[Resolved]  Standard Chartered Bank — INTERNATIONAL FUND TRANSFER AND REMITTANCE DEPARTMENT.

I received mail You are won Prise By Standard Chartered Bank 40 AREHOUSE ROAD, APAPA, LAGOS, NIGERIA.TEL: +234-[protected]On 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[protected] 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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Aug 13, 2020
Complaint marked as Resolved 
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i got a mail from the id ([protected]@hotmail.com) $ 6.7 m deposited by her father in Standard Chartered Bank Plc United Kingdom. '' i want to transfer this money to your account as my foreign partner'' is it true or wrong .

The name of the transfer officer is Mr Mr Frank Scot
email address ([protected]@yahoo.co.uk).
Telephone number:
+[protected]

Information about the deposit code are as follows.
Name of depositor: BABA JOBE JOOF
Nationality: Gambian
Next of kin : MR KUMBA JOBE
Amount deposited:$ 6.7 m
Account Number: 614296

please kindly reply to this id ([protected]@yahoo.com)

thanks with regards


Mintu Dazel
Bangladesh

Mr. Peter Sands
Hi, I have received a mail stating that I won prize money and it will be delivered to me through Standard Chartered Bank and wants to send a mail with the details to standardchartered.[protected]@live.com .
My coordinates
Correspondent bank - Deutsche Bank Trust Company Americas, NY USA SWIFT: BKTRUS33
Correspondent Account[protected]
Beneficiary's bank - Eurasian Bank, Almaty Kazakhstan SWIFT: EURIKZKA
Account of beneficiary: KZ98948USD[protected]Z
Account of beneficiary's name - Maymakov Toleugalii ( Маймаков Толеугалий)
Details of payment - necessary to indicate
Thank you.
This document comes from standard chartered bank london with this mail [protected]@manager.in.th to me [protected]@yahoo.com.HAVING phone no[protected] of standard chartered bank wire trans per remittance Department.please conform me if it is right or fraud to [protected]@yahoo.com

Hola Sr . Richard Meddings .
Yo soy el Extranjero
socio / Representante de la señorita Astou George Athor Deng Dut . Quien sin hacer difunto padre el Dr George Athor Deng Dut desde Sudán DEPOSITO la suma de ($ 5, 3 Millones ) EE.UU.
Dólares yo luis colmenares (correo [protected]@hotmail.com) y la señorita Astou George es el siguiente de mi Cuenta, ya Que no Puede
No transfiera personalmente el Dinero debido a do Condición de refugiado .
Greeting I want to know information about the account to my partner for foreign depositor calculated by her father, Dr. Herold] [Anil]. And how to transfer the money to my account in my country, Egypt. I hope and verification of the piece This information officer and transport g The name of the transfer officer is Mr. Roland Woods. Phone Number:[protected] Fax Number[protected] This code information and filing Kaltalyz The name of the depositor: Dr. Herold] [Anil]. Nationality: Ivory Coast Relatives: Miss Linda Godline] [Anil]. The deposited amount: 5.3 million dollars. Account Number: SCBUK[protected]/QB/91 / A Please kindly to you to respond quickly to my request And this is my contact information. Name: Sheriff Ashour Nationality: Egyptian Tel: [protected] E-mail:
[protected]@gmail.com:
Please accept my utmost respect and thanks
Mr. Frank Scot, am writing on behalf of my partner Miss Regina Jobe
Who Is In The Refugee Camp in Dakar Senegal With The Younger Brother
Kumba. I Want to Know The Possibility of Assisting Her To transfer a sum
of ($ 6.7 million) Six Million Seven Hundred Thousand Dollars That Was
relocation by his father Baba Jobe Joof of Which Her Younger Brother
Jobe Kumba Is the next of kin to my account on Their Behalf.Your quick Responds is appreciated. sanima bank of nepal ac
num:[protected]cac holder:sampanna supplier swif code;SNMANPKA plz try as soon as forward.
i got a message from [protected], my name is mrs melissa i want to transfer $10, 500, 00 to you on charity name to help poor one in your country india contact, me here [protected]@live, com . i contact her on his email id .she reply me back an told Thanks for your kind response, and your desire to assist me in this project, I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact number at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, my name is Mrs. Melissa Muammar Gaddafi. I am sure you are aware of Libya war, As a consequence, many assets and funds belonging to Col.Gaddafi's family are being frozen by western government,

Since his death I decided not to remarry again, when my late husband was alive he deposited the sum o[censored]S $ 10.5m (Ten Million Five hundred thousand dollars) in a Bank in Thread needle St, London EC2R 8AH, United Kingdom presently this money is still in Bank. He made this money available for exportation of gold from London mining.

