Standard Chartered Bank

Standard Chartered Bank — fraud mails

S SandeshaB from Mumbai, Maharashtra

Fake mails or what? Standard Chartered Bank, Thread needle St- 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom. Fax Tell phone Number [protected] Attn: Dear Sir/ Madam we have been directed by Mrs Melissa Mauma, I'm director of Foreign Operation/ Wire Transfer of the Standard Chartered Bank Plc London, i am writing you in respect to your mail which we received today concerning the wire transfer of 3.500.000 00 US Dollars (Three Million Five Hundred Thousand Dollars ) from Mrs Melissa, the wife of late Mr Muamar Gaddafi who remitted the fund with us in the year 2003, now She have Given us Authority to Credit The Fund into your Local bank account In your country. before we start to proceed we have Attached our banking form in this mail, please Kindly respect our Banking procedure fill it and return to us then we will send you our next mail. Thank you please check the attachmet form and fill it up to enable us for the procession of the fund. (We promise to give our customers the best of our services) Yours Faithfully, Mr Edmond Joseph.(Foreign Operation wire Transfer) Standard Chartered Bank Plc London Was this information helpful? No (0) Yes (0)
Standard Chartered Bank customer support has been notified about the posted complaint. Jul 09, 2018 Updated by SandeshaB Dis is fake mail o what? Dear friend, 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. 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. Muttasin Muammar Gaddafi who worked with Libyan embassy in London for eleven years before he died in the year 2007.we were married for 19 years without a child. He died after a brief illness that lasted for only two weeks. Since his death I decided not to remarry again, when my late husband was alive he deposited the sum o[censored]S $ 3.5m (three 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 nine 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 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 own 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 because we don't have child 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 the contact of the bank here in London and I will send 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 I want you to go to the bank manager one on one to meet them for the claim 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. Your's sincerely Mrs.Melissa Muammar Gaddafi.
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