analyn@surefundfinance.com banking@stchbank.com

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Sun, 07 Jun 2015 21:03:41 -0700 (PDT)
Date: Mon, 8 Jun 2015 04:03:37 +0000
To:
From: Standard Chartered Bank <marissa.castro@stchbank.com>
Reply-To: banking@stchbank.com
Subject: SCBank Transaction Notice



Standard Chartered Bank Philippines
Corporate Head Office
6788 Sky Plaza Bldg. Ayala Avenue, 1226 Makati City,
Makati City, Philippines
Our Ref:SCB/IRU/SFE/15.5/WD/011
Monday-Friday 9 a.m -4 p.m.
Local Time (GMT + 7:00)
Date:06-08-2015


Attention,

The Management of Standard Chartered Bank Philippines wishes to inform you that after a brief meeting held by the Bank executives on Friday June 5TH,2015 with our new appointed Bank CEO Mr.Anirvan Ghosh Dastidar ,we deem it appropriate to intimate you that your funds will be transferred into the Philippines Government Treasury Account with Bangko Sentral ng Pilipinas (BSP).,according to the record we got due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds into the government account comes up next week.

This is in line with the instructions of the Philippines Apex Bank Bangko Sentral Ng Pilipinas(Philippines Central Bank) that all unclaimed funds be paid into the Philippines Government Treasury Account as un-serviceable funds in compliance to section 3 sub-section 1(a) of the Philippines Financial Law enacted in 2014.Note that if you still wish to receive your funds, you have to get back to us immediately you received this email through Sure Fund Finance Corporation Manila Philippines our only approved Financial institution, so that we will remove your funds transfer from the list of those transactions to be seized by the Philippines Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete fund transfer to your designated account. Contact Sure Fund Finance Corporation with the contact details below to obtain the DIST fund transfer approval certificate and get back to us for your transaction.

Sure Fund Finance Corporation
Address: 7G Tower 4, RCBC Plaza, Ayala Avenue Corner
Sen. Gil Puyat Avenue, Makati City 1200, Philippines
Contact Person: Analyn Oliver Mendez
Direct E-mail: analyn@surefundfinance.com
Telephone: +63-933-026-7906
Fax: 63-02 8412-142

As soon as you obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) through Sure Fund Finance Corporation Philippines, we will Process your transaction immediately and the funds will reflect into your designated bank account within Three Working days after transfer has been effected. We will send you all the transfer documents for confirmation to enable you start making cash withdrawals as soon as fund is confirmed in your account by you. We have waited for so long and we cannot continue to wait therefore you have to get back to us through Sure Fund Finance Corporation Philippines as soon as you received this email. Diplomatic Immunity Seal of Transfer certificate bearing your complete name will be forwarded to us by Sure Fund Finance Corporation before we can process your transaction and affect your fund transfer. Please contact them as soon as you received this email to obtain your DIST. fund transfer approval certificate. Kindly note that this is the bank final notice to you in regards to your transaction.

Thank you for giving us the opportunity to serve your banking needs. You are required to send the following to Sure Fund Finance Corporation:

YOUR FULL NAME:
YOUR ADDRESS:
YOUR CITY:
YOUR STATE:
YOUR ZIP CODE:
YOUR DIRECT CONTACT NUMBER:
YOUR OCCUPATION:
SCAN COPY OF YOUR VALID IDENTITY CARD:

Including your Banking information and get back to us.

Yours Faithful
Miss. Catherene B.Alfonso
For:
Standard Chartered Bank®
Corporate Office Headquarters
6788 Sky Plaza Bldg. Ayala Avenue, 1226 Makati City,
Makati City, t
© 2015 Standard Chartered Bank. All rights reserved.
Show message history
==
Telephone: +639330267906
Fax: +63028412142

surefundfinance.com is a scammer domain.

Whois Record for SureFundFinance.com



Registrar PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Registrar Status clientTransferProhibited
Dates Created on 2014-08-29 - Expires on 2015-08-29 - Updated on 2014-08-29
Name Server(s) NS1.DOMAINWINK.COM (has 760 domains)
NS2.DOMAINWINK.COM (has 760 domains)

IP Address 206.162.240.4 - 228 other sites hosted on this server
IP Location Philippines - Metro Manila - Pasig - Domainwink Inc
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Domain Status Registered And Active Website
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IP History 1 change on 2 unique IP addresses over 1 years
Registrar History 1 registrar
Hosting History 1 change on 2 unique name servers over 1 year
Whois Server whois.publicdomainregistry.com
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SEO Score 67%
Terms 76 (Unique: 56, Linked: 5)
Images 2 (Alt tags missing: 2)
Links 4 (Internal: 0, Outbound: 4)
Whois Record ( last updated on 2015-06-07 )
Domain Name: SUREFUNDFINANCE.COM
Registry Domain ID: 1873258327_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2014-10-29T02:17:23Z
Creation Date: 2014-08-29T06:11:50Z
Registrar Registration Expiration Date: 2015-08-29T06:11:50Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited
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Registry Registrant ID:
Registrant Name: Rita Jacquin
Registrant Organization: N/A
Registrant Street: Silang Cavite
Registrant City: Cavite
Registrant State/Province: Cavite
Registrant Postal Code: 1000
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stchbank.com is a scammer domain.

Whois Record for sTcHbAnk.com

Registrant Org Privacy Protection Service INC d/b/a PrivacyProtec was found in ~1,921,108 other domains
Registrar PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Registrar Status clientTransferProhibited
Dates Created on 2015-05-06 - Expires on 2016-05-06 - Updated on 2015-05-06
Name Server(s) NS1.DOMAINWINK.COM (has 760 domains)
NS2.DOMAINWINK.COM (has 760 domains)

IP Address 206.162.240.6 - 204 other sites hosted on this server
IP Location Philippines - Metro Manila - Pasig - Domainwink Inc
ASN Philippines AS25795 ARPNET - ARP NETWORKS, INC. (registered May 10, 2002)
Domain Status Registered And Active Website
Whois History 2 records have been archived since 2015-05-06
IP History 1 change on 2 unique IP addresses over 0 years
Hosting History 1 change on 2 unique name servers over 0 year
Whois Server whois.publicdomainregistry.com
Website
Website Title Default Index Page
Server Type Apache
Response Code 200
SEO Score 67%
Terms 76 (Unique: 56, Linked: 5)
Images 2 (Alt tags missing: 2)
Links 4 (Internal: 0, Outbound: 4)
Whois Record ( last updated on 2015-06-07 )
Domain Name: STCHBANK.COM
Registry Domain ID: 1926127131_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-05-06T07:17:00Z
Creation Date: 2015-05-06T07:16:57Z
Registrar Registration Expiration Date: 2016-05-06T07:16:57Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited
https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
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Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the
domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
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Registrant Email:
Registry Admin ID:
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain
owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain
owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: ns1.domainwink.com
Name Server: ns2.domainwink.com
DNSSEC:Unsigned
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1-2013775952
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
For more information on Whois status codes, please visit https://icann.org/epp

Registration Service Provided By: DOMAINWINK

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