transfer@scb-ibn.com

[Big Al]

STANDARD CHARTERED BANK

Standard Chartered Bank (Head Office) in 2nd Floor, 115 West St, Sandown, Sandton, 2196, Gauteng, South Africa

+27 11 217 6600 /+267 361 5800.

Reference to your email

I am Chief Executive Officer at Standard Chartered Bank Southern Africa & Board Chairman, Standard Chartered Mauritius Ltd. i am also general overrule of all standard chartered banks Africa and some part of middle east and Asia. I also head the international remittance director of standard chartered bank USA.

I am here to acknowledge your message and to inform you that your funds are under my care.

THE INTERNATIONAL COMPENSATION AWARD OF USD$1M IS ISSUED BY THE U.S. DEPARTMENT OF LABOR'S OFFICE AND THE WHITEHOUSE.GOV AND APPROVED BY BRANCH STANDARD CHARTERED BANK HEAD OFFICE.

And because of the international stipulated laws the delayed peoples funds from arrives to the beneficiary destinations account, I wish to inform you that after the process is completed here, i will travel down to you country to meet with the Standard Chartered Bank manager and tender your file to him/her to instantly remit your funds to you.

By this means I will bycourt all international delays in receiving your funds. All process will be done and concluded by me, the only issue is that you will be required to come down in person to sign all beneficiary documents for the success of your transaction whereby you cannot come then USD$150 will be required from you to help you hire an attorney that will sign your documents and i will conclude the process and release your funds to you.

Yours Faithfully

JERRY KWEKU BOI BEDU-ADDO

Managing Director of Standard Chartered Bank South Africa

Member of Standard Chartered Bank Management New York USA

International Remittance head of Standard Chartered Bank Overrole Africa

Executive Director and Member, Board Risk Committee @ Standard Chartered Bank Botswana

Executive Director and Member, Board Audit Committee @ Standard Chartered Bank

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[Big Al]

STANDARD CHARTERED BANK
Standard Chartered Bank (Head Office) in 2nd Floor, 115 West St, Sandown, Sandton, 2196, Gauteng, South Africa


+27 11 217 6600 /+267 361 5800.

………………………………………………………………………………………….

Hello

I am delighted to hear from you and I am surring you in all honesty that I will work with you in all sincerity, truthfulness and faithfulness for you to receive your funds.

Yes, I have a lawyer here that helped us to sign their documents and her charges are USD$150.

She requested that the fee can only be received through western union, below is the payment information.

First Name: P.
Middle Name: T.
Last Name: K.
City: Johannesburg
Country: South Africa

Please copy the receiver's name very well to avoid mistakes. I will scan all your documents across to you once all your documents are submitted and signed..Kindly scan the western union confirmation payment slip.

Please note down my direct and providet email address for safety of your transaction (( standard19@zohomail.com )) Kindly say hi to me there for acknowledgment purpose

………………………………………………………………………………………….
​
Yours Faithfully
JERRY KWEKU BOI BEDU-ADDO
Managing Director of Standard Chartered Bank South Africa
Member of Standard Chartered Bank Management New York USA
International Remittance head of Standard Chartered Bank Overrole Africa
Executive Director and Member, Board Risk Committee @ Standard Chartered Bank Botswana
Executive Director and Member, Board Audit Committee @ Standard Chartered Bank

[Big Al]

STANDARD CHARTERED BANK
Standard Chartered Bank (Head Office) in 2nd Floor, 115 West St, Sandown, Sandton, 2196, Gauteng, South Africa


+27 11 217 6600 /+267 361 5800.

………………………………………………………………………………………….

Hello

Your message is well noted and accepted, but i want you to understand that international transfer from the USA to South Africa for 150$ delayed more longer than accepted. the 3 people that was linked to me alongside with you (2) paid there fess through western union while (1) said gift card. The (3rd) chose account which i gave him till date the money hasn't reflected, which i worn him about but he refused. while the (4th) person is you.

I know you are only looking out for your money but trust me i will never fail you. I will be delighted to work with you in all sincerity, truthfulness and honesty because I am a man with Character, Competence and capacity. My word is my bond and I assure you not to betray your trust.

Life is too short to be spent on hurting your fellow human. I swear to you in my honor that I have no intention to cheat on you.

I plead for your understanding and trust for the success of your transaction. I assure you that I will not disappoint you. have faith in me and i assure you 100% nothing fishy is attached.

