (foreign remittance director)
Tel: +447-005-930-676
Fax: +447-005-930-616
who its
 
Welcome to Western Union:
Send Money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our Ref: WUMT0XX2/987
WEBSITE: www.westernunion.com

Dear Alibayova Ruhiyya,

We received your mail, the United Nation Organisation has decided to send your winning funds to you through Western Union Money Transfer and they are giving you the MTCN# which you will use in any Western Union of your choice. Here are the details on how to collect your winning funds, but you will have to pay for the MTCN# Number and the receivers name.

Here are details of your money transfer of $380.000.00 USD, made on your behalf but it has no receiver's name yet and m.tc.n number. But note that you will be required to pay a sum of $500.00 USD documentation purposes. for your first installment payment of $5, 600.00 USD.

PAYMENT DETAILS MADE FOR YOUR CONFIRMATION:

Amount: $5, 600.00 USD
SENDER'S NAME: SADEK YOUNIR
RECEIVERS NAME:
QUESTION: First ?
ANSWER: Payment
MTCN:

NOTE: You have 48 hrs to remit the $500.00 USD or the money sent will be withdrawn. And remember that the transfer does not bear your name until the $500.00 USD is paid. Your name can only be put as the receiver after the $500.00 USD is paid, along side the MTCN will be sent to you and also the receives name which we bear your name.

your payment should be made via western union money transfer outlet closer to you to our office here in the UK with the information below, and after the payment is made send us a scan copy of the payment slip for confirmation.

your payment should be made to this information.

RECEIVER'S NAME: MRS. CAROLYN BOUTON
TEXT QUESTION: TRUST
TEXT ANSWER: GOD
COUNTRY ADDRESS: 23 Hill STREET UNITED KINGDOM
AMOUNT: $500.00 USD

We await your response to proceed with remittance of your funds.

Yours truly,
Dr. Phillip Morgan
E-mail: wcn.paymentcenter@gmail.com
For Western union payment Centers






On Sat, Jul 31, 2010 at 5:40 PM, ruhıyye alıbayova <ruku2578@rambler.ru> wrote:

alibayova ruhiyya
turkey istanbul shishli kushtepe
turkey
no occupation
+905319597554
age 32


Attention,
We wish to inform you that the United Nations Organization (UN) has

taking

over the Inheritance/Winning payment issue in which you presently have
with your transaction agents. Your funds was withdrawn by UN on your
behalf based on the fact that you where subjected to too many process

that

will make you spend more money before receiving your funds.
Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds with

us.

They have ordered Western Union to take full responsibility in the
transfer process of your funds, and we have received your application

for

the first installment of $5, 600 USD from the total amount of

$380, 000.00

USD, Three
Hundred And Eighty Thousand United States Dollars.
For some security reasons, we need you to reconfirm your personal

data's

Full Names**
Contact Address**
Country**
Occupation**
Telephone Number**
Age**
before receiving the MTCN for the first installment, and we will email

you

others after 24 hours of receiving each payment.
Yours truly
Dr. Phillip Morgan
E-mail: wcn.paymentcenter@gmail.com
From Western union payment Centers.
 
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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    Standard Chartered Bank - INTERNATIONAL FUND TRANSFER AND REMITTANCE DEPARTMENT.