transfer@scb-ibn.com

[Big Al]

Recovery Scam:

GREETINGS

I HOPE THIS MESSAGE MEETS YOU IN GOOD CONDITION. THIS MESSAGE IS
COMING TO YOU FROM ( IMF SUB SAHARAN AFRICA ASIA AND MIDDLE EAST )
TRANSCRIPT OF THE APRIL 2023 DEPARTMENT PRESS BRIEFING ON ECONOMIC
GROWTH IN SUB-SAHARAN WORLD-WIDE ( RENDERING ASSISTANCE TO THE PUBLIC
)

THE IMF SUB-SAHARAN, HAS DECIDED TO COMPENSATE ( 3) THREE INDIVIDUALS
WITH USD$1M EACH.

YOU HAPPEN TO BE AMONG THE THREE INDIVIDUALS THAT ARE RECEIVING THIS
MESSAGE FOR THE COMPENSATION OF USD$1M EACH

KINDLY CONTACT UNLIMITED TRANSFER DEPARTMENT STANDARD CHARTERED BANK
CEO ON THIS DIRECT EMAIL ( transfer@scb-ibn.com )
SEND HIM YOUR

1. FULL NAME
2. HOME OR OFFICE ADDRESS
3. TELEPHONE NUMBER.

STAY BLESSED
MADAM BENITA
RELATION OFFICER

Header:

Received: from 10.197.37.234
Return-Path: <citiplc22@gmail.com>
X-Originating-Ip: [209.85.128.179]
From: "@Benita City" <citiplc22@gmail.com>
Date: Fri, 5 May 2023 23:42:17 +0100
Message-ID: <CAG+5ELnTvZ8O2naGS8m9EgdnJnmEzxGGk8+J5PcXw+1Hwj7P0g@mail.gmail.com>
Subject: RE: REMINDER
To: undisclosed-recipients:;

[Big Al]

STANDARD CHARTERED BANK HEADQUARTERS
OFFICE OF THE CEO SIR SUNIL KAUSHAL
CC, STANDARD CHARTERED BANK MANAGEMENT
CC STANDARD CHARTERED BANK WORLDWIDE
CC STANDARD CHARTERED BANK MULTIMILLION TRANSFER DEPARTMENT



Morning

I hope this email finds you well, I am Mr. Sunil Kaushal, CEO of Standard Chartered Bank South-Africa and Middle East (AME), and a member of Standard Chartered’ s Global Management Team, the highest Executive Body within the Bank. Prior to this, I am the Regional CEO of Standard Chartered South Asia and CEO India.

I have 34 years of banking experience in diverse markets across North Asia, South East Asia, South Asia, Middle East and Africa. I held the senior roles across Wholesale, Retail, SME Banking.an Country Management within the Group. I also have served as the Head of Corporate Banking in UAE, Head of Originations and Client Coverage in Singapore, Global Head Small and Medium Enterprises and New Ventures in Singapore and Chief Executive Officer of Standard Chartered Bank (Taiwan) also.

Declaring my experience not as a result of bragging, but to let you know that I have read and studied and understood international banking policy for international claim transactions. That is why I am here to help you deliver your funds to you without any hindrance locally or internationally.


I did not include any phone number here, because I don't know which number to give to you because of my busy schedule meeting up with all the bank branches where I stand as CEO.

To get your USD$1M wired to you, I need you to confirm the following.

A. FULL NAME
B. HOME OR OFFICE ADDRESS
C. PHONE NUMBER
D. MARITAL STATUS
E. DATE OF BIRTH
F. PRESENT/PAST OCCUPATION


This are all needed to activate your transaction and release your funds to you (( I can do things you cannot, you can do things I cannot; together we can do great things and you will receive your funds without any game play))

FURTHERMORE: I AM NOT ASSIGNED TO CUSTOMERS, BUT FOR SOME REASON YOU ARE ASKED TO CONTACT ME, DON'T TAKE THIS AS ONE OF THOSE SCAM MESSAGES YOU RECEIVE, BECAUSE I AM FAR TOO BUSY TO ENGAGE MYSELF ANY ANYTHING UNCLEAN BECAUSE OF MY REPUTATION , I GIVE YOU MY WORD EVERYTHING WILL BE DONE LEGALLY.

