mikespiff@standardtrust.com

[Big Al]

Standard Trust Bank ltd
Private Banking
Head Office: Plot 1662 Oyin Jolayemi St,
PMB 1662, Victoria Island,,W Africa
Tel/whatsapp: +234-90-74572676
Direct phone:+234-90-16177206
Phone: +234 1 2620362
Fax: +234 1 2620371
Email: spiff.standtrustbank@gmail.com
Email: mikespiff@standardtrust.com
/www.standardtrust.com

Sir



We got the mandate and instructions from the Executive Director of the United Nation and Central bank bank to proceed with the immediate release of your funds valued at $17,500,000.00 USD in conjunction with the African chapter of Ecowas Monitoring Unit and 1st bank Plc.



This came at the flag off presidential campaign of our dear country, our president mandated all inheritance and contract payment owed be paid thru the supervision of United Nation African chapter to its beneficiaries to ensure transparency, However As the subsidiary of the 1st bank Plc, we had agreed with them that your payment can made thru three methods



1 Consignment Delivery

2 Atm mastercard 1st bank were we maintain an escrow account

3 Certified intl bank draft from Hsbc our affiliate



These method of payments will take off monday morning pending on your option of payment chosen.



Therefore you are told to contact us with the below information for immediate delivery of your payment either by consignment/Atm or certified intl bank draft thus:


(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6) Home address:--
(7) Nearest Airport to your city

Call me via my direct number/whatsapp +234-90-74572676

Regards

Mike Spiff
Director foreign Operations
Standard Trust bank Ltd
Website" Standardtrustbank.com

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Reply-To: spiff.standardtrustbank@gmail.com
From: Standard Trust Bank Ltd <hbmurrah98@gmail.com>
Date: Sat, 17 Dec 2022 16:12:14 +0100
Message-ID: <CALiZ5fx5t41CR7EKBSzKVk6CME-=ZB9BoWEK4KhbLdae9CRQHQ@mail.gmail.com>
Subject: PAYMENT APPROVAL FROM OFFICE THE PRESIDENCY

Phones: +2349074572676
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)

+2349016177206
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)

+23412620362
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

+23412620371
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

[Big Al]

Standard Trust Bank ltd
Private Banking
Head Office: Plot 1662 Oyin Jolayemi St,
PMB 1662, Victoria Island,,W Africa
Tel/whatsapp: +234-90-74572676
Direct phone:+234-90-16177206
Phone: +234 1 2620362
Fax: +234 1 2620371
Email: mspiff.standardtrustt@gmail.com
Email: mikespiff@standardtrust.com
/www.standardtrust.com

Attention Sir

As regards our earlier message that approval has been granted on your payment after much deliberation with our correspondent bank and board of directors regarding the payment of your overdue inheritance payment, nobody is scamming anyone but your delay for the delivery fee and insurance is what delaying your payment from getting to you,all relevant pertaining to your transaction are all intact

However Attached is a scan copy of your ATM MASTERCARD as approved from our correspondence bank !st bank Plc, you have to make arrangement to come for pick up or pay for the insurance and shipment to your address amounting to us$1,520 dollars, the atm upon receipt, you will start withdrawing from any the atm point in your locality be guided accordingly thus

Insurance us$1400
shipment fee $120

So let us know when you are coming to pick up the atm for logistics arrangement or alternative make available the payment for the delivery via bitcoin wallet we will supply to you name of cash officer to transfer via, ria money transfer or remitely.com or in the name of our cash officer thus

J. D. C
ADDRESS LAGOS
TEL: 09016177206

Time it utmost important, kindly make the payment today so that we can dispatch by Tuesday morning then you start making withdrawals, call me via my direct line or whatsapp +234-90-74572676, furnish me with your number to reach especially your whatapp for easy communication

Congratulations

Regards

Mike Spiff
Stbank plc

[Big Al]

Standard Trust Bank ltd
Private Banking
offering retail and wholesale
banking services
Head Office: Plot 1662 Oyin Jolayemi St,
PMB 1662, Victoria Island, Lagos,
Lagos State, Nigeria
Direct Tel: +234-90-16649319
Whatsapp:+234-90-74572676
Phone: +234 1 2620362
Fax: +234 1 2620371
Email: mspff.stndardtrustbank@gmail.com
Email: mk.spiff@standardtrust.com
/www.standardtrust.com
Ref: STB.00/XX-16/A1

Dear Sir

Following the recent review of central bank in receiving inheritance fund for final quarter of this fiscal year 2023, Hence you do not have money to sponsor your transaction, there is a new window opened by central bank thru which your payment can be received without any upfront payment, the question is, are you willing to tap into this platform to receive your long overdue inheritance fund, this requires you travelling to any of the central bank liaison office to sign what they called, FINAL FUND RELEASE ORDER DOCUMENTS, can you travel, meet the central bank officials signed documents and take to offshore payment center and receive your payment, You will meet the paymaster general who will release your payment unconditionally without you paying any fees,

