[Resolved] Standard Chartered — Inheritance Fund Transfer | |||
I have received following mail. Can you please confirm whether is it genuin or fake. Standard Chartered Bank 1 Basinghall Avenue, London EC2V 5DD , United Kingdom International Transfer Department Office Email: [protected]@embenedetti.org Alternative Email: [protected]@gmx.com Fax: +[protected] Phone: +[protected] Benedetti Edmund Joseph Payment Director Sir, Closure/transfer of Escrow/Sundry Account #:[protected] [protected][protected][protected]------- Mr. Kamal Podder, We have received all the bank required documents as required from your trusted Attorney Barr. Nellson and we’re here to announce you the True and Rightful Beneficiary of the said fund that we have finally processed all your documents and all are well clear in our system. So we’re here to notify you on the final execution of your transfer and also alert you know on the two and possible way to transfer your fund without hitch. 1, BY BANK TO BANK TRANSFER TO YOUR LOCAL BANK A/C IN YOUR COUNTRY, INDIA. by bank to bank transfer will only cost you 1,335 pounds (97,702.77 INR) for transfer charges (COT FEE) before releasing your inheritance fund to your destination A/c. 2, DELIVERING TO YOUR DOOR STEP IN YOUR HOME ADDRESS. But delivering to your home address via through Courier Diplomatic means will only cost you 350 pounds (25,500 INR) for cleanrance charges fee, and we will surely make sure that you’re fund is deliver to you via Courier diplomatic means within 72hrs (3 working days) So let me know the better option you choose so that we will proceed immediately. Note: attachment to this mail is the copy of my international passport for my proper identification to you Beneficiary so that you will be once again inform that you’re fund will be deliver to you on your best choice you make within the two options given above. Sincerely, Benedetti Edmund Joseph Payment Director Direct phone number: +[protected]. Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 28 Comments | |||
Comments
I have got a mail from barrister Ernest Leonard and he send me two certificate is it true or false.please I want to know it
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I have got a mail from barrister Ernest Leonard and he send me two certificate is it true or false.please I want to know it
I have got this mail
And also bank concern person mail i recieved
My Dear,
Thank you so much for your concern my dear, I will thank you first for your urgent reply, and you’re such a nice person I really need in this project.
Listen, why I needed someone like you to handle this project is because my late husband only wanted a foreigner from outside our country and not here in UK to have my late husband’s earn fund and do as per his wish, I don't even want my late husband relative to be aware when and where the said fund transfer to and that is the reason why I needed your help most now am on sick cancer bed here in the hospital in London and my last surgery will be soonest which I been asking for the mercy of God almighty, my dear, please try and understand on my situation and carry on this project with me immediately, this is 100% FREE RISK and LEGITIMATE.
Kindly help me and have this whole fund in your position, you can build a neither school nor safe house in your own country for the less privilege around you. I really believed in you that you have all things you needed in life but think about orphans and the less privilege ones around you no matter how poor you're they're many that doesn't have not even a little to manage and i have stated it to the bank here that anyone that God will use to help on this project will take 40% to manage on his or her own, let the God you worship use you and help poor ones around you and the God you worship will always bless you.
Please I have no much time with me again in this world, let’s start processing this transfer only with you before my last surgery which I believe not to survive accept by God grace so that you will have this 1.5m USD as my next of kin in your position within few banking working days. Believe me; this will surely end soonest before you know it and this whole fund will surely be in your position.
My bank here in UK will need your complete information to raise the relevant documents in your name as my next of kin. Also they will like to call you to discuss in details of the transfer.
You have to contact my bank with this email now ( [protected]@financier.com ) and forward your details to them for the processing of the inheritance funds
and the bank manager name is Mr Edmond Joseph.
Kindly start from now to seal this only to yourself to avoid mistake in transferring the whole fund to another destination, so you have to be careful with this, if anything you want to ask, just ask it directly to bank Manager Mr Edmond Joseph, because he will surely help and guide you to the last step of this transaction. you can reply me with your details also
Hoping to receive your reply.