Recently, my doctor told me that I would not last for the period of one months due to cancer problem.so i have no son and daughter and my relative was not good with my husband so i don't want to donate the money to them so u can contact to my bank manager So contact the bank and let the manager to understand that you are the very person whom i forwarded your details and introduced to him.
Here is the bank contact:
STANDARD CHARTERED BANK LONDON
CONTACT PERSON MR.. TOMSON REYMOND
CALL THE BANK AT::Tel +44-[protected]
Tel +44-[protected] Fax:+[protected]
Email::: [protected]@manager.in.th
i contact the bank manager mr tomson reymond he told me too fill the form so after sometime i fill the full form in which i have to write my country, address, state, occupation, account no, bank branch, ifsc code, account holder name, date and sign i fill all the colombs now be little affraid that i have sign on form so can they talk out money out of my account beacuse they have my account no and ifsc code sir please help me and contact me on [protected]@outlook.com
sir please tell me isit fraud or what
sir please contact me on my email id [protected]@outlook.com
sir i want to know
Mr. Muttasin Muammar Gaddafi #:[protected]
#:[protected]
does it really exists

Good day. I want to translate a Deposit Dr. Col Johnson Chizizy Appiah

Hello, I am favor William, currently living in New jersey city, USA. I am a widow at the moment with three kids and i was stuck in a financial situation in April 2014 and i needed to refinance and pay my bills. I tried seeking loans from various loan firms both private and corporate but never with success, and most banks declined my credit. But as God would have it, I was introduced to a Man of God a private loan lender who gave me a loan of $85, 000USD and today am a business owner and my kids are doing well at the moment, if you must contact any firm with reference to securing a loan without collateral, no credit check, no co signer with just 2% interest rate and better repayment plans and schedule, please contact Mr john He doesn’t know that am doing this but am so happy now and i decided to let people know more about him and also i want God to bless him more.You can contact him through his email: [protected]@outlook.com
Hello, I am favor William, currently living in New jersey city, USA. I am a widow at the moment with three kids and i was stuck in a financial situation in April 2014 and i needed to refinance and pay my bills. I tried seeking loans from various loan firms both private and corporate but never with success, and most banks declined my credit. But as God would have it, I was introduced to a Man of God a private loan lender who gave me a loan of $85, 000USD and today am a business owner and my kids are doing well at the moment, if you must contact any firm with reference to securing a loan without collateral, no credit check, no co signer with just 2% interest rate and better repayment plans and schedule, please contact Mr john He doesn’t know that am doing this but am so happy now and i decided to let people know more about him and also i want God to bless him more.You can contact him through his email: [protected]@outlook.com
I apply for the release of my inhristance fund that was received from Sain'sbury Forex Bank United Kingdom. I was made to believe a that this sum £8, 623, 720 (Eight million, Six hundred and twenty three thousand and seven hundred and twenty pounds only) is deposited in a temporary account in your bank.

I here by request that the above mentioned sum be remitted to me at the earliest

Your's Faithfully


The following is my details

Name;
Address;
Age. ;
Sex. ;
Nationality;
Home telephone ;
Mobile telephone.;
E-mail ;[protected]@gmail.com Martial statues. ;
Occupation;
Sir, I am PRAKASH CHANDRA SAHOO. According some process some money transfer from Sainsbury's Forex plc bank to standard chartard new Delhi branch. They give me a mail id that ( [protected]@in-scb.com).pls say me is it true mail id or fake. My mail id is([protected]@outlook.com)

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