Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#443677 by Troy Platt Sat Apr 13, 2024 8:14 am
From: SA MA <[email protected]>
Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS
FROM YOUR BANK?
Date: Fri, 12 Apr 2024 13:38:01 +0000


Attention: Rightful Sole Beneficiary,

I hereby send to you the information Submitted by Mr. Lin Tengchen of Indo-China Group Ltd, with an Application to Receive the Contract Payment of US$4.5 Million USD (Four Million Five Hundred United States Dollars) on your behalf. Please as a Matter of Urgency, you are Required to Verify and Respond to the Questions Below and Inform us if you are Aware or Know Anything About this.

1. Did you instruct Mr. Lin Tengchen of Indo-China Group Ltd. From Taiwan, whose Information(s) is Below, to Claim and Receive the Payment on your Behalf?

2. Did you Sign a Deed of Assignment in his Favor thereby Making him the Current Beneficiary?

3. Are you Aware of this Bank Account information he has Submitted for Transfer of the Fund(s) Below?

Bank Name: Standard Chartered Bank
Account Name: Lin Teng-Chen
A/C No.: USD-003-97289919701
Swift Code: SCBLHKHHXXX

I advise you to Reaffirm your Position on this Matter with Immediate Effect and Notify us if you instructed Mr. Lin Tengchen of Indo-China Group Ltd, to Claim your Fund(s) to Enable me to Endorse the Transaction/Payment Approval Order on his Behalf.

Alternatively, we can Transfer the Fund(s) to your Designated Bank Account, if you did not Assign Mr. Lin Tengchen of Indo-China Group Ltd Making him the Current Beneficiary?

We Anticipate your Quick Response, and be Rest Assured of our Professional Service to you when you have Replied back to us via the Full Contact Information Stated below here as follows:

BANK NAMES: STANBIC BANK GHANA LIMITED
BANK BRANCH MANAGER NAME: EDWIN LOMOTE
EMAIL: [email protected]
PHONE: +233 598 298 595

As soon as we hear from you and Confirm, we Shall proceed with all Arrangements for Prompt Payment.

You are Advised to Reconfirm the Following information:

Full Name:
Full Address:
Telephone Number :
Amount in question:

You are advised to stop all communication with any office here and abroad for prompt payment. We are working to serve you better.

Ferdinand Tony
Manager / Head of Foreign Remittance
Stanbic Bank Ghana Limited
Republic of Ghana Accra

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#443806 by AlanJones Fri Apr 26, 2024 1:09 am
From: C M - [email protected]
Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?
Other Email: [email protected]
Tel. No.: +233598298595

Attention: Rightful Sole Beneficiary,

I hereby send to you the information Submitted by Mr. Lin Tengchen of Indo-China Group Ltd, with an Application to Receive the Contract Payment of US$4.5 Million USD (Four Million Five Hundred United States Dollars) on your behalf. Please as a Matter of Urgency, you are Required to Verify and Respond to the Questions Below and Inform us if you are Aware or Know Anything About this.

1. Did you instruct Mr. Lin Tengchen of Indo-China Group Ltd. From Taiwan, whose Information(s) is Below, to Claim and Receive the Payment on your Behalf?

2. Did you Sign a Deed of Assignment in his Favor thereby Making him the Current Beneficiary?

3. Are you Aware of this Bank Account information he has Submitted for Transfer of the Fund(s) Below?

Bank Name: Standard Chartered Bank
Account Name: Lin Teng-Chen
A/C No.: USD-003-97289919701
Swift Code: SCBLHKHHXXX

I advise you to Reaffirm your Position on this Matter with Immediate Effect and Notify us if you instructed Mr. Lin Tengchen of Indo-China Group Ltd, to Claim your Fund(s) to Enable me to Endorse the Transaction/Payment Approval Order on his Behalf.

Alternatively, we can Transfer the Fund(s) to your Designated Bank Account, if you did not Assign Mr. Lin Tengchen of Indo-China Group Ltd Making him the Current Beneficiary?

We Anticipate your Quick Response, and be Rest Assured of our Professional Service to you when you have Replied back to us via the Full Contact Information Stated below here as follows:

BANK NAMES: STANBIC BANK GHANA LIMITED
BANK BRANCH MANAGER NAME: EDWIN LOMOTE
EMAIL: [email protected]
PHONE: +233 598 298 595

As soon as we hear from you and Confirm, we Shall proceed with all Arrangements for Prompt Payment.

You are Advised to Reconfirm the Following information:

Full Name:
Full Address:
Telephone Number :
Amount in question:

You are advised to stop all communication with any office here and abroad for prompt payment. We are working to serve you better.

Ferdinand Tony
Manager / Head of Foreign Remittance
Stanbic Bank Ghana Limited
Republic of Ghana Accra

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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