Thanks and remain blessed
Mrs.Melissa Linda.
And also bank concern person mail i recieved
My Dear,
Thank you so much for your concern my dear, I will thank you first for your urgent reply, and you’re such a nice person I really need in this project.
Listen, why I needed someone like you to handle this project is because my late husband only wanted a foreigner from outside our country and not here in UK to have my late husband’s earn fund and do as per his wish, I don't even want my late husband relative to be aware when and where the said fund transfer to and that is the reason why I needed your help most now am on sick cancer bed here in the hospital in London and my last surgery will be soonest which I been asking for the mercy of God almighty, my dear, please try and understand on my situation and carry on this project with me immediately, this is 100% FREE RISK and LEGITIMATE.
Kindly help me and have this whole fund in your position, you can build a neither school nor safe house in your own country for the less privilege around you. I really believed in you that you have all things you needed in life but think about orphans and the less privilege ones around you no matter how poor you're they're many that doesn't have not even a little to manage and i have stated it to the bank here that anyone that God will use to help on this project will take 40% to manage on his or her own, let the God you worship use you and help poor ones around you and the God you worship will always bless you.
Please I have no much time with me again in this world, let’s start processing this transfer only with you before my last surgery which I believe not to survive accept by God grace so that you will have this 1.5m USD as my next of kin in your position within few banking working days. Believe me; this will surely end soonest before you know it and this whole fund will surely be in your position.
My bank here in UK will need your complete information to raise the relevant documents in your name as my next of kin. Also they will like to call you to discuss in details of the transfer.
You have to contact my bank with this email now ( [protected]@financier.com ) and forward your details to them for the processing of the inheritance funds
and the bank manager name is Mr Edmond Joseph.
Kindly start from now to seal this only to yourself to avoid mistake in transferring the whole fund to another destination, so you have to be careful with this, if anything you want to ask, just ask it directly to bank Manager Mr Edmond Joseph, because he will surely help and guide you to the last step of this transaction. you can reply me with your details also
Hoping to receive your reply.
Thanks and remain blessed
Mrs.Melissa Linda.
Hi can you tell me this is fake or real why send to all what he do I'm giving my details what happened can you tell me please what doing goys
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Hi can you tell me this is fake or real why send to all what he do I'm giving my details what happened can you tell me please what doing goys
When did you all get this certificate.after sending all details or before sending all details.Is anyone here who sent all details including bank details also.what had happened after sending this details.plz tell me
What did happened to you after sending all details including bank details.when did you get this certificate after sending the details or before sending the details.how much ago did you get the certificate.plz tell me
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19, Rajaji Salai, Chennai, Tamil Nadu, India - 600001
Good to hear from you
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 India Networking Data base. I am writing this mail to you with heavy sorrow in my heart, my name is Mrs Geraldine Douglas
And am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr.Frederick Douglas who worked with Education board here London for ten years before he died in the year 2004. we were married for eleven years without a child. He died after a brief illness that lasted for only five days.
Since his death I decided not to remarry again, when my late husband was alive he deposited the sum o[censored]S $ 1.9 million (One Million Nine hundred thousand dollars) in a Bank in 1 Basing hall Avenue, London EC2V 5DD, 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 seven months due to cancer problem. Whoever that wants to serve God must serve him in spirit and truth because God is the most high; please always be prayerful all through your life.
The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity" people in the street and helping the orphanage.
I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an orphan and I don't have anybody as my family member, just to Endeavour that the name of God is maintained... am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much.
As soon as I receive your reply I shall give you my lawyer contact details he will direct you on how to contact the bank in London and he will send you authority letter that will prove you the present beneficiary of the money that is if you assure me that you will act accordingly as I stated herein.
Also on the day of the transaction my lawyer will direct you on how to claim the funds because I don’t need any delay; if you are ready to claim the fund I need you to go and see with your eyes.
You’re sincerely
Mrs Geraldine Douglas
Even all on following the all the further they emails they posted me two certificates to forward to Standard Chartered Bank for further transaction.