Miss. Catherene B. Alfonso [email protected]

[Tim Atem]

The domains stchbank.com & surefundfinance.com are in the process of being reported for fraud.

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Tue, 9 Jun 2015 10:55:48 +0800
Message-ID: <[email protected]>
Date: Tue, 9 Jun 2015 10:55:48 +0800
Subject: SCBank Transaction Notice
From: "Standard Chartered Bank" <[email protected]>
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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


Attn:

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: [email protected]
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.
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