Scams re-targeting those who have already been victimized
#359106 by malu53 Mon Mar 19, 2018 6:21 pm
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
STANDARD CHARTERED BANK/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE


Hello Beneficiary,

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1 Million (One Million United States Dollars) for every confirmed victim.

Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.

However, adequate arrangement has been put in place to upload the approved payment compensation into a ATM Credit Card that can be accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center in Ghana below:

MANAGING DIRECTOR SWIFT CARD
STANDARD CHARTERED BANK
GROUP STANDARD CHARTERED BANK GHANA LIMITED
Dr Charles Akwei
Email: ([email protected])
TEL PHONE: +233 206 226 091

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.
yahoo IP
Date: Fri, 2 Mar 2018
From: SANDRA TIENNA <[email protected]>
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