Kindly-have the fee send through western union
………………………………………………………………………………………….
​
Yours Faithfully
JERRY KWEKU BOI BEDU-ADDO
Managing Director of Standard Chartered Bank South Africa
Member of Standard Chartered Bank Management New York USA
International Remittance head of Standard Chartered Bank Overrole Africa
Executive Director and Member, Board Risk Committee @ Standard Chartered Bank Botswana
Executive Director and Member, Board Audit Committee @ Standard Chartered Bank

[Big Al]

INTERNATIONAL COMPENSATION AWARD OF USD$1M
THE EXECUTIVE BRANCH STANDARD CHARTERED BANK | WHITEHOUSE.GOV/AMERICAN
WORKERS' COMPENSATION

THE U.S. DEPARTMENT OF LABOR'S OFFICE AND THE WHITEHOUSE.GOV'
COMPENSATION PROGRAMS FOR AMERICANS AND FOREIGN WORKER ( LIKE) ASIA,
AFRICA, NORTH AMERICA, SOUTH AMERICA, ANTARCTICA, EUROPE, AND
AUSTRALIA,

THIS COMPENSATION PROGRAM IS AN AWARD THAT HELPS AND PROVIDES FEDERAL
WORKERS WITHIN THE USA AND OUTSIDE THE USA AND SCAM VICTIMS WORLDWIDE
A HELPING ASSISTANCE.

GOOD DAY SIR/MA,

YOU ARE SELECTED FOR THE COMPENSATION SUM OF USD$1M FROM THE EXECUTIVE
BRANCH STANDARD CHARTERED BANK | WHITEHOUSE.GOV/AMERICAN WORKERS’ YOU
HAPPENED TO BE AMONG THE SELECT PEOPLE FOR THIS SCHEME.

KINDLY CONTACT BRANCH STANDARD CHARTERED BANK CEO SIR KWEKU
EMAIL ADDRESS ( account@scbdirects.com ).

SEND HIM YOUR FULL NAME, HOME OR OFFICE ADDRESS AND YOUR PHONE NUMBER.
WITH THIS CODE (KK12)

GOOD LUCK.
SIR. CHARLES GILBERT

[Big Al]

Subject: DOCUMENT ONE/PASSPORT
Date: 2023-06-20 20:46
From: Attorney Desiree Braga <desireebraga@proton.me>
To: "account@scbdirects.com" <account@scbdirects.com>


LETTER TO MR. JERRY KWEKU BOI BEDU-ADDO



THIS IS IN REFERENCE TO TRANSACTION OF USD$1M, I WISH TO INFORM YOU THAT I HAVE STARTED THE PROCESS. THE ACTUAL AMOUNT NEEDED BASED ON THE POLICY OF THE US BANKING SYSTEM IS USD$500.




THIS IS THE ONLY FEE NEEDED FOR THE COMPLETE DOCUMENTATION PROCESS HE CAN SEND THIS FEE THROUGH PAYPAL OR AN ACCOUNT HERE IN AMERICA.

KINDLY FORWARD THIS MESSAGE TO HIM FOR AN UPDATE SO WE CAN MOVE AHEAD. ATTACH HERE IS HIS DOCUMENT AND MY PASSPORT

BEST REGARDS

ATTORNEY DESIREE BRAGA

[Big Al]

STANDARD CHARTERED BANK

Standard Chartered Bank (Head Office) in 2nd Floor, 115 West St, Sandown, Sandton, 2196, Gauteng, South Africa

+27 11 217 6600 /+267 361 5800.



………………………………………………………………………………………….


HELLO

I am delighted to hear from you, and I would prefer to work and transcat with you through my private email address, for safety purposes.

I will send you an email with the account information from my direct email address


………………………………………………………………………………………….

Yours Faithfully

JERRY KWEKU BOI BEDU-ADDO

Managing Director of Standard Chartered Bank South Africa

Member of Standard Chartered Bank Management New York USA

International Remittance head of Standard Chartered Bank Overrole Africa

Executive Director and Member, Board Risk Committee @ Standard Chartered Bank Botswana

Executive Director and Member, Board Audit Committee @ Standard Chartered Bank

[Big Al]

STANDARD CHARTERED BANK

Standard Chartered Bank (Head Office) in 2nd Floor, 115 West St, Sandown, Sandton, 2196, Gauteng, South Africa

+27 11 217 6600 /+267 361 5800.

If you want to speak with me directly through SMS or phone call all my lines in the USA, South Africa, Botswana and UK is linked to this number Direct line(+2348023514044)

………………………………………………………………………………………….

HELLO

I am delighted to hear from you and I am delighted to work with you in all honesty, truthfulness and commitment for the success of your transaction. An account was sent to me which you will use to send the USD$500.