MY ID CARD IS ATTACHED HERE

I WAIT TO HEAR FROM YOU
BEST REGARDS
MR. SUNIL KAUSHAL
CEO OF STANDARD CHARTERED BANK SOUTH-AFRICA
CEO OF STANDARD CHARTERED BANK MIDDLE EAST
CEO OF STANDARD CHARTERED BANK TAIWAN
CEO OF STANDARD CHARTERED BANK SOUTH ASIA
CEO OF STANDARD CHARTERED BANK INDIA
CEO OF STANDARD CHARTERED BANK UAE

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Date: Mon, 08 May 2023 08:11:29 +0100
From: "INFO@SCB-HEADOFFICE" <transfer@scb-ibn.com>
To: Subject: Re: FW: RE: REMINDER
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Orig IP: 45.8.227.175 | Orig ISP: 20i Limited | City: n/a | Country: United Kingdom

[firefly]

The fake site used in scam is a spoof of Standard Chartered Bank.

The scammers use the real bank location and phone number on their fake website to give more credibility to their fake bank website.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=161367

From the domain name registration:

Domain Name: scb-ibn.com
Updated Date: 2023-05-13
Creation Date: 2023-04-22
Registrar Registration Expiration Date: 2024-04-22
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Elvis Carlos
Registrant Street: No. 80 Jenze St
Registrant City: Lag
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.08092659282
Registrant Email: exprescargos@yahoo.com

This is what the fake bank website looks like:

[Big Al]

STANDARD CHARTERED BANK HEADQUARTERS
OFFICE OF THE CEO SIR SUNIL KAUSHAL
CC, STANDARD CHARTERED BANK MANAGEMENT
CC STANDARD CHARTERED BANK WORLDWIDE
CC STANDARD CHARTERED BANK MULTI-MILLION TRANSFER DEPARTMENT


I hope this email finds you well, I am Mr. Sunil Kaushal, CEO of Standard Chartered Bank South-Africa and Middle East (AME), and a member of Standard Chartered’ s Global Management Team, the highest Executive Body within the Bank. Prior to this, I am the Regional CEO of Standard Chartered South Asia and CEO India.

I have 34 years of banking experience in diverse markets across North Asia, South East Asia, South Asia, Middle East and Africa. I held the senior roles across Wholesale, Retail, SME Banking.an Country Management within the Group. I also have served as the Head of Corporate Banking in UAE, Head of Originations and Client Coverage in Singapore, Global Head Small and Medium Enterprises and New Ventures in Singapore and Chief Executive Officer of Standard Chartered Bank (Taiwan) also.

Declaring my experience not as a result of bragging, but to let you know that I have read and studied and understood international banking policy for international claim transactions. That is why I am here to help you deliver your funds to you without any hindrance locally or internationally.


I did not include any phone number here, because I don't know which number to give to you because of my busy schedule meeting up with all the bank branches where I stand as CEO.

To get your USD$1M wired to you, I need you to confirm the following.

A. FULL NAME
B. HOME OR OFFICE ADDRESS
C. PHONE NUMBER
D. MARITAL STATUS
E. DATE OF BIRTH
F. PRESENT/PAST OCCUPATION

This are all needed to activate your transaction and release your funds to you (( I can do things you cannot, you can do things I cannot; together we can do great things and you will receive your funds without any game play))

FURTHERMORE: I AM NOT ASSIGNED TO CUSTOMERS, BUT FOR SOME REASON YOU ARE ASKED TO CONTACT ME, DON'T TAKE THIS AS ONE OF THOSE SCAM MESSAGES YOU RECEIVE, BECAUSE I AM FAR TOO BUSY TO ENGAGE MYSELF ANY ANYTHING UNCLEAN BECAUSE OF MY REPUTATION , I GIVE YOU MY WORD EVERYTHING WILL BE DONE LEGALLY.