However Hence you do not have money for travelling am going to introduce you to an investor who will take care of your tickets hotel,accommodation and basic travelling allowance, but he will do this on the condition that he will collect 20% of your total inheritance fund, if that is acceptable, furnish me with your international passport to forward to him for your visa or equally his contact information so that you can contact him to harmonize when you will travel, get back to me urgently to to determine your willingness to receive your inheritance via this central bank offshore payment centre

regards

Mike Spiff
Director foreign operations
Stbank Ltd

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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Standard Trust Bank Plc Africa <mspiff.stndbk@gmail.com>
Date: Sun, 29 Oct 2023 16:02:31 +0100
Message-ID: <CAHDrCpD7yZ4Ph0AqbaWO45NxC55iD7+fiEnpspCkqXj0dRDZDw@mail.gmail.com>
Subject: PAYMENT VIA OFFSHORE PAYMENT CENRE

[Big Al]

SIR



FOLLOWING OUR RECENT MESSAGE TO YOU, IF YOU DO NOT HAVE MONEY TO COMPLETE YOUR TRANSACTION, FOLLOW THE CENTRAL BANK NEW POLICY GUIDELINE TO TRAVELL TO SIGN THE FINAL FUND RELEASE ORDER IN OUR FIDUCIARY OFFICE IN BRAZIL OR EUROPE AND RECEIVE YOUR PAYMENT UNCONDITIONALLY WITHOUT ANY UPFRONT PAYMENT THRU THE CENTRAL BANK LIASON OFFICE IN ASIA, THIS REQUIRES YOU TRAVELLING TO MEET OUR FIDUCIARY AGENT/FINANCIAL CONSULTANT BRAZIL OR IN EUROPE TO SIGN THE FINAL RELEASE ORDER DOCUMENTS AND PROCEED TO SUBMIT TO CENTRAL BANK LIAISON OFFICE IN ASIA FOR IMMEDIATE AND UNCONDITIONAL RELEASE OF YOUR PAYMENT IN HK

AFTER THE ENDORSEMENT OF THE PAYMENT RELEASE DOCUMENTS IN OUR FIDUCIARY OFFICE IN BRAZIL OR EUROPE YOU PROCEED TO SUBMIT TO CENTRAL BANK LAISON OFFICE IN HONGKONG FOR IMMEDIATE PAYMENT VIA CENTRAL BANK PAYMASTER GENERAL IN HK . BUT THIS REQUIRE YOU TRAVELLING TO SIGN IN FIDUCIARY OFFICE FIRST AND PROCEED TO TO SUBMIT TO CENTRAL BANK OFFSHORE PAYMENT CENTRE IN ASIA OR EUROPE PENDING WHERE THEY HAVE ENOUGH RESERVE FOR YOUR PAYMENT.

IF YOU DO NOT HAVE MONEY TO SPONSOR YOUR TRIP, I WILL INTRODUCE YOU TO AN INVESTOR WHO WILL HELP YOU GET YOUR TICKETS AND TAKE CARE OF YOUR TRAVELLING EXPENSES BOTH FEEDING AND HOTEL ACCOMODATION EVEN GIFTS SHIRTS AND CLOTHINGS THAT WILL BE GIVEN TO OFFICIALS TO FASTFORWARD YOUR PAYMENT WILL BE TAKEN CARE BY HIM.

HOWEVER, THE INVESTOR WILL COLLECT 20% COMMISSION FOR THIS OPERATION HAVING COVERED YOUR EXPENSES OR TAKEN CARE OF YOUR EXPENSES THRU AND FRO YOUR JOURNEY TO SIGN AND RECEIVE YOUR PAYMENT, IF THAT IS ACCEPTABLE TO YOU CONTACT ME FOR MORE DETAILS AND I WILL FURNISH YOU WITH THE EMAIL ADDRESS OF THE INVESTOR, (ceo.jshufford@aol.com) TO HELP YOU OUT IF NEED BE. REPLY BACK FOR MORE DETAILS,



FINALY YOU CAN EQUALLY REACH ME VIA MY WHATAPP +234-80-52557352



REGARDS

MIKE SPIFF

BANK LTD

Phone: +2348052557352
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Wayne]

Scammer's email address.: mspiff.stndbk@gmail.com
Content of the email.: sir

Hence you do not have money to process your payment with stbank, Contact the United States investor via the email address below to send him your international passport and whatapp number to liaise with him on the way forward to receive your payment via cbn offshore payment centre and update me, copy me with your dealing with him for directives, He will take care of your expenses, your air ticket , hotel accomodation and all the miscellaneous expenses pertaining to your travelling including a little stipend euro for your upkeep, he will take care of your feeding during the course of your travelling even buying of the gift shirts and clothings to be used to lobby the paymaster general in Hongkong and its staff to release your payment unconditionally, he will take care of everything

First of all, You will be travelling to meet our fiduciary agent in Europe or Colombia to sign the payment release documents and proceed to Hongkong to submit to central bank liason office in Hongkong with the gifts shirts and clothing to be presented to officials to lobby them to fastract your payment, bc you are not the only on the line for payment, there are other people involved for urgent release of their long overdue payment as well, so gifts serves as lobby to hasten up the release of your payment

In doing all this, he is asking for only 20% of the total sum of us$17.5m, if you agrees, he will take care of all expenses, contact him and furnish him with your international passport, direct whatapp number and tahe closet airport to your city. which is your taken off airport

Name James shufford

Moneylender/Financial Consultant

Atlanta GA
Email: ceo.jshufford@aol.com


Regards

Mike