Standard Chartered Bank — Defrauding me with email by mistake i send them my pan id and bank details | |||
Standard chartered bank 1 basing hall avenue, london ec2v 5dd, united Kingdom International transfer department Fax: [protected] Benedetti edmund joseph Payment director. Attn: malwar lamkang., Writing to notify you that we have received your complete information that backs you up to claim the fund from our bank as (Mrs ruth bradley) wish and your lawyer barrister max harrison has sign all the documents here in our bank and british high court have approved that you are the rightful person (Mrs ruth bradley) appointed as her next of kin approve from the court here in uk. The money will convert into india currency and transfer to your account. Standard chartered bank uk board of directors has approved the said fund to be transfer to your account which we receive from you the transfer process is in progress once we are through we will contact you and transfer the fund. Re-confirm us your account correctly to avoid any mistake in transferring the money, here is below details of the account. Bank name: Address: Account holders name: Account no: Branch: Banks swift code: Phone number: Urgent reply is needed from you as we are in the final stage of the transfer process wait to hear from you immediately you received this email from our bank. Benedetti edmund joseph Payment director. When they send me for the 1st time i trust it may be. But later on i do started checking in google started to know they are fraud Was this information helpful? | |||
Standard Chartered Bank customer support has been notified about the posted complaint. | |||
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+91 11 3940 4444
+91 11 6601 4444
19, Rajaji Salai, Chennai, Tamil Nadu, India - 600001
Greetings to you in the name of our Lord Jesus,
I am the attorney to Mrs. Grace James, I receive your mail which you are requested to know the type of detail you will send in respect of moving the Three Million Nine Hundred Thousand Dollars (3.9 Million US Dollars) Which she inherited from her late husband
Presently the funds are deposited in account here in London. With your consent and that of Mrs. Grace James , I will like to have your complete information's as stated below
Your Full Name:
Your Address:
Date Of Birth:
Age:
Occupation:
Gender:
And Your Direct Contact Number:
I will be needing all these information's as stated above so that i will start raising all the documents to approve the said fund in you name and transfer to your destination within few days
Best Regards.
Barrister Max Harrison.
(Chambers)
Address: 13 Essex Street London, Greater London, UK WC2R 5AA United Kingdom
[protected]