Below is the given account. i am attaching my ID card for you just incase i haven't send it to you. I WILL NEED CONFRMATION PROOF OF PAYMENT ONCE YOU ARE DONE SENDING THE REQUIRED FEE.

Bank Name: Fifth third Bank.
Account name: O. I. O.
Routing number: 263190812.
Account number: 798457XXXX
Swift Code: FTBCUS3CXXX.
Bank address: 4520 S Cobb Dr SE, Smyrna, GA 30080
Beneficiary address: Mableton ga 30126
………………………………………………………………………………………….

Yours Faithfully

JERRY KWEKU BOI BEDU-ADDO

Managing Director of Standard Chartered Bank South Africa

Member of Standard Chartered Bank Management New York USA

International Remittance head of Standard Chartered Bank Overrole Africa

Executive Director and Member, Board Risk Committee @ Standard Chartered Bank Botswana

Executive Director and Member, Board Audit Committee @ Standard Chartered Bank

[Big Al]

STANDARD CHARTERED BANK

Standard Chartered Bank (Head Office) in 2nd Floor, 115 West St, Sandown, Sandton, 2196, Gauteng, South Africa

+27 11 217 6600 /+267 361 5800.

If you want to speak with me directly through SMS or phone call all my lines in the USA, South Africa, Botswana and UK is linked to this number Direct line(+2348023514044)

………………………………………………………………………………………….

Message received and acknowledge
I hope this message meets you well XXXXX
I will be delighted if this 500$ is paid today so
I can use this weekend to conclude your files
And release your funds by Monday morning
………………………………………………………………………………………….

Yours Faithfully

JERRY KWEKU BOI BEDU-ADDO

Managing Director of Standard Chartered Bank South Africa

Member of Standard Chartered Bank Management New York USA

International Remittance head of Standard Chartered Bank Overrole Africa

Executive Director and Member, Board Risk Committee @ Standard Chartered Bank Botswana

Executive Director and Member, Board Audit Committee @ Standard Chartered Bank

[Big Al]

STANDARD CHARTERED BANK

Standard Chartered Bank (Head Office) in 2nd Floor, 115 West St, Sandown, Sandton, 2196, Gauteng, South Africa

+27 11 217 6600 /+267 361 5800.

If you want to speak with me directly through SMS or phone call all my lines in the USA, South Africa, Botswana and UK is linked to this number Direct line(+2348023514044)

………………………………………………………………………………………….

I officially proceed to cancel, no time for time wasters



………………………………………………………………………………………….

Yours Faithfully

JERRY KWEKU BOI BEDU-ADDO

Managing Director of Standard Chartered Bank South Africa

Member of Standard Chartered Bank Management New York USA

International Remittance head of Standard Chartered Bank Overrole Africa

Executive Director and Member, Board Risk Committee @ Standard Chartered Bank Botswana

Executive Director and Member, Board Audit Committee @ Standard Chartered Bank

[Big Al]

Recovery Scam:

INTERNATIONAL COMPENSATION AWARD OF USD$1M
THE EXECUTIVE BRANCH STANDARD CHARTERED BANK | WHITEHOUSE.GOV/AMERICAN
WORKERS' COMPENSATION

THE U.S. DEPARTMENT OF LABOR'S OFFICE AND THE WHITEHOUSE.GOV'
COMPENSATION PROGRAMS FOR AMERICANS AND FOREIGN WORKER ( LIKE) ASIA,
AFRICA, NORTH AMERICA, SOUTH AMERICA, ANTARCTICA, EUROPE, AND
AUSTRALIA,

THIS COMPENSATION PROGRAM IS AN AWARD THAT HELPS AND PROVIDES FEDERAL
WORKERS WITHIN THE USA AND OUTSIDE THE USA AND SCAM VICTIMS WORLDWIDE
A HELPING ASSISTANCE.

GOOD DAY SIR/MA,

YOU ARE SELECTED FOR THE COMPENSATION SUM OF USD$1M FROM THE EXECUTIVE
BRANCH STANDARD CHARTERED BANK | WHITEHOUSE.GOV/AMERICAN WORKERS’ YOU
HAPPENED TO BE AMONG THE SELECT PEOPLE FOR THIS SCHEME.

KINDLY CONTACT BRANCH STANDARD CHARTERED BANK CEO SIR KWEKU
EMAIL ADDRESS ( account@scbdirects.com ).

SEND HIM YOUR FULL NAME, HOME OR OFFICE ADDRESS AND YOUR PHONE NUMBER.
WITH THIS CODE (KK12)

GOOD LUCK.
BARRISTER WERNER

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