[Resolved]  Standard Chartered Bank — Transfer of fund

I am Mr Sandeep from India , Nasik. I got mail from Mrs. Amanda Johnson he told me that I want to transfer my amount of 10 million USD to your account I think it's a fake mail also a lawyer of that lady Mr.Nellson told me that I have furnish all neccessary documents in UK court about transfer of this amount to your A/C.

I also clear to all above persons that I am not intrsted in your fund but still they are saying that we are sending your money through Diplomatic Delivery & they are asking me for paying courier charges.

Pls take action against below people......

1.Edmund Joseph (Payment Director - Standard Chartered bank )
Direct phone number: +[protected].

2.Barr Nellson ( Advocate[protected].
+2 photos
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Aug 13, 2020
Complaint marked as Resolved 
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DON'T BELIEVE THAT MAILS THEY ARE SCAMMERS.AND DON'T GIVE ANY INFORMATION TO THEM.

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