From:Dr Alexndra Peter Sands.
michealkalu21@yahoo.comReply-To:
alexndrapeter@yahoo.com.phReceived: from [41.86.152.86]
Standard Chartered Bank, Australia.
Principal office, Australia
Address: Level 1, 345 George Street,
Sydney, NSW 2000, Australia.
Telephone: +61 2 9232 9333
Fax: +61 2 9232 9334
Opening Hours: 8.30am - 5.30pm Mon - Fri .
Attention:Esteemed Beneficiary:
IRREVOCABLE RELEASE OF YOUR PAYMENT
I am ,Dr Peter Sands OF STANDARD CHARTERED BANK FOR THE AUSTRALIA REGION..
This is to bring to your notice that my office has taking over all the
money Transaction originated from any part of African,Asia, Latin
America,Middle East, USA, Australia, European countries as Contract
payment,Fund inheritance or Lottery Winning due to
Unauthorized/incapability of financial Institutions/security companies In
releasing such huge sum of money due to Fraud, terrorist and money Laundry
activities going on world wide.
I am here to inform you that we have been authorized by the international
community in conjunction with the World Bank to investigate the
unnecessary delay of your Outstanding Contract Payment of $10 million
dollars. We have also been empowered to recommend and approve your claims
for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by some corrupt officials of
the Bank who are Trying to divert the beneficiaries' Fund into their
private accounts.
Hence Your Name appears as one of The fund beneficiaries whom their fund
was successfully cleared recently From Terrorist and Money laundry and
your money will be released to you thru any of these means of your Choice
that will be cashable from any International Bank in your country been the
only way you would receive Your money to avoid paying excess charges.
IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/08
This is 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 number ,
To forestall this, security for your funds has been organized and for the
safety of your funds we have been specifically advised to release this
payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER
CARD payment system to you. We have also agreed with the Standard
Chartered Bank Australia, Moreover we shall make this payment as
recommended by theUnited Nations. And be informed the Accredited Bank is
Standard Chartered Bank AustraliaThis is to avoid the hopeless situation
created by the Officialsof the Previous Bank.
Therefore You are qualified now to received and confirm Your payment with
us immediately you reconfirm your Full Informations to us.
Kindly re-confirm to me the followings:
1, First and last name
2, Direct Phone, fax and mobile #.
3, Your Complete Residential address.
4, Occupation
5, Your Bank Details.
6, A copy of your Driving License or International Passport
Thank.
Dr Alexndra Peter Sands.
Beginning January 1, 2010, . will no longer participate in the FDIC's
Transaction Account Guarantee Program. Thus, after December 31, 2009,
funds held in non interest-bearing transaction accounts will no longer be
guaranteed in full under the Transaction Account Guarantee Program,
butwill be insured