Standard Chartered Bank — Cheating

Standard chartered bank
1 basing hall avenue, london ec2v 5dd, united kingdom
International transfer department
Email: [protected]@accountant.com
Tel: +44 [protected]
Tel: [protected]
Fax: +44 [protected]
Benedetti edmund joseph
Payment director


Attn: mr. Antony.

Thanks for your email, i am the deputy chairman of foreign operation/wire transfer to write you in respect to your mail which we have received.

Actually, we have earlier been told about you by the madam mrs. Elizabeth muammar gaddafi that she wishes you to be her trustee/representative for the claim her deposit with our bank.

Mrs. Elizabeth muammar gaddafi customer with account no. [protected], ibanbic:rbosgb2l substantial amount (Us$8, 500, 000.00) of deposit with us.

We are working on the transfer once the fund is ready we will inform you and transfer the total fund of $8.5million dollars direct into your account immediately please bear with us, we will get back to you soon. If you got our email please reply to us or you call us on phone to show that you got our mail okay.


Benedetti edmund joseph
Payment director.

2 att:

Hello mr. Antony, written to inform you that bank representative dr. Wilson jay is already in your country india. He called us on phone that reserve bank of india demanded you must have an approval from imf office before they can be able to transfer the total fund into your account. He also told us that he has made all the inquiry regarding the certificate and the imf authority said that the certificate will cost you 23, 500 indian currency, so call him now then he will direct you how to make the payment so that he can complete your transfer today okay.