Standard Chartered Bank — suspected scam email | |||
Sarah hamlin I got an urgent mail from my late husband bank, concerning that my late husband deposited sum of huge amount of money. And now i have to come for the funds but now i can not go because of the condition of my work. Now the bank need a foreign beneficiary to come for it and i recommended you. So please raymond i want you to help me and receive this money so you can put it to me ok. I hope i can trust you raymond? I promise after successful transaction you will benefit, sure you will get your percentage as well. I will be looking forward to hear from you as soon as possible. Sarah • mon, 18:33 Raymond the amount is 11.5 million us dollars, so i am looking forward to hear from you and let us know what next to do Contact the bank immediately Standard chartered bank mail address: Mr. Torry berntsen Email (Scbremmitance. [protected]@accountant.com) Telephone phone:+[protected] you have to contact him with the below message. Dear mr. Torry berntsen, my name is.... I live at..., i came in contact with sarah hamblin who's late husband deposited the sum of $11, 500, 000.000 united state dollars in your bank there in new york america. I am writing to you on behalf of my good friend sarah hamblin, who has requested that the said fund will be transferred to my bank account here in my country. Moreover, i would have love to come to america my self for the claim of the fund, but due to some personal/private reasons, i couldn't make it. So please kindly tell me how best and what is required of me to do, so that the fund will be transferred to me here in my country. I will do my best to provide all the necessary requirement to facilitate the transfer, as soon as possible. I wait for your response. Please respond upon receipt of this mail. Thanks Cordially, yours Sarah • 10:30 Was this information helpful? | |||
Standard Chartered Bank customer support has been notified about the posted complaint. | |||
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+91 11 3940 4444
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19, Rajaji Salai, Chennai, Tamil Nadu, India - 600001
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