BEST REGARDS
MR. SUNIL KAUSHAL

CEO OF STANDARD CHARTERED BANK SOUTH AFRICA
CEO OF STANDARD CHARTERED BANK MIDDLE EAST
CEO OF STANDARD CHARTERED BANK TAIWAN
CEO OF STANDARD CHARTERED BANK SOUTH ASIA
CEO OF STANDARD CHARTERED BANK INDIA
CEO OF STANDARD CHARTERED BANK UAE

[Big Al]

STANDARD CHARTERED BANK HEADQUARTERS
OFFICE OF THE CEO SIR SUNIL KAUSHAL
CC, STANDARD CHARTERED BANK MANAGEMENT
CC STANDARD CHARTERED BANK WORLDWIDE
CC STANDARD CHARTERED BANK MULTI-MILLION TRANSFER DEPARTMENT


Your message is well received, I will start the process with immediate effect, knowing full well of the insecurity system in the world today, I know trust is difficult. And because the internet has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.

But regardless to it all, let us stop discrediting everything that comes our way because everyone can't be a thief at the same time,

I am a man with three essential values that I practice in my existence: honesty, sincerity and God fearing. So, rest assured that I will not disappoint your expectations. It is not in my DNA

I am here to make a difference and to assure you that I will never betray your trust and confidence you have in me/this transaction. As long as there is GOD, I assure you that this transaction will come out successful, because I am 100% sure that nothing fishy is attached to this transaction.

I will be delighted to work with you in all sincerity, truthfulness and honesty because I have a good Character, Competence and capacity. My word is my bond and I assure you not to betray your trust.

In conclusion to my message, and this is where your doubt will come in, but you have to understand that ( there is no free meal in the world today) and having over,34 years of banking experience in diverse markets across the world mostly North Asia, South East Asia, South Asia, Middle East, Africa and USA/UK. I am one man that will never deceive you or tell you lies, because indirectly it will bounce back to my name, to secure this transaction with fund origin and to make you receive your funds without your government raising eyebrows, and to get authorization transfer release order this will cost you only USD$400. But I will accept 50% of the charges while you balance up once you receive your funds.

All we seek is trust and success to enable you to have your funds. I will be delighted to hear from you. I will attach your approval documents from our head office in the UK once I hear from you.

Waiting urgently for your responses and please indicate how you intend to send the required fee.



BEST REGARDS
MR. SUNIL KAUSHAL

CEO OF STANDARD CHARTERED BANK SOUTH AFRICA
CEO OF STANDARD CHARTERED BANK MIDDLE EAST
CEO OF STANDARD CHARTERED BANK TAIWAN
CEO OF STANDARD CHARTERED BANK SOUTH ASIA
CEO OF STANDARD CHARTERED BANK INDIA
CEO OF STANDARD CHARTERED BANK UAE

STANDARD CHARTERED BANK HEADQUARTERS
OFFICE OF THE CEO SIR SUNIL KAUSHAL
CC, STANDARD CHARTERED BANK MANAGEMENT
CC STANDARD CHARTERED BANK WORLDWIDE
CC STANDARD CHARTERED BANK MULTI-MILLION TRANSFER DEPARTMENT



May this week and every other week after be full of gladness, laughter, love and pleasant surprises.


I know you may have been cheated in the past, but the truth remains that not everyone has that spirit of cheating. My personality forbids it and my personal relationship with the almighty cannot allow me to do anything unclean.

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.

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.


I guarantee you success without any single delay or disappointment. Your funds are issued and deposited under my care, and the way it was issued makes it difficult for anyone to deduct the cost of transfer, but I asked the processing unit how much it will cost you knowing full well that all your documents have been paid.

The processing unit told me 400$. That is why I used my influence to request that they collect 50% of the required charges which were accepted.

If this fee is deducted i wouldn't have to ask you for any charges and and because it is forbidden for a staff to help any beneficiary that was why i ask the processing department to collect 50% of the charges. Please trust me because i will never in this life cheat on you.
Can the fee be paid today/tomorrow? I look forward to hearing from you.



