Standard Chartered Bank — 3,000 SEK fee | |||
I get e-mails from "Helpontrans sservice" ( !) which belongs to Standard Chartered Bank International Wire Transfer. I got a mail about Payment Confirmation Notice, and I will copy here this notice for you asking if it is genuine or a fake: (Kindly Make A Commitment fee of 3, 000.00 SEK)*** WE AWAITING FOR YOUR IMMEDIATE RESPONSE Dear Valued Client, This is a trans Machine error and the transfer is already on your name and account number which cannot be cancel anymore, when this issue occur. The receiver will pay some amount as a commitment fee, which will make us be rest assure that the receiver of the money will return the remaining money after deducting all his or her money from the amount going to his or her account. That is a trust fee needed from you and before we started requesting for this fee, We have transfer such error amount into some receiver account which they will ran away with the money without returning anything, this is the reason why the banking co-operation made this fee as a compulsory fee to all customers this mistake occur to. We are not cheating on your money, after this fee has been paid by you. We will make the transfer into your account without any delay, We hope all is clear and understandable to you. This mail do not mention the amount of money involved. Their costumer Hafora Denis who should pay to me 7, 800 SKr told me that the bank sent to me 78, 000 SEK, but this is not confirmed by the above mail. I've been told that the fee of 3, 000 SEK should be paid to their office in Nigeria. I wonder if this is not a Internet burglary. This Mr. Denis Hafora bought from me a laptop Mac Air. He said the laptop is for his son living in Sweden. I have sent the laptop to him, and now I am asked to pay a fee of 3, 000 instead of get the price for laptop. Please tell me if this is a internet burglary or if I realy have to pay this fee Marius Stoicescu Was this information helpful? | |||
 4 Comments | |||
Comments
Ive read this complain and i must inform You, that I have similar situation with Hafora Dennis, Who want to buy Macbook via Standard Chartered Bank International Wire Transfer Payment. The computer should be sent to son in Sweden after graduating the school. The fragment of letters: "Dear Valued Client,
We hereby required the item shipment scanned copy from you for shipment verification. If the item hasn't been shipped, kindly pack the item purchased from you by Mr Hafora Victor Dennis Bruce and take the package to the nearest post office for shipping the item to your buyer's address given to you below and get back to us with the shipment receipt immediately the item has been shipped for shipment verification. So that we can contact your bank for the wire transfer payment accreditation on time."
"Hello,
I have just completed the Payment and i am sure you have received the confirmation page of the payment from my BANK regarding the Payment and if the confirmation email is not in your inbox you can also check your junk.. Because the copy of the payment sent to me as well goes to Junk. Kindly get the package ship as soon as possible
Regards Hafora "
I Think this is a crime.
We hereby required the item shipment scanned copy from you for shipment verification. If the item hasn't been shipped, kindly pack the item purchased from you by Mr Hafora Victor Dennis Bruce and take the package to the nearest post office for shipping the item to your buyer's address given to you below and get back to us with the shipment receipt immediately the item has been shipped for shipment verification. So that we can contact your bank for the wire transfer payment accreditation on time."
"Hello,
I have just completed the Payment and i am sure you have received the confirmation page of the payment from my BANK regarding the Payment and if the confirmation email is not in your inbox you can also check your junk.. Because the copy of the payment sent to me as well goes to Junk. Kindly get the package ship as soon as possible
Regards Hafora "
I Think this is a crime.
Hello, i have the similary email, and maybe this is a ( very good pyramid), for roub the people!!!
*** Standard Chartered Bank International Wire Transfer Payment Confirmation Notice ***(Kindly Make A Commitment fee of 2, 500.00 NOK)*** WE AWAITING FOR YOUR IMMEDIATE RESPONSE
Dear Valued Client,
We Apologize to you for the delay that occur on your transfer. We have Experience some error from the buyer ' s account about the transfer, The money was transfer from the buyer 's account Twelve times due to late response on the shipment information from you and in which the transfer cannot be reverse back to the to the buyer 's account due to the security and law in our bank, it has being transfer and it is already on your name and account number, but be rest assure that after paying this fees the money will be transfer into your account. Then you can deduct all your money return the remaining back to us. The Money was transferred Twelve times which makes it (72, 000, 00 NOK). But the bank to transfer the money, you will have to pay a commitment fee of (2, 500.00 NOK) and make sure you get back to us with the sending information you got from the Money Gram. After we get the Money Gram information from you. We will confirm the payment from them, if this payment is real. The money will be remitted into your account with immediate effect, the reason why they started requesting for this fee, Is that. We have transfer such error amount into some customers account which they ran away with the money without returning anything, that is the reason why the banking co-operation made this fee as a compulsory fee to all customers this mistake occur to and The Commitment fee has to be receive by KENNEDY OMOS in Sweden, since he is the receiver of the package. This commitment fee you are paying are refundable, as soon as you receive the (72, 000.00 NOK) into your account you will deduct the commitment fee and the money for the package you have shipped, We also arrange a compensation amount of (2, 000.00 NOK). Kindly go now to Money gram store near you to make the payment as soon as possible.
Kindly follow the banks procedure and be rest assured that we will credit your account as soon as you make the transfer.
Thank you for your support, we look forward to your online payment needs in the future.
What do you think? Whats happen with the another mens who pass this case ? i was send phone Samsung galaxy s6 Edge brand new ... no money no phone, nothing!!!
Have same competent authorities which i can try to get the mine.
*** Standard Chartered Bank International Wire Transfer Payment Confirmation Notice ***(Kindly Make A Commitment fee of 2, 500.00 NOK)*** WE AWAITING FOR YOUR IMMEDIATE RESPONSE
Dear Valued Client,
We Apologize to you for the delay that occur on your transfer. We have Experience some error from the buyer ' s account about the transfer, The money was transfer from the buyer 's account Twelve times due to late response on the shipment information from you and in which the transfer cannot be reverse back to the to the buyer 's account due to the security and law in our bank, it has being transfer and it is already on your name and account number, but be rest assure that after paying this fees the money will be transfer into your account. Then you can deduct all your money return the remaining back to us. The Money was transferred Twelve times which makes it (72, 000, 00 NOK). But the bank to transfer the money, you will have to pay a commitment fee of (2, 500.00 NOK) and make sure you get back to us with the sending information you got from the Money Gram. After we get the Money Gram information from you. We will confirm the payment from them, if this payment is real. The money will be remitted into your account with immediate effect, the reason why they started requesting for this fee, Is that. We have transfer such error amount into some customers account which they ran away with the money without returning anything, that is the reason why the banking co-operation made this fee as a compulsory fee to all customers this mistake occur to and The Commitment fee has to be receive by KENNEDY OMOS in Sweden, since he is the receiver of the package. This commitment fee you are paying are refundable, as soon as you receive the (72, 000.00 NOK) into your account you will deduct the commitment fee and the money for the package you have shipped, We also arrange a compensation amount of (2, 000.00 NOK). Kindly go now to Money gram store near you to make the payment as soon as possible.
Kindly follow the banks procedure and be rest assured that we will credit your account as soon as you make the transfer.
Thank you for your support, we look forward to your online payment needs in the future.
What do you think? Whats happen with the another mens who pass this case ? i was send phone Samsung galaxy s6 Edge brand new ... no money no phone, nothing!!!
Have same competent authorities which i can try to get the mine.
im having the exact same thing now, what did you guys do?
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