infor.charteredbank@ymail.com

[Wayne]

From: Standard Chartered Bank <infor.charteredbank@ymail.com>
Reply-To: Standard Chartered Bank <infor.charteredbank@ymail.com>
Message-ID: <170673801.458524.1413933673497.JavaMail.yahoo@jws10725.mail.gq1.yahoo.com>
Subject: Transafer Notification From Standard Chartered Bank

Standard Chartered Bank PLC
1 Aldermanbury Square,
London, EC2V 7SB.

Attn: Beneficiary,

Subject: Sum of Fourteen Million Five Hundred Thousand United States Dollars Only ($14,500,000.00)


We, the Standard Chartered Bank PLC in London on behalf of the Central Bank of Nigeria resolution panel on contract payment, inheritance claims and lottery winnings, a meeting was held last week concerning release of withheld and overdue payments to beneficiaries, both foreign and local contractors, inheritance claims and lottery winnings.

On going through files today, we discovered that your file was dumped untreated or you have been dealing with the wrong person (s) in regards to your claims, at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individual/s prior to this new development forthwith. Your attention should be focused to the appointed office below for you to receive your funds.

Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. Having received these vital payment information numbers, therefore you are now qualified to receive your funds immediately within 24hrs.

Further more, it is pertinent you make payment of $200.00 for transfer Coed to prompt immediate transfer once you confirm to this bank the above listed banking deals are accurate.

Do have the required fee send with the following information by Money gram or western union money transfer:

Name: Susan M.Owen
Address: 23 parkway, London UK.
Amount: $200.00


Regards,
Paul Skinner
Standard Chartered Bank PLC
1 Aldermanbury Square,
London, EC2V 7SB.
Phone No.: +447087625582
===================================================================================================
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[Wayne]

Transfer Notification From Standard Chartered Bank
Finance
Standard Chartered Bank <infor.charteredbank@gmail.com> 15 Aug at 3:10 PM
BCC
Message body
Standard Chartered Bank PLC
1 Aldermanbury Square,
London, EC2V 7SB.

Good Day Sir,

Subject: Sum of Fourteen Million Five Hundred Thousand United States
Dollars Only ($14,500,000.00)

I have credited your fund into your account today your new Payment
Reference o.-35460021, Allocation No: 674632 Password No: 339331, Pin
Code No: 55674 and your Certificate of Merit Payment No: 103, Released
Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code
No: XXTN013..therefore you are now qualified to receive your funds
immediately within 24hrs.

Urgently make payment of $110.00 for transfer Coed to prompt
immediate transfer once you confirm to this bank the above listed
banking deals are accurate.

Do have the required fee send with the following information by
western union money transfer:

Receiver's:

Name: Emeka Eze.
Address: Lagos Nigeria.
Amount: $110.00

I am waiting.

Regards,
Paul Skinner
Standard Chartered Bank PLC
1 Aldermanbury Square,
London, EC2V 7SB.
Phone No.: +447087625582

Phone:
+447087625582
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Franzcom Ltd

[Big Al]

Standard Chartered Bank PLC
1 Aldermanbury Square,
London, EC2V 7SB.


Attn: Beneficiary,

Subject: Your Contract/ Inheritance part payment of Fourteen Million Five Hundred Thousand United States Dollars ($14,500,000.00) has been approved in your favor after our board meeting today.

Sir I have been instructed to credit your fund into your account with USD$14,500,000.00. Your Payment Reference No.-35460021, Allocation No: 674632, payment No: 55674 and your Certificate of Merit Payment No: 103,

You are therefore qualified to receive your funds immediately within 24hrs.

Confirm this receiving bank account to be correct

Account Name: DR. HEIKO RAUSCH.
BANK NAME:STADTSPARKASSE DUESSELDORF.
ACOUNT NAME: DR. HEIKO RAUSCH.
IBAN:DE 72 3005 0110 1007 4033 79
SWIFT - CODE: DUSSDEDDXXX

Urgently make payment of $410.00 for transfer Release Pin Code of your fund to prompt immediate transfer of your fund once you confirm to this bank the above listed banking deals are accurate.

Do have the required fee send with the following information by western union money transfer.

I am waiting.

Regards,
Paul Skinner
Standard Chartered Bank PLC
1 Aldermanbury Square,
London, EC2V 7SB.

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From: Standard Chartered Bank <infor.charteredbank@gmail.com>
Date: Thu, 25 Apr 2024 17:17:22 +0100
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