BEST REGARDS
MR. SUNIL KAUSHAL

CEO OF STANDARD CHARTERED BANK SOUTH AFRICA
CEO OF STANDARD CHARTERED BANK MIDDLE EAST
CEO OF STANDARD CHARTERED BANK TAIWAN
CEO OF STANDARD CHARTERED BANK SOUTH ASIA
CEO OF STANDARD CHARTERED BANK INDIA
CEO OF STANDARD CHARTERED BANK UAE

[Big Al]

STANDARD CHARTERED BANK HEADQUARTERS
OFFICE OF THE CEO SIR SUNIL KAUSHAL
CC, STANDARD CHARTERED BANK MANAGEMENT
CC STANDARD CHARTERED BANK WORLDWIDE
CC STANDARD CHARTERED BANK MULTI-MILLION TRANSFER DEPARTMENT


Hello

I am delighted to hear from you, I give you my word in all honesty that I will not disappoint you.

As you know i'm not an American i don't have usd account, can i get an American account and send to you

please confirm urgently so i can contact the account holder




BEST REGARDS
MR. SUNIL KAUSHAL

CEO OF STANDARD CHARTERED BANK SOUTH AFRICA
CEO OF STANDARD CHARTERED BANK MIDDLE EAST
CEO OF STANDARD CHARTERED BANK TAIWAN
CEO OF STANDARD CHARTERED BANK SOUTH ASIA
CEO OF STANDARD CHARTERED BANK INDIA
CEO OF STANDARD CHARTERED BANK UAE

[Big Al]

STANDARD CHARTERED BANK HEADQUARTERS
OFFICE OF THE CEO SIR SUNIL KAUSHAL
CC, STANDARD CHARTERED BANK MANAGEMENT
CC STANDARD CHARTERED BANK WORLDWIDE
CC STANDARD CHARTERED BANK MULTI-MILLION TRANSFER DEPARTMENT

Your message is noted with thanks, please do your best and send today. So i can start the process first thing tomorrow morning don't forget to scan the confirmation payment slip


Account below

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.

Waiting to hear from you.


BEST REGARDS
MR. SUNIL KAUSHAL

CEO OF STANDARD CHARTERED BANK SOUTH AFRICA
CEO OF STANDARD CHARTERED BANK MIDDLE EAST
CEO OF STANDARD CHARTERED BANK TAIWAN
CEO OF STANDARD CHARTERED BANK SOUTH ASIA
CEO OF STANDARD CHARTERED BANK INDIA
CEO OF STANDARD CHARTERED BANK UAE

[Big Al]

STANDARD CHARTERED BANK HEADQUARTERS
OFFICE OF THE CEO SIR SUNIL KAUSHAL
CC, STANDARD CHARTERED BANK MANAGEMENT
CC STANDARD CHARTERED BANK WORLDWIDE
CC STANDARD CHARTERED BANK MULTI-MILLION TRANSFER DEPARTMENT


Hello

I hope this message meets you well, i wish to inform you that the process of your transaction start today. I am attaching your payment approval documents and your tax clearance certificate.

Locally or internationally you will not pay any tax clearance because it has been taken care of.

I seek for your trust and cooperation to conclude everything about documentation tomorrow. That is why i will be delighted if the USD$400 is paid today.

As you know the process has started and i wouldn't want any thing that will stop the process.

I look forward your responses and confirmation payment slip




BEST REGARDS
MR. SUNIL KAUSHAL

CEO OF STANDARD CHARTERED BANK SOUTH AFRICA
CEO OF STANDARD CHARTERED BANK MIDDLE EAST
CEO OF STANDARD CHARTERED BANK TAIWAN
CEO OF STANDARD CHARTERED BANK SOUTH ASIA
CEO OF STANDARD CHARTERED BANK INDIA
CEO OF STANDARD CHARTERED BANK UAE

[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 ( kwekuscb@gmail.com ).
Send him your full Name, home or office address and your phone
Number. WITH THIS CODE (KK12)

Good luck.
Sir Mr. Charles Gilbert

[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.
SIR. DYLAN TYLER

Header:

Received: from 10.197.36.76
Return-Path: <dbankturke@gmail.com>
X-Originating-Ip: [209.85.215.173]
From: Dylan Tyler <dbankturke@gmail.com>
Date: Fri, 16 Jun 2023 03:52:33 +0100
Message-ID: <CAOsW1A=w5b01ibCtaNC8TLGQQ_69hwz0_=dQqU=ucyxAhS0QLg@mail.gmail.com>
Subject: RE: REMINDER ONCE AGAIN
To: undisclosed-recipients:;